Expat Spices Private Limited

Expat Spices Private Limited - business services in Nagpur, Maharashtra, India. FY 2026 financials and compliance.
CIN U01820MH2018PTC313667 Incorporated 07 September 2018 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Private Limited Company
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2022
Balance sheet date

About Expat Spices Private Limited

Data last updated: 24 July 2025

Expat Spices Private Limited was a private limited company based in Nagpur, Maharashtra, 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. Incorporated on 07 September 2018.

Registered with ROC Mumbai under CIN U01820MH2018PTC313667.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiran Damodar Durugkar and Neeta Kiran Durugkar.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: H. No 3520/ A/ 49 Jai Hind Society, Nagpur, Maharashtra, India – 440015.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Expat Spices Private Limited
CIN U01820MH2018PTC313667
Registration Number 313667
Incorporation Date 07 September 2018
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H. No 3520/ A/ 49 Jai Hind Society, Nagpur, Maharashtra, India – 440015
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Financials, compliance, directors, charges, ownership and filings for Expat Spices Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Expat Spices Private Limited

Expat Spices Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kiran Damodar Durugkar Director 07 Sep 2018 7 Years 10 Months As last reported
Neeta Kiran Durugkar Director 31 Oct 2021 4 Years 8 Months As last reported

Financials of Expat Spices Private Limited FY 2022 filings available

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Ownership and Shareholding of Expat Spices Private Limited

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Charges & Borrowings Expat Spices Private Limited

Expat Spices Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Expat Spices Private Limited

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GST Compliance of Expat Spices Private Limited

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MSME Payment Delays by Expat Spices Private Limited

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Subsidiaries & Group Companies of Expat Spices Private Limited

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MCA Filings & Documents of Expat Spices Private Limited

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MCA filings and documents for Expat Spices Private Limited

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Recent Activity on Expat Spices Private Limited

Activity
30 Sep 2022
Expat Spices Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Expat Spices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Directors
31 Oct 2021
Neeta Kiran Durugkar was appointed as a Director on 31 Oct 2021 & has been associated with this company since 4 years 8 months.
Directors
07 Sep 2018
Kiran Damodar Durugkar was appointed as a Director on 07 Sep 2018 & has been associated with this company since 7 years 10 months.
Activity
07 Sep 2018
Expat Spices Private Limited was registered on 07 Sep 2018 with Roc Mumbai & aged 7 years 10 months as per MCA records.

Frequently Asked Questions about Expat Spices Private Limited

Expat Spices Private Limited 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.

Expat Spices Private Limited is a struck-off private limited company based in Nagpur, Maharashtra, India. It was incorporated on 07 September 2018 and is registered under CIN U01820MH2018PTC313667. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Expat Spices Private Limited are:

The CIN (Corporate Identification Number) of Expat Spices Private Limited is U01820MH2018PTC313667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The company has its registered office at H. No 3520 A 49 Jai Hind Society, Nagpur, Maharashtra, India – 440015.

Expat Spices Private Limited can be reached at the registered office: H. No 3520 A 49 Jai Hind Society, Nagpur, Maharashtra, India – 440015.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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