Spice Commodities Private Limited
About Spice Commodities Private Limited
Data last updated:
Spice Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Smartvalue Ventures Private Limited. 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 September 2009.
Registered with ROC Mumbai under CIN U67190MH2009PTC195438.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.95 Lakh. It was led by directors Dinkar Sharma and Gopal Singh Negi.
Last AGM: 15 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1 Shreyas Ground Floor Madam Cama Road Opp Air India Building, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2017, the company reported a revenue of ₹3,350.
It operated as a subsidiary of Smartvalue Ventures Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1 Shreyas Ground Floor Madam Cama Road Opp Air India Building, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Auditor Details of Spice Commodities
Spice Commodities Private Limited is audited by GUPTA GARG & AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA GARG & AGARWAL | Locked | Locked | Locked |
Complete auditor history for Spice Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spice Commodities Private Limited
Spice Commodities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinkar Sharma | Director | 29 Nov 2017 | 8 Years 10 Months | As last reported |
| Gopal Singh Negi | Director | 18 Jun 2010 | 16 Years 3 Months | As last reported |
Financials of Spice Commodities Private Limited FY 2018 filings available
Spice Commodities Private Limited reported revenue of ₹3,350 for FY 2017.
Ten-year financial statements for Spice Commodities Private Limited
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.
Ownership and Shareholding of Spice Commodities
Shareholding and ownership data for Spice Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spice Commodities
Spice Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spice Commodities
Employment history and EPFO contributions of people linked to Spice Commodities.
Employee and EPFO history for Spice Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spice Commodities
GST registrations and filing compliance for Spice Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spice Commodities
Credit ratings, litigation, and regulatory alerts for Spice Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Spice Commodities
MSME payment history for Spice Commodities Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spice Commodities
Corporate group structure for Spice Commodities Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spice Commodities
MCA filings and documents for Spice Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Spice Commodities
Frequently Asked Questions about Spice Commodities Private Limited
Spice Commodities 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.
Spice Commodities is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 September 2009 and is registered under CIN U67190MH2009PTC195438. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spice Commodities are:
- Dinkar Sharma - Director
- Gopal Singh Negi - Director
The CIN (Corporate Identification Number) of Spice Commodities is U67190MH2009PTC195438. 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 Commodities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 1 Shreyas Ground Floor Madam Cama Road Opp Air India Building, Mumbai, Maharashtra, India – 400020.