MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-AP-08-0006757
Spice Deccan Impex Private Limited - food and beverages in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Sep 2021
Annual general meeting
Company status
Active
MCA master data
About Spice Deccan Impex Private Limited
Data last updated:
Spice Deccan Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 12 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74110TG2016PTC103292. Its GSTIN is 36AAXCS0889D1ZR (Telangana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Shubham C. Consultancy Services India Private Limited and Shubham C Consulting India Private Limited. It is led by directors Mohammed Farooq Ali and Mohammed Shawkathuddin.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Hyderabad, Telangana.
Court records list 3 cases involving the company, including 2 filed by the company; 1 case is pending.
Spice Deccan Impex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-08-0006757). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spicedeccanimpex.com.
Company Details of Spice Deccan Impex Private Limited
CIN U74110TG2016PTC103292
Registration Number 103292
Incorporation Date 12 February 2016
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-AP-08-0006757
Name History of Spice Deccan Impex Private Limited
Spice Deccan Impex has undergone 3 name changes throughout its history. The company was previously known as Shubham C. Consultancy Services India Private Limited, Shubham C Consulting India Private Limited, and South Spice Impex Private Limited. The current legal name is Spice Deccan Impex Private Limited.
| Company Name | Status |
|---|---|
| Spice Deccan Impex Private Limited | Current |
| Shubham C. Consultancy Services India Private Limited | Previous |
| Shubham C Consulting India Private Limited | Previous |
| South Spice Impex Private Limited | Previous |
CIN History of Spice Deccan Impex Private Limited
Spice Deccan Impex has one previous CIN (Corporate Identification Number): U72200TG2016PTC103292. The current CIN is U74110TG2016PTC103292, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110TG2016PTC103292 | Current |
| U72200TG2016PTC103292 | Previous |
Recognitions & Rankings of Spice Deccan Impex
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSurvey No. 17 Injapur Village Abdullapurmet Mandal Turakayamjal Munic, Ipality, Hyderabad, Telangana, India – 500070
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Spice Deccan Impex Private Limited - one report that includes everything
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Financials of Spice Deccan Impex Private Limited FY 2021 filings available
Financial Statement Summary of Spice Deccan Impex Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Spice Deccan Impex Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spice Deccan Impex are in the company report.
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Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Board of Directors of Spice Deccan Impex Private Limited
Spice Deccan Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shawkathuddin | Additional Director | 20 Mar 2021 | 5 Years 7 Months | Current |
| Mohammed Farooq Ali | Director | 01 Jul 2019 | 7 Years 3 Months | Current |
Auditor Details of Spice Deccan Impex Private Limited
Spice Deccan Impex Private Limited is audited by SUNIL BHANDARI & COMPANY for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL BHANDARI & COMPANY | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
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Ownership and Shareholding of Spice Deccan Impex Private Limited
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Shareholding and ownership data
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 Deccan Impex Private Limited
Spice Deccan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Spice Deccan Impex Private Limited
Spice Deccan Impex Private Limited has 3 court cases on record: 2 filed by Spice Deccan Impex, 1 where it is another party. 1 case is pending and 2 are disposed. Status as checked on 02 Oct 2026.
Total cases
3
Filed by the company
2
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Writ petition | Filed by the company against Union of India | Pending |
| High Court of Andhra Pradesh | Writ petition | Filed by the company against Union of India | Disposed |
| High Court of Andhra Pradesh | Writ petition | Company is another party | Disposed |
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Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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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.
Employees and EPFO Compliance at Spice Deccan Impex Private Limited
Employment history and EPFO contributions of people linked to Spice Deccan Impex.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Spice Deccan Impex Private Limited
Spice Deccan Impex Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Mohammed Shawkathuddin was appointed as Additional Director on 20 Mar 2021.
AGM
Spice Deccan Impex Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Filing
Spice Deccan Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Hyderabad.
Appointed
Mohammed Shawkathuddin was appointed as Additional Director.
Ceased
Mohammed Akber Ali ceased to be Additional Director.
Ceased
Mohammed Farooq Ali ceased to be Additional Director.
Ceased
Dharmendar Kumar ceased to be Director.
Ceased
Shailendra Kumar ceased to be Director.
Appointed
Mohammed Farooq Ali was appointed as Director.
Incorporation
12 Feb 2016
Spice Deccan Impex Private Limited was registered on 12 Feb 2016 with Roc Hyderabad & aged 10 years 8 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Spice Deccan Impex Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spice Deccan Impex Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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- Delay periods and reasons
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- Vendor payment signals
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Subsidiaries & Group Companies of Spice Deccan Impex Private Limited
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Corporate group structure
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
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GST Compliance of Spice Deccan Impex Private Limited
Spice Deccan Impex has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAXCS0889D1ZR | Telangana | Active | 07 Sep 2019 |
| 37AAXCS0889D1ZP | Andhra Pradesh | Active | 22 Oct 2019 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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MCA Filings & Documents of Spice Deccan Impex Private Limited
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MCA filings and documents
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
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Frequently Asked Questions about Spice Deccan Impex Private Limited
Spice Deccan Impex is an active private limited company based in Hyderabad, Telangana, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 12 February 2016 (10+ years old) and is registered under CIN U74110TG2016PTC103292.
Spice Deccan Impex has 2 current directors:
- Mohammed Shawkathuddin - Additional Director
- Mohammed Farooq Ali - Director
The GSTIN of Spice Deccan Impex is 36AAXCS0889D1ZR, registered in Telangana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 37AAXCS0889D1ZP (Andhra Pradesh).
The CIN (Corporate Identification Number) of Spice Deccan Impex is U74110TG2016PTC103292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spice Deccan Impex has 3 court cases on record: 2 filed by the company. 1 is pending.
Spice Deccan Impex was incorporated on 12 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammed Shawkathuddin was appointed as Additional Director on 20 Mar 2021. Mohammed Akber Ali ceased to be Additional Director on 07 Sep 2019. Mohammed Farooq Ali ceased to be Additional Director on 07 Sep 2019. Spice Deccan Impex has 6 board changes on record in total.
Yes, Spice Deccan Impex is registered as a micro enterprise under Udyam registration (number: UDYAM-AP-08-0006757).
Spice Deccan Impex can be reached through the website spicedeccanimpex.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Spice Deccan Impex is at Survey No. 17 Injapur Village Abdullapurmet Mandal Turakayamjal Munic, Ipality, Hyderabad, Telangana, India – 500070.