Spice Exploration Private Limited

Spice Exploration Private Limited — oil & gas in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U11100DL2008PTC175327 Incorporated 13 March 2008 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company oil and gas
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2013
Balance sheet date

About Spice Exploration Private Limited

Data last updated: 23 July 2025

Spice Exploration Private Limited was a private limited company based in New Delhi, Delhi, India. 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 extraction of crude petroleum and natural gas, a part of the broader oil and gas sector. Incorporated on 13 March 2008.

Registered with ROC Delhi under CIN U11100DL2008PTC175327.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deep Kumar Rastogi and Vishal Rastogi.

Last AGM: 05 September 2013. Financial statements filed for year ended 31 March 2013. Office: Plot No. New 13 Shanti Kunj Main Mall Road Behind Sector- D Pocket-A Vasant Kunj, New Delhi, Delhi, India – 110070.

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.

Company Details of Spice Exploration Private Limited
CIN U11100DL2008PTC175327
Registration Number 175327
Incorporation Date 13 March 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 05 September 2013
Date of Balance Sheet 31 March 2013
Key People
Deep Kumar Rastogi Director Vishal Rastogi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No. New 13 Shanti Kunj Main Mall Road Behind Sector- D Pocket-A Vasant Kunj, New Delhi, Delhi, India – 110070
  • Industry
    Oil & Gas, Extraction Of Crude Petroleum & Natural Gas
Company report
Spice Exploration Private Limited — full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Spice Exploration Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Spice Exploration Private Limited

Spice Exploration Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Deep Kumar Rastogi
Also directs: Metropolitan Gas Llp, Sovika Technical Services Llp, Delhikem Llp and 5 more
Director 13 Mar 2008 18 Years 3 Months As last reported
Vishal Rastogi
Also directs: Metropolitan Gas Llp, Novichem Resources Llp, Bnd Gas Private Limited and 2 more
Director 30 Mar 2012 14 Years 3 Months As last reported
View all directors

Financials of Spice Exploration Private Limited FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Spice Exploration Private Limited

Spice Exploration Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Spice Exploration Private Limited

View historical data on people associated with Spice Exploration Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Spice Exploration Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Spice Exploration Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Spice Exploration Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Spice Exploration Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Spice Exploration Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Spice Exploration Private Limited

MSME Payment Delays by Spice Exploration Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Spice Exploration Private Limited

Subsidiaries & Group Companies of Spice Exploration Private Limited

See the full corporate group — holding company, subsidiaries, associates and joint ventures of Spice Exploration Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Spice Exploration Private Limited

MCA Filings & Documents of Spice Exploration Private Limited

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Spice Exploration Private Limited

Activity
05 Sep 2013
Spice Exploration Private Limited last Annual general meeting of members was held on 05 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Spice Exploration Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Directors
30 Mar 2012
Vishal Rastogi was appointed as a Director on 30 Mar 2012 & has been associated with this company since 14 years 3 months.
Directors
13 Mar 2008
Deep Kumar Rastogi was appointed as a Director on 13 Mar 2008 & has been associated with this company since 18 years 3 months.
Activity
13 Mar 2008
Spice Exploration Private Limited was registered on 13 Mar 2008 with Roc Delhi & aged 18 years 3 months as per MCA records.

Frequently Asked Questions about Spice Exploration Private Limited

Spice Exploration Private Limited 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 Exploration Private Limited is a struck-off private limited company in the oil and gas sector based in New Delhi, Delhi, India. It was incorporated on 13 March 2008 and is registered under CIN U11100DL2008PTC175327. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Spice Exploration Private Limited are:

The CIN (Corporate Identification Number) of Spice Exploration Private Limited is U11100DL2008PTC175327. 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 Exploration Private Limited is oil and gas. The company specifically operates in extraction of crude petroleum and natural gas. The company was active in this sector before being struck off.

The company has its registered office at Plot No. New 13 Shanti Kunj Main Mall Road Behind Sector- D Pocket-A Vasant Kunj, New Delhi, Delhi, India – 110070.

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