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
SPICES (INDIA) LTD
CIN: U51909WB1951PLC020093 As on: 2026-07-13
SPICES (INDIA) LTD (CIN: U51909WB1951PLC020093) is a Public company incorporated on 12 Nov 1951. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SPICES (INDIA) LTD'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.SPICES (INDIA) LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SPICES (INDIA) LTD are KHUSHBOO HIRAWAT SURANA, GAURAV SURANA, and GANESH PRASAD HIRAWAT.
SPICES (INDIA) LTD's Corporate Identification Number (CIN) is U51909WB1951PLC020093 and its registration number is 20093. Users may contact SPICES (INDIA) LTD on its Email address - [email protected]. Registered address of SPICES (INDIA) LTD is 10 AMRATOLLA STREET , KOLKATA, West Bengal, India - 700001.
Current status of SPICES (INDIA) LTD 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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Previous CINs
ZaubaCorp's company report for SPICES (INDIA) 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 SPICES (INDIA)
Purchase full report of SPICES (INDIA)
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 SPICES (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01442455 | KHUSHBOO HIRAWAT SURANA | Director | 2018-10-01 |
| 06581835 | GAURAV SURANA | Director | 2019-02-26 |
| 00988896 | GANESH PRASAD HIRAWAT | Director | 1976-05-19 |
Past Directors & Key Managerial Personnel of SPICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00746252 | ASHOK KUMAR HIRAWAT | Director | - | 2019-02-28 |
| 01008105 | DEV HIRAWAT | Director | - | 2019-02-28 |
Other Directorships of KHUSHBOO HIRAWAT SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WASHPRO PRIVATE LIMITED | U24100WB2013PTC196147 | Additional Director | - | 2023-09-29 |
| WASHPRO PRIVATE LIMITED | U24100WB2013PTC196147 | Director | 2022-12-26 | Ongoing |
| RUSSEL ART PRIVATE LIMITED | U52190WB2011PTC160909 | Director | 2011-03-18 | Ongoing |
| HIGH GROWTH HOUSING PVT LTD | U70101WB1996PTC080179 | Director | 2005-04-05 | Ongoing |
Other Directorships of GAURAV SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WASHPRO PRIVATE LIMITED | U24100WB2013PTC196147 | Director | 2013-08-05 | Ongoing |
| PLK WAREHOUSING SERVICES PRIVATE LIMITED | U45400WB2008PTC128860 | Additional Director | - | 2019-09-02 |
| PLK WAREHOUSING SERVICES PRIVATE LIMITED | U45400WB2008PTC128860 | Director | 2019-09-02 | Ongoing |
| RUSSEL ART PRIVATE LIMITED | U52190WB2011PTC160909 | Director | 2019-11-26 | Ongoing |
| HIGH GROWTH HOUSING PVT LTD | U70101WB1996PTC080179 | Director | 2019-06-18 | Ongoing |
Other Directorships of ASHOK KUMAR HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAWAT BROTHERS PVT LTD | U51109WB1981PTC033437 | Director | 1981-03-13 | Ongoing |
Other Directorships of GANESH PRASAD HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEV HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HIRAWAT BROTHERS PVT LTD | U51109WB1981PTC033437 | Director | 1981-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34102WB1984PTC037916 | LLOYDS COMMERCIAL PVT LTD | 3 AMRATOLLA STREET AMRATOLLA STREET , KOLKATA, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U47594WB2025PTC285369 | THE BOMBAY MACHINERY & METAL MART PRIVATE LIMITED | 10, BIPLABI RASH BEHARY BASU ROAD,OLD - 10, CANNING STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB2024PTC269058 | SHYAM SALES & SOLUTIONS PRIVATE LIMITED | 10, Canning Street,,kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U74110WB1988PTC284242 | TIRUPATHI ICE AND COLD STORAGE CO PVT LTD | 2ND FLOOR 10B INDRA KUMAR KARNANI STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| AAI-9608 | MAHAVEER INFO SOLUTIONS LLP | 4 SYNAGOGUE STREET, 10TH FLOOR, ROOM No. 10 KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC083750 | SARADA TRAFIN PRIVATE LIMITED | 4,SYNAGOGUE STREET 10TH FLOORROOM NO-10/5 , KOLKATA, West Bengal, India - 700001 |
| U63090WB1986PTC041672 | SAURABH AGENCIES PVT LTD | 2 CLIVE GHAT STREET10 FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC061331 | BAID BROTHERS PVT. LTD. | 10 CANNING STREET4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083888 | GBR HOLDINGS PRIVATE LIMITED | 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102206 | SURFACE MERCHANTS PRIVATE LIMITED | KRSHOWJEE CHAMBER3APOLLOCK STREET2ND FLOOR R NO10 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24202WB2023PTC261207 | ANK MANUFACTURERS PRIVATE LIMITED | 10,,Canning Street,,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2025PTC280946 | AD LAND & PROPERTIES PRIVATE LIMITED | 18 Amratolla Street,Kolkata,Kolkata,West Bengal,700001-India |
| ACX-8130 | SAC LEGAL LLP | 10, Old Post Office,Street,Kolkata,Kolkata,West Bengal,India-700001 |
| ACD-0293 | NOMASIS SOLUTIONS LLP | 10,Old Post Office Street,Kolkata,Kolkata,West Bengal,India-700001 |
| U68100WB2025PTC275542 | WHITE TIGER HOMES CONSTRUCTION PRIVATE LIMITED | 10, Canning Street,,4th Floor,Kolkata,Kolkata,West Bengal,700001-India |
| ABB-4249 | GLK Digital Solutions LLP | 3 , Amratolla Street, 2nd floor,,Kolkata,Kolkata,West Bengal,India-700001 |
| U45400WB2006PTC107499 | HIMUL TRACOM PVT LTD | 20 AMRATOLLA STREET, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ACH-4322 | AGILE-FREEZETECH LLP | 10,BIPLABI RASH BEHARI BASU ROAD (CANNING STREET),Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB2009PTC134203 | ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 20 AMRATOLLA STREET, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U72200WB2012PTC176105 | I-MART TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, 10 BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U46101WB2023PTC262515 | BAGARIA AGRO PRIVATE LIMITED | 4, Synagogue Street,,10th Floor, Room No. 1015,Kolkata,Kolkata,West Bengal,700001-India |
| U72900WB2022PTC258674 | EARTHTEK COMMUNICATION PRIVATE LIMITED | First Floor, Annexe West Building 10, Bentinck Street, , Kolkata, West Bengal, India - 700001 |
| U77302WB2023PTC262615 | HARSHIT AGRO PRIVATE LIMITED | 4, Synagogue Street,,10th Floor, Room No. 1015,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2008PTC127833 | MAYUR TIE-UP PRIVATE LIMITED | GANDHI BUILDING ,ROOM NO.10, 44, EZRA STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U45400WB2022PTC253500 | RDB BHOPAL INFRASTRUCTURE PRIVATE LIMITED | BikanerBuilding8/1LalbazarStreet1stFloorroomNo.10,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U73200WB2022NPL253464 | YMS TECHNOLOGIES FOUNDATION | BikanerBuilding8/1,LalBazarStreet1stFloor,RoomNo.10,Kolkata,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100409308 | 2020-10-17 | - | - | 550,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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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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.