High Class Spices Industries Private Limited
About High Class Spices Industries Private Limited
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High Class Spices Industries Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 24 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15490DL2017PTC315062. Its GSTIN is 07AAECH1342R2ZA (Delhi). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveen Kasera and Alisha Aggarwal.
Its last annual general meeting (AGM) was held on 16 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No. 207 2nd Floor Block Cu Aggarwal Plaza, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2018, the company reported a revenue of ₹75,800, a growth of 17% compared to the previous year.
Company details
Contact details
High Class Spices Industries Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 207 2nd Floor Block Cu Aggarwal Plaza, New Delhi, Delhi, India – 110034
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of High Class Spices Industries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of High Class Spices Industries is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of High Class Spices Industries Private Limited, buy the company report.
Financials of High Class Spices Industries Private Limited
FY 2018 filings availableHigh Class Spices Industries Private Limited reported revenue of ₹75,800 (up 17% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 17% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of High Class Spices Industries Private Limited, buy the company report.
Board of directors of High Class Spices Industries Private Limited
High Class Spices Industries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kasera Also directs: Emr Solar Energy Limited, Aldona Solar System Limited, Morphaz Hotels and Resorts Private Limited and 2 more | Director | 07 Jun 2018 | 8 Years 4 Months | As last reported |
| Alisha Aggarwal Also directs: Emr Solar Energy Limited | Director | 07 Jun 2018 | 8 Years 4 Months | As last reported |
Auditor
High Class Spices Industries Private Limited is audited by RAJEEVAGGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEVAGGARWAL | FY 2017 | 526104 |
Shareholding
The shareholding of High Class Spices Industries Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of High Class Spices Industries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving High Class Spices Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for High Class Spices Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
High Class Spices Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECH1342R2ZA | Delhi | Active | 26 Jun 2018 |
To see the full GST registrations and return filing status of High Class Spices Industries Private Limited, buy the company report.
Recent activity
High Class Spices Industries Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Alisha Aggarwal ceased to be Additional Director on 16 Aug 2018.
Frequently asked questions
High Class Spices Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
High Class Spices Industries was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 24 March 2017 and is registered under CIN U15490DL2017PTC315062. The company has been struck off by the Registrar of Companies and is no longer operational.
High Class Spices Industries had 2 directors:
- Naveen Kasera - Director
- Alisha Aggarwal - Director
The CIN (Corporate Identification Number) of High Class Spices Industries is U15490DL2017PTC315062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of High Class Spices Industries is at Shop No. 207 2nd Floor Block Cu Aggarwal Plaza, New Delhi, Delhi, India – 110034.
High Class Spices Industries was incorporated on 24 March 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of High Class Spices Industries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 16 August 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of High Class Spices Industries is 07AAECH1342R2ZA, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
High Class Spices Industries operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Alisha Aggarwal ceased to be Additional Director on 16 Aug 2018. Naveen Kasera ceased to be Additional Director on 16 Aug 2018. Nirmal Singhal ceased to be Director on 19 Jun 2018. High Class Spices Industries has 6 board changes on record in total.
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