Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPICEBULLS INVESTMENTS LIMITED
CIN: U74899DL1985PLC019941 As on: 2026-07-13
SPICEBULLS INVESTMENTS LIMITED (CIN: U74899DL1985PLC019941) is a Public company incorporated on 25 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 65595640.00.
SPICEBULLS INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPICEBULLS INVESTMENTS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SPICEBULLS INVESTMENTS LIMITED are NAKUL GROVER, KAMALAPATI KASHYAP, and SIDDHESHWAR KUMAR UPADHYAY.
SPICEBULLS INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U74899DL1985PLC019941 and its registration number is 19941. Users may contact SPICEBULLS INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of SPICEBULLS INVESTMENTS LIMITED is 326,Ansal Chambers-II, Bhikaji Cama Place R.K. Puram , New Delhi, Delhi, India - 110066.
Current status of SPICEBULLS INVESTMENTS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPICEBULLS INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPICEBULLS INVESTMENTS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPICEBULLS INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPICEBULLS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08353381 | NAKUL GROVER | Director | 2019-09-21 |
| 02359002 | KAMALAPATI KASHYAP | Director | 2018-09-28 |
| 07871728 | SIDDHESHWAR KUMAR UPADHYAY | Additional Director | 2023-11-30 |
Past Directors & Key Managerial Personnel of SPICEBULLS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00004858 | BRIJ GOPAL DAGA | Additional Director | - | 2009-10-30 |
| 00004858 | BRIJ GOPAL DAGA | Director | - | 2018-06-26 |
| 00031227 | SURESH KUMAR JAIN | Director | - | 2008-10-31 |
| 00372856 | AVEDHESH KUMAR TAYAL | Additional Director | - | 2011-09-26 |
| 00372856 | AVEDHESH KUMAR TAYAL | Director | - | 2018-03-19 |
| 00593505 | ASHOK KUMAR GOYAL | Additional Director | - | 2009-06-30 |
| 00593505 | ASHOK KUMAR GOYAL | Director | - | 2011-03-31 |
| 07742051 | RASHI ADLAKHA | Company Secretary | - | 2019-08-14 |
| 07849043 | NAVEEN CHAND KHULVE | Additional Director | - | 2018-08-24 |
| 08353381 | NAKUL GROVER | Additional Director | - | 2019-09-21 |
| 00149178 | RAKESH KUMAR GUPTA | Director | - | 2008-10-31 |
| 00189958 | PREETI MALHOTRA | Additional Director | - | 2009-10-30 |
| 00189958 | PREETI MALHOTRA | Director | - | 2010-08-12 |
| 02922258 | RAKESH KUMAR BHATNAGAR | Additional Director | - | 2021-11-30 |
| 02922258 | RAKESH KUMAR BHATNAGAR | Director | - | 2023-09-26 |
| 06560063 | RAJNESH SHARMA | CFO(KMP) | - | 2018-04-30 |
| 06560063 | RAJNESH SHARMA | Manager | - | 2014-08-12 |
| 07138668 | JOSEPH IKARAKUZHI | CEO(KMP) | - | 2017-11-30 |
| 00030841 | SATISH KUMAR GUPTA | Additional Director | - | 2011-09-26 |
| 00030841 | SATISH KUMAR GUPTA | Director | - | 2019-03-25 |
| 00031073 | DIVYA MODI TONGYA | Additional Director | - | 2009-10-30 |
| 00031073 | DIVYA MODI TONGYA | Director | - | 2010-08-12 |
| 00031510 | RAVINDER LAL AHUJA | Additional Director | - | 2010-09-30 |
| 00031510 | RAVINDER LAL AHUJA | Director | - | 2011-03-21 |
| 00036861 | ATUL PRAKASH | Director | - | 2008-04-23 |
| 02359002 | KAMALAPATI KASHYAP | Additional Director | - | 2018-09-28 |
| 02359002 | KAMALAPATI KASHYAP | Company Secretary | - | 2013-06-25 |
| 02359002 | KAMALAPATI KASHYAP | Manager | - | 2013-06-25 |
| 00035658 | SANTOSH KUMAR GUPTA | Company Secretary | - | 2008-08-31 |
| 00035658 | SANTOSH KUMAR GUPTA | Manager | - | 2008-08-31 |
| 00149337 | GOPAL SINGH NEGI | Additional Director | - | 2008-09-30 |
| 00149337 | GOPAL SINGH NEGI | Director | - | 2008-10-31 |
| 07134573 | GUNJAN ARORA | Additional Director | - | 2015-09-30 |
| 07134573 | GUNJAN ARORA | Director | - | 2017-11-30 |
| 07823604 | PRANJUL GUPTA | Additional Director | - | 2018-09-28 |
| 07823604 | PRANJUL GUPTA | Director | - | 2021-03-24 |
Other Directorships of BRIJ GOPAL DAGA
Other Directorships of SURESH KUMAR JAIN
Other Directorships of AVEDHESH KUMAR TAYAL
Other Directorships of ASHOK KUMAR GOYAL
Other Directorships of RASHI ADLAKHA
Other Directorships of NAVEEN CHAND KHULVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | CFO(KMP) | - | 2018-08-24 |
Other Directorships of NAKUL GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CICERO CHAMBERS LLP | AAK-6924 | Designated Partner | 2019-09-19 | Ongoing |
| NEWS24 BROADCAST INDIA LIMITED | U32204DL2007PLC162094 | Company Secretary | - | 2013-05-30 |
| S GLOBAL INSURANCE ADVISORY LIMITED | U66000DL2013PLC255430 | Additional Director | - | 2019-09-24 |
| S GLOBAL INSURANCE ADVISORY LIMITED | U66000DL2013PLC255430 | Director | 2019-09-24 | Ongoing |
| SPICE COMMODITIES PRIVATE LIMITED | U67190MH2009PTC195438 | Company Secretary | - | 2016-04-30 |
| OMNIA EDUCATION PRIVATE LIMITED | U72300UP2007PTC033806 | Additional Director | - | 2019-09-30 |
| OMNIA EDUCATION PRIVATE LIMITED | U72300UP2007PTC033806 | Director | - | 2023-02-01 |
| SINGLESTOP EVALUATION PRIVATE LIMITED | U93000DL2011PTC224464 | Additional Director | - | 2019-09-30 |
| SINGLESTOP EVALUATION PRIVATE LIMITED | U93000DL2011PTC224464 | Director | 2019-09-30 | Ongoing |
Other Directorships of RAKESH KUMAR GUPTA
Other Directorships of PREETI MALHOTRA
Other Directorships of RAKESH KUMAR BHATNAGAR
Other Directorships of RAJNESH SHARMA
Other Directorships of JOSEPH IKARAKUZHI
Other Directorships of SATISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | Additional Director | - | 2014-09-30 |
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | Director | - | 2019-09-28 |
| TRANS INDIA HOUSE IMPEX LIMITED | L74110GJ1987PLC152434 | Director | - | 2019-09-28 |
| TRANS INDIA HOUSE IMPEX LIMITED | L74110GJ1987PLC152434 | Director appointed in casual vacancy | - | 2008-09-30 |
| S G S MERCANTILE PRIVATE LIMITED | U51909DL1991PTC044353 | Director | 1991-05-14 | Ongoing |
| S G S MERCANTILE PRIVATE LIMITED | U51909DL1991PTC044353 | Director | - | 2022-08-01 |
| BHARAT IT SERVICES LIMITED | U72100DL1996PLC080315 | Director | - | 2009-12-15 |
| MBM LIMITED | U72501PB1986PLC006743 | Additional Director | - | 2014-09-30 |
| MBM LIMITED | U72501PB1986PLC006743 | Director | - | 2019-09-28 |
| CAS CORPORATE CONSULTANTS PRIVATE LIMITED | U74900UP2007PTC033218 | Additional Director | - | 2019-12-20 |
Other Directorships of DIVYA MODI TONGYA
Other Directorships of RAVINDER LAL AHUJA
Other Directorships of ATUL PRAKASH
Other Directorships of KAMALAPATI KASHYAP
Other Directorships of SANTOSH KUMAR GUPTA
Other Directorships of GOPAL SINGH NEGI
Other Directorships of GUNJAN ARORA
Other Directorships of PRANJUL GUPTA
Other Directorships of SIDDHESHWAR KUMAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEXCOM ADVISORS LLP | AAH-3312 | Designated Partner | - | 2019-11-19 |
| WISE BUSINESS ADVISORS LLP | AAM-0274 | Designated Partner | 2018-02-16 | Ongoing |
| LINGUIDOOR OUTSOURCING SERVICES LLP | AAZ-5308 | Designated Partner | 2021-11-18 | Ongoing |
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | Additional Director | - | 2020-09-27 |
| AVON MERCANTILE LIMITED | L17118UP1985PLC026582 | Director | 2020-09-27 | Ongoing |
| TRANS INDIA HOUSE IMPEX LIMITED | L74110GJ1987PLC152434 | Additional Director | - | 2020-09-27 |
| TRANS INDIA HOUSE IMPEX LIMITED | L74110GJ1987PLC152434 | Director | - | 2022-06-15 |
| LION INDIA LIMITED | U93000DL2001PLC109293 | Additional Director | 2024-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64202DL2004PTC127093 | SPICE SMART SOLUTIONS PRIVATE LIMITED | 326, Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066 |
| U70200DL2011PTC225242 | NAGESH BUILDTECH PRIVATE LIMITED | 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066 |
| U72200DL2012PTC241895 | DAISY INFOTECH PRIVATE LIMITED | 326,Ansal Chambers-II, Bhikaji Cama Place R.K. Puram , New Delhi, Delhi, India - 110066 |
| U72900DL2013PTC254886 | SMART BPO SERVICES PRIVATE LIMITED | 326,Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066 |
| U74999DL2017NPL313439 | GLOBAL CITIZEN FORUM INDIA | 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066 |
| U65993DL1996PTC083487 | TUBEROSE INVESTMENTS PRIVATE LIMITED | 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066 |
| U74140DL2010PTC199967 | SPICE SOLAR TECHNOLOGY PRIVATE LIMITED | 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066 |
| U74140DL2010PTC200917 | SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED | 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066 |
| U74899DL1995PTC072526 | HOLLYWOOD TRAVELS PRIVATE LIMITED | 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066 |
| U74899DL1993PTC056621 | MODIPUR DEVICES PRIVATE LIMITED | 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066 |
| U93000DL2016PTC289667 | MODI FOUNTAINLIFE PRIVATE LIMITED | 326, Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066 |
| U65100DL1996PTC127403 | TOPLIGHT CORPORATE MANAGEMENT PRIVATE LIMITED | 326, Ansal Chambers – II, Bhikaji Cama Place, R. K. Puram , New Delhi, Delhi, India - 110066 |
| U67120DL1996PTC083485 | BOUGAINVILLEA MULTIPLEX & ENTERTAINMENT CENTER PRIVATE LIMITED | 326, Ansal Chambers-II, Bhikaji Cama Place, R. K. , NEW DELHI, Delhi, India - 110066 |
| U74996DL2006PTC154080 | INKE INDIA PRIVATE LIMITED | 240 B ANSAL CHAMBERS II BHIKAJI CAMA PLACE R.K PURAM , NEW DELHI, Delhi, India - 110066 |
| U74899DL2005PTC134739 | EXULT CLIENT SERVICES (INDIA) PRIVATE LIMITED | 710 ANSAL CHAMBERS II6 BHIKAJI CAMA PLACE R K POURAM , NEW DELHI, Delhi, India - 110066 |
| U65990DL1993PTC053895 | VRV FOREX PRIVATE LIMITED | 326, ANSAL CHAMBERS-II, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U51101DL2000PTC106348 | DURGA COPPERS PRIVATE LIMITED | 326, ANSAL CHAMBERS-II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U63040DL2011PTC221392 | VRV TRAVELS PRIVATE LIMITED | 326, Ansal Chambers II Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U70109DL2022FTC392419 | MJKI INDIA PRIVATE LIMITED | 326/6, Ansal Chambers II Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U74900DL2009PTC187978 | HONEYWELL ENTERPRISES PRIVATE LIMITED | R - 13 & 14, LGF, ANSAL CHAMBERS - II 6, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U35100DL2025PTC451176 | RENEW HYDRO STORAGE PRIVATE LIMITED | 138, Ansal Chambers II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U35105DL2024PTC426755 | RENEW HYDRO POWER PRIVATE LIMITED | 138, Ansal Chambers-II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U72100DL2024PTC433670 | RENEW E-FUELS GREENNH3 PRIVATE LIMITED | 138, Ansal Chambers-II,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U94110DL2025NPL449280 | HARIT MOLECULES FOUNDATION | 138, Ansal Chambers-II,,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| ACM-9237 | BAVARIANFLEX MATERIALS LLP | 525 Ansal Chambers-II6,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066 |
| U62099DL2023PTC420691 | REALVERSITY TECHNOLOGY PRIVATE LIMITED | 709, ANSAL CHAMBERS II,6, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India |
| U70200DL2025PTC446892 | GAMECRAFTERS SPORTSVENTURES PRIVATE LIMITED | 237, Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U64120DL2016PTC458213 | LOTUS TELE INFRA PRIVATE LIMITED | Unit 409, Ansal Chambers-II,, 06, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
| U88900DL2026NPL465472 | TAARA IMPACT FOUNDATION | 709-710 Ansal Chambers II,6, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.