Waves Spirits Llp - Company overview

Waves Spirits LLP was incorporated on 1 August 2024 and is registered with ROC Chhattisgarh.

2024-08-01 Raipur, Chattisgarh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 2 Months
since 2024-08-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Waves Spirits Llp 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director KUNDAN GUPTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Waves Spirits Llp Company identity, industry, contact, and registration details from MCA and company records.

Waves Spirits LLP was incorporated on 1 August 2024 and is registered with ROC Chhattisgarh. It is an active limited liability partnership, now about 2 years old. Its registered office is at 1St Floor, Aakreeti Sadan, Raipur, Chattisgarh.

It has three partners: Subhash Ramjilal Agrawal, Kundan Gupta and Samant Kumar Upadhyay. One former partner is also on record. Between them, the partners also sit on the boards of 8 other companies, including Bramha Defence LLP and Earthoyl Petrochem Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 1St Floor, Aakreeti Sadan, Raipur, Chattisgarh - 492014
Name History
Legal NameWaves Spirits Llp
CIN / LLPINACI-7157
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-08-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

Current Partners of Waves Spirits Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Subhash Ramjilal Agrawal
Designated Partner | Since 2024-08-01 | DIN: 00497805
K
Kundan Gupta
Designated Partner | Since 2024-08-01 | DIN: 08096449
S
Samant Kumar Upadhyay
Designated Partner | Since 2024-10-06 | DIN: 10773394

Companies With Common Directors Of Waves Spirits Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bramha Defence Llp 1 Shared Director
Earthoyl Petrochem Private Limited 1 Shared Director
Hari Khet Llp 1 Shared Director
Hari Process Llp 1 Shared Director
Hasdeo Roofings Llp 1 Shared Director
Hongli Engineers Llp 1 Shared Director
Refra Mining And Power Limited 1 Shared Director
Sharda Force India Llp 1 Shared Director

MSME Payment Delays by Waves Spirits Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Waves Spirits Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Waves Spirits Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Waves Spirits LLP?
In an LLP the partners are the owners. The partners on record for Waves Spirits LLP are Subhash Ramjilal Agrawal, Kundan Gupta and Samant Kumar Upadhyay.
Who are the current designated partners and partners of Waves Spirits LLP?
Waves Spirits LLP has three partners on record: Subhash Ramjilal Agrawal (since August 2024), Kundan Gupta (since August 2024) and Samant Kumar Upadhyay (since October 2024).
What is LLPIN/FCRN number of Waves Spirits LLP?
The LLPIN of Waves Spirits LLP is ACI-7157. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Waves Spirits LLP incorporated?
Waves Spirits LLP was incorporated on 1 August 2024 with ROC Chhattisgarh. That makes it about 2 years old.
What is the registered address of Waves Spirits LLP?
The registered office on MCA records is 1St Floor, Aakreeti Sadan, Raipur, Chattisgarh - 492014.
What is the current status of Waves Spirits LLP?
MCA shows Waves Spirits LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Waves Spirits LLP?
You can post to its registered office at 1St Floor, Aakreeti Sadan, Raipur, Chattisgarh - 492014.
When did Waves Spirits LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Waves Spirits LLP?
MCA shows no charges registered against Waves Spirits LLP, so no assets are pledged for a registered secured loan.
Have any partners left Waves Spirits LLP?
Yes, one former partner is on record.
Which companies share directors with Waves Spirits LLP?
8 companies share partners with Waves Spirits LLP. Among them are Bramha Defence LLP, Earthoyl Petrochem Private Limited, Hari Khet LLP and 5 more.
How can I get the financial details of Waves Spirits LLP?
No financial statements for Waves Spirits LLP are on record with us yet.
What is the ROC code of Waves Spirits LLP?
Waves Spirits LLP is registered with ROC Chhattisgarh.
What is the company classification of Waves Spirits LLP?
MCA classifies Waves Spirits LLP as: Limited Liability Partnership.

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.