Spice Commodities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Spice Commodities Private Limited

Spice Commodities Private Limited, a struck off private limited company, was established on 02 September 2009 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2009PTC195438. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.

It upholds a compliant status. Its leadership includes Dinkar Sharma (Director), Gopal Singh Negi (Director). Past directors included Vikas Kapoor, Preeti Malhotra, Dinkar Sharma. Its latest AGM occurred on 15 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1,Shreyas,Ground Floor Madam Cama Road, Opp Air India Building, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U67190MH2009PTC195438

  • Registration Number

    195438

  • Incorporation Date

    02 September 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Spice Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spice Commodities 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 Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinkar Sharma Director 29 Nov 2017 Current
Gopal Singh Negi Director 18 Jun 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Nov 2017 Past
Pramod Abcsdd Director 20 Jun 2010 Past
Pramod Abcsdd Additional Director 15 Sep 2018 Past
Pramod Abcsdd Company Secretary 30 Apr 2016 Past
Pramod Abcsdd Director 20 Jun 2010 Past
Pramod Abcsdd Additional Director 21 Aug 2010 Past

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Financial Performance of Spice Commodities.

Spice Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Spice Commodities revenue growth over time
Spice Commodities 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 Commodities?

In 2017, Spice Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Commodities?

Unlock and access historical data on people associated with Spice Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Spice Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spice Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Spice Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Spice Commodities Private Limited last Annual general meeting of members was held on 15 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Spice Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Dinkar Sharma was appointed as a Director was appointed as a Director on 29 Nov 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Director Appointment

    Gopal Singh Negi was appointed as a Director was appointed as a Director on 18 Jun 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Spice Commodities Private Limited was registered on 02 Sep 2009 with Roc Mumbai & aged 16 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Spice Commodities Private Limited?

The CIN of Spice Commodities Private Limited is U67190MH2009PTC195438.

Where is Spice Commodities Private Limited headquartered?

Spice Commodities Private Limited is headquartered at 1,Shreyas,Ground Floor Madam Cama Road, Opp Air India Building, Mumbai, Maharashtra, 400020.

When was Spice Commodities Private Limited incorporated?

Spice Commodities Private Limited was incorporated on 02 September 2009.

Who are the current directors of Spice Commodities Private Limited?

The current directors of Spice Commodities Private Limited are

What is the primary industry of Spice Commodities Private Limited?

The primary industry of Spice Commodities Private Limited is Financial Services.

Is Spice Commodities Private Limited a listed company?

Spice Commodities Private Limited is unlisted.

What is the capital structure of Spice Commodities Private Limited?

The authorized capital of Spice Commodities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Spice Commodities Private Limited?

The compliance status of Spice Commodities Private Limited is Compliant.

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