Waves Spirits LLP
About Waves Spirits LLP
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Waves Spirits LLP is a limited liability partnership company based in Raipur, Chattisgarh, India. Incorporated on 01 August 2024.
Registered with ROC Chhattisgarh under LLPIN ACI-7157.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Waves Spirits Llp. It is led by designated partners including Subhash Ramjilal Agrawal and Kundan Gupta.
Accounts filed on 31 March 2025. Office: 1St Floor Aakreeti Sadan, Lic Colony Mowa, Raipur, Chattisgarh, India – 492014.
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- Registered Address1St Floor Aakreeti Sadan, Lic Colony Mowa, Raipur, Chattisgarh, India – 492014
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Waves Spirits LLP
Waves Spirits has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Ramjilal Agrawal | Designated Partner | 01 Aug 2024 | 2 Years 2 Months | Current |
| Kundan Gupta | Designated Partner | 01 Aug 2024 | 2 Years 2 Months | Current |
| Samant Kumar Upadhyay | Designated Partner | 06 Oct 2024 | 1 Years 11 Months | Current |
Financials of Waves Spirits LLP FY 2025 filings available
Ten-year financial statements for Waves Spirits LLP
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.
Charges & Borrowings of Waves Spirits
Waves Spirits LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waves Spirits
Employment history and EPFO contributions of people linked to Waves Spirits.
Employee and EPFO history for Waves Spirits LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Waves Spirits
GST registrations and filing compliance for Waves Spirits LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Waves Spirits
Credit ratings, litigation, and regulatory alerts for Waves Spirits LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Waves Spirits
MSME payment history for Waves Spirits LLP
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
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Subsidiaries & Group Companies of Waves Spirits
Corporate group structure for Waves Spirits LLP
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
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MCA Filings & Documents of Waves Spirits
MCA filings and documents for Waves Spirits LLP
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
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Recent Activity on Waves Spirits
Frequently Asked Questions about Waves Spirits LLP
Waves Spirits is an active limited liability partnership based in Raipur, Chattisgarh, India. It was incorporated on 01 August 2024 (2+ years old) and is registered under LLPIN ACI-7157.
The current designated partners of Waves Spirits are:
- Subhash Ramjilal Agrawal - Designated Partner
- Kundan Gupta - Designated Partner
- Samant Kumar Upadhyay - Designated Partner
Waves Spirits can be reached at the registered office: 1St Floor Aakreeti Sadan, Lic Colony Mowa, Raipur, Chattisgarh, India – 492014.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 1St Floor Aakreeti Sadan, Lic Colony Mowa, Raipur, Chattisgarh, India – 492014.
Waves Spirits was incorporated on 01 August 2024, making it 2+ years old. Registered with ROC Chhattisgarh.