Spice Commerce And Trade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Amalgamated
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About Spice Commerce And Trade Private Limited

Spice Commerce And Trade Private Limited, a amalgamated private limited company, was established on 11 May 2000 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51900MH2000PTC126435. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹1.17 Cr.

Its leadership includes Ajey Joshi Jaswantrai (Director), Dinesh Navnitlal Modi (Director). Past directors included Hari Sethumadhavan Nair, Ajey Joshi Jaswantrai, Mohan Madhukar Limaye. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at B / 702, Raheja Point 1, Pandit Jawaharlal Nehru Road, Vakola, Santacruz (East), Mumbai, Maharashtra, 400055.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2000PTC126435

  • Registration Number

    126435

  • Incorporation Date

    11 May 2000

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹1.17 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 1.17 Cr
  • Company Age 26 Year, 10 Days
  • Last Filing with ROC 31 Mar 2015
Company report

Spice Commerce And Trade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Spice Commerce And Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Spice Commerce And Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajey Joshi Jaswantrai Director 31 Mar 2015 Current
Dinesh Navnitlal Modi Director 31 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Feb 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Additional Director 31 Mar 2015 Past
Pramod Abcsdd Director 02 Mar 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2015 Past

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Financial Performance of Spice Commerce And Trade.

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Spice Commerce And Trade revenue growth over time
Spice Commerce And Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Spice Commerce And Trade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Spice Commerce And Trade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Spice Commerce And Trade
Recent Activity within the Organization
  • Annual General Meeting

    Spice Commerce And Trade Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Spice Commerce And Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ajey Joshi Jaswantrai was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Director Appointment

    Progress on Dinesh Navnitlal Modi was appointed as a Director was appointed as a Director on 31 Mar 2015 & has been associated with this company since 11 years 1 month . was documented.

  • Company Incorporation

    The activity Spice Commerce And Trade Private Limited was registered on 11 May 2000 with Roc Mumbai & aged 26 years 10 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Spice Commerce And Trade Private Limited?

The CIN of Spice Commerce And Trade Private Limited is U51900MH2000PTC126435.

Where is Spice Commerce And Trade Private Limited headquartered?

Spice Commerce And Trade Private Limited is headquartered at B / 702, Raheja Point 1, Pandit Jawaharlal Nehru Road, Vakola, Santacruz (East), Mumbai, Maharashtra, 400055.

When was Spice Commerce And Trade Private Limited incorporated?

Spice Commerce And Trade Private Limited was incorporated on 11 May 2000.

Who are the current directors of Spice Commerce And Trade Private Limited?

The current directors of Spice Commerce And Trade Private Limited are

What is the primary industry of Spice Commerce And Trade Private Limited?

The primary industry of Spice Commerce And Trade Private Limited is Financial Services.

Is Spice Commerce And Trade Private Limited a listed company?

Spice Commerce And Trade Private Limited is unlisted.

What is the capital structure of Spice Commerce And Trade Private Limited?

The authorized capital of Spice Commerce And Trade Private Limited is ₹15.00 Cr, and the paid-up capital is ₹1.17 Cr.

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