About Spice Logistics Private Limited
Data last updated:
Spice Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 07 October 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL2002PTC117244. Its GSTIN is 07AAHCS2233F2ZL (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as Ankush Travels Pvt Ltd. It is led by directors including Alok Yadav and Jyoti Yadav.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. A – 88/6 Road No. 2 Mahipalpur Extn. NH – 8, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.8 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹2,941 (net margin 0%) and EBITDA of ₹22,170 (EBITDA margin 0.3%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 27% over five years.
The company is associated with 1 brand: Spice Logistics. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spicelogistics.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No. A – 88/6 Road No. 2 Mahipalpur Extn. NH – 8, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Associated Brands with Spice Logistics Private Limited
Spice Logistics operates one associated brand: Spice Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive multi-modal freight forwarding solutions for efficient global logistics. | spicelogistics.com |
Business Activity of Spice Logistics Private Limited
The main business activity of Spice Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Spice Logistics Private Limited FY 2025 filings available
Spice Logistics Private Limited reported revenue of ₹63.8 Lakh (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Spice Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 15% fall in the latest year. EBITDA fell 52% 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 of Spice Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹22,170 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2,941 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Spice Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spice Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Spice Logistics Private Limited
Spice Logistics has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Yadav Also directs: Sanandsam India Private Limited | Director | 07 Oct 2002 | 24 Years 0 Months | Current |
| Jyoti Yadav | Director | 09 May 2003 | 23 Years 5 Months | Current |
| Kiran Patel | Director | 29 Feb 2024 | 2 Years 7 Months | Current |
| Sant Ram Patel | Director | 07 Oct 2002 | 24 Years 0 Months | Current |
Peer Comparison of Spice Logistics Private Limited
Spice Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mukherjee & Alliances (India) Pvt Ltd | ₹66.26 Lakh (FY 2024) | •••• | •••• | -22.0% | •••• | Kolkata, West Bengal, India |
| Sonic Logistics Solutions Private Limited | ₹66.17 Lakh (FY 2025) | •••• | •••• | -43.0% | •••• | Chennai, Tamil Nadu, India |
| Marrs Logistics Services Private Limited | ₹66.15 Lakh (FY 2024) | •••• | •••• | 12.0% | •••• | Chennai, Tamil Nadu, India |
| Shriji Clearing Agency P Ltd | ₹65.22 Lakh (FY 2023) | •••• | •••• | 20.0% | •••• | Mumbai, Maharashtra, India |
| Viable Services Private Limited | ₹64.77 Lakh (FY 2024) | •••• | •••• | -7.0% | •••• | Bhuj, Gujarat, India |
| Spice Logistics Private Limited this company | ₹63.8 Lakh (FY 2025) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| Mehta Lucky Cleford Agency Private Limited | ₹62.37 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | Masjid, Maharashtra, India |
| Elegant Forwarders Private Limited | ₹61.68 Lakh (FY 2025) | •••• | •••• | 51.0% | •••• | Mumbai, Maharashtra, India |
| Volare Logistix Private Limited | ₹61.42 Lakh (FY 2024) | •••• | •••• | -38.0% | •••• | Mumbai, Maharashtra, India |
| Alerio Logistics Private Limited | ₹61 Lakh (FY 2024) | •••• | •••• | -71.0% | •••• | Delhi, India |
| Swift Multimodal Solutions Private Limited | ₹60.73 Lakh (FY 2024) | •••• | •••• | 21342.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Spice Logistics by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Spice Logistics Private Limited
Spice Logistics Private Limited is audited by RAJPAL SINGH & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJPAL SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spice Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spice Logistics Private Limited
Spice Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Spice Logistics Private Limited
Spice Logistics Private Limited has 1 court case on record: 1 filed by Spice Logistics. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed by the company against Shakun Company Services P. Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Spice Logistics Private Limited
Employment history and EPFO contributions of people linked to Spice Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Spice Logistics Private Limited
Spice Logistics Private Limited has 7 board changes on record since 2002: 4 appointments and 3 cessations. The latest: Kiran Patel ceased to be Additional Director on 13 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Spice Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spice Logistics Private Limited
Spice Logistics has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCS2233F2ZL | Delhi | Active | 14 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spice Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spice Logistics Private Limited
Spice Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 07 October 2002 (24+ years old) and is registered under CIN U63011DL2002PTC117244.
Spice Logistics reported revenue of ₹63.8 Lakh for FY 2025 (down 15% YoY).
Spice Logistics has 4 current directors:
- Alok Yadav - Director
- Jyoti Yadav - Director
- Kiran Patel - Director
- Sant Ram Patel - Director
Spice Logistics reported a net loss of ₹2,941 (net margin 0%) and EBITDA of ₹22,170 (EBITDA margin 0.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Spice Logistics is -33% over three years and -27% over five years. In the latest year (FY 2025) revenue fell 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Spice Logistics is 07AAHCS2233F2ZL, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Spice Logistics is U63011DL2002PTC117244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spice Logistics has 1 court case on record: 1 filed by the company.
Spice Logistics was incorporated on 07 October 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Spice Logistics by revenue are Mukherjee & Alliances (India) Pvt Ltd, Sonic Logistics Solutions Private Limited, Marrs Logistics Services Private Limited, Shriji Clearing Agency P Ltd, Viable Services Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Kiran Patel ceased to be Additional Director on 13 Sep 2024. Kiran Patel was appointed as Director on 29 Feb 2024. Mukesh Gaba ceased to be Director on 09 Jul 2019. Spice Logistics has 7 board changes on record in total.