Spunk Spices Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Spunk Spices Private Limited

Spunk Spices Private Limited, a active private limited company, was established on 20 March 2012 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74120MH2012PTC228477. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Dheemant Prabhakar Vyas (Additional Director), Reshma Akbar Pathan (Director), Akbar Kasim Pathan (Additional Director). Past directors included Laxmikant Shivdas Manek, Dheemant Prabhakar Vyas, Mayur Khimji Rathod. It holds ₹2.45 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. 8, Platinum, Jawahar Road, Opp. Railway Station, Ghatkopar East, Mumbai, Maharashtra, 400077.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2012PTC228477

  • Registration Number

    228477

  • Incorporation Date

    20 March 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 2.45 Cr
  • Revenue Growth **** 1.83%
  • Profit Growth **** 13.97%
  • Ebitda **** -1.69%
  • Net Worth 6.25%
  • Total Assets **** 8.58%
Company report

Spunk Spices Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Spunk Spices Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Spunk Spices Private Limited?
Current Directors
Name Designation Appointment Date Status
Dheemant Prabhakar Vyas Additional Director 09 Oct 2017 Current
Reshma Akbar Pathan Director 30 Mar 2019 Current
Akbar Kasim Pathan Additional Director 01 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 03 Jun 2014 Past
Pramod Abcsdd Additional Director 15 Feb 2013 Past
Pramod Abcsdd Additional Director 31 Mar 2014 Past
Pramod Abcsdd Additional Director 05 Apr 2012 Past
Pramod Abcsdd Additional Director 10 Oct 2017 Past
Pramod Abcsdd Additional Director 14 May 2018 Past

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Financial Performance of Spunk Spices.

Spunk Spices Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 1.83% increase. The company also saw a substantial improvement in profitability, with a 13.97% increase in profit. The company's net worth moved up by a moderate rise of 6.25%.

Spunk Spices revenue growth over time
Spunk Spices profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1.83%
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Revenue from Operations
*******
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Total Assets
*******
 8.58%
*******
*******
*******
*******
Profit or Loss
*******
 13.97%
*******
*******
*******
*******
Net Worth
*******
 6.25%
*******
*******
*******
*******
EBITDA
*******
 -1.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Spunk Spices?

In 2017, Spunk Spices had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹24,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 2.45 Cr
Latest Charge Details
Date Lender Amount Status
13 Oct 2017 Bank Of India ₹2.45 Cr Open

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How Many Employees Work at Spunk Spices?

Unlock and access historical data on people associated with Spunk Spices, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spunk Spices, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spunk Spices's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Spunk Spices
Recent Activity within the Organization
  • Director Appointment

    Reshma Akbar Pathan was appointed as a Director was appointed as a Director on 30 Mar 2019 & has been associated with this company since 7 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Akbar Kasim Pathan was appointed as a Additional Director was appointed as a Additional Director on 01 May 2018 & has been associated with this company since 8 years 4 days . was documented.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 24.50 M with Charge ID 100137275 was registered on 13 Oct 2017. was documented.

  • Director Appointment

    Dheemant Prabhakar Vyas was appointed as a Additional Director was appointed as a Additional Director on 09 Oct 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Spunk Spices Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Spunk Spices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai I. was completed.

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Frequently Asked Questions
What is the CIN of Spunk Spices Private Limited?

The CIN of Spunk Spices Private Limited is U74120MH2012PTC228477.

Where is Spunk Spices Private Limited headquartered?

Spunk Spices Private Limited is headquartered at Shop No. 8, Platinum, Jawahar Road, Opp. Railway Station, Ghatkopar East, Mumbai, Maharashtra, 400077.

When was Spunk Spices Private Limited incorporated?

Spunk Spices Private Limited was incorporated on 20 March 2012.

Who are the current directors of Spunk Spices Private Limited?

The current directors of Spunk Spices Private Limited are

What is the primary industry of Spunk Spices Private Limited?

The primary industry of Spunk Spices Private Limited is Financial Services.

Is Spunk Spices Private Limited a listed company?

Spunk Spices Private Limited is unlisted.

What is the capital structure of Spunk Spices Private Limited?

The authorized capital of Spunk Spices Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Spunk Spices Private Limited?

The compliance status of Spunk Spices Private Limited is Active Non-Compliant.

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