Wal Spirits Private Limited
About Wal Spirits Private Limited
Data last updated: 07 March 2026
Wal Spirits Private Limited is a private limited company based in Kamptee, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 12 November 2018, the company has been in operation for over 8 years.
Registered with ROC Nagpur under CIN U74999MH2018PTC316946.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumeet Agrawal and Charanpreet Kaur Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kh. No. 174 Survey No. 162/57 New Yerkheda Kalamna Road, Kamptee, Maharashtra, India – 440000.
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Registered AddressKh. No. 174 Survey No. 162/57 New Yerkheda Kalamna Road, Kamptee, Maharashtra, India – 440000
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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
Auditor Details of Wal Spirits Private Limited
Wal Spirits Private Limited is audited by LOHIYA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| LOHIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wal Spirits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Wal Spirits Private Limited
Wal Spirits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Sumeet Agrawal
Also directs:
Oiladvice Llp, Chakradhar Rubbers Limited Liability Partnership, Mohanlal Shankarlal Agro Foods Private Limited and 2 more
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Director | 12 Nov 2018 | 7 Years 9 Months | Current |
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Charanpreet Kaur Bhatia
Also directs:
Nancy Agrotech Private Limited, Divya Mercantile Private Limited, M S Global Private Limited and 2 more
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Director | 12 Nov 2018 | 7 Years 9 Months | Current |
Financials of Wal Spirits Private Limited FY 2025 filings available
Ten-year financial statements for Wal Spirits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Wal Spirits Private Limited
Shareholding and ownership data for Wal Spirits Private Limited
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Wal Spirits Private Limited
Wal Spirits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wal Spirits Private Limited
View historical data on people associated with Wal Spirits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wal 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 Wal Spirits Private Limited
GST registrations and filing compliance for Wal 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 Wal Spirits Private Limited
Credit ratings, litigation, and regulatory alerts for Wal 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 Wal Spirits Private Limited
MSME payment history for Wal 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
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Subsidiaries & Group Companies of Wal Spirits Private Limited
Corporate group structure for Wal Spirits Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Wal Spirits Private Limited
MCA filings and documents for Wal 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 Wal Spirits Private Limited
Frequently Asked Questions about Wal Spirits Private Limited
Wal Spirits Private Limited is an active private limited company in the food and beverages sector based in Kamptee, Maharashtra, India. It was incorporated on 12 November 2018 (8+ years old) and is registered under CIN U74999MH2018PTC316946.
The current directors of Wal Spirits Private Limited are:
- Sumeet Agrawal - Director
- Charanpreet Kaur Bhatia - Director
The primary industry of Wal 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.
Wal Spirits Private Limited can be reached at the registered office: Kh. No. 174 Survey No. 16257 New Yerkheda Kalamna Road, Kamptee, Maharashtra, India – 440000.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Kh. No. 174 Survey No. 16257 New Yerkheda Kalamna Road, Kamptee, Maharashtra, India – 440000.