Spice Distribution Limited
About Spice Distribution Limited
Data last updated:
Spice Distribution Limited was a public limited company based in Baddi, Himachal Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 March 2007.
Registered with ROC Himachal Pradesh under CIN U51909HP2007PLC030672.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹39.79 Cr. It was led by directors including Dilip Kumar Modi and Subhasish Mohanty.
Last AGM: 27 September 2011. Financial statements filed for year ended 31 March 2011. Office: Village Billanwali Labana Post Office – Baddi Tehsil Nalagarh, Himachal Pradesh, India – 173205.
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 AddressVillage Billanwali Labana Post Office – Baddi Tehsil Nalagarh, Himachal Pradesh, India – 173205
- IndustryTrading, Specialty, Wholesale
- 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 Distribution
Spice Distribution has one previous CIN (Corporate Identification Number): U51909HP2007PTC030672. The current CIN is U51909HP2007PLC030672, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HP2007PLC030672 | Current |
| U51909HP2007PTC030672 | Previous |
Board of Directors of Spice Distribution Limited
Spice Distribution has 4 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Modi Also directs: Multiples Private Equity Fund II LLP, Exponentially I Mobility LLP, Digispice Technologies Limited and 3 more | Director | 05 Dec 2008 | 17 Years 9 Months | As last reported |
| Subhasish Mohanty | Manager | 01 Apr 2009 | 17 Years 6 Months | As last reported |
| Subroto Chattopadhyay Also directs: Inditrade Capital Limited, Peninsula Publications and Studio Private Limited, Inditrade Microfinance Limited and 1 more | Director | 10 Mar 2011 | 15 Years 6 Months | As last reported |
| Subramanian Murali | Director | 30 Dec 2008 | 17 Years 9 Months | As last reported |
Financials of Spice Distribution Limited FY 2011 filings available
Ten-year financial statements for Spice Distribution 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.
Charges & Borrowings of Spice Distribution
Spice Distribution Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spice Distribution
Employment history and EPFO contributions of people linked to Spice Distribution.
Employee and EPFO history for Spice Distribution 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 Distribution
GST registrations and filing compliance for Spice Distribution 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 Distribution
Credit ratings, litigation, and regulatory alerts for Spice Distribution 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 Distribution
MSME payment history for Spice Distribution 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 Distribution
Corporate group structure for Spice Distribution 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 Distribution
MCA filings and documents for Spice Distribution 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 Distribution
Frequently Asked Questions about Spice Distribution Limited
Spice Distribution 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 Distribution is a amalgamated public limited company in the trading sector based in Baddi, Himachal Pradesh, India. It was incorporated on 20 March 2007 and is registered under CIN U51909HP2007PLC030672. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Spice Distribution was incorporated on 20 March 2007. Registered with ROC Himachal Pradesh.
The current directors of Spice Distribution are:
- Dilip Kumar Modi - Director
- Subhasish Mohanty - Manager
- Subroto Chattopadhyay - Director
- Subramanian Murali - Director
The CIN (Corporate Identification Number) of Spice Distribution is U51909HP2007PLC030672. 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 Distribution is trading. The company specifically operates in specialty.