Sam Spices Private Limited
About Sam Spices Private Limited
Data last updated: 25 July 2025
Sam Spices Private Limited was a private limited company based in Mumbai, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 January 1984.
Registered with ROC Mumbai under CIN U51909MH1984PTC031919.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mulraj Bhimji Ruparel and Saroj Mulraj Ruparel.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Prem – Sivan Ist Flr Kazi Syedroad, Mumbai, Maharashtra, India – 400003.
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.
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Registered AddressPrem – Sivan Ist Flr Kazi Syedroad, Mumbai, Maharashtra, India – 400003
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Sam Spices Private Limited
Sam Spices Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mulraj Bhimji Ruparel | Director | 28 Jan 1984 | 42 Years 6 Months | As last reported |
| Saroj Mulraj Ruparel | Director | 28 Jan 1984 | 42 Years 6 Months | As last reported |
Financials of Sam Spices Private Limited FY 2013 filings available
Ten-year financial statements for Sam Spices Private Limited
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Charges & Borrowings Sam Spices Private Limited
Sam Spices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sam Spices Private Limited
View historical data on people associated with Sam Spices Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sam Spices Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sam Spices Private Limited
GST registrations and filing compliance for Sam Spices Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sam Spices Private Limited
Credit ratings, litigation, and regulatory alerts for Sam Spices Private Limited
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MSME Payment Delays by Sam Spices Private Limited
MSME payment history for Sam Spices Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Sam Spices Private Limited
Corporate group structure for Sam Spices Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sam Spices Private Limited
MCA filings and documents for Sam 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
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Recent Activity on Sam Spices Private Limited
Frequently Asked Questions about Sam Spices Private Limited
Sam 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.
Sam Spices Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 January 1984 and is registered under CIN U51909MH1984PTC031919. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sam Spices Private Limited are:
- Mulraj Bhimji Ruparel - Director
- Saroj Mulraj Ruparel - Director
The CIN (Corporate Identification Number) of Sam Spices Private Limited is U51909MH1984PTC031919. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sam Spices Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Prem – Sivan Ist Flr Kazi Syedroad, Mumbai, Maharashtra, India – 400003.