Phonic Online Private Limited - Company overview

Spiceretail is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140DL2008PTC183856). Business overv…

2008-09-30 New Delhi, Delhi Under Liquidation Unlisted Active Compliant
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PO Phonic Online Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 cr
PAID-UP CAPITAL
19.43 cr
COMPANY AGE
17 Years 8 Months
since 2008-09-30
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-25
OPEN CHARGES
1
-35.00 cr
SATISFIED CHARGES
1
35.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
3
Updated: 2023-02-22 06:37:55

Company Health Scores

Health scores for Spiceretail 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (5), director (85) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 4 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 Spiceretail

Spiceretail is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140DL2008PTC183856). Business overview includes E-Commerce (Online Mobile Retail), incorporated on September 30, 2008 (18+ years old), headquartered in New Delhi, Delhi, India. The company is currently Under Liquidation with Active Compliant compliance status.

Online Mobile Retail
  • Location G-3, Ground Floor, Gedor House, 51, Nehru Place,, New Delhi, Delhi - 110019
  • Website spiceretail.co.in
Name History
CIN / LLPINU74140DL2008PTC183856
Company No.183856
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-30
Date of AGM2023-09-25
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Spiceretail

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Spiceretail (4)

M
IRP/RP/Liquidator | Since 2024-10-01 | DIN: 00101601
V
Director | Since 2022-10-01 | DIN: 08984465
P
Whole-time director | Since 2018-02-15 | DIN: 07671645
A
IRP/RP/Liquidator | Since 2024-02-09 | DIN: 06787408

Charges of Spiceretail

Others : 35.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -35.00 cr
Satisfied 35.00 cr
LenderAmountStatus
Others
Creation Date: 16 Aug 2016
35.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Spiceretail
What is CIN of Spiceretail?
The Corporate Identification Number (CIN) for Spiceretail is U74140DL2008PTC183856. 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 183856 as per MCA.
When was Spiceretail incorporated?
Spiceretail was incorporated 17 years 8 months ago on 30 Sep 2008.
What is paid-up capital and authorised share capital of Spiceretail?
The paid-up capital of Spiceretail is ₹ 194,313,730.00 and authorised share capital is ₹ 200,000,000.00.
Who are the current board members and directors of Spiceretail?
Spiceretail shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spiceretail?
As per Ministry of Corporate Affairs (MCA), the registered address of Spiceretail is G-3, Ground Floor, Gedor House, 51, Nehru Place,, New Delhi, Delhi, 110019, India.
What is the official website of Spiceretail?
The official website of Spiceretail is https://spiceretail.co.in.
What is the ROC code of Spiceretail?
Spiceretail ROC code is Roc Delhi.
What is the company classification of Spiceretail?
Spiceretail is classified as Private Limited Indian Non-Government Company.
Spiceretail - is it listed or unlisted?
Spiceretail is a Unlisted company.
Does Spiceretail have subsidiaries?
Spiceretail has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Spiceretail?
Spiceretail is currently Under Liquidation and registered in New Delhi, Delhi, India.
What industry or business activity is Spiceretail associated with?
Spiceretail lists activity aligned with: E-Commerce - Online Mobile Retail - Trade. See the Overview and Competition sections for fuller industry context.
Does Spiceretail have GST registrations on file?
Spiceretail shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Spiceretail?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Spiceretail.
How do I contact Spiceretail?
Use the official website at https://spiceretail.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Spiceretail?
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 Spiceretail?
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.