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SPICE ISLAND APPARELS LIMITED




Spice Island Apparels Limited is a Public incorporated on 23 December 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 43,000,000. It is inolved in Spinning, weaving and finishing of textiles.

Spice Island Apparels Limited's Annual General Meeting (AGM) was last held on 28 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Spice Island Apparels Limited are Umesh Mohan Katre, Neeraj Madhukar Desai, Nilesh Shyam Shevade, Seema Umesh Katre, .

Spice Island Apparels Limited's Corporate Identification Number is (CIN) L17121MH1988PLC050197 and its registration number is 50197.Its Email address is SALES@SPICEISLANDSINDIA.COM and its registered address is UNIT 3043-3048, 3RD FL, BHANDUP INDUSTRIAL ESTATE PANNALAL SILK MILLS COMPD, L.B.S. MARG, BHANDUP-W MUMBAI MH 400078 IN , - , .

Current status of Spice Island Apparels Limited is - Active.

Company Details

CIN

L17121MH1988PLC050197

Company Name

SPICE ISLAND APPARELS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

50197

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 December 1988

Age of Company

31 years, 6 month, 12 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹43,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: SALES@SPICEISLANDSINDIA.COM

Website: Click here to add.

Address:

UNIT 3043-3048, 3RD FL, BHANDUP INDUSTRIAL ESTATE PANNALAL SILK MILLS COMPD, L.B.S. MARG, BHANDUP-W MUMBAI MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

00196300

UMESH MOHAN KATRE

Director

01 November 2009

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Other Companies Associated with

Company Designation Appointment Date

INSPIRATION PLASTCHEM PVT LTD

Director

05 February 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03184375

NEERAJ MADHUKAR DESAI

Director

10 April 2019

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Other Companies Associated with

Company Designation Appointment Date

BHUPCO ALLOYS PRIVATE LIMITED

Director

27 July 2016

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Company Designation Appointment Date Cessation Date

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03184426

NILESH SHYAM SHEVADE

Director

13 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Nilesh Shyam Shevade is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00196783

SEEMA UMESH KATRE

Wholetime Director

12 November 2010

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Other Companies Associated with

Company Designation Appointment Date

BHUPCO ALLOYS PRIVATE LIMITED

Director

17 July 1992

INSPIRATION PLASTCHEM PVT LTD

Director

05 February 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U28920MH1989PTC052649
AQUAPLANT EQUIPMENTS (INDIA) PRIVATE LIMITED UNIT NO.3070, BHANDUP INDUSTRIAL ESTATE, PANALAL -SILK MILL COMPOUND, L.B.S. MARG, BHANDUP (W), MUMBAI Mumbai City MH 400078 IN
U72200MH2011PTC219244
SWICONS CONSULTANCY SERVICES PRIVATE LIMITED Unit No.1019, Bhandup Industrial Estate, Pannalal Compound, L.B.S. Marg, Bhandup(w) Mumbai MH 400078 IN
U74210MH1984PTC033826
KHUSH BAKHT ELECTRONIC ENGINEERS PRIVATE LIMITED 3010, BHANDUP INDUSTRIAL ESTATE, PANNALAL SILK MILLS COMPOUND L.B.S MARG BHANDUP (WEST) MUMBAI MH 400078 IN
U74140MH2009PTC189390
SM AKER MANAGEMENT SERVICES PRIVATE LIMITED 5066, Bhandup Industrial Estate, Pannalal Silk Mills Compound, L.B.S. Marg, Bhandup (West) MUMBAI MH 400078 IN
U74999MH2013PTC242687
SMART CONTROL ELECTRICALS PRIVATE LIMITED 4072, BHANDUP INDUSTRIAL ESTATE CO-OP SOCIETY LTD KANTILAL MAGANLAL ESTATE, L.B.S MARG, BHANDUP (W) BHANDUP Mumbai City MH 400078 IN
U74900MH2009PTC197810
VISVAS MULTE SERVICES PRIVATE LIMITED 3093, 3rd Floor, Bhandup Industrial Estate, Pannalal Silk Mills Compound, LBS Marg, Bhandup W Mumbai Bandra Suburban MH 400078 IN
U74999MH2008PTC183771
SR ENERGY SOLUTIONS PRIVATE LIMITED S5056A, 5th Floor, Bhandup Industrial Estate, Pannalal Mill Compound, L.B.S Marg, Bhandup (West) MUMBAI Mumbai City MH 400078 IN
U31401MH2007PTC167274
DUEX AIR & ENERGY PVT. LTD. 1053,Bhandup Industrial Estate, Pannalal Compound L.B.S. Marg, Bhandup West Mumbai Mumbai City MH 400078 IN
AAJ-0055
ELEAZAR SOLUTIONS LLP 1059, First Floor, Bhandup Industrial Estate, Pannalal Compound, L.B.S. Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN
View all 2,733 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10599306

2015-09-10

-

-

3,500,000

KOTAK MAHINDRA PRIME LIMITED

90225683

1989-06-27

2012-03-22

-

Book debts

62,000,000

VIJAYA BANK

90240591

1999-06-27

2003-03-24

-

1,200,000

VIJAYA BANK

100052126

2016-08-16

-

-

Motor Vehicle (Hypothecation)

2,500,000

KOTAK MAHINDRA PRIME LIMITED

10572371

2014-09-09

-

2019-01-19

800,000

KOTAK MAHINDRA PRIME LIMITED

10572649

2014-09-08

-

2019-01-19

500,000

KOTAK MAHINDRA PRIME LIMITED

10580372

2015-05-28

-

2019-01-19

1,943,300

KOTAK MAHINDRA PRIME LIMITED

10580852

2015-05-21

-

-

3,716,552

KOTAK MAHINDRA PRIME LIMITED

10583673

2015-06-26

-

2019-07-25

1,120,000

KOTAK MAHINDRA PRIME LIMITED

Establishments Details

Establishment Name City Pincode Address

SPICE ISLANDS APPARELS LIMITED

PEENYA

560058

1938 III PHASE KIADBPEENYABANGALORE656KN

SPICE ISLANDS APPARELS PVT. LTD.

THANEMUMBAI-II

400078

3RD FLOOR, BHANDUP INDL.ESTATE,PANNALAL SILK MILL COMPOUND,BHANDUP598MH

SPICE ISLANDS APPARELS LTD

COIMBATORE

641652

SF NO 287,VANNAN KADUKOOTHAMPALAYAM P N ROADTIRUPUR793TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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