Spice & Grains Oversea Private Limited
About Spice & Grains Oversea Private Limited
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Spice & Grains Oversea Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 05 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01112MH2014PTC252883. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Barkatali Manabhai Momin and Rahimtulla Nazarali Maknojiya.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at F – 601/701 Green Park Complex Off New Link Road Near Shantivan (Mhada) Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.69 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹14.24 Lakh (net margin -5.3%) and EBITDA of -₹14.23 Lakh (EBITDA margin -5.3%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 234% over five years.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spice & Grains Oversea Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 601/701 Green Park Complex Off New Link Road Near Shantivan (Mhada) Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Spice & Grains Oversea Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Spice & Grains Oversea are real estate and accommodation and food service. In detail, this covers real estate activities with own or leased property and food and beverage services provided by hotels, restaurants, caterers, etc.. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of Spice & Grains Oversea Private Limited, buy the company report.
Financials of Spice & Grains Oversea Private Limited
FY 2020 filings availableSpice & Grains Oversea Private Limited reported revenue of ₹2.69 Cr (down 8% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 234%. EBITDA rose 80% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.69 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹14.23 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹14.24 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.3% | ||||
| Net Profit Margin | -5.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Spice & Grains Oversea Private Limited, buy the company report.
Board of directors of Spice & Grains Oversea Private Limited
Spice & Grains Oversea has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Barkatali Manabhai Momin Also directs: Electronic Clique LLP, Greenergy Bio Power Private Limited, Univision Realty Private Limited and 1 more | Director | 18 Mar 2016 | 10 Years 7 Months | Current |
| Rahimtulla Nazarali Maknojiya | Director | 21 Sep 2020 | 6 Years 1 Months | Current |
| Kaidul Alom Barbhuiya | Additional Director | 29 May 2023 | 3 Years 5 Months | Current |
Auditor
Spice & Grains Oversea Private Limited is audited by VIJAY DARJI AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY DARJI AND ASSOCIATES | FY 2018 | 118614W |
Shareholding
The shareholding of Spice & Grains Oversea Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Spice & Grains Oversea Private Limited, buy the company report.
Legal cases
Spice & Grains Oversea Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation H - East Ward | Disposed |
To see the full case history of Spice & Grains Oversea Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spice & Grains Oversea Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spice & Grains Oversea has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Spice & Grains Oversea Private Limited, buy the company report.
Recent activity
Spice & Grains Oversea Private Limited has 12 board changes on record since 2016: 3 appointments and 9 cessations. The latest: Shaukkat Jaffarbhai Maredia ceased to be Director on 31 May 2023.
3 earlier events are in the company report.
Frequently asked questions
Spice & Grains Oversea is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 05 February 2014 (12+ years old) and is registered under CIN U01112MH2014PTC252883.
Spice & Grains Oversea has 3 current directors:
- Barkatali Manabhai Momin - Director
- Rahimtulla Nazarali Maknojiya - Director
- Kaidul Alom Barbhuiya - Additional Director
The latest financial statements of Spice & Grains Oversea on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Spice & Grains Oversea has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Spice & Grains Oversea is U01112MH2014PTC252883. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spice & Grains Oversea has 3 court cases on record: 3 filed against it.
Spice & Grains Oversea was incorporated on 05 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Shaukkat Jaffarbhai Maredia ceased to be Director on 31 May 2023. Kaidul Alom Barbhuiya was appointed as Additional Director on 29 May 2023. Shaizad Shaukkat Maredia ceased to be Director on 19 Nov 2020. Spice & Grains Oversea has 12 board changes on record in total.
The registered office of Spice & Grains Oversea is at F – 601701 Green Park Complex Off New Link Road Near Shantivan Mhada Andheri West, Mumbai, Maharashtra, India – 400053.
Spice & Grains Oversea operates in the financial services industry, in the real estate financing segment.
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