Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CANDY SPIRITS PRIVATE LIMITED
CIN: U15510MH2005PTC150702
CANDY SPIRITS PRIVATE LIMITED (CIN: U15510MH2005PTC150702) is a Private company incorporated on 18 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9500000.00.
CANDY SPIRITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CANDY SPIRITS PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of CANDY SPIRITS PRIVATE LIMITED are DEEPAK KUNDANLAL AWATRAMANI, KISHIN KUNDANLAL AWATRAMANI, and SURAJ KUNDANLAL AWATRAMANI.
CANDY SPIRITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15510MH2005PTC150702 and its registration number is 150702. Users may contact CANDY SPIRITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANDY SPIRITS PRIVATE LIMITED is 107/1, JAYALAXMI INDL. PREMISES, KHETANI ESTATE, BAZAR WORD, KURLA (W), , MUMBAI, Maharashtra, India - 400070.
Current status of CANDY SPIRITS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CANDY SPIRITS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CANDY SPIRITS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CANDY SPIRITS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CANDY SPIRITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00185800 | DEEPAK KUNDANLAL AWATRAMANI | Director | 2017-04-01 |
| 00186088 | KISHIN KUNDANLAL AWATRAMANI | Director | 2017-04-01 |
| 00186197 | SURAJ KUNDANLAL AWATRAMANI | Director | 2024-08-01 |
Past Directors & Key Managerial Personnel of CANDY SPIRITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00185800 | DEEPAK KUNDANLAL AWATRAMANI | Director | - | 2017-04-01 |
| 00185800 | DEEPAK KUNDANLAL AWATRAMANI | Whole-time director | - | 2022-03-30 |
| 00186088 | KISHIN KUNDANLAL AWATRAMANI | Director | - | 2017-04-01 |
| 00186088 | KISHIN KUNDANLAL AWATRAMANI | Whole-time director | - | 2022-03-30 |
| 00295273 | FRAMROZE PHEROZE MEHTA | Director | - | 2017-04-01 |
| 00295273 | FRAMROZE PHEROZE MEHTA | Whole-time director | - | 2017-12-04 |
Other Directorships of DEEPAK KUNDANLAL AWATRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINATERRA DEVELOPERS LLP | ACG-4933 | Designated Partner | 2024-04-22 | Ongoing |
| CANDY ENTERPRISES PRIVATE LIMITED | U52300MH2005PTC151402 | Director | 2010-07-23 | Ongoing |
| MARDI GRAS RESTAURANTS PRIVATE LIMITED | U55100MH2002PTC136560 | Director | 2013-07-01 | Ongoing |
| EAGLE STAR INTERNATIONAL HOTELS PRIVATE LIMITED | U55101MH1986PTC040894 | Director | - | 2015-03-20 |
| WEST END HOTEL PRIVATE LIMITED | U55200MH1950PTC008028 | Director | - | 2015-09-07 |
| WEST END HOTEL PRIVATE LIMITED | U55200MH1950PTC008028 | Managing Director | 2015-09-07 | Ongoing |
| AWATRAMANI INVESTMENTS PRIVATE LIMITED | U99999MH1982PTC028282 | Director | 1982-09-23 | Ongoing |
Other Directorships of KISHIN KUNDANLAL AWATRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINATERRA DEVELOPERS LLP | ACG-4933 | Designated Partner | 2024-04-22 | Ongoing |
| DIPIKA MARKETING PRIVATE LIMITED | U51101MH2007PTC168243 | Director | 2007-03-29 | Ongoing |
| CANDY ENTERPRISES PRIVATE LIMITED | U52300MH2005PTC151402 | Director | 2005-02-18 | Ongoing |
| MARDI GRAS RESTAURANTS PRIVATE LIMITED | U55100MH2002PTC136560 | Director | 2004-04-12 | Ongoing |
| MARDI GRAS HOTELS PRIVATE LIMITED | U55100MH2007PTC174884 | Director | 2007-10-10 | Ongoing |
| NIEV COMPUTING SOLUTIONS PRIVATE LIMITED | U62013MH2024PTC429660 | Director | 2024-07-29 | Ongoing |
| ROCK SOLID BUILDERS PRIVATE LIMITED | U70101MH2012PTC234064 | Director | - | 2013-11-01 |
| CANDY REALTORS PRIVATE LIMITED | U70102MH2011PTC223912 | Director | 2011-11-14 | Ongoing |
| SOLID LANDMARKS PRIVATE LIMITED | U70102MH2012PTC234147 | Director | - | 2013-04-30 |
Other Directorships of SURAJ KUNDANLAL AWATRAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINATERRA DEVELOPERS LLP | ACG-4933 | Designated Partner | 2024-04-22 | Ongoing |
| DIPIKA MARKETING PRIVATE LIMITED | U51101MH2007PTC168243 | Director | 2010-08-29 | Ongoing |
| CANDY ENTERPRISES PRIVATE LIMITED | U52300MH2005PTC151402 | Director | 2024-08-01 | Ongoing |
| CANDY ENTERPRISES PRIVATE LIMITED | U52300MH2005PTC151402 | Director | - | 2017-04-01 |
| CANDY ENTERPRISES PRIVATE LIMITED | U52300MH2005PTC151402 | Whole-time director | - | 2022-03-22 |
| MARDI GRAS RESTAURANTS PRIVATE LIMITED | U55100MH2002PTC136560 | Director | 2004-04-12 | Ongoing |
| MARDI GRAS HOTELS PRIVATE LIMITED | U55100MH2007PTC174884 | Director | 2007-10-10 | Ongoing |
| ROCK SOLID BUILDERS PRIVATE LIMITED | U70101MH2012PTC234064 | Director | 2013-11-01 | Ongoing |
| SOLID LANDMARKS PRIVATE LIMITED | U70102MH2012PTC234147 | Director | 2013-04-29 | Ongoing |
Other Directorships of FRAMROZE PHEROZE MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2011PTC223912 | CANDY REALTORS PRIVATE LIMITED | 2, JAYALAXMI INDUSTRIAL PREMISES CO-OP. SOCIETY KHETANI ESTATE, BAZAR WARD, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U55100MH2002PTC136560 | MARDI GRAS RESTAURANTS PRIVATE LIMITED | 6, JAYALAXMI INDUSTRIAL PREMISES CO-OP. SOC. LTD. KHETANI ESTATE, BAZAR WARD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U55100MH2007PTC174884 | MARDI GRAS HOTELS PRIVATE LIMITED | 6, JAYALAXMI INDUSTRIAL PREMISES CO-OP. SOC. LTD KHETANI ESTATE, BAZAR WARD, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U45202MH2010PTC207094 | ZALANI PROPERTIES PRIVATE LIMITED | GALA NO.1 JAY LAXMI INDUSTRIAL ESTATE, BAZAR WARD, KHETANI TEXTILE MILL COUNPOUND, KURLA WE , MUMBAI, Maharashtra, India - 400070 |
| U65990MH1985PTC036128 | SENATOR INVESTMENT PVT LTD | 2-B, , JAY LAXMI INDUSTRIES 107/1, KHETANI TEXTILE COMPOUND,BAZAR WA RD,KURLA , Mumbai, Maharashtra, India - 400070 |
| U28100MH2020PTC339005 | KENTER CABLES INDIA PRIVATE LIMITED | UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070 |
| U28999MH2019PTC334891 | KENTER WIRES AND CABLES PRIVATE LIMITED | UNITNO68, AAPKI INDUSTRIAL PREMISES COOP SOCLTD, MASRANI LANE,SIDHPURA IND ESTATE , HALAVPOOL,KURLA(W),MUMBAI, Maharashtra, India - 400070 |
| U65910MH1992PTC068677 | ALEXCON LEASING AND FINANCE LIMITED | JAYALAXMI INDUSTRIAL PREMISESKHETANI TEXTILE MILL COMPOUND BAZAR WARD,KURLA(W)MUMBAI , MUMBAI-400070, Maharashtra, India - 000000 |
| U51909MH2022PTC392201 | STAR RISE TRADING & EXPORTS PRIVATE LIMITED | UNIT 1B 107, PHOENIX PARAGON PLAZA MALL, LBS MARG KURLA KAMANI JUNCTION, KURLA W, , Mumbai, Maharashtra, India - 400070 |
| ACE-0687 | ARTIFACT EXPORTS LLP | UnitA1 Masrani Ind Estate,Bldg D HalavBridge KurlaW,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74999MH2018PTC318589 | AIR-DASH EDUCATION NETWORK PRIVATE LIMITED | 1st Floor, CTS No. 252 252, 1, LBS Marg, Opp SBI, Kurla (W), Mumbai-400070 , Mumbai, Maharashtra, India - 400070 |
| U27300MH1949PTC007011 | SAURASHTRA ENGINEERING CORPORATION PRIVATE LIMITED | KHETANI INDUSTRIAL ESTATE106 BAZAR WARD KURLA , MUMBAI, Maharashtra, India - 400070 |
| U51495MH2003PTC142315 | NEEV MOULDING PRIVATE LIMITED | 107/0 KHETANI TEXTILE COMPBAZARWARD KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U24110MH1992PLC066633 | NEO SPECTRA POLYMERS & CHEMICALS LIMITED | 24 KHETANI INDL.ESTATE , ANDHERI KURLA ROAD, , MUMBAI, Maharashtra, India - 400070 |
| U55101MH1986PTC040894 | EAGLE STAR INTERNATIONAL HOTELS PRIVATE LIMITED | 107JAYALAXMISOCIETY LTD KHETANESTATE BAZAR RD KURLA-W , MUMBAI, Maharashtra, India - 400070 |
| U74140MH2022PTC381400 | MARWA CONSULTANCY PRIVATE LIMITED | 1ST FLOOR METER CABIN NO 1.1 SH 96 KOHINOOR CITY MALL, KIROL ROAD OFF LBS MARG KURLA W,Mumbai,Mumbai,Maharashtra,400070-India |
| U25200MH1982PTC028491 | OMEGA PLASTICS INDUSTRIES PRIVATE LIMITED | 6, GAUVRA INDL ESTATE, BHARATCOAL COMPOUND, BAIL BAZAR, KURLA, , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2021PTC363043 | SQROOT MEDIA PRIVATE LIMITED | 1/30, WADIA TRUST ESTATE BAIL BAZAR, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U27200MH1991PLC062736 | ALEXCON EXTRUSIONS LIMITED | JAYALAXMI INDUSTRIAL PREMISES KHETAN TEXTILE MILL COMPOUND, BAZAR ROAD SONAPUR LANE,KURLA , MUMBAI, Maharashtra, India - 400070 |
| U18101MH2006PTC165805 | TGC EXPORTS PRIVATE LIMITED | 26/27, Gaurav Industrial Estate, Bharat Coal Compound, Bail Bazar, Kurla (W), , Mumbai, Maharashtra, India - 400070 |
| U74900MH2010PTC198654 | OM KALA SERVICES PRIVATE LIMITED | ROOM NO A/24, 1ST FLOOR WADIA ESTATE, BAIL BAZAR, KURLA , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2016PTC273510 | TAKE OFF RETAIL SERVICES INDIA PRIVATE LIMITED | 2B, JAYALAXMI INDUSTRIAL PREMISES, KHETANI TEXTILE COMPOUND, BAZARWARD, KUR LA (W) , MUMBAI, Maharashtra, India - 400070 |
| U51909MH2002PTC134651 | ADVENTURE MULTITRADE PRIVATE LIMITED | 26 KHETANI INDUSTRIAL ESTATE106/7 BAZAR WARD M N ROAD KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74994MH2007PTC168228 | PAGE 3 FASHIONS PRIVATE LIMITED | 30, GAURAV CO-OPERATIVE INDUSTRIAL ESTATE, BHARAT COAL COMPOUND, BAIL BAZAR, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U99999MH1985PLC038438 | ALEXCON ROAMCAST LIMITED | JAYALAXMI IND. PREMISES CO-OP SOCIETY LTD, KHETANI TEXTILE MILLS COMPOUND KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U15142MH1997PTC104948 | SAURASHTRA OIL MILLS PRIVATE LIMITED | Gala No 29, Khetani Industrial Premises, 106/7, Bazar Ward, Magnum Nathuram Road, Kurla (West) , MUMBAI, Maharashtra, India - 400070 |
| AAU-8936 | LAXMI DISTRIBUTORS AND TRADERS LLP | UNIT NO. 26,KHETANI INDUSTRIAL ESTATE,106/7,BAZAR WARD,MAGAN NATHURAM ROAD,SONAPUR LANE,KURLA(WEST), MUMBAI, Maharashtra, India - 400070 |
| U33110MH2013PTC249435 | JASH MEDACS PRIVATE LIMITED | GALA NO. 5, GAURAV CO. OP. INDUSTRIAL ESTATE LTD. BHARAT COAL COMPOUND, BAIL BAZAR, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U74120MH2012PTC231718 | LIGHTINGALE ELECTRICALS PRIVATE LIMITED | Ground Floor, Shop No 4, Behind Bldg No.13, Wadia Estate, Bail Bazar, Kurla ( W) , Mumbai, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90354093 | 2005-09-28 | 2018-07-10 | - | 100,000,000.00 | CENTRAL BANK OF INDIA | |
| 100067341 | 2016-10-27 | 2021-01-05 | - | 180,000,000.00 | Standard Chartered Bank | |
| 100185535 | 2017-11-27 | 2018-10-22 | 2020-03-19 | 80,000,000.00 | IDFC BANK LIMITED | |
| 100257743 | 2019-03-26 | - | 2023-05-10 | 1,233,600.00 | HDFC BANK LIMITED | |
| 100330761 | 2020-01-29 | 2021-01-05 | - | 80,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.