Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPICE & GRAINS OVERSEA PRIVATE LIMITED
CIN: U01112MH2014PTC252883
SPICE & GRAINS OVERSEA PRIVATE LIMITED (CIN: U01112MH2014PTC252883) is a Private company incorporated on 05 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SPICE & GRAINS OVERSEA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SPICE & GRAINS OVERSEA PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of SPICE & GRAINS OVERSEA PRIVATE LIMITED are KAIDUL ALOM BARBHUIYA, BARKATALI MANABHAI MOMIN, and RAHIMTULLA NAZARALI MAKNOJIYA.
SPICE & GRAINS OVERSEA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01112MH2014PTC252883 and its registration number is 252883. Users may contact SPICE & GRAINS OVERSEA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICE & GRAINS OVERSEA PRIVATE LIMITED is F-601/701, GREEN PARK COMPLEX, OFF NEW LINK ROAD, NEAR SHANTIVAN (MHADA), ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053.
Current status of SPICE & GRAINS OVERSEA PRIVATE 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 SPICE & GRAINS OVERSEA 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.
Purchase ReportAll 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 SPICE & GRAINS OVERSEA
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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 SPICE & GRAINS OVERSEA 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SPICE & GRAINS OVERSEA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10180121 | KAIDUL ALOM BARBHUIYA | Additional Director | 2023-05-29 |
| 01214819 | BARKATALI MANABHAI MOMIN | Director | 2016-09-30 |
| 06384647 | RAHIMTULLA NAZARALI MAKNOJIYA | Director | 2020-09-21 |
Past Directors & Key Managerial Personnel of SPICE & GRAINS OVERSEA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00759308 | PIYUSH ARUN BONGIRWAR | Additional Director | - | 2019-05-16 |
| 01214819 | BARKATALI MANABHAI MOMIN | Additional Director | - | 2016-09-30 |
| 02298935 | MEHBOOB ANWARALI ROZANI | Additional Director | - | 2017-10-06 |
| 03443366 | CHETAN LAXMICHAND SHAH | Additional Director | - | 2019-05-16 |
| 06580854 | SHAIZAD SHAUKKAT MAREDIA | Director | - | 2020-11-19 |
| 06654411 | SHAUKKAT JAFFARBHAI MAREDIA | Director | - | 2023-05-31 |
| 07285070 | AAHAD KARIM JAGMAGIA | Additional Director | - | 2017-10-06 |
| 00636997 | KARIM VAZIRALI ROZANI | Additional Director | - | 2017-10-06 |
| 01834333 | AKBAR JALAL MOMIN | Additional Director | - | 2017-10-06 |
Other Directorships of KAIDUL ALOM BARBHUIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PIYUSH ARUN BONGIRWAR
Other Directorships of BARKATALI MANABHAI MOMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRONIC CLIQUE LLP | AAP-9384 | Designated Partner | 2019-07-16 | Ongoing |
| GREENERGY BIO POWER PRIVATE LIMITED | U40106GJ2016PTC091994 | Director | 2016-05-13 | Ongoing |
| UNIVISION REALTY PRIVATE LIMITED | U45202MH2009PTC189911 | Director | 2009-01-28 | Ongoing |
| HI-VISION INFRATECH AND DEVELOPER (INDIA) PRIVATE LIMITED | U45209TG2009PTC065613 | Additional Director | - | 2010-09-29 |
| HI-VISION INFRATECH AND DEVELOPER (INDIA) PRIVATE LIMITED | U45209TG2009PTC065613 | Director | 2010-09-29 | Ongoing |
| HI-VISION HOTELS (INDIA) PRIVATE LIMITED | U55101TG2010PTC069639 | Director | - | 2010-07-23 |
Other Directorships of MEHBOOB ANWARALI ROZANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNU'S BOONMAX ENTERPRISES PRIVATE LIMITED | U51909MH2008PTC187202 | Director | 2008-09-30 | Ongoing |
| VEGAS HOTEL AND RESORT PRIVATE LIMITED | U55101MH2007PTC169435 | Director | - | 2018-10-05 |
Other Directorships of CHETAN LAXMICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NDC LIFESTYLE LLP | AAH-0473 | Designated Partner | - | 2017-04-05 |
| NDC LIFESTYLE PRIVATE LIMITED | U45400MH2014PTC253554 | Director | 2014-02-24 | Ongoing |
| IGZ SOLUTIONS PRIVATE LIMITED | U51109MH2015PTC268186 | Director | - | 2016-03-15 |
| JEEVAA SPA AND SALON PRIVATE LIMITED | U74900MH2011PTC214551 | Director | 2011-03-15 | Ongoing |
| BULDHANA AGRO FEDERATION | U85300MH2021NPL363315 | Additional Director | 2024-05-31 | Ongoing |
Other Directorships of RAHIMTULLA NAZARALI MAKNOJIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAIZAD SHAUKKAT MAREDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOONS PLAY FAMILY ENTERTAINMENT CENTRE LLP | AAD-5256 | Designated Partner | 2015-03-11 | Ongoing |
| FOOD LIVE & FUN PRIVATE LIMITED | U55204MH2012PTC238966 | Additional Director | - | 2014-09-26 |
| FOOD LIVE & FUN PRIVATE LIMITED | U55204MH2012PTC238966 | Director | - | 2019-07-02 |
| GEH CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2015PTC263909 | Director | - | 2020-11-19 |
| RESCO AMUSEMENT PRIVATE LIMITED | U92190MH2004PTC149821 | Additional Director | - | 2013-09-26 |
| RESCO AMUSEMENT PRIVATE LIMITED | U92190MH2004PTC149821 | Director | - | 2021-09-20 |
| GAME GAME'S PLAY PRIVATE LIMITED | U92412MH2014PTC253984 | Director | 2014-03-08 | Ongoing |
Other Directorships of SHAUKKAT JAFFARBHAI MAREDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOONS PLAY FAMILY ENTERTAINMENT CENTRE LLP | AAD-5256 | Designated Partner | 2015-03-11 | Ongoing |
| GEH CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2015PTC263909 | Director | 2015-04-29 | Ongoing |
| RESCO AMUSEMENT PRIVATE LIMITED | U92190MH2004PTC149821 | Additional Director | - | 2013-09-26 |
| RESCO AMUSEMENT PRIVATE LIMITED | U92190MH2004PTC149821 | Director | 2013-09-26 | Ongoing |
| GAME GAME'S PLAY PRIVATE LIMITED | U92412MH2014PTC253984 | Director | 2014-03-08 | Ongoing |
Other Directorships of AAHAD KARIM JAGMAGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GGS INFRASTRUCTURES PRIVATE LIMITED | U45309MH2010PTC204341 | Director | 2019-10-05 | Ongoing |
Other Directorships of KARIM VAZIRALI ROZANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEARTS LIFESCIENCE PRIVATE LIMITED | U24111MH2019PTC319988 | Director | 2019-01-22 | Ongoing |
| ANNU'S BOONMAX ENTERPRISES PRIVATE LIMITED | U51909MH2008PTC187202 | Director | - | 2017-10-16 |
| VEGAS HOTEL AND RESORT PRIVATE LIMITED | U55101MH2007PTC169435 | Director | 2007-05-07 | Ongoing |
| TRISTAR BUSINESS ENTERPRISES LIMITED | U70109MH1998PLC113300 | Director | - | 2018-03-30 |
| TRISTAR BUSINESS ENTERPRISES LIMITED | U70109MH1998PLC113300 | Whole-time director | 2018-03-30 | Ongoing |
| ORION EVENT SPACES PVT LTD | U92330MH2005PTC158009 | Director | - | 2017-10-30 |
Other Directorships of AKBAR JALAL MOMIN
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5256 | BOONS PLAY FAMILY ENTERTAINMENT CENTRE L LP | F/601-701, Green Park Complex, Off New Link Road Near Shantivan, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| U92412MH2014PTC253984 | GAME GAME'S PLAY PRIVATE LIMITED | F-601, GREEN PARK COMPLEX, OFF NEW LINK ROAD, NEAR SHANTIVAN (MHADA), ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC263909 | GEH CONSULTANCY SERVICES PRIVATE LIMITED | F-601/701, GREEN PARK COMPLEX,OFF NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAE-7369 | MOSHPIT KITCHENS LLP | 701, Green Diamond, Near Oshiwara Park, Off. New Link Road, Lokhandwala, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U51909MH2020PTC337120 | M. A. CAR STUDIO AND ACCESSORIES PRIVATE LIMITED | NO 12, Green Park, Usha Darshan dev CHS Off New Link Road, Near Shantivan, , ANDHERI WEST, Maharashtra, India - 400053 |
| ACH-9880 | AUTOS EMPORIO LLP | I 1104 USHA DARSHAN DEVELOPMENT CHS LTD GREEN PARK,NR SHANTIVAN MHADA OFF LINK ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAW-6550 | AZMI PICTURES LLP | 502 Deep Apartments, New Link Road, Near Shantivan Mhada Complex, Oshiwara, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAE-7857 | UNITY AUTOMOTIVE BUSINESS VENTURE LLP | Green Park, Flat No. 002, E Wing, Near Shantivan (Mhada), Off Link Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| AAN-3716 | PACIFICA GENERAL TRADING LLP | H-1601-A, Green Park, Usha Darshan Dev CHS. LTD., Off. Link Road, Near Shantivan(MHADA), Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U63000MH2015PTC260661 | AISHI TOURISM AND REAL ESTATE PRIVATE LIMITED | H 701, USHA DARSHAN DEV HSG SOC, GREEN PARK NEAR SHANTIVAN, OFF LINK ROAD, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC237428 | UKI INDIA SALON & SPA EQUIPMENTS & ELECTRICALS PRIVATE LIMITED | Salon & Spa Studio by Tangy Rose, 314,315,3rd Floor, Laxmi Plaza, SAB TV L ane, , Off New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAL-5788 | WHITE LIGHT HOSPITALITY LLP | Shop No. 6, New Shantivan Co-op Hsg. Society Ltd New Link Road, Near Oberoi Complex, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| U74300MH1997PTC108561 | FOURHEADS ADVERTISING AND MARKETING PRIVATE LIMITED | 333,MHADA SHANTIVAN,NEW LINK ROAD,NEAR TARAPORE ANDHERI WEST, , MUMBAI-400053, Maharashtra, India - 000000 |
| U45400MH2011PTC223556 | AVIYORS PSF MEGASTRUCTURE PRIVATE LIMITED | 601, JAI KRISHNA COMPLEX, FUN REPUBLIC LANE, OFF NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2011PLC224632 | AVIYOR-YAK OFFSHORE WORK LIMITED | 601, JAI KRISHNA COMPLEX, FUN REPUBLIC LANE OFF NEW LINK ROAD, ANDHERI WEST. , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2021PTC357357 | FLYZONE & OCTOPUS ENTERTAINMENT PRIVATE LIMITED | F603/703,GREEN PARK,USHA DARSHAN DEV CHS OFF.LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAE-3582 | QUADRIFIC ENTERTAINMENT LLP | C-337, KUBER COMPLEX, 3RD FLOOR, OFF NEW LINK ROAD, NEAR SAB TV, ANDHERI-WEST MUMBAI, Maharashtra, India - 400053 |
| U52100MH2010PTC200745 | WADHWANIA SPORTS & FASHIONS PRIVATE LIMITED | G/403, GREEN PARK, USHA DARSHAN DEV CHS LTD., OFF LINK ROAD, NEAR SHANTIVAN MHADA, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018OPC304705 | ADY ENTERTAINMENT (OPC) PRIVATE LIMITED | F- 603,703, GREEN PARK, USHA DARSHAN DEV CHSL, OFF LINK ROAD, ANDHERI - WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2015PTC270479 | DRAGONFLY MEDIAWORKS PRIVATE LIMITED | L-1-A, 701, OAKLAND PARK CHSL, YAMUNA NAGAR LOKHANDWALA, OFF. NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U80904MH2017PTC292678 | EXPRESSIVE SQUIRREL THEATRE PRODUCTIONS PRIVATE LIMITED | 504 Bldg No 3 F, Usha Darshan Dev Chg Green Park, Off Link Road, Andheri west , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC295561 | SR 21 PRODUCTIONS PRIVATE LIMITED | Flat No93,Bldg No 2,C Windrmere,New Link Road,Near Shantivan Mhada, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAK-8680 | LIONS GATE INDIA LLP | 8th Floor, Lotus Business Park, Dalia Industrial Estate,Off. New Link Road, Near Fun Republic, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAS-4002 | LIONS GATE PLAY LLP | 8th Floor, Lotus Business Park, Dalia Industrial Estate,Off. New Link Road, Near Fun Republic, Andheri West Mumbai, Maharashtra, India - 400053 |
| U90009MH2023PTC409606 | IMAXX TV DIGITAL PRIVATE LIMITED | 210 cresent Tower, Veera Desai industrial Estated, near Mau rya Landmark,,off New Andheri Link Road, Andheri West , Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U92100MH2021PTC356562 | ASEEM MERCHANT ENTERTAINMENT PRIVATE LIMITED | G 1903, 19TH FLR, USHA DARSHAN CHS LTD, OFF LINK ROAD, GREEN PARK, ANDHERI WEST, NR SHANTIVAN MAH, , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC295748 | ECLECTIC FILMS PRIVATE LIMITED | 601/C-23 Gold Green CHS Ltd Yamuna Ngr., Near Ryan School Link Road, Oshiwara , Andheri West Mumbai, Maharashtra, India - 400053 |
| U58199MH2016PTC282691 | ELEMENTS EYL SERVICES PRIVATE LIMITED | 217, KUBER COMPLEX, KUBER KARTIK NEW LINK ROAD PREMISES CO-O P SOC LTD , NEW LINK ROAD ANDHERI WEST, Maharashtra, India - 400053 |
| U92100MH2005PTC155394 | SOUTH ASIAN FAMILY ENTERTAINMENT PRIVATE LIMITED | 401 SAMARTH VAIBHAV BUILDINGOPP TARAPORE TOWERS LOKHAND WALA COMPLEX OFF ANDHERI LINK , ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.