Spice Commerce and Trade Private Limited
About Spice Commerce and Trade Private Limited
Data last updated:
Spice Commerce and Trade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 11 May 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126435.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.17 Cr. It was led by directors Ajey Joshi Jaswantrai and Dinesh Navnitlal Modi.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B / 702 Raheja Point 1 Pandit Jawaharlal Nehru Road Vakola Santacruz (East), Mumbai, Maharashtra, India – 400055.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
Spice Commerce and Trade has one previous CIN (Corporate Identification Number): U72900MH2000PTC126435. The current CIN is U51900MH2000PTC126435, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2000PTC126435 | Current |
| U72900MH2000PTC126435 | Previous |
Contact details
Spice Commerce and Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB / 702 Raheja Point 1 Pandit Jawaharlal Nehru Road Vakola Santacruz (East), Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Spice Commerce and Trade Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2014-15 |
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To see the full financial statements and ratios of Spice Commerce and Trade Private Limited, buy the company report.
Board of directors of Spice Commerce and Trade Private Limited
Spice Commerce and Trade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajey Joshi Jaswantrai | Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
| Dinesh Navnitlal Modi Also directs: Shree Yogeshwari Realtors Limited. | Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
Spice Commerce and Trade Private Limited has 3 court cases on record: 2 filed by Spice Commerce and Trade, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Spice Commerce and Trade Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spice Commerce and Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spice Commerce and Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spice Commerce and Trade Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Ajey Joshi Jaswantrai ceased to be Additional Director on 29 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
Spice Commerce and Trade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Spice Commerce and Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 11 May 2000 and is registered under CIN U51900MH2000PTC126435. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Spice Commerce and Trade was incorporated on 11 May 2000. It is registered with the Registrar of Companies, Mumbai.
Spice Commerce and Trade had 2 directors:
- Ajey Joshi Jaswantrai - Director
- Dinesh Navnitlal Modi - Director
The CIN (Corporate Identification Number) of Spice Commerce and Trade is U51900MH2000PTC126435. 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 Spice Commerce and Trade is at B 702 Raheja Point 1 Pandit Jawaharlal Nehru Road Vakola Santacruz East, Mumbai, Maharashtra, India – 400055.
The latest financial statements of Spice Commerce and Trade on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Spice Commerce and Trade operated in the financial services industry, in the diversified financial services segment.
Spice Commerce and Trade has 3 court cases on record: 2 filed by the company and 1 filed against it.
Ajey Joshi Jaswantrai ceased to be Additional Director on 29 Sep 2015. Dinesh Navnitlal Modi ceased to be Additional Director on 29 Sep 2015. Ajey Joshi Jaswantrai was appointed as Director on 31 Mar 2015. Spice Commerce and Trade has 10 board changes on record in total.
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