Expat Spices Private Limited
About Expat Spices Private Limited
Data last updated:
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. It was incorporated on 07 September 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01820MH2018PTC313667.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at H. No 3520/ A/ 49 Jai Hind Society, Nagpur, Maharashtra, India – 440015.
Company details
Contact details
Expat Spices Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressH. No 3520/ A/ 49 Jai Hind Society, Nagpur, Maharashtra, India – 440015
To see the full contact details of Expat Spices 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
Financials of Expat Spices Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Expat Spices Private Limited, buy the company report.
Board of directors of Expat Spices Private Limited
Expat Spices 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 |
|---|---|---|---|---|
| Kiran Damodar Durugkar Also directs: Hadas HS Nagpur Alumni Association | Director | 07 Sep 2018 | 8 Years 1 Months | As last reported |
| Neeta Kiran Durugkar | Director | 31 Oct 2021 | 4 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Expat 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 Expat 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 Expat Spices Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Expat Spices Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Prasad Devendra Chougule ceased to be Director on 10 Mar 2023.
Frequently asked questions
Expat Spices 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 was a 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.
Expat Spices had 2 directors:
- Kiran Damodar Durugkar - Director
- Neeta Kiran Durugkar - Director
The CIN (Corporate Identification Number) of Expat Spices is U01820MH2018PTC313667. 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 Expat Spices is at H. No 3520 A 49 Jai Hind Society, Nagpur, Maharashtra, India – 440015.
Expat Spices was incorporated on 07 September 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Expat Spices on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
Prasad Devendra Chougule ceased to be Director on 10 Mar 2023. Neeta Kiran Durugkar was appointed as Director on 31 Oct 2021. Kiran Damodar Durugkar was appointed as Director on 07 Sep 2018.
The compliance status of Expat Spices is compliant as of 21 July 2026.
Expat Spices can be reached at its registered office: H. No 3520 A 49 Jai Hind Society, Nagpur, Maharashtra, India – 440015.