SPICE IMPEX PRIVATE LIMITED

Active    As on: 06 March, 2023    Update Info    Print    Share

OVERVIEW - SPICE IMPEX PRIVATE LIMITED

Spice Impex Private Limited is an unlisted private company incorporated on 27 November, 1996. It is classified as a private limited company and is located in East Delhi, Delhi. It's authorized share capital is INR 1.85 cr and the total paid-up capital is INR 1.84 cr.

The current status of Spice Impex Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Spice Impex Private Limited, per our records, was held on 30 September, 2022.

Spice Impex Private Limited has two directors - Rakesh Kumar Bhatnagar and Suman Tomar.

The Corporate Identification Number (CIN) of Spice Impex Private Limited is U67120DL1996PTC083488. The registered office of Spice Impex Private Limited is at A-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA,, DELHI, East Delhi, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SPICE IMPEX PRIVATE LIMITED


CIN

U67120DL1996PTC083488

Incorporation Date / Age

27 November, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 185.0 Lacs

Paidup Capital

INR 183.502 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A-10, STREET NO. 2,
NORTH CHHAJUPUR, SHAHDARA,
DELHI
East Delhi - 110093
Delhi - India

How to download SPICE IMPEX PRIVATE LIMITED report

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SPICE IMPEX PRIVATE LIMITED - Registration Details
CINU67120DL1996PTC083488
Incorporation Date / Age27 November, 1996 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 185.0 Lacs
Paidup CapitalINR 183.502 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-10, STREET NO. 2, NORTH CHHAJUPUR, SHAHDARA, DELHI East Delhi - 110093 Delhi - India

FINANCIAL HIGHLIGHTS - SPICE IMPEX PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SPICE IMPEX PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SPICE IMPEX PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Rakesh Kumar Bhatnagar who was appointed on 29 March, 2015. Rakesh Kumar Bhatnagar has been on the board for more than 9 years. The most recently appointed director is Suman Tomar, who was appointed on 17 June, 2021.


Rakesh Kumar Bhatnagar has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAKESH KUMAR BHATNAGAR Director 29 March, 2015 Other directorships - VISHAKHA ASSOCIATES PRIVATE LIMITED,  GLOBAL HEALTH VILLAGE PRIVATE LIMITED,  BHARAT TOWERS PRIVATE LIMITED,  SPICE INTERNET SERVICE PROVIDER PRIVATE LIMITED,  M WELLNESS LIMITED,  PROSPECTIVE INFRASTRUCTURES PRIVATE LIMITED,  PROTECTIVE INVESTMENT PRIVATE LIMITED,  SMART BPO SERVICES PRIVATE LIMITED,  WELLWISHER HOLDINGS PRIVATE LIMITED,  PREFERENCE HOLDING PRIVATE LIMITED,  FINE INSTALMENTS PRIVATE LIMITED,  GHENSOFT (INDIA) PRIVATE LIMITED,  OASIS CINEPLEX PRIVATE LIMITED,  VCORP MERCANTILE PRIVATE LIMITED,  MODICITI CINEMAS PRIVATE LIMITED,  HANDSOME INVESTMENTS PRIVATE LIMITED,  DIGIFLIK LIMITED,  SUSMITA PROMOTERS PRIVATE LIMITED,  DAISY INFOTECH PRIVATE LIMITED,  MILLENIUM MANPOWER SERVICES PRIVATE LIMITED,  GLOBAL MOBILE INFRASTRUCTURE PRIVATE LIMITED,  SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED, 
SUMAN TOMAR Director 17 June, 2021 Other directorships - ZINNIA TUBES AND TYRES PRIVATE LIMITED,  MODIKEM PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAKESH KUMAR BHATNAGAR Director 29 March, 2015 View other directorships
SUMAN TOMAR Director 17 June, 2021 View other directorships
29 March, 2015

RAKESH KUMAR BHATNAGAR

Director

17 June, 2021

SUMAN TOMAR

Director

Previous Names

EMRALD BUSINESS SERVICES PVT. LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TANVI FINCAP PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.84 cr.
1996 Delhi 1.84 cr Buy financial reports
SRI BHEEMESWARA SECURITIES PRIVATE LIMITED It was formed in year 1997 in Andhra Pradesh . The company currently has a paid up capital of INR 1.84 cr.
1997 Andhra Pradesh 1.84 cr Buy financial reports
ESTRELLA CONSULTANCY PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.83 cr.
1992 Maharashtra 1.83 cr Buy financial reports
SPARK SECURITIES PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.84 cr.
1994 West Bengal 1.84 cr Buy financial reports
ELEVER INVESTMENT ADVISER PRIVATE LIMITED It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 1.84 cr.
2020 Karnataka 1.84 cr Buy financial reports
DOLPHIN INFRA PROJECT LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 1.83 cr.
1995 Uttar Pradesh 1.83 cr Buy financial reports
ITI ASSET MANAGEMENT LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 1.83 cr.
2008 Maharashtra 1.83 cr Buy financial reports
Y.T SECURITIES PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 1.84 cr.
2008 Maharashtra 1.84 cr Buy financial reports
KNACK FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Bihar . The company currently has a paid up capital of INR 1.83 cr.
1994 Bihar 1.83 cr Buy financial reports
KEDIA SHARES AND STOCKS BROKERS LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.84 cr.
1995 Maharashtra 1.84 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SPICE IMPEX PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SPICE IMPEX PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SPICE IMPEX PRIVATE LIMITED

  • What is the Incorporation date of SPICE IMPEX PRIVATE LIMITED?

    The Incorporation Date of SPICE IMPEX PRIVATE LIMITED is 27 November, 1996.

  • What is authorized share capital of SPICE IMPEX PRIVATE LIMITED?

    The authorized share capital of SPICE IMPEX PRIVATE LIMITED is INR 185.0 Lacs.

  • What is the paid-up capital of SPICE IMPEX PRIVATE LIMITED?

    The paid up capital of the SPICE IMPEX PRIVATE LIMITED is INR 183.502 Lacs.

  • What is the registered address of SPICE IMPEX PRIVATE LIMITED?

    The registered address of SPICE IMPEX PRIVATE LIMITED is A-10, STREET NO. 2,
    NORTH CHHAJUPUR, SHAHDARA,
    DELHI
    East Delhi - 110093
    Delhi - India.

  • What is the CIN number of SPICE IMPEX PRIVATE LIMITED?

    The CIN number of SPICE IMPEX PRIVATE LIMITED is U67120DL1996PTC083488.

  • Who are the directors of SPICE IMPEX PRIVATE LIMITED?

    Spice Impex Private Limited has two directors - Rakesh Kumar Bhatnagar and Suman Tomar.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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