Kapil Spirits Private Limited
About Kapil Spirits Private Limited
Data last updated: 11 February 2026
Kapil Spirits Private Limited is a private limited company based in Aurangabad, Maharashtra, India, a subsidiary of Triloksons Resources Private Limited. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 17 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U15541MH2007PTC167942.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ratansingh Triloksingh Sethi and Hirasingh Triloksingh Sethi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Aurangabad, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹121.5 Cr, a growth of 8% compared to the previous year.
It operates as a subsidiary of Triloksons Resources Private Limited.
As per MCA filings, the company has open charges of ₹36.71 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. C – 6 3Rd Floor Prozone Trade Center Above Prozone Mall Api Road Midc Chik, Althana, Aurangabad, Maharashtra, India – 431006
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Kapil Spirits Private Limited
Kapil Spirits Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Kapil Spirits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Kapil Spirits Private Limited
Kapil Spirits Private Limited is audited by Joshi Kulkarni & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Joshi Kulkarni & Associates | Locked | Locked | Locked |
Complete auditor history for Kapil Spirits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Kapil Spirits Private Limited
Kapil Spirits Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ratansingh Triloksingh Sethi
Also directs:
Gurunanak Landmark Llp, Metri Spirits Private Limited, Triloksons Resources Private Limited and 1 more
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Director | 17 Feb 2007 | 19 Years 5 Months | Current |
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Hirasingh Triloksingh Sethi
Also directs:
Gurunanak Landmark Llp, Triloksons Resources Private Limited, Mahi Liquor Llp and 1 more
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Director | 07 Feb 2020 | 6 Years 6 Months | Current |
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Baljitkaur Ratansingh Sethi
Also directs:
Mahi Liquor Llp
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Additional Director | 22 May 2025 | 1 Years 2 Months | Current |
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Ramanjitkaur Hira Sethi
Also directs:
Metri Spirits Private Limited, Mahi Liquor Llp
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Additional Director | 22 May 2025 | 1 Years 2 Months | Current |
Financials of Kapil Spirits Private Limited FY 2025 filings available
Kapil Spirits Private Limited reported revenue of ₹121.5 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Kapil Spirits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kapil Spirits Private Limited
Shareholding and ownership data for Kapil Spirits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kapil Spirits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2021 | Hdfc Bank Limited | ₹19.66 Cr | Open |
| 03 Jun 2017 | Hdfc Bank Limited | ₹13.5 Cr | Open |
| 19 Dec 2013 | Hdfc Limited | ₹1.8 Cr | Open |
| 26 May 2010 | Hdfc Bank Limited | ₹1.75 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kapil Spirits Private Limited
View historical data on people associated with Kapil Spirits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kapil Spirits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kapil Spirits Private Limited
GST registrations and filing compliance for Kapil Spirits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kapil Spirits Private Limited
Credit ratings, litigation, and regulatory alerts for Kapil Spirits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kapil Spirits Private Limited
MSME payment history for Kapil Spirits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kapil Spirits Private Limited
Corporate group structure for Kapil Spirits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kapil Spirits Private Limited
MCA filings and documents for Kapil Spirits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kapil Spirits Private Limited
Frequently Asked Questions about Kapil Spirits Private Limited
Kapil Spirits Private Limited is an active private limited company in the food and beverages sector based in Aurangabad, Maharashtra, India. It was incorporated on 17 February 2007 (19+ years old) and is registered under CIN U15541MH2007PTC167942.
Kapil Spirits Private Limited reported revenue of ₹121.5 Cr for FY 2025 (up 8.00% YoY).
The current directors of Kapil Spirits Private Limited are:
- Ratansingh Triloksingh Sethi - Director
- Hirasingh Triloksingh Sethi - Director
- Baljitkaur Ratansingh Sethi - Additional Director
- Ramanjitkaur Hira Sethi - Additional Director
The primary industry of Kapil Spirits Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Kapil Spirits Private Limited can be reached at the registered office: Unit No. C – 6 3Rd Floor Prozone Trade Center Above Prozone Mall Api Road Midc Chik, Althana, Aurangabad, Maharashtra, India – 431006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.