Spice Infra-Trading Private Limited
About Spice Infra-Trading Private Limited
Data last updated: 25 July 2025
Spice Infra-Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 25 June 2010.
Registered with ROC Mumbai under CIN U51909MH2010PTC204878.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaywant Prakash Naik and Sachin Prakash Jadhav.
Last AGM: 05 September 2018. Financial statements filed for year ended 31 March 2018. Office: 301 Gulab Building 237 P. D' Mello Road Fort, Mumbai, Maharashtra, India – 400001.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address301 Gulab Building 237 P. D' Mello Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Business Activity of Spice Infra-Trading Private Limited
Spice Infra-Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Spice Infra-Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Spice Infra-Trading Private Limited
Spice Infra-Trading Private Limited is audited by A D G & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spice Infra-Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spice Infra-Trading Private Limited
Spice Infra-Trading Private Limited is currently managed by 2 directors, with 5 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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Jaywant Prakash Naik
Also directs:
Directtrust Facility Management Private Limited
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Additional Director | 10 Aug 2016 | 9 Years 11 Months | As last reported |
| Sachin Prakash Jadhav | Additional Director | 12 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Spice Infra-Trading Private Limited FY 2018 filings available
Ten-year financial statements for Spice Infra-Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spice Infra-Trading Private Limited
Shareholding and ownership data for Spice Infra-Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Spice Infra-Trading Private Limited
Spice Infra-Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spice Infra-Trading Private Limited
View historical data on people associated with Spice Infra-Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spice Infra-Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spice Infra-Trading Private Limited
GST registrations and filing compliance for Spice Infra-Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Infra-Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Spice Infra-Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Infra-Trading Private Limited
MSME payment history for Spice Infra-Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Infra-Trading Private Limited
Corporate group structure for Spice Infra-Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Infra-Trading Private Limited
MCA filings and documents for Spice Infra-Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Infra-Trading Private Limited
Frequently Asked Questions about Spice Infra-Trading Private Limited
Spice Infra-Trading Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Spice Infra-Trading Private Limited is a dissolved (liquidated) private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2010 and is registered under CIN U51909MH2010PTC204878. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Spice Infra-Trading Private Limited was incorporated on 25 June 2010. Registered with ROC Mumbai.
The current directors of Spice Infra-Trading Private Limited are:
- Jaywant Prakash Naik - Additional Director
- Sachin Prakash Jadhav - Additional Director
The CIN (Corporate Identification Number) of Spice Infra-Trading Private Limited is U51909MH2010PTC204878. 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 Infra-Trading Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.