Startup India Government of India
Botanikos Spices Private Limited - business services in Indirapuram, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
About Botanikos Spices Private Limited
Data last updated:
Botanikos Spices Private Limited is a private limited company based in Indirapuram, Uttar Pradesh, India, recognised as a startup by DPIIT. It was incorporated on 14 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U47211UP2021PTC148839.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rakhee Dhanuka and Sheo Rattan Dhanuka.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Apartment No – 1121 11th Floor Gaur Green Avenue Abhay Kahnd – II, Indirapuram, Uttar Pradesh, India – 201014.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tranzportxpress.com.
Company details
CIN U47211UP2021PTC148839
Registration Number 148839
Incorporation Date 14 July 2021
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
CIN history
Botanikos Spices has one previous CIN (Corporate Identification Number): U63000UP2021PTC148839. The current CIN is U47211UP2021PTC148839, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47211UP2021PTC148839 | Current |
| U63000UP2021PTC148839 | Previous |
Recognitions & Rankings of Botanikos Spices
Contact details
Botanikos Spices Private Limited's registered office is in Indirapuram, Uttar Pradesh.
- Registered AddressApartment No – 1121 11th Floor Gaur Green Avenue Abhay Kahnd – II, Indirapuram, Uttar Pradesh, India – 201014
Comprehensive company report
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- Legal cases, compliance and MCA filings
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Financials of Botanikos Spices Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Botanikos Spices Private Limited, buy the company report.
Board of directors of Botanikos Spices Private Limited
Botanikos Spices has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhee Dhanuka Also directs: Sendza Network Private Limited | Director | 14 Jul 2021 | 5 Years 3 Months | Current |
| Sheo Rattan Dhanuka | Director | 14 Jul 2021 | 5 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Botanikos Spices 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 Botanikos Spices Private Limited; 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 Botanikos Spices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Botanikos Spices Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Rakhee Dhanuka was appointed as Director on 14 Jul 2021.
AGM
Botanikos Spices Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Botanikos Spices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Appointed
Rakhee Dhanuka was appointed as Director.
Appointed
Sheo Rattan Dhanuka was appointed as Director.
Incorporation
14 Jul 2021
Botanikos Spices Private Limited was registered on 14 Jul 2021 with Roc Kanpur & aged 5 years 3 months as per MCA records.
Frequently asked questions
Botanikos Spices is an active private limited company based in Indirapuram, Uttar Pradesh, India. It was incorporated on 14 July 2021 (5+ years old) and is registered under CIN U47211UP2021PTC148839.
Botanikos Spices has 2 current directors:
- Rakhee Dhanuka - Director
- Sheo Rattan Dhanuka - Director
The latest financial statements of Botanikos Spices on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Botanikos Spices is U47211UP2021PTC148839. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Botanikos Spices was incorporated on 14 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Rakhee Dhanuka was appointed as Director on 14 Jul 2021. Sheo Rattan Dhanuka was appointed as Director on 14 Jul 2021.
Yes, Botanikos Spices is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Botanikos Spices can be reached through the website tranzportxpress.com. Its registered office is in Indirapuram, Uttar Pradesh, India.
The registered office of Botanikos Spices is at Apartment No – 1121 11th Floor Gaur Green Avenue Abhay Kahnd – II, Indirapuram, Uttar Pradesh, India – 201014.
The compliance status of Botanikos Spices is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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