Spice Commerce And Trade Private Limited
About Spice Commerce And Trade Private Limited
Data last updated: 27 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 11 May 2000.
Registered with ROC Mumbai under CIN U51900MH2000PTC126435.
Capital: 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.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: B / 702 Raheja Point 1 Pandit Jawaharlal Nehru Road Vakola Santacruz (East), Mumbai, Maharashtra, India – 400055.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB / 702 Raheja Point 1 Pandit Jawaharlal Nehru Road Vakola Santacruz (East), Mumbai, Maharashtra, India – 400055
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Spice Commerce And Trade Private Limited
Spice Commerce And Trade Private Limited 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 |
Board of Directors of Spice Commerce And Trade Private Limited
Spice Commerce And Trade Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Ajey Joshi Jaswantrai | Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
|
Dinesh Navnitlal Modi
Also directs:
Shree Yogeshwari Realtors Limited.
|
Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Spice Commerce And Trade Private Limited FY 2015 filings available
Ten-year financial statements for Spice Commerce And Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Spice Commerce And Trade Private Limited
Spice Commerce And Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spice Commerce And Trade Private Limited
View historical data on people associated with Spice Commerce And Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spice Commerce And Trade 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
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GST Compliance of Spice Commerce And Trade Private Limited
GST registrations and filing compliance for Spice Commerce And Trade 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
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Credit Ratings, Litigation & Regulatory Alerts for Spice Commerce And Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Spice Commerce And Trade 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
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MSME Payment Delays by Spice Commerce And Trade Private Limited
MSME payment history for Spice Commerce And Trade 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
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Subsidiaries & Group Companies of Spice Commerce And Trade Private Limited
Corporate group structure for Spice Commerce And Trade 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
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MCA Filings & Documents of Spice Commerce And Trade Private Limited
MCA filings and documents for Spice Commerce And Trade 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 Spice Commerce And Trade Private Limited
Frequently Asked Questions about Spice Commerce And Trade Private Limited
Spice Commerce And Trade Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 May 2000 and is registered under CIN U51900MH2000PTC126435. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Spice Commerce And Trade Private Limited was incorporated on 11 May 2000. Registered with ROC Mumbai.
The current directors of Spice Commerce And Trade Private Limited are:
- Ajey Joshi Jaswantrai - Director
- Dinesh Navnitlal Modi - Director
The CIN (Corporate Identification Number) of Spice Commerce And Trade Private Limited is U51900MH2000PTC126435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spice Commerce And Trade Private Limited is financial services. The company specifically operates in diversified financial services.