Sangam Spirits Private Limited
About Sangam Spirits Private Limited
Data last updated: 10 December 2025
Sangam Spirits Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 October 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51101MH2010PTC209587.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Shrikant Omkantlal Chaurasia and Umesh Bhagwandasji Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: P.No.45 Baji Prabhu Nagar Ram Nagar, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2025, the company reported a revenue of ₹289.15 Cr, a growth of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹25.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP.No.45 Baji Prabhu Nagar Ram Nagar, Nagpur, Maharashtra, India – 440010
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sangam Spirits Private Limited
Sangam Spirits Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sangam Spirits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sangam Spirits Private Limited
Sangam Spirits Private Limited is audited by KND & 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 |
|---|---|---|---|
| KND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sangam 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
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Board of Directors of Sangam Spirits Private Limited
Sangam 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 |
|---|---|---|---|---|
| Shrikant Omkantlal Chaurasia | Director | 29 Oct 2010 | 15 Years 8 Months | Current |
|
Umesh Bhagwandasji Agrawal
Also directs:
Vidarbha Builders Limited, Krescent Soft-Skills Private Limited, Premier Port Links Private Limited and 1 more
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Director | 24 Aug 2012 | 13 Years 11 Months | Current |
| Shyamlata Omkantlal Chaurasia | Director | 28 Jul 2021 | 4 Years 11 Months | Current |
| Rajesh Babu Pande | Director | 01 Nov 2022 | 3 Years 8 Months | Current |
Financials of Sangam Spirits Private Limited FY 2024 filings available
Sangam Spirits Private Limited reported revenue of ₹289.15 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Sangam 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 Sangam Spirits Private Limited
Shareholding and ownership data for Sangam 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 Sangam Spirits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2012 | Axis Bank Limited | ₹25.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sangam Spirits Private Limited
View historical data on people associated with Sangam Spirits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sangam 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 Sangam Spirits Private Limited
GST registrations and filing compliance for Sangam 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
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Credit Ratings, Litigation & Regulatory Alerts for Sangam Spirits Private Limited
Credit ratings, litigation, and regulatory alerts for Sangam 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 Sangam Spirits Private Limited
MSME payment history for Sangam 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 Sangam Spirits Private Limited
Corporate group structure for Sangam Spirits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sangam Spirits Private Limited
MCA filings and documents for Sangam 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 Sangam Spirits Private Limited
Frequently Asked Questions about Sangam Spirits Private Limited
Sangam Spirits Private Limited is an active private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 29 October 2010 (16+ years old) and is registered under CIN U51101MH2010PTC209587.
Sangam Spirits Private Limited reported revenue of ₹289.15 Cr for FY 2025 (up 22.00% YoY).
The current directors of Sangam Spirits Private Limited are:
- Shrikant Omkantlal Chaurasia - Director
- Umesh Bhagwandasji Agrawal - Director
- Shyamlata Omkantlal Chaurasia - Director
- Rajesh Babu Pande - Director
The primary industry of Sangam Spirits Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Sangam Spirits Private Limited can be reached at the registered office: P.No.45 Baji Prabhu Nagar Ram Nagar, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.