INTERNATIONAL SPICE TRADING APS. is a foreign company incorporated on 28 Dec 1979. It's Foreign Company Registration Number (FCRN) is F00855.INTERNATIONAL SPICE TRADING APS. can be contacted at its Email address: or its registered address: E-343-A,GREATER KAILASH-I, NEW DELHI. , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F00855 |
| Name | INTERNATIONAL SPICE TRADING APS. |
| Company Status | Active |
| Country of Incorporation | 1979-09-28 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1979-09-28 |
| Age of Company | 45 years, 5 months, 15 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTERNATIONAL SPICE TRADING APS. |
| F00855 |
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.
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Get a list of all litigations INTERNATIONAL SPICE TRADING APS. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTERNATIONAL SPICE TRADING APS.. This report helps you understand the risk associated in dealing with INTERNATIONAL SPICE TRADING APS. and its Directors better.
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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 INTERNATIONAL SPICE TRADING APS. 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U26931DL1983PTC016571 | GOOGLY KITCHENWARES PRIVATE LIMITED | A-229, GREATER KAILASH-I, NEW DELHI. , NEW DELHI, Delhi, India - 000000 |
| F01227 | INCHAPE TESTING SERVICES INTERNATIONAL | B-90A, GREATER KAILASH-I, NEW DELHI. , NA, Delhi, India - 000000 |
| U01122DL1985PTC019871 | METROPOLITAN SEEDS PRIVATE LTD | E-41, GREATER KAILASH PART-I,NEW DELHI , NA, Delhi, India - 000000 |
| U25209DL1981PTC012052 | SPICK (INDIA) PRIVATE LIMITED | E-80, GREATER KAILASH,ENCLAVE-I, NEW DELHI , NA, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U01403DL1986PTC023182 | ESQUIRE AGRO INDUSTRIES PRIVATE LIMITED | E-80, GREATER KAILASH-I , NEW DELHI, Delhi, India - 000000 |
| U01111DL1994PTC061357 | TAPASYA AGRO (INDIA) PRIVATE LIMITED | E-164, GREATER KAILASH I , NEW DELHI, Delhi, India - 000000 |
| U18101DL1995PLC069050 | ZEN INTERNATIONAL LIMITED | E-220, GREATER KAILASH -I, , NEW DELHI, Delhi, India - 000000 |
| U18101DL2005PTC139376 | CARMA CLOTHING PRIVATE LIMITED | E-186GREATER KAILASH I , NEW DELHI, Delhi, India - 000000 |
| U29253DL1995PTC068016 | L B ENERGY SYSTEMS PRIVATE LIMITED | E-66 GREATER KAILASH -I , NEW DELHI, Delhi, India - 000000 |
| U18101DL1995PTC070607 | SUNDER ASHITA TEXTILE COMPANY PRIVATE LI MITED | R-258-A, GREATER KAILASH-I , NEW DELHI, Delhi, India - 000000 |
| U28099DL1986PTC024930 | FRIENDS LOCKING DEVICES PRIVATE LIMITED | E-17, GREATER KAILASH ENCLAVE-I , NEW DELHI, Delhi, India - 000000 |
| U29220DL1989PTC035731 | PRATISHTHA PRESSING WORKS PRIVATE LIMITED | B-226A, GREATER KAILASH -I , NEW DELHI, Delhi, India - 000000 |
| U29239DL1994PTC059226 | AQUARINE OVERSEAS PRIVATE LIMITED | E-341, GREATER KAILASH, PART I, , NEW DELHI, Delhi, India - 000000 |
| U15432DL1997PTC089998 | BARRY FOODS PRIVATE LIMITED | E-57 GREATER KAILASH ENCLAVE PART-I , NEW DELHI, Delhi, India - 000000 |
| U29253DL1999PTC099477 | ACUMEC AUTO INDIA PRIVATE LIMITED | E-285, IST FLOOR GREATER KAILASH-I , NEW DELHI, Delhi, India - 000000 |
| U19201DL1992PTC049837 | RIZV-EN FOOTWEAR PVT. LTD. | M-34, GREATER KAILASH I,MAIN MARKET OPP DELHI DARBAR, NEW DELHI. , NA, Delhi, India - 000000 |
| U31500DL1995PTC066505 | CLASSIC LIGHTING PRIVATE LIMITED | E-462, GREATER KAILASH II NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00309DL2005PLC140827 | PANIPAT V.K. RECYCLING AND TRASPORT COMP ANY LIMITED | E-226 GREATER KAILASH 2NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000 |
| F01109 | INDUSTRIES OFFICE OF FINLAND OY-LTD. | B-40, GREATER KAILASH-I, NEW DELHI. , NA, Delhi, India - 000000 |
| F01255 | MITSUI CONSTRUCTION COMPANY LTD. | E-496 GREATER KAILASH-II NEW DELHI. , NA, Delhi, India - 000000 |
| U17120DL1990PTC040294 | VARIAN EXPORTS AND GENERAL TRADING PRIVA TE LIMITED | E-35 GREATER KAILASH ENCLAVEII NEW DELHI , NA, Delhi, India - 000000 |
| U27100DL1985PTC020202 | GEE GEE ENGINEERING PRIVATE LIMITED | A-10,GREATER KAILASH ENCLAVEII,NEW DELHI , NA, Delhi, India - 000000 |
| U26922DL1991PTC045497 | SOHNA CEMENTS PRIVATE LIMITED | E-104 GREATER KAILASHENCLAVE-I NEW DELHI , NA, Delhi, India - 000000 |
| U29299DL1972PTC006053 | PRIYA ENGG. CO. PVT LTD | B-247, (A), GREATER KAILASH,NEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1983PTC015456 | PRAGATI PRINT MACHINES PVT LTD | E-470, GREATER KAILASH, PART -II, NEW DELHI. , NA, Delhi, India - 000000 |
| F01139 | JOH BENEKISER GMBH | E-533,GREATER KAILASH PART II NEW DELHI , NA, Delhi, India - 000000 |
| F01620 | KEMPPI O.Y. | R-215 GREATER KAILASH I NEW DELHI-48 , NA, Delhi, India - 000000 |
| U26941DL1985PTC020793 | JAVELIN CEMENTS PRIVATE LIMITED | E-484, GREATER KAILASH PART-II, NEW DELHI , NA, Delhi, India - 000000 |
| 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 |
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| 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.
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
|---|---|---|---|---|---|
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