Speakeasy Spirits Private Limited
About Speakeasy Spirits Private Limited
Data last updated:
Speakeasy Spirits Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 21 June 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U15549MH2018PTC311043. Its GSTIN is 30ABACS4919G1ZN (Goa). The company holds 2 GST registrations, of which 1 is active.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹6.34 Lakh. It is led by directors Anjali Shahi and Lavanya Jayashankar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 405 Plot – 59 Abhay Steel House Baroda Street Tata Power Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.75 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address405 Plot – 59 Abhay Steel House Baroda Street Tata Power Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & 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 Speakeasy Spirits
Speakeasy Spirits operates primarily in the manufacturing sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Speakeasy Spirits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Speakeasy Spirits
Speakeasy Spirits Private Limited is audited by HEMAL PARIKH & CO. LLP for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMAL PARIKH & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Speakeasy Spirits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Speakeasy Spirits Private Limited
Speakeasy Spirits has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Shahi | Whole-Time Director | 21 Jun 2018 | 8 Years 3 Months | Current |
| Lavanya Jayashankar | Whole-Time Director | 21 Jun 2018 | 8 Years 3 Months | Current |
Financials of Speakeasy Spirits Private Limited FY 2024 filings available
Speakeasy Spirits Private Limited reported revenue of ₹12.75 Lakh for FY 2022.
Ten-year financial statements for Speakeasy Spirits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Speakeasy Spirits
Shareholding and ownership data for Speakeasy Spirits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Speakeasy Spirits
Speakeasy Spirits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Speakeasy Spirits
Employment history and EPFO contributions of people linked to Speakeasy Spirits.
Employee and EPFO history for Speakeasy Spirits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Speakeasy Spirits
Speakeasy Spirits has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30ABACS4919G1ZN | Goa | Active | 04 Feb 2024 |
GST registrations and filing compliance for Speakeasy Spirits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Speakeasy Spirits
Credit ratings, litigation, and regulatory alerts for Speakeasy Spirits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Speakeasy Spirits
MSME payment history for Speakeasy Spirits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Speakeasy Spirits
Corporate group structure for Speakeasy Spirits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Speakeasy Spirits
MCA filings and documents for Speakeasy Spirits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Speakeasy Spirits
Frequently Asked Questions about Speakeasy Spirits Private Limited
Speakeasy Spirits is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2018 (8+ years old) and is registered under CIN U15549MH2018PTC311043.
Speakeasy Spirits reported revenue of ₹12.75 Lakh for FY 2022.
The current directors of Speakeasy Spirits are:
- Anjali Shahi - Whole-Time Director
- Lavanya Jayashankar - Whole-Time Director
The primary industry of Speakeasy Spirits is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
The GSTIN of Speakeasy Spirits is 30ABACS4919G1ZN, registered in Goa. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Yes, Speakeasy Spirits is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Speakeasy Spirits can be reached at the registered office: 405 Plot – 59 Abhay Steel House Baroda Street Tata Power Carnac Bunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹6.34 Lakh.
The company has its registered office at 405 Plot – 59 Abhay Steel House Baroda Street Tata Power Carnac Bunder, Mumbai, Maharashtra, India – 400009.