Spunk Spices Private Limited
About Spunk Spices Private Limited
Data last updated: 11 March 2026
Spunk Spices Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC228477.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Dheemant Prabhakar Vyas and Reshma Akbar Pathan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. 8 Platinum Jawahar Road Opp. Railway Station Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.01 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.45 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No. 8 Platinum Jawahar Road Opp. Railway Station Ghatkopar East, Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Spunk Spices Private Limited
Spunk Spices Private Limited is audited by PRAKASH PATIL & 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 |
|---|---|---|---|
| PRAKASH PATIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spunk Spices 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
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Board of Directors of Spunk Spices Private Limited
Spunk Spices Private Limited is currently managed by 3 directors, with 8 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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Dheemant Prabhakar Vyas
Also directs:
Avni Foods Private Limited, Avni Cotton Private Limited, Svm Bamboo Ply Private Limited and 4 more
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Additional Director | 09 Oct 2017 | 8 Years 10 Months | Current |
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Reshma Akbar Pathan
Also directs:
Avni Cotton Private Limited, Metasys Tradelink Private Limited, Airawat Enterprises Private Limited and 4 more
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Director | 30 Mar 2019 | 7 Years 4 Months | Current |
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Akbar Kasim Pathan
Also directs:
Avni Foods Private Limited, Avni Cotton Private Limited, Svm Bamboo Ply Private Limited and 5 more
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Additional Director | 01 May 2018 | 8 Years 3 Months | Current |
Financials of Spunk Spices Private Limited FY 2017 filings available
Spunk Spices Private Limited reported revenue of ₹4.01 Lakh (up 2.00% YoY) for FY 2017.
Ten-year financial statements for Spunk Spices 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 Spunk Spices Private Limited
Shareholding and ownership data for Spunk Spices 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 of Spunk Spices Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2017 | Bank of India | ₹2.45 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spunk Spices Private Limited
View historical data on people associated with Spunk Spices Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spunk Spices 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
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GST Compliance of Spunk Spices Private Limited
GST registrations and filing compliance for Spunk Spices 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
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Credit Ratings, Litigation & Regulatory Alerts for Spunk Spices Private Limited
Credit ratings, litigation, and regulatory alerts for Spunk Spices 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
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MSME Payment Delays by Spunk Spices Private Limited
MSME payment history for Spunk Spices 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
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Subsidiaries & Group Companies of Spunk Spices Private Limited
Corporate group structure for Spunk Spices 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
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MCA Filings & Documents of Spunk Spices Private Limited
MCA filings and documents for Spunk Spices 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 Spunk Spices Private Limited
Frequently Asked Questions about Spunk Spices Private Limited
Spunk Spices Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 March 2012 (14+ years old) and is registered under CIN U74120MH2012PTC228477.
Spunk Spices Private Limited reported revenue of ₹4.01 Lakh for FY 2017 (up 2.00% YoY).
The current directors of Spunk Spices Private Limited are:
- Dheemant Prabhakar Vyas - Additional Director
- Reshma Akbar Pathan - Director
- Akbar Kasim Pathan - Additional Director
The primary industry of Spunk Spices Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Spunk Spices Private Limited can be reached at the registered office: Shop No. 8 Platinum Jawahar Road Opp. Railway Station Ghatkopar East, Mumbai, Maharashtra, India – 400077.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.