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SPICE ONLINE PRIVATE LIMITED




Spice Online Private Limited is a Private incorporated on 30 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 194,313,730. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Spice Online Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Spice Online Private Limited are Pradeep Kumar Awasthi, Vineet Saxena, Subhasish Mohanty, Mukesh Anand, Vinod Kumar Jangir, Gopal Sadani, Roni Soni and Pradeep Singh.

Spice Online Private Limited's Corporate Identification Number is (CIN) U74140DL2008PTC183856 and its registration number is 183856.Its Email address is [email protected] and its registered address is G-3, Ground Floor, Gedor House, 51, Nehru Place, New Delhi South Delhi DL 110019 IN.

Current status of Spice Online Private Limited is - Active.

Company Details

CIN

U74140DL2008PTC183856

Company Name

SPICE ONLINE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

183856

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 September 2008

Age of Company

15 years, 6 month, 16 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹194,313,730

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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

Click here to view all available financial documents and regulatory filings of SPICE ONLINE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G-3, Ground Floor, Gedor House, 51, Nehru Place, New Delhi South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

07671645

PRADEEP KUMAR AWASTHI

Wholetime Director

15 February 2018

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Company Designation Appointment Date

NEW SPICE SALES AND SOLUTIONS LIMITED

Additional Director

02 June 2023

CELLUCOM RETAIL INDIA PRIVATE LIMITED

Additional Director

02 June 2023

HINDUSTAN RETAIL PRIVATE LIMITED

Additional Director

01 June 2023

SUPPORT EVERYONE CAPITAL SERVICESPRIVATE LIMITED

Director

31 March 2023

REBOOT RETAIL PRIVATE LIMITED

Additional Director

24 January 2023

DIGITONE MOBILES PRIVATE LIMITED

Director

01 November 2017

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Company Designation Appointment Date Cessation Date

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08984465

VINEET SAXENA

Additional Director

01 October 2022

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Company Designation Appointment Date

NEW SPICE SALES AND SOLUTIONS LIMITED

Additional Director

02 June 2023

CELLUCOM RETAIL INDIA PRIVATE LIMITED

Additional Director

02 June 2023

HINDUSTAN RETAIL PRIVATE LIMITED

Additional Director

01 June 2023

SUPPORT EVERYONE CAPITAL SERVICESPRIVATE LIMITED

Director

31 March 2023

OMNIVENTURES PRIVATE LIMITED

Director

29 July 2022

REBOOT RETAIL PRIVATE LIMITED

Director

05 December 2020

DIGITONE MOBILES PRIVATE LIMITED

Director

08 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ADJPM7915Q

SUBHASISH MOHANTY

CFO(KMP)

01 August 2016

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Company Designation Appointment Date

SPICE RETAIL LIMITED

CFO(KMP)

07 May 2014

SPICE DISTRIBUTION LIMITED

Manager

01 April 2009

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Company Designation Appointment Date Cessation Date

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AGIPA6541J

MUKESH ANAND

CFO(KMP)

01 October 2017

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Other Companies Associated with

Company Designation Appointment Date

NEW SPICE SALES AND SOLUTIONS LIMITED

CEO(KMP)

01 November 2018

NEW SPICE SALES AND SOLUTIONS LIMITED

CEO(KMP)

01 November 2018

CELLUCOM RETAIL INDIA PRIVATE LIMITED

CEO(KMP)

01 June 2018

HINDUSTAN RETAIL PRIVATE LIMITED

CEO(KMP)

12 February 2018

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Company Designation Appointment Date Cessation Date

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BDVPJ0620A

VINOD KUMAR JANGIR

Company Secretary

24 June 2019

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Company Designation Appointment Date

WELLWISHER HOLDINGS PRIVATE LIMITED

Company Secretary

02 May 2016

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Company Designation Appointment Date Cessation Date

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BJOPS4475H

GOPAL SADANI

Company Secretary

10 August 2016

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Company Designation Appointment Date

SPICE RETAIL LIMITED

Company Secretary

16 April 2015

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Company Designation Appointment Date Cessation Date

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BVAPS5330R

RONI SONI

Company Secretary

11 February 2016

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Company Designation Appointment Date

ANSAL PHALAK INFRASTRUCTURE PRIVATE LIMITED

Company Secretary

06 April 2016

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Company Designation Appointment Date Cessation Date

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GWIPS2677K

PRADEEP SINGH

Company Secretary

29 September 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Pradeep Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U74140DL2008PTC183856
SPICE ONLINE PRIVATE LIMITED G-3, Ground Floor, Gedor House, 51, Nehru Place, New Delhi South Delhi DL 110019 IN
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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

100050989

2016-08-16

2016-10-18

-

350,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SPICE ONLINE RETAIL PVT. LTD.

DELHISOUTH

110062

60-D, STREET NO C-5SAINIK FARMSNEW DELHI190DL

*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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