Candy Spirits - Company overview

Candy Spirits (legal name: Candy Spirits Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Compa…

2005-01-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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CS Candy Spirits

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 5.0%
FY 2025
PROFIT / LOSS
₹1–5 Cr
▲ 326.2%
FY 2025
EBITDA
₹5–10 Cr
▲ 24.2%
FY 2025
NET WORTH
₹25–50 Cr
▲ 4.7%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▼ -4.5%
FY 2025
EMPLOYEE COUNT
41–50
OPEN CHARGES
4
31.00 cr
PAID-UP CAPITAL
95.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 8 Months
since 2005-01-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 09:25:11
SATISFIED CHARGES
2
8.12 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Candy Spirits covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (85), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Candy Spirits Company identity, industry, contact, and registration details from MCA and company records.

Candy Spirits (legal name: Candy Spirits Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15510MH2005PTC150702). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on January 18, 2005 (21+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location 107/1, Jayalaxmi Indl. Premises, Khetani Estate, Bazar Word, Kurla (W),, Mumbai, Maharashtra - 400070
  • Website candywines.com
Legal NameCandy Spirits Private Limited
CIN / LLPINU15510MH2005PTC150702
Company No.150702
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-01-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingBBB (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Candy Spirits (3) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2005-01-18 | DIN: 00185800
K
Director | Since 2005-12-26 | DIN: 00186088
S
Officer in default | Since 2024-08-01 | DIN: 00186197

Financial Performance of Candy Spirits Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹500–1000 Cr ▲ 5.0%
P&L ₹1–5 Cr ▲ 326.2%
EBITDA ₹5–10 Cr ▲ 24.2%
Net worth ₹25–50 Cr ▲ 4.7%

Charges of Candy Spirits Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 21.13 cr
Hdfc Bank Limited : 8.12 cr
Others : 8.00 cr
Open Charges: 4 Satisfied Charges: 2
Open 31.00 cr
Satisfied 8.12 cr
LenderAmountStatus
Standard Chartered Bank
Creation Date: 05 Apr 2025
3.13 cr Open
Hdfc Bank Limited
Creation Date: 29 Jan 2020
8.00 cr Open
Hdfc Bank Limited
Creation Date: 26 Mar 2019
12.34 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Candy Spirits Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Candy Spirits Ownership and contribution detail from filings. Full breakdown unlocks with your report.

20 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Candy Spirits EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Candy Spirits GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Candy Spirits Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Candy Spirits MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Candy Spirits Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Candy Spirits Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Candy Spirits?
The Corporate Identification Number (CIN) for Candy Spirits is U15510MH2005PTC150702. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 150702 as per MCA.
When was Candy Spirits incorporated?
Candy Spirits was incorporated 21 years 8 months ago on 18 Jan 2005.
Who are the current board members and directors of Candy Spirits?
Candy Spirits shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Candy Spirits?
Candy Spirits is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Candy Spirits?
The official website of Candy Spirits is https://candywines.com.
What is the ROC code of Candy Spirits?
Candy Spirits ROC code is Roc Mumbai I.
What is the company classification of Candy Spirits?
Candy Spirits is classified as Private Limited Indian Non-Government Company.
Candy Spirits - is it listed or unlisted?
Candy Spirits is a Unlisted company.
What is the current status of Candy Spirits?
Candy Spirits is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Candy Spirits associated with?
Candy Spirits lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Candy Spirits have GST registrations on file?
Candy Spirits shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Candy Spirits?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Candy Spirits.
How do I contact Candy Spirits?
Use the official website at https://candywines.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Candy Spirits?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Candy Spirits?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.