- Category
- Small (2023-24)
- Udyam number
- UDYAM-MH-03-0007438

Sargam Spices Private Limited
About Sargam Spices Private Limited
Data last updated:
Sargam Spices Private Limited is a private limited company based in Amravati, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 10 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U15495MH2002PTC135850. Its GSTIN is 27AAICS5027N1ZW (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Aakash Jaiprakash Laddha and Jayprakash Harikisan Laddha.
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 is at E 27 & 37 MIDC Area, Amravati, Maharashtra, India – 444607.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.58 Cr. For the same year it recorded a net profit of ₹7.18 Lakh (net margin 0.7%) and EBITDA of ₹86.24 Lakh (EBITDA margin 8.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 4% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.3 Cr and satisfied charges of ₹5.33 Cr on record. Court records list 35 cases involving the company, including 23 filed by the company and 10 filed against it; 3 cases are pending.
Sargam Spices Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-03-0007438). The current compliance status is marked as compliant by the Registrar of Companies.
Recognitions & Rankings of Sargam Spices
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE 27 & 37 MIDC Area, Amravati, Maharashtra, India – 444607
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Sargam Spices Private Limited
The main business activity of Sargam Spices is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sargam Spices Private Limited FY 2022 filings available
Sargam Spices Private Limited reported revenue of ₹10.58 Cr for FY 2022.
Compounded Annual Growth Rate (CAGR) of Sargam Spices Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sargam Spices Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹86.24 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.18 Lakh | •••• | •••• | •••• | •••• |
| 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 Sargam Spices Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• | •••• | •••• |
| 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 Sargam 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 Sargam Spices Private Limited
Sargam Spices has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakash Jaiprakash Laddha | Director | 26 Apr 2013 | 13 Years 5 Months | Current |
| Jayprakash Harikisan Laddha | Director | 10 May 2002 | 24 Years 5 Months | Current |
| Lata Jaiprakash Laddha Also directs: Ekvira Food Processors & Cold Storage Private Limited | Director | 10 May 2002 | 24 Years 5 Months | Current |
Peer Comparison of Sargam Spices Private Limited
Sargam Spices Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution, Spices). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RK Kanak Industries Private Limited | ₹10.62 Cr (FY 2018) | •••• | •••• | 2584.0% | •••• | Jamnagar, Gujarat, India |
| Suryalaxmi Enterprises Private Limited | ₹10.61 Cr (FY 2022) | •••• | •••• | -36.0% | •••• | Chennai, Tamil Nadu, India |
| Rajagiri Impex Limited | ₹10.61 Cr (FY 2025) | •••• | •••• | -43.0% | •••• | Navi Mumbai, Maharashtra, India |
| Nick Foods Private Limited | ₹10.59 Cr (FY 2024) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| Vet Tech Solutions Private Limited | ₹10.58 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Coimbatore, Tamil Nadu, India |
| Sargam Spices Private Limited this company | ₹10.58 Cr (FY 2022) | •••• | •••• | •••• | Amravati, Maharashtra, India | |
| Ridhwi Gauri Traders Private Limited | ₹10.58 Cr (FY 2025) | •••• | •••• | 141.0% | •••• | Ekangersarai, Bihar, India |
| Aj and Sons Private Limited | ₹10.57 Cr (FY 2023) | •••• | •••• | -84.0% | •••• | Thrissur, Kerala, India |
| Al Allied Food Exports Private Limited | ₹10.56 Cr (FY 2024) | •••• | •••• | -24.0% | •••• | Kanpur, Uttar Pradesh, India |
| Excelnetwork Links Private Limited | ₹10.55 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Kurukshetra, Haryana, India |
| T L Verma and Co Pvt Ltd | ₹10.54 Cr (FY 2016) | •••• | •••• | -30.0% | •••• | Chandigarh, India |
Peers are the five companies nearest above and the five nearest below Sargam Spices by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution, Spices), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sargam Spices Private Limited
Sargam Spices Private Limited is audited by S D LAKHOTIA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D LAKHOTIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sargam Spices Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sargam Spices Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2018 | The Jalgaon Peoples Co-Op Bank Limited | ₹5.3 Cr | Open |
| 16 Oct 2015 | Others | ₹3.38 Cr | Satisfied |
| 29 Oct 2010 | Bank of Baroda | ₹1.8 Cr | Satisfied |
| 10 Nov 2004 | Andhra Bank | ₹15 Lakh | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Sargam Spices Private Limited
Sargam Spices Private Limited has 35 court cases on record: 23 filed by Sargam Spices, 10 filed against it, 2 where it is another party. 3 cases are pending and 32 are disposed. Status as checked between 29 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 4 | 3 |
| High courts | 8 | 6 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Modern Laminators Private Limited | Disposed |
| Bombay High Court | Appeal | Filed against the company by Gharrkul Industries Private Limited | Disposed |
| Bombay High Court | Writ petition | Filed against the company by Gharrkul Industries Private Limited | Disposed |
| Bombay High Court | Court case (AO) | Filed by the company against Gharrkul Industries Private Limited | Disposed |
| Supreme Court | Special leave petition | Filed by the company against Gharrkul Industries Private Limited | Disposed |
Full case history
All 35 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 Sargam Spices Private Limited
Sargam Spices Private Limited has a workforce of 21 employees as of Apr 09, 2024.
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 Sargam Spices Private Limited
Sargam Spices Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Aakash Jaiprakash Laddha was appointed as Director on 26 Apr 2013.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sargam Spices Private Limited
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 Sargam Spices Private Limited
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 Sargam Spices Private Limited
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 Sargam Spices Private Limited
Sargam Spices has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS5027N1ZW | Maharashtra | Active | 01 Jul 2017 |
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 Sargam Spices Private Limited
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 Sargam Spices Private Limited
Sargam Spices is an active private limited company based in Amravati, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 10 May 2002 (24+ years old) and is registered under CIN U15495MH2002PTC135850.
Sargam Spices reported revenue of ₹10.58 Cr for FY 2022.
Sargam Spices has 3 current directors:
- Aakash Jaiprakash Laddha - Director
- Jayprakash Harikisan Laddha - Director
- Lata Jaiprakash Laddha - Director
Sargam Spices reported a net profit of ₹7.18 Lakh (net margin 0.7%) and EBITDA of ₹86.24 Lakh (EBITDA margin 8.2%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sargam Spices is 7% over three years and 4% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sargam Spices is 27AAICS5027N1ZW, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sargam Spices is U15495MH2002PTC135850. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sargam Spices has 35 court cases on record: 23 filed by the company and 10 filed against it. 3 are pending. Most are in the district courts.
Sargam Spices was incorporated on 10 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Sargam Spices by revenue are RK Kanak Industries Private Limited, Suryalaxmi Enterprises Private Limited, Rajagiri Impex Limited, Nick Foods Private Limited, Vet Tech Solutions Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution, Spices).
Aakash Jaiprakash Laddha was appointed as Director on 26 Apr 2013. Jayprakash Harikisan Laddha was appointed as Director on 10 May 2002. Lata Jaiprakash Laddha was appointed as Director on 10 May 2002.