Spice Metal Private Limited
About Spice Metal Private Limited
Data last updated:
Spice Metal Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metalworking segment of the metals and mining sector. It was incorporated on 22 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28910MH2010PTC203442. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Spice Metal Limited. It is led by directors Khem Singh Sadar Singh Rajput and Sanjay Rajeevji Dhaka.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at G – 20 Ground Floor Flox Chamber Tata Road No. 1 Roxy Cinema Girgaon, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2016, the company reported a revenue of ₹28.91 Cr. For the same year it recorded a net profit of ₹22.07 Lakh (net margin 0.8%) and EBITDA of ₹25.88 Lakh (EBITDA margin 0.9%).
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Spice Metal has one previous CIN (Corporate Identification Number): U28910MH2010PLC203442. The current CIN is U28910MH2010PTC203442, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28910MH2010PTC203442 | Current |
| U28910MH2010PLC203442 | Previous |
Contact details
Spice Metal Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 20 Ground Floor Flox Chamber Tata Road No. 1 Roxy Cinema Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryMetal & Minerals, Metalworking
To see the full contact details of Spice Metal 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 Spice Metal is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Spice Metal Private Limited, buy the company report.
Financials of Spice Metal Private Limited
FY 2017 filings availableSpice Metal Private Limited reported revenue of ₹28.91 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹28.91 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹25.88 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹22.07 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.9% | |
| Net Profit Margin | 0.8% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Spice Metal Private Limited, buy the company report.
Board of directors of Spice Metal Private Limited
Spice Metal has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khem Singh Sadar Singh Rajput Also directs: Scanty Impex Private Limited | Director | 24 Mar 2018 | 8 Years 7 Months | Current |
| Sanjay Rajeevji Dhaka Also directs: Scanty Impex Private Limited | Director | 24 Mar 2018 | 8 Years 7 Months | Current |
Peer comparison
Spice Metal Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shi Infra Private Limited | ₹28.92 Cr (FY 2025) | -17.0% | Patna, Bihar, India | |||
| Loyal Merchant Private Limited | ₹28.92 Cr (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Deluxe Bikes and Accessories Private Limited | ₹28.92 Cr (FY 2025) | 43.0% | Aurangabad, Maharashtra, India | |||
| Madhur Engineers Pvt Ltd | ₹28.91 Cr (FY 2025) | -51.0% | Pune, Maharashtra, India | |||
| Stantech Pharmaceuticals Private Limited | ₹28.91 Cr (FY 2024) | 17.0% | Mumbai, Maharashtra, India | |||
| Spice Metal Private Limitedthis company | ₹28.91 Cr (FY 2016) | ₹22.07 Lakh | 0.8% | Mumbai, Maharashtra, India | ||
| Baron Spices Private Limited | ₹28.9 Cr (FY 2024) | 0.0% | Hyderabad, Telangana, India | |||
| Alphacma Private Limited | ₹28.9 Cr (FY 2025) | 66.0% | Delhi, India | |||
| Bhatia Rasayan Udyog Private Limited | ₹28.9 Cr (FY 2025) | -10.0% | New Delhi, Delhi, India | |||
| Parwati Strips Private Limited | ₹28.9 Cr (FY 2025) | 11.0% | Lucknow, Uttar Pradesh, India | |||
| Integrated Flowtech Private Limited | ₹28.9 Cr (FY 2025) | -21.0% | Ulariya, Gujarat, India |
To see the full peer comparison of Spice Metal Private Limited, buy the company report.
Auditor
Spice Metal Private Limited is audited by MOHANDAS&CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHANDAS&CO. | FY 2016 | 106529W |
Shareholding
The shareholding of Spice Metal Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Spice Metal Private Limited, buy the company report.
Legal cases
Spice Metal Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by GMT Pipes and Tubes Private Limited | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by GMT Pipes and Tubes Private Limited | Disposed |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by State | Disposed |
To see the full case history of Spice Metal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spice Metal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spice Metal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Spice Metal Private Limited, buy the company report.
Recent activity
Spice Metal Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Meghraj Moolchand Jain ceased to be Director on 27 Mar 2018.
Frequently asked questions
Spice Metal is an active private limited company based in Mumbai, Maharashtra, India. The company works in metalworking, within the metal and minerals industry. It was incorporated on 22 May 2010 (16+ years old) and is registered under CIN U28910MH2010PTC203442.
Spice Metal has 2 current directors:
- Khem Singh Sadar Singh Rajput - Director
- Sanjay Rajeevji Dhaka - Director
The latest financial statements of Spice Metal on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Spice Metal has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Spice Metal is U28910MH2010PTC203442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spice Metal has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Spice Metal was incorporated on 22 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Spice Metal by revenue are Shi Infra Private Limited, Loyal Merchant Private Limited, Deluxe Bikes and Accessories Private Limited, Madhur Engineers Pvt Ltd, Stantech Pharmaceuticals Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Meghraj Moolchand Jain ceased to be Director on 27 Mar 2018. Khem Singh Sadar Singh Rajput was appointed as Director on 24 Mar 2018. Sanjay Rajeevji Dhaka was appointed as Director on 24 Mar 2018. Spice Metal has 8 board changes on record in total.
The registered office of Spice Metal is at G – 20 Ground Floor Flox Chamber Tata Road No. 1 Roxy Cinema Girgaon, Mumbai, Maharashtra, India – 400004.
Spice Metal operates in the metal and minerals industry, in the metalworking segment.
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