Bafna Spice Pvt Ltd
About Bafna Spice Pvt Ltd
Data last updated:
Bafna Spice Pvt Ltd was a private limited company based in Guwahati, Assam, 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 financial services and investment segment of the financial services sector. It was incorporated on 03 December 1993.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51109AS1993PTC004033.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.66 Lakh. It was led by directors including Hans Raj Jain and Amit Bafna.
Its last annual general meeting (AGM) was held on 02 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at T R Phookan Roadfancy Bazar Assam, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.12 Lakh, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹22,378 (net margin 20.1%) and EBITDA of ₹29,378 (EBITDA margin 26.3%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 4% over five years.
Company details
Contact details
Bafna Spice Pvt Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT R Phookan Roadfancy Bazar Assam, Guwahati, Assam, India – 781001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Bafna Spice Pvt Ltd, 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 Bafna Spice is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Bafna Spice Pvt Ltd
FY 2024 filings availableBafna Spice Pvt Ltd reported revenue of ₹1.12 Lakh (down 26% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 26% fall in the latest year. EBITDA fell 63% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹29,378 | ||||
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| Net Profit (PAT) | ₹22,378 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 26.3% | ||||
| Net Profit Margin | 20.1% | ||||
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To see the full financial statements and ratios of Bafna Spice Pvt Ltd, buy the company report.
Board of directors of Bafna Spice Pvt Ltd
Bafna Spice has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hans Raj Jain Also directs: Black Forest Realties Private Limited | Director | 03 Dec 1993 | 32 Years 10 Months | As last reported |
| Amit Bafna | Director | 08 Oct 1996 | 30 Years 0 Months | As last reported |
| Kanchan Devi Bafna | Director | 03 Dec 1993 | 32 Years 10 Months | As last reported |
Peer comparison
Bafna Spice Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kunnathupurayidom Stocks Private Limited | ₹1.12 Lakh (FY 2020) | -48.0% | Kottayam, Kerala, India | |||
| Rudraksh Investment Private Limited | ₹1.12 Lakh (FY 2025) | -86.0% | Gurgaon, Haryana, India | |||
| Goodspace Agencies Private Limited | ₹1.12 Lakh (FY 2020) | 16.0% | Kolkata, West Bengal, India | |||
| Nova Auto Services Private Limited | ₹1.12 Lakh (FY 2016) | -23.0% | Chennai, Tamil Nadu, India | |||
| VK Commodities Private Limited | ₹1.12 Lakh (FY 2025) | 6.0% | New Delhi, Delhi, India | |||
| Bafna Spice Pvt Ltdthis company | ₹1.12 Lakh (FY 2024) | ₹22,378 | 20.1% | -26.0% | Guwahati, Assam, India | |
| Universal Urban Multi-Purpose Nidhi Limited | ₹1.12 Lakh (FY 2022) | 5773.0% | Beed, Maharashtra, India | |||
| Shriyashodeep Urban Nidhi Limited | ₹1.12 Lakh (FY 2022) | Georai, Maharashtra, India | ||||
| Sarveshwari Distributors Private Limited | ₹1.12 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India | |||
| Yeshoda Urban Multiple Nidhi Limited | ₹1.12 Lakh (FY 2021) | Beed, Maharashtra, India | ||||
| Nurturinno Consulting Private Limited | ₹1.11 Lakh (FY 2020) | -91.0% | Una, Himachal Pradesh, India |
To see the full peer comparison of Bafna Spice Pvt Ltd, buy the company report.
Auditor
Bafna Spice Pvt Ltd is audited by M.SIPANI& CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.SIPANI& CO. | FY 2017 | 056512 |
Shareholding
The shareholding of Bafna Spice Pvt Ltd 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bafna Spice Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Bafna Spice Pvt Ltd 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 Bafna Spice Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bafna Spice Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bafna Spice Pvt Ltd has 3 board changes on record since 1993: 3 appointments. The latest: Amit Bafna was appointed as Director on 08 Oct 1996.
Frequently asked questions
Bafna Spice 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.
Bafna Spice was a private limited company based in Guwahati, Assam, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 December 1993 and is registered under CIN U51109AS1993PTC004033. The company has been struck off by the Registrar of Companies and is no longer operational.
Bafna Spice had 3 directors:
- Hans Raj Jain - Director
- Amit Bafna - Director
- Kanchan Devi Bafna - Director
The CIN (Corporate Identification Number) of Bafna Spice is U51109AS1993PTC004033. 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 Bafna Spice is at T R Phookan Roadfancy Bazar Assam, Guwahati, Assam, India – 781001.
Bafna Spice was incorporated on 03 December 1993. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Bafna Spice on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 02 September 2024. Year-wise statements from 2015 are in the company report.
Bafna Spice operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Bafna Spice by revenue are Kunnathupurayidom Stocks Private Limited, Rudraksh Investment Private Limited, Goodspace Agencies Private Limited, Nova Auto Services Private Limited, VK Commodities Private Limited and 5 more, all in the same principal business activity (other financial activities).
Amit Bafna was appointed as Director on 08 Oct 1996. Hans Raj Jain was appointed as Director on 03 Dec 1993. Kanchan Devi Bafna was appointed as Director on 03 Dec 1993.
The compliance status of Bafna Spice is compliant as of 04 September 2026.