About Otc Spices Private Limited
Data last updated: 21 February 2026
Otc Spices Private Limited is a private limited company based in Umbergaon, Gujarat, India. It specialises in spice manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 16 March 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U15495GJ2012PTC069472.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.16 Cr. It is led by directors including Shambhulal Jivram Bhanushali and Arvind Babulal Bhanushali.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Umbergaon, Gujarat.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.41 Cr, a decline of 30% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.4 Cr and satisfied charges of ₹5.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website otcspices.com.
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Registered AddressPlo No. C1/2 First Phase, Gidc Umbergoan, Umbergaon, Gujarat, India – 396171
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IndustryFood and Beverages, Spice Manufacturing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Otc Spices Private Limited
Otc Spices Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Otc Spices Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Otc Spices Private Limited
Otc Spices Private Limited is audited by NILESH I VELANI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NILESH I VELANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Otc Spices Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Otc Spices Private Limited
Otc Spices Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shambhulal Jivram Bhanushali | Director | 16 Mar 2012 | 14 Years 5 Months | Current |
| Arvind Babulal Bhanushali | Director | 16 Mar 2012 | 14 Years 5 Months | Current |
| Babulal Jivram Bhanushali | Director | 16 Mar 2012 | 14 Years 5 Months | Current |
| Bharat Babulal Bhanushali | Director | 16 Mar 2012 | 14 Years 5 Months | Current |
Financials of Otc Spices Private Limited FY 2021 filings available
Otc Spices Private Limited reported revenue of ₹4.41 Cr (down 30.00% YoY) for FY 2021.
Ten-year financial statements for Otc Spices Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Otc Spices Private Limited
Shareholding and ownership data for Otc Spices Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Otc Spices Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2020 | State Bank of India | ₹3.4 Cr | Open |
| 11 Jan 2018 | Others | ₹4.13 Cr | Satisfied |
| 10 Apr 2014 | Bank of Baroda | ₹41.25 Lakh | Satisfied |
| 10 Jan 2013 | Bank of Baroda | ₹49 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Otc Spices Private Limited
Otc Spices Private Limited has a workforce of 4 employees as of Mar 28, 2024.
Employee and EPFO history for Otc Spices Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Otc Spices Private Limited
GST registrations and filing compliance for Otc Spices Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Otc Spices Private Limited
Credit ratings, litigation, and regulatory alerts for Otc Spices Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Otc Spices Private Limited
MSME payment history for Otc Spices Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Otc Spices Private Limited
Corporate group structure for Otc Spices Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Otc Spices Private Limited
MCA filings and documents for Otc Spices Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Otc Spices Private Limited
Frequently Asked Questions about Otc Spices Private Limited
Otc Spices Private Limited is an active private limited company in the food and beverages sector based in Umbergaon, Gujarat, India. It was incorporated on 16 March 2012 (14+ years old) and is registered under CIN U15495GJ2012PTC069472. The company has 4 employees.
Otc Spices Private Limited reported revenue of ₹4.41 Cr for FY 2021 (down 30.00% YoY).
The current directors of Otc Spices Private Limited are:
- Shambhulal Jivram Bhanushali - Director
- Arvind Babulal Bhanushali - Director
- Babulal Jivram Bhanushali - Director
- Bharat Babulal Bhanushali - Director
The primary industry of Otc Spices Private Limited is food and beverages. The company specifically operates in spice manufacturing and distribution. The company is currently active in this sector.
Otc Spices Private Limited can be reached at the registered office: Plo No. C12 First Phase, Gidc Umbergoan, Umbergaon, Gujarat, India – 396171, or through the website otcspices.com.
The authorised capital is ₹2.3 Cr, and the paid-up capital is ₹2.16 Cr.