SMBK Spice Private Limited

SMBK Spice Private Limited - food and beverages in Jaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U15100RJ2017PTC056809 Incorporated 16 January 2017 ROC Jaipur HQ Jaipur, Rajasthan, India
Struck Off Private Limited Company food and beverages
Data last updated
Revenue · FY 2018
₹3.54 Lakh
Latest filing
Net profit · FY 2018
₹1,125
Net margin 0.3%
EBITDA · FY 2018
₹1,797
EBITDA margin 0.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
1
None active

About SMBK Spice Private Limited

Data last updated:

SMBK Spice Private Limited was a private limited company based in Jaipur, Rajasthan, 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 fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 16 January 2017.

The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U15100RJ2017PTC056809. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramji Lal Kumawat and Shiv Bhagwan Kumawat.

Its last annual general meeting (AGM) was held on 15 October 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No. G1 – (J) RIICO Industrial Area Kaladera, Jaipur, Rajasthan, India – 303801.

As per the financials filed for FY 2018, the company reported a revenue of ₹3.54 Lakh. For the same year it recorded a net profit of ₹1,125 (net margin 0.3%) and EBITDA of ₹1,797 (EBITDA margin 0.5%).

Company Details of SMBK Spice Private Limited
CIN U15100RJ2017PTC056809
Registration Number 056809
Incorporation Date 16 January 2017
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 15 October 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. G1 – (J) RIICO Industrial Area Kaladera, Jaipur, Rajasthan, India – 303801
  • Industry
    Food And Beverages, Fruit Vegetables, Fish, Processing And Preservation Of Meat
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Financials, compliance, directors, charges, ownership and filings for SMBK Spice Private Limited in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Business Activity of SMBK Spice Private Limited

The main business activity of SMBK Spice is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

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Financials of SMBK Spice Private Limited FY 2018 filings available

SMBK Spice Private Limited reported revenue of ₹3.54 Lakh for FY 2018.

Revenue · FY 2018
₹3.54 Lakh
Net profit · FY 2018
₹1,125 margin 0.3%
EBITDA · FY 2018
₹1,797 margin 0.5%

Financial Statement Summary of SMBK Spice Private Limited

MetricsFY 2017-18FY 2016-17
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₹1,797••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)₹1,125••••
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 SMBK Spice Private Limited

MetricsFY 2017-18FY 2016-17
Profitability
EBITDA Margin0.5%••••
Net Profit Margin0.3%••••
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 SMBK Spice are in the company report.

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Financial statements from FY 2017

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 SMBK Spice Private Limited

SMBK Spice has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramji Lal KumawatDirector23 Mar 20188 Years 6 MonthsAs last reported
Shiv Bhagwan KumawatDirector16 Jan 20179 Years 9 MonthsAs last reported

Peer Comparison of SMBK Spice Private Limited

SMBK Spice Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Koyabizz Ventures Private Limited₹3.55 Lakh (FY 2023)••••••••27.0%••••Nagpur, Maharashtra, India
Tathagat Technologies Private Limited₹3.55 Lakh (FY 2025)••••••••-26.0%••••New Delhi, Delhi, India
Day Night Securities Pvt Ltd₹3.55 Lakh (FY 2021)••••••••-86.0%••••Kolkata, West Bengal, India
Kuloday Securities Private Limited₹3.55 Lakh (FY 2024)••••••••-76.0%••••Kolkata, West Bengal, India
Ligglo Pharma Private Limited₹3.55 Lakh (FY 2022)••••••••584.0%••••Ahmedabad, Gujarat, India
SMBK Spice Private Limited this company₹3.54 Lakh (FY 2018)••••••••••••Jaipur, Rajasthan, India
Geetajagannath Ricemill Private Limited₹3.54 Lakh (FY 2025)••••••••91.0%••••Raipur, Chhattisgarh, India
Ganesh Commotrade Private Limited₹3.54 Lakh (FY 2024)••••••••-10.0%••••Kolkata, West Bengal, India
Marudhar Tradecom Private Limited₹3.54 Lakh (FY 2018)••••••••-98.0%••••Bikaner, Rajasthan, India
Softel Machines Ltd₹3.54 Lakh (FY 2025)••••••••113.0%••••Gandhidham, Gujarat, India
Meadowland Dairy Private Limited₹3.54 Lakh (FY 2024)••••••••83.0%••••Dhanbad, Jharkhand, India

Peers are the five companies nearest above and the five nearest below SMBK Spice by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Charges & Borrowings of SMBK Spice Private Limited

SMBK Spice Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at SMBK Spice Private Limited

Employment history and EPFO contributions of people linked to SMBK Spice.

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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

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Recent Activity on SMBK Spice Private Limited

SMBK Spice Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Mukesh Kumawat ceased to be Director on 27 Mar 2018.

AGM
Smbk Spice Private Limited last Annual general meeting of members was held on 15 Oct 2018 as per latest MCA records.
Filing
Smbk Spice Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jaipur.
Ceased
Mukesh Kumawat ceased to be Director.
Appointed
Ramji Lal Kumawat was appointed as Director.
Ceased
Basant Kumar Kumawat ceased to be Director.
Appointed
Shiv Bhagwan Kumawat was appointed as Director.
Incorporation
16 Jan 2017
Smbk Spice Private Limited was registered on 16 Jan 2017 with Roc Jaipur & aged 9 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SMBK Spice Private Limited

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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

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MSME Payment Delays by SMBK Spice Private Limited

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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
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Subsidiaries & Group Companies of SMBK Spice Private Limited

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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

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GST Compliance of SMBK Spice Private Limited

SMBK Spice has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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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

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MCA Filings & Documents of SMBK Spice Private Limited

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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

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Frequently Asked Questions about SMBK Spice Private Limited

SMBK Spice 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.

SMBK Spice was a private limited company based in Jaipur, Rajasthan, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 16 January 2017 and is registered under CIN U15100RJ2017PTC056809. The company has been struck off by the Registrar of Companies and is no longer operational.

SMBK Spice had 2 directors:

The CIN (Corporate Identification Number) of SMBK Spice is U15100RJ2017PTC056809. 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 SMBK Spice is at Plot No. G1 – J RIICO Industrial Area Kaladera, Jaipur, Rajasthan, India – 303801.

SMBK Spice was incorporated on 16 January 2017. It is registered with the Registrar of Companies, Jaipur.

SMBK Spice reported revenue of ₹3.54 Lakh for FY 2018.

SMBK Spice has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

SMBK Spice reported a net profit of ₹1,125 (net margin 0.3%) and EBITDA of ₹1,797 (EBITDA margin 0.5%) for FY 2018, as per its filed financial statements.

No. SMBK Spice has 1 GST registration on record and it is cancelled or inactive.

SMBK Spice operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.

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