Spice Commodities Private Limited - Company overview

Spice Commodities Private Limited is shown as "Strike Off" in MCA records.

2009-09-02 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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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 2 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 shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 September 2009 as a private limited company. The registered office is at 1, Shreyas, Ground Floor Madam Cama Road, Opp Air India Building, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has two directors: Dinkar Sharma and Gopal Singh Negi. The longest-serving is Gopal Singh Negi, on the board since 2010; the most recent to join is Dinkar Sharma, appointed in November 2017. Five former directors are on record; the most recent to leave was Vikas Kapoor in November 2017. Between them, the directors also sit on the boards of 33 other companies, including Ace Films Private Limited and Bougainvillea Multiplex & Entertainment Center Private Limited.

₹3.95 lakh of its ₹5 lakh authorised capital is paid up (about 79%). Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 15 September 2018. No charges (secured loans) are registered against it.

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

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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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

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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

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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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Spice Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spice Commodities Private Limited?
MCA does not publish an "owner" field. Spice Commodities Private Limited is run by its directors, Dinkar Sharma and Gopal Singh Negi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Spice Commodities Private Limited?
Spice Commodities Private Limited has two current directors: Dinkar Sharma (since November 2017) and Gopal Singh Negi (since June 2010).
What is CIN of Spice Commodities Private Limited?
The CIN of Spice Commodities Private Limited is U67190MH2009PTC195438. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 195438 is its registration number.
When was Spice Commodities Private Limited incorporated?
Spice Commodities Private Limited was incorporated on 2 September 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Spice Commodities Private Limited?
The registered office on MCA records is 1, Shreyas, Ground Floor Madam Cama Road, Opp Air India Building, Mumbai, Maharashtra - 400020.
What is the current status of Spice Commodities Private Limited?
MCA shows Spice Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Spice Commodities Private Limited?
You can post to its registered office at 1, Shreyas, Ground Floor Madam Cama Road, Opp Air India Building, Mumbai, Maharashtra - 400020.
What industry or business activity is Spice Commodities Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Spice Commodities Private Limited?
Paid-up capital is ₹3.95 lakh and authorised capital is ₹5 lakh, so about 79% of the authorised amount has been issued.
When did Spice Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Spice Commodities Private Limited?
MCA shows no charges registered against Spice Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spice Commodities Private Limited?
Yes, five former directors are on record. The most recent to leave were Vikas Kapoor (November 2017), Nakul Grover (April 2016) and Rakesh Kumar Gupta (March 2013).
Which companies share directors with Spice Commodities Private Limited?
33 companies share directors with Spice Commodities Private Limited. Among them are Ace Films Private Limited, Bougainvillea Multiplex & Entertainment Center Private Limited, Sotheby's India Private Limited and 30 more.
What is the turnover or revenue of Spice Commodities Private Limited?
Based on filed financial statements, the revenue of Spice Commodities Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Spice Commodities Private Limited?
For FY 2017, the net worth of Spice Commodities Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Spice Commodities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Spice Commodities Private Limited - is it listed or unlisted?
Spice Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Spice Commodities Private Limited?
Spice Commodities Private Limited is registered with ROC Mumbai.
What is the company classification of Spice Commodities Private Limited?
MCA classifies Spice Commodities Private Limited as: Private Limited Indian Non-Government Company.

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.