It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 | Mumbai, Maharashtra, India | ActiveSpice & Grains Oversea Private Limited, a active private limited company, was established on 05 February 2014 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U01112MH2014PTC252883. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a compliant status. Its leadership includes Barkatali Manabhai Momin (Director), Rahimtulla Nazarali Maknojiya (Director), Kaidul Alom Barbhuiya (Additional Director). Past directors included Piyush Arun Bongirwar, Shaukkat Jaffarbhai Maredia, Karim Vazirali Rozani. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at F-601/701, Green Park Complex, Off New Link Road, Near Shantivan (Mhada), Andheri (West),, Mumbai, Maharashtra, 400053.
U01112MH2014PTC252883
252883
05 February 2014
₹3.00 Cr
₹3.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Spice & Grains Oversea 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Barkatali Manabhai Momin | Director | 18 Mar 2016 | Current |
| Rahimtulla Nazarali Maknojiya | Director | 21 Sep 2020 | Current |
| Kaidul Alom Barbhuiya | Additional Director | 29 May 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 May 2019 | Past |
| Pramod Abcsdd | Director | 31 May 2023 | Past |
| Pramod Abcsdd | Additional Director | 06 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 06 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 06 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Spice & Grains Oversea Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 7.61% decrease. The company also saw a substantial improvement in profitability, with a 80.15% increase in profit. The company's net worth dipped by a decrease of 8.44%.
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In 2018, Spice & Grains Oversea had a promoter holding of 76.00% and a public holding of 24.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Kaidul Alom Barbhuiya was appointed as a Additional Director was appointed as a Additional Director on 29 May 2023 & has been associated with this company since 2 years 6 months . was completed.
Progress on Spice & Grains Oversea Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Rahimtulla Nazarali Maknojiya was appointed as a Director was appointed as a Director on 21 Sep 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.
Progress on Spice & Grains Oversea Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
The activity Barkatali Manabhai Momin was appointed as a Director was appointed as a Director on 18 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
The activity Spice & Grains Oversea Private Limited was registered on 05 Feb 2014 with Roc Mumbai & aged 11 years 10 months as per MCA records. was completed.
The CIN of Spice & Grains Oversea Private Limited is U01112MH2014PTC252883.
Spice & Grains Oversea Private Limited is headquartered at F-601/701, Green Park Complex, Off New Link Road, Near Shantivan (Mhada), Andheri (West),, Mumbai, Maharashtra, 400053.
Spice & Grains Oversea Private Limited was incorporated on 05 February 2014.
The current directors of Spice & Grains Oversea Private Limited are
The primary industry of Spice & Grains Oversea Private Limited is Real Estate.
Spice & Grains Oversea Private Limited is unlisted.
The authorized capital of Spice & Grains Oversea Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Spice & Grains Oversea Private Limited is Compliant.
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