Spice Mining Private Limited
About Spice Mining Private Limited
Data last updated:
Spice Mining Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and quarrying segment of the mining sector. It was incorporated on 20 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14220DL2007PTC164985.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Hannan and Satish Yadav.
Its last annual general meeting (AGM) was held on 24 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at G – 55 3rd Floor Royal Palace Vikas Marg Laxmi Nagar, Delhi, India – 110092.
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- Registered AddressG – 55 3rd Floor Royal Palace Vikas Marg Laxmi Nagar, Delhi, India – 110092
- IndustryMining, Mining & Quarrying, Crushing, Salt Mining, Screening
- 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
Financials of Spice Mining Private Limited FY 2008 filings available
Financial Statement Summary of Spice Mining Private Limited
| Metrics | FY 2007-08 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Mining Private Limited
| Metrics | FY 2007-08 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Mining 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 Mining Private Limited
Spice Mining has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hannan | Director | 25 Feb 2009 | 17 Years 7 Months | As last reported |
| Satish Yadav | Director | 25 Feb 2009 | 17 Years 7 Months | As last reported |
Charges & Borrowings of Spice Mining Private Limited
Spice Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spice Mining Private Limited
Employment history and EPFO contributions of people linked to Spice Mining.
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 Mining Private Limited
Spice Mining Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Nirmal Madan ceased to be Director on 01 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Spice Mining 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 Mining 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 Mining 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 Mining Private Limited
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 Mining 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 Mining Private Limited
Spice Mining has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spice Mining was a private limited company based in Delhi, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 20 June 2007 and is registered under CIN U14220DL2007PTC164985. The company has been struck off by the Registrar of Companies and is no longer operational.
Spice Mining had 2 directors:
- Abdul Hannan - Director
- Satish Yadav - Director
The CIN (Corporate Identification Number) of Spice Mining is U14220DL2007PTC164985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spice Mining is at G – 55 3rd Floor Royal Palace Vikas Marg Laxmi Nagar, Delhi, India – 110092.
Spice Mining was incorporated on 20 June 2007. It is registered with the Registrar of Companies, Delhi.
Spice Mining has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Spice Mining operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
No. Spice Mining is not listed on any stock exchange. It is an unlisted company.
Nirmal Madan ceased to be Director on 01 Apr 2013. Tika Ram Khare ceased to be Director on 30 Mar 2009. Abdul Hannan was appointed as Director on 25 Feb 2009. Spice Mining has 7 board changes on record in total.