K.V. Spices India Private Limited, a active private limited company, was established on 31 March 2004 in Delhi, Delhi, India. Engaging in general e-commerce platforms within the manufacturing sector, it holds CIN: U15495DL2004PTC125508. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Employing 10 professional, Its leadership includes Shalini Sharma (Director), Atul Sharma (Managing Director). Past directors included Rohit Sharma, Raj Kumar Sharma, Atul Sharma. It holds ₹3.00 Cr open charges and ₹1.23 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 526, First Floor, Lahori Gate, Delhi, Delhi, 110006.
U15495DL2004PTC125508
125508
31 March 2004
₹1.20 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into K.V. Spices India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shalini Sharma | Director | 24 Aug 2015 | Current |
| Atul Sharma | Managing Director | 31 Mar 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 31 Mar 2012 | Past |
| Pramod Abcsdd | Director | 01 Nov 2007 | Past |
| Pramod Abcsdd | Director | 01 Nov 2007 | Past |
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K.V. Spices India Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.14% decrease. The company also saw a substantial fall in profitability, with a 1565.82% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.82%.
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In 2022, K.V. Spices India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹29,999,350.00
₹12,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2023 | Hdfc Bank Limited | ₹3.00 M | Open |
| 05 Oct 2022 | Hdfc Bank Limited | ₹2.40 M | Open |
| 12 Jun 2014 | Icici Bank Limited | ₹9.60 M | Open |
| 11 May 2007 | Others | ₹1.50 Cr | Open |
| 21 Aug 2008 | Bhw Home Finance Limited | ₹4.75 M | Satisfied |
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K.V. Spices India has a workforce of 10 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of K.V. Spices India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K.V. Spices India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on K.V. Spices India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity K.V. Spices India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge with Others of Rs. 1.50 Cr registered on 11 May 2007 with Charge ID 10052470 was modified on 28 Aug 2023. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100732851 was registered on 21 Apr 2023. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.24 Cr with Charge ID 100684283 was registered on 05 Oct 2022. was recorded as a recent event.
The activity Shalini Sharma was appointed as a Director was appointed as a Director on 24 Aug 2015 & has been associated with this company since 10 years 4 months . was completed.
The CIN of K.V. Spices India Private Limited is U15495DL2004PTC125508.
K.V. Spices India Private Limited is headquartered at 526, First Floor, Lahori Gate, Delhi, Delhi, 110006.
K.V. Spices India Private Limited was incorporated on 31 March 2004.
The current directors of K.V. Spices India Private Limited are
The primary industry of K.V. Spices India Private Limited is Manufacturing.
K.V. Spices India Private Limited is unlisted.
The authorized capital of K.V. Spices India Private Limited is ₹1.20 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of K.V. Spices India Private Limited is Compliant.
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