Kumar's Spirits Private Limited.
About Kumar's Spirits Private Limited.
Data last updated: 08 March 2026
Kumar's Spirits Private Limited. is a private limited company based in Hyderabad, Telangana, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 22 July 1988, the company has been in operation for over 38 years.
Registered with ROC Hyderabad under CIN U24110TG1988PTC008872.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Shashi Aggarwal and Anil Kumar Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2 – 6 – 48/1/Ground Floor Budwell Village Rajendra Nagar Colony, Hyderabad, Telangana, India – 500030.
As per MCA filings, the company has open charges of ₹21.74 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2 – 6 – 48/1/Ground Floor Budwell Village Rajendra Nagar Colony, Hyderabad, Telangana, India – 500030
-
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
CIN History of Kumar's Spirits Private Limited.
Kumar's Spirits Private Limited. has one previous CIN (Corporate Identification Number): U24110AP1988PTC008872. The current CIN is U24110TG1988PTC008872, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24110TG1988PTC008872 | Current |
| U24110AP1988PTC008872 | Previous |
Business Activity of Kumar's Spirits Private Limited.
Kumar's Spirits Private Limited. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Kumar's Spirits Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kumar's Spirits Private Limited.
Kumar's Spirits Private Limited. is audited by KPT & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KPT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kumar's Spirits Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kumar's Spirits Private Limited.
Kumar's Spirits Private Limited. is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
|
Shashi Aggarwal
Also directs:
Kumar's Liquors And Beers Private Limited, Kumar's Finance Company Ltd., Sushma Finance And Investment Pvt Ltd and 2 more
|
Director | 25 Jun 2004 | 22 Years 1 Months | Current |
|
Anil Kumar Aggarwal
Also directs:
Stilbene Chemicals Limited, Kumar's Liquors And Beers Private Limited, Kumar's Impex Ltd and 2 more
|
Additional Director | 02 Mar 2020 | 6 Years 5 Months | Current |
| Upender Ravulapati Rao | Additional Director | 12 Feb 2018 | 8 Years 6 Months | Current |
Financials of Kumar's Spirits Private Limited. FY 2024 filings available
Ten-year financial statements for Kumar's Spirits Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kumar's Spirits Private Limited.
Shareholding and ownership data for Kumar's 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kumar's Spirits Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 1991 | State Bank of India Secunderabad Branch | ₹1.74 Lakh | Open |
| 22 May 1989 | Punjab Sindh Bank | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kumar's Spirits Private Limited.
View historical data on people associated with Kumar's Spirits Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Kumar's 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
Verified entity values are shown only after access is granted.
GST Compliance of Kumar's Spirits Private Limited.
GST registrations and filing compliance for Kumar's 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kumar's Spirits Private Limited.
Credit ratings, litigation, and regulatory alerts for Kumar's 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kumar's Spirits Private Limited.
MSME payment history for Kumar's 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kumar's Spirits Private Limited.
Corporate group structure for Kumar's 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kumar's Spirits Private Limited.
MCA filings and documents for Kumar's 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
Verified entity values are shown only after access is granted.
Recent Activity on Kumar's Spirits Private Limited.
Frequently Asked Questions about Kumar's Spirits Private Limited.
Kumar's Spirits Private Limited. is an active private limited company in the food and beverages sector based in Hyderabad, Telangana, India. It was incorporated on 22 July 1988 (38+ years old) and is registered under CIN U24110TG1988PTC008872.
The current directors of Kumar's Spirits Private Limited. are:
- Shashi Aggarwal - Director
- Anil Kumar Aggarwal - Additional Director
- Upender Ravulapati Rao - Additional Director
The primary industry of Kumar's 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.
Kumar's Spirits Private Limited. can be reached at the registered office: 2 – 6 – 481Ground Floor Budwell Village Rajendra Nagar Colony, Hyderabad, Telangana, India – 500030.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.
The company has its registered office at 2 – 6 – 481Ground Floor Budwell Village Rajendra Nagar Colony, Hyderabad, Telangana, India – 500030.