About Shahi Spices India Private Limited
Data last updated: 25 February 2026
Shahi Spices India Private Limited is a private limited company based in Palghar, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 25 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U15122MH2011PTC212693.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Suneeda Beevi Mohamed Ashraf Kizhakke Veliyath and Mohamed Asharaf Abdul Rahiman Mulamparambil.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Palghar, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.62 Cr, a growth of 87% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shahispices.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressPlot No 40 48 Gut No 372 And 379 Aliyali Diwan And Sons Indusstry Udyog Nagar P, Alghar, Palghar, Maharashtra, India – 401404
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shahi Spices India Private Limited
Shahi Spices India Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Shahi Spices India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shahi Spices India Private Limited
Shahi Spices India Private Limited is audited by A RAZZAQ & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A RAZZAQ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shahi Spices India 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
Verified entity values are shown only after access is granted.
Board of Directors of Shahi Spices India Private Limited
Shahi Spices India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Suneeda Beevi Mohamed Ashraf Kizhakke Veliyath
Also directs:
Emme Exporters Private Limited
|
Director | 09 Feb 2011 | 15 Years 6 Months | Current |
|
Mohamed Asharaf Abdul Rahiman Mulamparambil
Also directs:
Emme Exporters Private Limited
|
Director | 25 Jan 2011 | 15 Years 6 Months | Current |
Financials of Shahi Spices India Private Limited FY 2025 filings available
Shahi Spices India Private Limited reported revenue of ₹18.62 Cr (up 87.00% YoY) for FY 2025.
Ten-year financial statements for Shahi Spices India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shahi Spices India Private Limited
Shareholding and ownership data for Shahi Spices India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shahi Spices India Private Limited
Shahi Spices India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shahi Spices India Private Limited
View historical data on people associated with Shahi Spices India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shahi Spices India 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
Verified entity values are shown only after access is granted.
GST Compliance of Shahi Spices India Private Limited
GST registrations and filing compliance for Shahi Spices India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shahi Spices India Private Limited
Credit ratings, litigation, and regulatory alerts for Shahi Spices India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shahi Spices India Private Limited
MSME payment history for Shahi Spices India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shahi Spices India Private Limited
Corporate group structure for Shahi Spices India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shahi Spices India Private Limited
MCA filings and documents for Shahi Spices India 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
Verified entity values are shown only after access is granted.
Recent Activity on Shahi Spices India Private Limited
Frequently Asked Questions about Shahi Spices India Private Limited
Shahi Spices India Private Limited is an active private limited company in the food and beverages sector based in Palghar, Maharashtra, India. It was incorporated on 25 January 2011 (15+ years old) and is registered under CIN U15122MH2011PTC212693.
Shahi Spices India Private Limited reported revenue of ₹18.62 Cr for FY 2025 (up 87.00% YoY).
The current directors of Shahi Spices India Private Limited are:
The primary industry of Shahi Spices India Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Shahi Spices India Private Limited can be reached at the registered office: Plot No 40 48 Gut No 372 And 379 Aliyali Diwan And Sons Indusstry Udyog Nagar P, Alghar, Palghar, Maharashtra, India – 401404, or through the website shahispices.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.