Rajesh Spices Pvt Ltd
About Rajesh Spices Pvt Ltd
Data last updated:
Rajesh Spices Pvt Ltd 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 operated in the grinding and processing of spices segment of the food and beverages sector. It was incorporated on 07 November 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15495MH1985PTC038012.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.03 Lakh. It was led by directors Abhishek Shivsharanlal Saxena and Anil Sampatrao Bokade.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Nagpur, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹2.9 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
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- Registered AddressShop No.16 Chili Retail Building No.2 Ampc Market K, Alamna, Nagpur, Maharashtra, India – 440035
- IndustryFood And Beverages, Grinding And Processing Of Spices, Other Food Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Rajesh Spices Pvt Ltd FY 2011 filings available
Financial Statement Summary of Rajesh Spices Pvt Ltd
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Rajesh Spices Pvt Ltd
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rajesh Spices are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rajesh Spices Pvt Ltd
Rajesh Spices has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Shivsharanlal Saxena | Additional Director | 30 Nov 2011 | 14 Years 10 Months | As last reported |
| Anil Sampatrao Bokade | Additional Director | 30 Nov 2011 | 14 Years 10 Months | As last reported |
Charges & Borrowings of Rajesh Spices Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2006 | Punjab National Bank | ₹2.9 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Rajesh Spices Pvt Ltd
Rajesh Spices Pvt Ltd has 4 court cases on record: 3 filed by Rajesh Spices, 1 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against State of Maharashtra | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Rajesh Spices Pvt Ltd
Employment history and EPFO contributions of people linked to Rajesh Spices.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rajesh Spices Pvt Ltd
Rajesh Spices Pvt Ltd has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Rajesh Uttamchand Wadhwani ceased to be Director on 16 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Rajesh Spices Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rajesh Spices Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajesh Spices Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rajesh Spices Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rajesh Spices Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rajesh Spices Pvt Ltd
Rajesh 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.
Rajesh Spices was a private limited company based in Nagpur, Maharashtra, India. The company worked in grinding and processing of spices, within the food and beverages industry. It was incorporated on 07 November 1985 and is registered under CIN U15495MH1985PTC038012. The company has been struck off by the Registrar of Companies and is no longer operational.
Rajesh Spices had 2 directors:
- Abhishek Shivsharanlal Saxena - Additional Director
- Anil Sampatrao Bokade - Additional Director
The CIN (Corporate Identification Number) of Rajesh Spices is U15495MH1985PTC038012. 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 Rajesh Spices is at Shop No.16 Chili Retail Building No.2 Ampc Market K, Alamna, Nagpur, Maharashtra, India – 440035.
Rajesh Spices was incorporated on 07 November 1985. It is registered with the Registrar of Companies, Mumbai.
Rajesh Spices has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.03 Lakh.
Rajesh Spices operated in the food and beverages industry, in the grinding and processing of spices segment. It worked in this industry before it was struck off.
No. Rajesh Spices is not listed on any stock exchange. It is an unlisted company.
Rajesh Spices has 4 court cases on record: 3 filed by the company and 1 filed against it.