Spice Commodities Private Limited - Company overview

Spice Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2009PTC1…

2009-09-02 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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SC Spice Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.95 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 0 Months
since 2009-09-02
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-15
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Spice Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (20), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Spice Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spice Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2009PTC195438). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on September 02, 2009 (17+ years old), based in Mumbai. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1,Shreyas,Ground Floor Madam Cama Road, Opp Air India Building, Mumbai, Maharashtra - 400020
Legal NameSpice Commodities Private Limited
CIN / LLPINU67190MH2009PTC195438
Company No.195438
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-09-02
Date of AGM2018-09-15
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Spice Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dinkar Sharma
Director | Since 2017-11-29 | DIN: 07389879
G
Gopal Singh Negi
Director | Since 2010-06-18 | DIN: 00149337

Financial Performance of Spice Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

Companies With Common Directors Of Spice Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ace Films Private Limited 2 Shared Directors
Bougainvillea Multiplex & Entertainment Center Private Limited 2 Shared Directors
Sotheby's India Private Limited 2 Shared Directors
Spice Insurance Services Private Limited 2 Shared Directors
Spice Stock Broking Private Limited 2 Shared Directors
Trans-Tech Consultancy Private Limited 2 Shared Directors
Ace Airways Private Limited 1 Shared Director
Beyond 100 Delhi Private Limited 1 Shared Director
Bharat Towers Private Limited 1 Shared Director
Brilliant Infocom Private Limited 1 Shared Director
Digiflik Limited 1 Shared Director
Digivell Limited 1 Shared Director
Duro International Rubber Private Limited Tfr.From Maharashtra Todelhi 1 Shared Director
Ghensoft (India) Private Limited 1 Shared Director
Global Citizen Forum India 1 Shared Director
Global Health Village Private Limited 1 Shared Director
Global Mobile Infrastructure Private Limited 1 Shared Director
Integrated Global Solutions Private Limited 1 Shared Director
Jolly Trading And Merchandise Private Limited 1 Shared Director
Millenium Manpower Services Private Limited 1 Shared Director
Modiciti Cinemas Private Limited 1 Shared Director
Modipur Realty Private Limited 1 Shared Director
Smart Dreams Private Limited 1 Shared Director
Smart Omniserv Foundation 1 Shared Director
Spice Internet Service Provider Private Limited 1 Shared Director
Spice Smart Solutions Private Limited 1 Shared Director
Spice Solar Technology Rajasthan Private Limited 1 Shared Director
Spice Wimax Service Provider Private Limited 1 Shared Director
Susmita Promoters Private Limited 1 Shared Director
Toplight Corporate Management Private Limited 1 Shared Director
Tuberose Investments Private Limited 1 Shared Director
Vcorp Mercantile Private Limited 1 Shared Director
Zinnia Tubes And Tyres Private Limited 1 Shared Director

Financial Ratios of Spice Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Spice Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Spice Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Spice Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Spice Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Spice Commodities Private Limited?
The Corporate Identification Number (CIN) for Spice Commodities Private Limited is U67190MH2009PTC195438. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 195438 as per MCA.
When was Spice Commodities Private Limited incorporated?
Spice Commodities Private Limited was incorporated 17 years 20 days ago on 02 Sep 2009.
Who are the current board members and directors of Spice Commodities Private Limited?
Spice Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spice Commodities Private Limited?
Spice Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Spice Commodities Private Limited?
Spice Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Spice Commodities Private Limited?
Spice Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Spice Commodities Private Limited - is it listed or unlisted?
Spice Commodities Private Limited is a Unlisted company.
What is the current status of Spice Commodities Private Limited?
Spice Commodities Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Spice Commodities Private Limited associated with?
Spice Commodities Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Spice Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Spice Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.