Spice Teaconcept Private Limited
About Spice Teaconcept Private Limited
Data last updated:
Spice Teaconcept Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 03 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2015PTC068703. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Ravi Jaiswal (Managing Director) and Preeti Jaiswal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at D – 65/240 Ch – 1 Near Ram Janki Mandir Lahartara, Varanasi, Uttar Pradesh, India – 221002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spice Teaconcept Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 65/240 Ch – 1 Near Ram Janki Mandir Lahartara, Varanasi, Uttar Pradesh, India – 221002
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Spice Teaconcept 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 Teaconcept 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 |
Financials of Spice Teaconcept Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spice Teaconcept Private Limited, buy the company report.
Board of directors of Spice Teaconcept Private Limited
Spice Teaconcept has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Jaiswal Also directs: Intimate Flexi Pack Private Limited | Director | 03 Feb 2015 | 11 Years 8 Months | Current |
| Ravi Jaiswal Also directs: Intimate Flexi Pack Private Limited | Managing Director | 03 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Spice Teaconcept Private Limited is audited by R. P. Pandey & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. P. Pandey & Co. | FY 2017 | 000631C |
Shareholding
The shareholding of Spice Teaconcept Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Spice Teaconcept Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spice Teaconcept 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 Spice Teaconcept Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spice Teaconcept 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 Teaconcept Private Limited, buy the company report.
Recent activity
Spice Teaconcept Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Tega Singh ceased to be Director on 25 Aug 2015.
Frequently asked questions
Spice Teaconcept is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 03 February 2015 (11+ years old) and is registered under CIN U74120UP2015PTC068703.
Spice Teaconcept has 2 current directors:
- Ravi Jaiswal - Managing Director
- Preeti Jaiswal - Director
The latest financial statements of Spice Teaconcept on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Spice Teaconcept has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Spice Teaconcept is U74120UP2015PTC068703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spice Teaconcept was incorporated on 03 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Tega Singh ceased to be Director on 25 Aug 2015. Preeti Jaiswal was appointed as Director on 03 Feb 2015. Ravi Jaiswal was appointed as Managing Director on 03 Feb 2015.
The registered office of Spice Teaconcept is at D – 65240 Ch – 1 Near Ram Janki Mandir Lahartara, Varanasi, Uttar Pradesh, India – 221002.
Spice Teaconcept operates in the trading industry, in the retail trading segment.
The compliance status of Spice Teaconcept is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.