Spicica Private Limited
About Spicica Private Limited
Data last updated:
Spicica Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in dyes and pigments, a part of the broader chemicals and materials sector. Incorporated on 04 June 2015, the company has been in operation for over 11 years.
Registered with ROC Gwalior under CIN U24220MP2015PTC034285.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Nkb Colour Industries India Private Limited. It is led by directors Avi Pandey and Rajiv Pandey.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Halka No 26 Khasra 309 Udyog Nagar Palda, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2020, the company reported a revenue of ₹61.34 Lakh, a growth of 41% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHalka No 26 Khasra 309 Udyog Nagar Palda, Indore, Madhya Pradesh, India – 452001
- IndustryChemicals and Materials, Dyes & Pigments, Colorants
- 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 Spicica
The main business activity of Spicica is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Spicica Private Limited
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.
Auditor Details of Spicica
Spicica Private Limited is audited by JASPREET KAUR & CO. for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JASPREET KAUR & CO. | Locked | Locked | Locked |
Complete auditor history for Spicica Private Limited
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.
Board of Directors of Spicica Private Limited
Spicica has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avi Pandey | Director | 04 Jun 2015 | 11 Years 4 Months | Current |
| Rajiv Pandey | Director | 04 Jun 2015 | 11 Years 4 Months | Current |
Financials of Spicica Private Limited FY 2020 filings available
Spicica Private Limited reported revenue of ₹61.34 Lakh (up 41.00% YoY) for FY 2020.
Ten-year financial statements for Spicica Private Limited
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.
Ownership and Shareholding of Spicica
Shareholding and ownership data for Spicica Private Limited
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 Spicica
Spicica Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spicica
Employment history and EPFO contributions of people linked to Spicica.
Employee and EPFO history for Spicica Private Limited
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.
GST Compliance of Spicica
GST registrations and filing compliance for Spicica Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Spicica
Credit ratings, litigation, and regulatory alerts for Spicica Private Limited
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 Spicica
MSME payment history for Spicica Private Limited
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 Spicica
Corporate group structure for Spicica Private Limited
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.
MCA Filings & Documents of Spicica
MCA filings and documents for Spicica Private Limited
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.
Recent Activity on Spicica
Frequently Asked Questions about Spicica Private Limited
Spicica is an active private limited company in the chemicals and materials sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 June 2015 (11+ years old) and is registered under CIN U24220MP2015PTC034285.
Spicica reported revenue of ₹61.34 Lakh for FY 2020 (up 41.00% YoY).
The current directors of Spicica are:
- Avi Pandey - Director
- Rajiv Pandey - Director
The primary industry of Spicica is chemicals and materials. The company specifically operates in dyes and pigments. The company is currently active in this sector.
Spicica can be reached at the registered office: Halka No 26 Khasra 309 Udyog Nagar Palda, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.