Techspice Global Private Limited - Company overview

Techspice Global Private Limited was incorporated on 15 December 2020 and is registered with ROC Uttar Pradesh Ii.

2020-12-15 Noida, Uttar Pradesh Active Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
50,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-15
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-12-31
ACTIVE GST
1
Updated: 2023-02-27 15:07:30
SATISFIED CHARGES
-
-

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

Health scores for Techspice Global 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Techspice Global Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Techspice Global Private Limited was incorporated on 15 December 2020 and is registered with ROC Uttar Pradesh Ii. It is an active private limited company, now about 5 years old. The registered office is in Noida, Uttar Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Sajeev Nair and Gins Vattamattathil Joseph are its two directors, both appointed when the company was incorporated. No director has left so far.

₹50,000 of its ₹1 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 31 December 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location D-306, 3Rd Floor Stellar Mi City Homes Omicron -3, Greater Noida, Noida, Uttar Pradesh - 201310
Legal NameTechspice Global Private Limited
CIN / LLPINU51909UP2020PTC139261
Company No.139261
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-12-15
Date of AGM2021-12-31
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh Ii
PAN
LEI Number
Active Compliance-

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

S
Sajeev Nair
Director | Since 2020-12-15 | DIN: 08996099
G
Gins Vattamattathil Joseph
Director | Since 2020-12-15 | DIN: 08996100

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Employees and EPFO Compliance at Techspice Global Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Techspice Global Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Techspice Global 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Techspice Global 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Techspice Global Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Techspice Global Private Limited?
MCA does not publish an "owner" field. Techspice Global Private Limited is run by its directors, Sajeev Nair and Gins Vattamattathil Joseph. 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 Techspice Global Private Limited?
Techspice Global Private Limited has two current directors: Sajeev Nair (since December 2020) and Gins Vattamattathil Joseph (since December 2020).
What is CIN of Techspice Global Private Limited?
The CIN of Techspice Global Private Limited is U51909UP2020PTC139261. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, UP is Uttar Pradesh, 2020 is the year it was registered, PTC is the company type and 139261 is its registration number.
When was Techspice Global Private Limited incorporated?
Techspice Global Private Limited was incorporated on 15 December 2020 with ROC Uttar Pradesh Ii. That makes it about 5 years old.
What is the registered address of Techspice Global Private Limited?
The registered office on MCA records is D-306, 3Rd Floor Stellar Mi City Homes Omicron -3, Greater Noida, Noida, Uttar Pradesh - 201310.
What is the current status of Techspice Global Private Limited?
MCA shows Techspice Global Private Limited as Active, and its last AGM on record was in December 2021.
What is the contact number or email for Techspice Global Private Limited?
You can post to its registered office at D-306, 3Rd Floor Stellar Mi City Homes Omicron -3, Greater Noida, Noida, Uttar Pradesh - 201310.
What industry or business activity is Techspice Global Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Techspice Global Private Limited?
Paid-up capital is ₹50,000 and authorised capital is ₹1 lakh, so about 50% of the authorised amount has been issued.
When did Techspice Global Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Techspice Global Private Limited?
MCA shows no charges registered against Techspice Global Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Techspice Global Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Techspice Global Private Limited?
No financial statements for Techspice Global Private Limited are on record with us yet.
Techspice Global Private Limited - is it listed or unlisted?
Techspice Global 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 Techspice Global Private Limited?
Techspice Global Private Limited is registered with ROC Uttar Pradesh Ii.
What is the company classification of Techspice Global Private Limited?
MCA classifies Techspice Global Private Limited as: Private Limited Indian Non-Government Company.
Does Techspice Global Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Techspice Global Private Limited.

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.