It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveSpunk 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. 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.
U74120MH2012PTC228477
228477
20 March 2012
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹24,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2017 | Bank Of India | ₹2.45 Cr | Open |
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Progress on Reshma Akbar Pathan was appointed as a Director was appointed as a Director on 30 Mar 2019 & has been associated with this company since 6 years 9 months . was documented.
The activity 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 7 years 8 months . was completed.
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.
Progress on 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 3 months . was documented.
The activity Spunk Spices Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Spunk Spices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
The CIN of Spunk Spices Private Limited is U74120MH2012PTC228477.
Spunk Spices Private Limited is headquartered at Shop No. 8, Platinum, Jawahar Road, Opp. Railway Station, Ghatkopar East, Mumbai, Maharashtra, 400077.
Spunk Spices Private Limited was incorporated on 20 March 2012.
The current directors of Spunk Spices Private Limited are
The primary industry of Spunk Spices Private Limited is Financial Services.
Spunk Spices Private Limited is unlisted.
The authorized capital of Spunk Spices Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Spunk Spices Private Limited is Active Non-Compliant.
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