SPICES TOPIA PRIVATE LIMITED (CIN: U15134MN2022PTC014724) is a Private company incorporated on 22 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
SPICES TOPIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SPICES TOPIA PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of SPICES TOPIA PRIVATE LIMITED are TONGLEN SATCHON KIPGEN, and THANGLIENHAO KIPGEN.
SPICES TOPIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15134MN2022PTC014724 and its registration number is 14724. Users may contact SPICES TOPIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICES TOPIA PRIVATE LIMITED is C/O KAILOULIEN KIPGEN, CHAHSAT AVENUE NONGPOK INGKHOL, NEW CHECKON , IMPHAL, Manipur, India - 795005.
Current status of SPICES TOPIA PRIVATE LIMITED is - Active.
| CIN | U15134MN2022PTC014724 |
| Name | SPICES TOPIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 14724 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2022-12-22 |
| Age of Company | 2 years, 2 months, 21 days |
| Activity | NIC Code: 1513 NIC Description: Processing and preserving of fruit, vegetables and edible nuts |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPICES TOPIA PRIVATE LIMITED |
| U15134MN2022PTC014724 |
All 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 TOPIA
Get a list of all litigations SPICES TOPIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPICES TOPIA. This report helps you understand the risk associated in dealing with SPICES TOPIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TOPIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09833666 | TONGLEN SATCHON KIPGEN | Director | 2022-12-22 |
| 09833665 | THANGLIENHAO KIPGEN | Director | 2022-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7116 | ABN RETAIL SPACES LLP | Nongpok, Ingkhol Pureiromba Leikai, Palace Compund Imphal East, Manipur Imphal, Manipur, India - 795005 |
| U15100MN2020PTC014085 | MEIRA FOODS PRIVATE LIMITED | c/o Hanjabam Shubhra Devi, Brahmapur Aribam Leikai, Imphal Municipal Council , Imphal, Manipur, India - 795005 |
| U15314MN2022PTC014695 | M FAM RICE MILL PRIVATE LIMITED | C/O MAIBAM ANGOUBA,KONGPAL KONGKHAM LEIKAI, POROMPAT,IMPHAL EAST , MANIPUR, Manipur, India - 795005 |
| U28990MN2019PTC013815 | LEISHANG TOOLS PRIVATE LIMITED | C/o Leishangthem Priyokumar Khurai Ningthoubung, Lai Leirak , IMPHAL, Manipur, India - 795005 |
| U01120MN2021PTC014374 | BROIKA AGRO PRIVATE LIMITED | C/O M. KAMALA DEVI TOP KHONGNANG MAKHONG POROMPAT , IMPHAL, Manipur, India - 795005 |
| U01100MN2022PTC014500 | HINGMINNASHI FARMER PRODUCER COMPANY LIMITED | c/o H. RANJIT KUMAR SINGH THOUWANTHABA, IED-III, , IMPHAL, Manipur, India - 795005 |
| U15490MN2021PTC014305 | HILLFOLK PRIVATE LIMITED | C/O RISHIKUMAR SHARMA LAIMAYUM WANGKHEI, NINGTHEM PUKHRI MAPAL , IMPHAL, Manipur, India - 795005 |
| U01110MN2021PTC014412 | CROFTER'S BOON PRIVATE LIMITED | C/O. LAISHRAM IBOMCHA SINGH WANGKHEI LOUREMBAM LEIRAK IED III , IMPHAL, Manipur, India - 795005 |
| AAS-1110 | ATIYA SOLUTIONS LLP | C/O KHUNDONGBAM LANJINGBA WANGKHEI NINGTHEM PUKHRI MAPAL, POROMPAT SUB DIVISION IMPHAL, Manipur, India - 795005 |
| AAU-8736 | BINITA MUSHROOM CENTRE LLP | C/O L.GYANEN MEETEI, IED IV, MKS 250/5 MOIRANGKAMPU IMPHAL, Manipur, India - 795005 |
| U01100MN2019PTC013938 | SAIKHOM BROTHER PRIVATE LIMITED | C/O. SAIKHOM BANKY SINGH, POROMPAT NAHARUP HUIREM LEIKAI , IMPHAL EAST, Manipur, India - 795005 |
| U15136MN2023OPC014734 | ERAMDAM ENTERPRISES (OPC) PRIVATE LIMITED | C/o Md.Umarddin, Porompat Pangal Leirak, Muslim Road No. 2, , ImphalEast, Manipur, India - 795005 |
| AAT-5251 | A2Z PROCUREMENT LLP | C/o KSH.TONDONBI DEVI IED,IED III 6/ED/21/19 (A) KONGPAL,KSHETRI LEIKAI IMPHAL, Manipur, India - 795005 |
| AAS-9736 | BYTEVISION TECHNOLOGY LLP | 2ND FLOOR, NONGMEIBUNG OLD CHECKON IMPHAL MUNICIPAL COUNCIL IMPHAL, Manipur, India - 795005 |
| U01110MN2018PTC013694 | TAMPAK FARMERS PRODUCER COMPANY LIMITED | RAJKUMARI RAJESHWARI W/O M. HOMESHWOR KONGPAL KONGKHAM LEIKAI , IMPHAL, Manipur, India - 795005 |
| U24232MN2015PTC008439 | LOUSHWANG MEDITECH PRIVATE LIMITED | KONGPAL CHANAM LEIKAI DISTRICT IMPHAL EAST , IMPHAL, Manipur, India - 795005 |
| U01100MN2020PTC014133 | NONGLON PRIVATE LIMITED | HOUSE No. 17 SINGJAMEI WANGMA BHEIGYABATI LEIKAI MANIPUR , IMPHAL, Manipur, India - 795005 |
| AAL-9443 | PENTABYTE TECHNOLOGIES LLP | SOIBAM LEIKAI POROMPAT IMPHAL EAST, Manipur, India - 795005 |
| AAE-3412 | ATEEA CLOTHING LLP | 76, BRAHMAPUR BHAGYABATI LEIKAI TENSUBAM LEIRAK IMPHAL EAST, Manipur, India - 795005 |
| AAS-1941 | PRANONG MEDIA LLP | SOROKHAIBAM HOUSE, OPP MGM CLUB WANGKHEI NINGTHEM, PUKHRI MAPAL IMPHAL, Manipur, India - 795005 |
| U15400MN2019PTC013966 | KURUMLEN SINTHA YAIBIKOL PRIVATE LIMITED | IED-III, 2-ED-4/4, WANGAKHEI, AYANGPALLI LEIMA LEITHEL , IMPHAL, Manipur, India - 795005 |
| U15100MN2019PTC013956 | ANGOM CONSULTANT PRIVATE LIMITED | IED - III, 5 - EA - 16/7 Wangkhei Angom, Leikai , IMPHAL, Manipur, India - 795005 |
| U65990MN2021PLN014298 | PRITHRIRAJ NIDHI LIMITED | R/O NONGPOK INGKHOL,POROMPAT SUB-DIVISION, IMPHAL EAST POROMPAT East Imphal MN 795005 IN |
| U65999MN2022PLN014498 | FIP NIDHI LIMITED | C/O MD BURHAAN, HATTA GOLAPATI MAYAI LEIKAI, NEW LAMBULANE ROAD IMPHAL East Imphal MN 795005 IN |
| U15400MN2019PTC013943 | KROOSHI KARMA NATURALS PRIVATE LIMITED | PATTA NO. 232/325 OLD , 132 NEW CS DAG NO. 498, VILLAGE NO. 12 , LAIRIKYENGBAM LEIKAI, Manipur, India - 795005 |
| U74999MN2018PTC013687 | GURUARIBAM DHAKA SHARMA CONSTRUCTION MATERIALS PRIVATE LIMITED | C/o Guruaribam Gouranityai Sharma Brahmapur Guruaribam Lekai IMPHAL East Imphal MN 795005 IN |
| U80901MN2022PTC014637 | E-BESTLEARNING PRIVATE LIMITED | C/O LEITANTHEM TIKEN SINGH KONGPAL CHANAM LEIKAI IMPHAL East Imphal MN 795005 IN |
| U74999MN2018PTC013762 | FAIHENG TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 18 1ST STREET NEW LAMBULANE, CHECKON IMPHAL East Imphal MN 795005 IN |
| U51909MN2019PTC013948 | QATELLO PRIVATE LIMITED | C/O YUMKHAIBAM ROHIN, SINGJAMEI WANGMA BEHIGABATI LEIKAI EAST IMPHAL East Imphal MN 795005 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.