Spice Impex Private Limited
About Spice Impex Private Limited
Data last updated: 09 March 2026
Spice Impex Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Smart Bharat Private Limited. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 November 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC083488.
Capital: an authorised share capital of ₹1.92 Cr and a paid-up capital of ₹1.87 Cr. Formerly known as Carnitian Investments Private Limited. It is led by directors Ajay Singh and Suman Tomar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 10 Street No. 2 North Chhajupur Shahdara, Delhi, Delhi, India – 110093.
As per the financials filed for FY 2025, the company reported a revenue of ₹30,830, a growth of 147% compared to the previous year.
It operates as a subsidiary of Smart Bharat Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 10 Street No. 2 North Chhajupur Shahdara, Delhi, Delhi, India – 110093
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Auditor Details of Spice Impex Private Limited
Spice Impex Private Limited is audited by GUPTA GARG & AGRAWAL for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA GARG & AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Spice Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Spice Impex Private Limited
Spice Impex Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Ajay Singh
Also directs:
Global Mobile Infrastructure Private Limited, Oasis Cineplex Private Limited, Wellwisher Holdings Private Limited and 5 more
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Director | 20 Oct 2023 | 2 Years 9 Months | Current |
| Suman Tomar | Director | 17 Jun 2021 | 5 Years 1 Months | Current |
Financials of Spice Impex Private Limited FY 2025 filings available
Spice Impex Private Limited reported revenue of ₹30,830 (up 147.00% YoY) for FY 2025.
Ten-year financial statements for Spice Impex Private Limited
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Ownership and Shareholding of Spice Impex Private Limited
Shareholding and ownership data for Spice Impex Private Limited
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Charges & Borrowings Spice Impex Private Limited
Spice Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spice Impex Private Limited
View historical data on people associated with Spice Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spice Impex Private Limited
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GST Compliance of Spice Impex Private Limited
GST registrations and filing compliance for Spice Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spice Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Spice Impex Private Limited
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MSME Payment Delays by Spice Impex Private Limited
MSME payment history for Spice Impex Private Limited
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Subsidiaries & Group Companies of Spice Impex Private Limited
Corporate group structure for Spice Impex Private Limited
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MCA Filings & Documents of Spice Impex Private Limited
MCA filings and documents for Spice Impex Private Limited
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Recent Activity on Spice Impex Private Limited
Frequently Asked Questions about Spice Impex Private Limited
Spice Impex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 27 November 1996 (30+ years old) and is registered under CIN U67120DL1996PTC083488.
Spice Impex Private Limited reported revenue of ₹30,830 for FY 2025 (up 147.00% YoY).
The current directors of Spice Impex Private Limited are:
- Ajay Singh - Director
- Suman Tomar - Director
The primary industry of Spice Impex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Spice Impex Private Limited can be reached at the registered office: A – 10 Street No. 2 North Chhajupur Shahdara, Delhi, Delhi, India – 110093.
The authorised capital is ₹1.92 Cr, and the paid-up capital is ₹1.87 Cr.