SPICES VALLEY ESTATES LIMITED
CIN: U70101WB1993PLC091492
SPICES VALLEY ESTATES LIMITED (CIN: U70101WB1993PLC091492) is a Public company incorporated on 01 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 69000000.00 and its paid up capital is Rs. 29788760.00.
SPICES VALLEY ESTATES LIMITED's Annual General Meeting (AGM) was last held on 16 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPICES VALLEY ESTATES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SPICES VALLEY ESTATES LIMITED are SHYAM SUNDAR DHAND, DIPANKAR DEY BHOWMICK, and ANJANA ANIL MISHRA.
SPICES VALLEY ESTATES LIMITED's Corporate Identification Number (CIN) is U70101WB1993PLC091492 and its registration number is 91492. Users may contact SPICES VALLEY ESTATES LIMITED on its Email address - [email protected]. Registered address of SPICES VALLEY ESTATES LIMITED is 5 RUSSELL STREET FLAT NO 2 , KOLKATA, West Bengal, India - 700071.
Current status of SPICES VALLEY ESTATES 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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Previous CINs
ZaubaCorp's company report for SPICES VALLEY ESTATES 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.
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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 SPICES VALLEY ESTATES 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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Current Directors & Key Managerial Personnel of SPICES VALLEY ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07631012 | SHYAM SUNDAR DHAND | Additional Director | 2024-03-29 |
| 08417290 | DIPANKAR DEY BHOWMICK | Director | 2019-03-30 |
| 08872625 | ANJANA ANIL MISHRA | Additional Director | 2024-03-29 |
Past Directors & Key Managerial Personnel of SPICES VALLEY ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00148971 | ANANTHARAMAN SADASIVAM | Director | - | 2008-05-30 |
| 00474447 | ASHOK KUMAR GOENKA | Director | - | 2019-03-31 |
| 00478786 | RITABRATA ADAK | Director | - | 2024-03-21 |
| 07168446 | DEBANJAN ROY | Director | - | 2017-10-06 |
| 07964631 | DARSHANA KHARE | Director | - | 2019-03-31 |
| 00494147 | SOVAN SENGUPTA | Director | - | 2024-03-21 |
| 00496063 | RAJESH KUMAR SHARMA | Additional Director | - | 2015-03-31 |
| 00500526 | SURESH KUMAR GARODIA | Additional Director | - | 2010-08-19 |
| 00500526 | SURESH KUMAR GARODIA | Director | - | 2011-11-30 |
| 01348774 | PRAMOD KUMAR GOENKA | Director | - | 2009-01-06 |
| 01594152 | AMIT KUMAR JOSHI | Director | - | 2019-03-31 |
| 01697218 | SUNIL KUMAR MALL | Director | - | 2009-12-21 |
Other Directorships of ANANTHARAMAN SADASIVAM
Other Directorships of ASHOK KUMAR GOENKA
Other Directorships of RITABRATA ADAK
Other Directorships of DEBANJAN ROY
Other Directorships of SHYAM SUNDAR DHAND
Other Directorships of DARSHANA KHARE
Other Directorships of SOVAN SENGUPTA
Other Directorships of RAJESH KUMAR SHARMA
Other Directorships of SURESH KUMAR GARODIA
Other Directorships of PRAMOD KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUIA AGRO PRODUCTS PRIVATE LIMITED | U01132WB1992PTC054189 | Director | - | 2009-01-06 |
| SATARUPA PROPERTIES PRIVATE LIMITED | U45400WB2008PTC122396 | Director | - | 2009-01-06 |
| OJAS SALES PRIVATE LIMITED | U52520KA2010PTC052613 | Director | 2010-02-19 | Ongoing |
| SUCCESS NIRYAT PRIVATE LIMITED | U67120WB1994PTC066983 | Director | - | 2011-11-15 |
| CHURIWAL DEVELOPERS PRIVATE LIMITED | U74900KA2006PTC039859 | Director | - | 2017-08-05 |
| INDULGE HOSPITALITY & LEARNING PRIVATE LIMITED | U80903KA2008PTC045326 | Director | - | 2017-03-15 |
Other Directorships of AMIT KUMAR JOSHI
Other Directorships of SUNIL KUMAR MALL
Other Directorships of DIPANKAR DEY BHOWMICK
Other Directorships of ANJANA ANIL MISHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U24100WB2008PTC127053 | SOLEX CHEMICALS PRIVATE LIMITED | Poonam Building, 2nd Floor, Flat No 2D, 5/2, Russell Street , Kolkata, West Bengal, India - 700071 |
| U43299WB2024PTC274221 | IBCON VENTURES PRIVATE LIMITED | 5 RUSSELL STREET,FLAT NO-2,Kolkata,Kolkata,West Bengal,700071-India |
| U63040WB2013PTC197611 | SUTRAM TECHNOLOGIES PRIVATE LIMITED | 5 RUSSELL STREET FLAT NO 2 , KOLKATA, West Bengal, India - 700071 |
| U45201WB1998PTC088551 | SHREE HANUMAN BUILDERS PRIVATE LIMITED | FLAT NO 9A 9TH FLOOR POONAM BUILDING 5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| U31403WB1984PTC037436 | POWER MAX(INDIA)PVT LTD | Stephen Court, 18A Park Street, 5th Floor Flat No. 5J, Lift No. 03 , Kolkata, West Bengal, India - 700071 |
| ACE-3378 | TRILOK MERCANTILE LLP | 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,KOLKATA,Kolkata,West Bengal,India-700071 |
| ACF-9117 | ALANKAR NIKETAN LLP | 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,Middleton Row,KOLKATA,Kolkata,West Bengal,India-700071 |
| AAW-8129 | APSARA COMMERCIAL LLP | 12, PRETORIA STREET 5TH FLOOR, FLAT NO.5A KOLKATA, West Bengal, India - 700071 |
| U15491WB1895PTC000985 | ENGO TEA COMPANY PRIVATE LIMITED | 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071 |
| U40100WB1999PTC090428 | APSARA COMMERCIAL PRIVATE LIMITED | 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1999PTC089813 | TRILOK MERCANTILE PRIVATE LIMITED | 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071 |
| U70109WB1995PTC075908 | ALANKAR NIKETAN PVT LTD | 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071 |
| U74999WB2017PLC220456 | VED SOMAIYA TRADERS LIMITED | 12B, RUSSEL STREET Flat No.5D, 5th Floor , KOLKATA, West Bengal, India - 700071 |
| U51109WB1993PTC060020 | CHARU TRADELINK PRIVATE LIMITED | 8B, MIDDLETON STREET, FLAT NO-2B, 2ND FLOOR, GEETANJALI APARTM ENT , KOLKATA, West Bengal, India - 700071 |
| U11102WB1996PTC080667 | COASTAL FUEL PVT LTD | 12 HO-CHI-MINH SARANI P S PARK STREET.2nd FLOOR,FLAT NO.2B , KOLKATA, West Bengal, India - 700071 |
| ACU-8658 | NEHA SHLOKE ESTATES LLP | 2 RUSSEL STREET,4TH FLOOR, FLAT NO. 406,Kolkata,Kolkata,West Bengal,India-700071 |
| ACV-0602 | NEHA SHLOKE FINCON LLP | 2 RUSSEL STREET,4TH FLOOR, FLAT NO. 406,Kolkata,Kolkata,West Bengal,India-700071 |
| U55202WB2007PTC117366 | AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED | 5/2 RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| L74140WB1975PLC030360 | CPA CONSULTANCY SERVICES LTD | POONAM 5/2 RUSSELL STREET , KOLKATA, West Bengal, India - 700071 |
| U52390WB2009PTC134346 | PACKMAN TRADERS PRIVATE LIMITED | Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071 |
| U70109WB1980PTC032955 | SAMOGIRI PVT LTD | 5 RUSSEL STREET FLAT NO 6 , KOLKATA, West Bengal, India - 700071 |
| U51909WB1983PLC036212 | SUPERGREEN (INDIA) LTD | 5/2 RUSSELL STREET 7TH FLOOR, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U51909WB1983PLC036714 | JYOTI BUSINESS LTD | 5/2 RUSSELL STREET 7TH FLOOR, POONAM BUILDING , KOLKATA, West Bengal, India - 700071 |
| U01100WB2021PTC246661 | RCP SOLUTIONS AND SERVICES PRIVATE LIMITED | GEETANJALI APARTMENT Flat No 2E, 8B Middleton Street , Kolkata, West Bengal, India - 700071 |
| U70200WB2010PTC141985 | ONKAR PROJECTS PRIVATE LIMITED | 6C, MIDDLETON STREET 5TH FLOOR, FLAT NO.62 , KOLKATA, West Bengal, India - 700071 |
| U51109WB1981PLC034137 | HEMANT INDUSTRIAL SERVIES LTD | 9, PRETORIA STREET, FLAT NO 18, 5TH FLOOR, SUNDEEP BUILDING, , KOLKATA, West Bengal, India - 700071 |
| U51109WB1989PTC046238 | ROLTA FINANCE PVT LTD | 9, PRETORIA STREET, FLAT NO 18, 5TH FLOOR, SUNDEEP BUILDING, , KOLKATA, West Bengal, India - 700071 |
| U51909WB1982PLC035273 | CRESCENT EXPORTS LTD | 9, PRETORIA STREET, FLAT NO 18, 5TH FLOOR, SUNDEEP BUILDING, , KOLKATA, West Bengal, India - 700071 |
| U67120WB1994PLC065825 | ACCORD SECURITIES LTD. | 9 PRETORIA STREET FLAT NO. 18 5TH FLOOR SUNDEEP BUILDING , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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As on: 2026-07-13
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.