SURUCHI SPICES PRIVATE LIMITED
CIN: U15100MH1990PTC058404
SURUCHI SPICES PRIVATE LIMITED (CIN: U15100MH1990PTC058404) is a Private company incorporated on 04 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 75000000.00.
SURUCHI SPICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SURUCHI SPICES PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of SURUCHI SPICES PRIVATE LIMITED are RAVI SUBHASH JAIN, and SUBHASH DHANRAJAJI JAIN.
SURUCHI SPICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100MH1990PTC058404 and its registration number is 58404. Users may contact SURUCHI SPICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURUCHI SPICES PRIVATE LIMITED is Kh. No. 55/1, Near Umiya Industrial Estate, Bhandara Road, Kapsi Khurd, , Nagpur, Maharashtra, India - 440035.
Current status of SURUCHI SPICES 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 SURUCHI SPICES 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.
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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 SURUCHI SPICES
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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 SURUCHI SPICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURUCHI SPICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00288661 | RAVI SUBHASH JAIN | Director | 2013-09-30 |
| 00289095 | SUBHASH DHANRAJAJI JAIN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of SURUCHI SPICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00322714 | MAYANK SUBHASH JAIN | Additional Director | - | 2013-09-30 |
| 00322714 | MAYANK SUBHASH JAIN | Director | - | 2021-04-01 |
| 00322786 | BHAGYASHREE RAVI JAIN | Additional Director | - | 2017-02-01 |
| 00322786 | BHAGYASHREE RAVI JAIN | Director | - | 2021-04-01 |
| 00330591 | PRAKASH SHANTILAL KATARIYA | Director | - | 2017-10-04 |
| 08581109 | ANUSHREE MAYANK JAIN | Additional Director | - | 2020-12-31 |
| 08581109 | ANUSHREE MAYANK JAIN | Director | - | 2021-04-01 |
| 00288661 | RAVI SUBHASH JAIN | Additional Director | - | 2013-09-30 |
| 00289035 | PARAS SUBHASH JAIN | Additional Director | - | 2013-09-30 |
| 00289035 | PARAS SUBHASH JAIN | Director | - | 2021-04-01 |
| 00289095 | SUBHASH DHANRAJAJI JAIN | Additional Director | - | 2021-11-30 |
| 00289095 | SUBHASH DHANRAJAJI JAIN | Director | - | 2017-02-01 |
Other Directorships of MAYANK SUBHASH JAIN
Other Directorships of BHAGYASHREE RAVI JAIN
Other Directorships of PRAKASH SHANTILAL KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPREM FOOD PROCESSORS PRIVATE LIMITED | U15549MH2017PTC298774 | Additional Director | - | 2019-09-30 |
| SAPREM FOOD PROCESSORS PRIVATE LIMITED | U15549MH2017PTC298774 | Director | 2019-09-30 | Ongoing |
| SAFAL FOOD PRODUCTS PRIVATE LIMITED | U50102MH2007PTC171206 | Additional Director | - | 2017-02-01 |
| MAHARASHTRA MASALA UDYOG SANGHATANA | U74900PN2014NPL150630 | Director | 2014-02-13 | Ongoing |
Other Directorships of ANUSHREE MAYANK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGE SPICES AND FOOD PRIVATE LIMITED | U15549MH2019PTC333308 | Additional Director | - | 2021-11-30 |
| SGE SPICES AND FOOD PRIVATE LIMITED | U15549MH2019PTC333308 | Director | 2021-11-30 | Ongoing |
| SAFAL FOOD PRODUCTS PRIVATE LIMITED | U50102MH2007PTC171206 | Additional Director | - | 2020-12-31 |
| SAFAL FOOD PRODUCTS PRIVATE LIMITED | U50102MH2007PTC171206 | Director | - | 2021-04-01 |
| SURUCHI COLD STORAGE PRIVATE LIMITED | U63023MH1998PTC117592 | Additional Director | - | 2020-12-31 |
| SURUCHI COLD STORAGE PRIVATE LIMITED | U63023MH1998PTC117592 | Director | - | 2021-04-01 |
| SAMBHAV FOOD PROCESSORS PRIVATE LIMITED | U74900MH2007PTC171305 | Additional Director | - | 2020-12-31 |
| SAMBHAV FOOD PROCESSORS PRIVATE LIMITED | U74900MH2007PTC171305 | Director | - | 2021-04-01 |
Other Directorships of RAVI SUBHASH JAIN
Other Directorships of PARAS SUBHASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SGE SPICES AND FOOD PRIVATE LIMITED | U15549MH2019PTC333308 | Additional Director | - | 2021-11-30 |
| SGE SPICES AND FOOD PRIVATE LIMITED | U15549MH2019PTC333308 | Director | 2021-11-30 | Ongoing |
| SAFAL FOOD PRODUCTS PRIVATE LIMITED | U50102MH2007PTC171206 | Additional Director | - | 2018-09-29 |
| SAFAL FOOD PRODUCTS PRIVATE LIMITED | U50102MH2007PTC171206 | Director | - | 2021-04-01 |
| SURUCHI COLD STORAGE PRIVATE LIMITED | U63023MH1998PTC117592 | Director | - | 2021-04-01 |
| SAMBHAV FOOD PROCESSORS PRIVATE LIMITED | U74900MH2007PTC171305 | Additional Director | - | 2013-09-30 |
| SAMBHAV FOOD PROCESSORS PRIVATE LIMITED | U74900MH2007PTC171305 | Director | - | 2021-04-01 |
Other Directorships of SUBHASH DHANRAJAJI JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U65100MH1997PTC104875 | SHREEGANESH FRIDGING AND COLD STORAGE PRIVATE LIMITED | Kh. No. 55/2, Near Umiya Industrial Estate, Bhandara Road, Kapsi Khurd,,Nagpur,Nagpur,Maharashtra,440035-India |
| U63023MH1998PTC117592 | SURUCHI COLD STORAGE PRIVATE LIMITED | Kh. No. 55/2, Near Umiya Industrial Estate, Bhandara Road,Kapsi Khurd, , Nagpur, Maharashtra, India - 440035 |
| U42204MH2025PTC442829 | MEIL-ICC PDN PRIVATE LIMITED | KH. NO. 124 BHARADWADI,BHANDARA ROAD, KAPSI BK,,Nagpur,Nagpur,Maharashtra,440035-India |
| U63110MH2025PTC459480 | WEBMINT INTERNATIONAL PRIVATE LIMITED | KH NO 124 BARADWARI,BHANDARA ROAD KAPSI BK,Nagpur,Nagpur,Maharashtra,440035-India |
| ACN-4560 | CANVAS COMFORT INTERIOR LLP | Plot No-18, Opposite Central India Public School,Near Baradwari Lake, Kapsi (Khurd),Nagpur,Nagpur,Maharashtra,India-440035 |
| U24319MH2025PTC443956 | VOW IRON AND STEEL PRIVATE LIMITED | KH NO 124 BHARADWADI,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440035-India |
| U42200MH2025PTC438417 | VOW ENGINEERING PRIVATE LIMITED | KH NO 124 BHARADWADI,,BHANDARA ROAD,,Nagpur,Nagpur,Maharashtra,440035-India |
| U46699MH2025PTC455782 | VOW METAL PRIVATE LIMITED | KH. NO. 124 BARADWARI,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440035-India |
| U42200ME2026PTC474621 | MEIL-ICCIPL LPG LIS PRIVATE LIMITED | Kh. No. 124, Baradwari,, Bhandara Raod, Kapsi BK,Nagpur,Nagpur,Maharashtra,440035-India |
| U52219MH2023PTC404352 | TIRUPATI ROAD LINES PRIVATE LIMITED | Plot No. 35 Near Hariom,Dhaba Kapsi (KH),Nagpur,Nagpur,Maharashtra,440035-India |
| U55101MH2025PTC445114 | TIRUPATI LUXURY RESORT PROPERTIES PRIVATE LIMITED | PLOT NO 35/36 NEAR HARIOM,DHABA KAPSI KHURD,Nagpur,Nagpur,Maharashtra,440035-India |
| U62013MH2025PTC451718 | ARVAAN INNOVATIONS PRIVATE LIMITED | Plot No 2025, Near Pardi Police Station, Pardi,, Bhandara road,Nagpur,Nagpur,Maharashtra,440035-India |
| AAH-2166 | TRUE DIRECTIONS LLP | BANGLOW NO. 14, BHANDARA ROAD, NEAR GOMTI HOTEL, OLD PARDI NAKA, PARDI Nagpur, Maharashtra, India - 440035 |
| U74900MH2018PTC312095 | CHILS AGRI PRIVATE LIMITED | BANGLOW No-14,BHANDARA ROAD NEAR GOMTI HOTEL,OLD PARDI NAKA , NAGPUR, Maharashtra, India - 440035 |
| U63011MH1989PTC054793 | MANILAL TRANSPORT PRIVATE LIMITED | SHOP NO. 23 A, MAA UMIYA TRANSPORT CITY, NEAR NEW BYPASS, KAPSI (VB) , NAGPUR, Maharashtra, India - 440035 |
| U70109MH2021PTC367149 | IWARS PRIVATE LIMITED | Shop No.15,Ashirwad Apartment HB Town, Bhandara Road Nagpur Nagpur MH 440035 IN , Nagpur, Maharashtra, India - 440035 |
| U46632MH2024PTC427416 | SHREE JKR SALES PRIVATE LIMITED | PLOT NO 1 BIDGAON ROAD,BHANDEWADI ROAD KAMPTEE,Nagpur,Nagpur,Maharashtra,440035-India |
| U35106MH2024PTC437204 | BANSAL RE ONE PRIVATE LIMITED | S NO. 5 ASHIRWAD APPT HB,TOWN BHANDARA ROAD NAGPUR,Nagpur,Nagpur,Maharashtra,440035-India |
| U28910MH2014PTC254874 | SHREE SHAKTI STEEL CORPORATION INDIA PRIVATE LIMITED | PL NO. 42, NIRBHAY SOC. BHANDARA ROAD, PARDI NAKA NO. 5 , NAGPUR, Maharashtra, India - 440035 |
| U28221MH2024PTC431055 | HINDUSTAN EVEREST TOOLS INDIA PRIVATE LIMITED | KHASRA NO 124, BHARADWADI,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440035-India |
| U42900MH2024PTC432476 | ICC INFRATECH PRIVATE LIMITED | KHASRA NO 124 BHARADWADI,,BHANDARA ROAD,,Nagpur,Nagpur,Maharashtra,440035-India |
| U47592MH2024PTC437122 | BIGHOME STUDIO PRIVATE LIMITED | KHASARA NO. 124 BARADWARI,BHANDARA ROAD,,Nagpur,Nagpur,Maharashtra,440035-India |
| U24311MH2023PTC412635 | VIERA STAINLESS PRIVATE LIMITED | H NO 64 KAPSI (KH),TAL-KAMPTTEE,Nagpur,Nagpur,Maharashtra,440035-India |
| U10796ME2026PTC474232 | SHREEKESHAVAM UDYOG PRIVATE LIMITED | P No. 1 PUNAGPUR ROAD,BHAWANI NAGAR,Nagpur,Nagpur,Maharashtra,440035-India |
| U46909MH2023PTC412230 | VIERA PIPES PRIVATE LIMITED | H NO 64 KAPSI (KH),TAL-KAMPTTEE,Nagpur,Nagpur,Maharashtra,440035-India |
| U62010ME2026PTC474737 | KYBU INNOVATIONS PRIVATE LIMITED | PLOT NO.464, SUBHAN NAGAR,BHANDARA ROAD, PARDI,Nagpur,Nagpur,Maharashtra,440035-India |
| U35106MH2024PTC435330 | RS SAUR NARKHED PRIVATE LIMITED | S NO. 5 ASHIRWAD APPT,HB TOWN BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440035-India |
| U35106MH2024PTC435333 | RS SAUR SAKOLI PRIVATE LIMITED | S NO. 5 ASHIRWAD APPT,HB TOWN BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440035-India |
| U24109MH2022PTC391233 | JATEEN STEEL PRIVATE LIMITED | PLOT NO. 10, UMIYA UDYOGIC, SAHARKARI, VASAHAT,MARYADIT KAPSI (KU),Nagpur,Nagpur,Maharashtra,440035-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005078 | 2006-04-19 | - | 2007-08-03 | 15,000,000.00 | UNION BANK OF INDIA | |
| 10063153 | 2007-07-27 | 2007-12-31 | 2009-12-21 | 190,800,000.00 | CENTURION BANK OF PUNJAB LTD. | |
| 10063155 | 2007-08-04 | 2007-12-31 | 2009-12-21 | 190,800,000.00 | CENTURION BANK OF PUNJAB LTD. | |
| 10173372 | 2009-06-30 | - | 2011-12-17 | 200,786,000.00 | Axis Bank Limited | |
| 10319908 | 2011-11-23 | 2012-01-13 | 2014-06-07 | 280,000,000.00 | HDFC BANK LIMITED | |
| 10504844 | 2014-05-26 | 2015-05-27 | 2017-03-04 | 400,000,000.00 | IDBI Bank Limited | |
| 90242499 | 2004-03-15 | 2007-03-22 | 2007-08-03 | 90,000,000.00 | UNION BANK OFINDIA | |
| 100162248 | 2018-03-07 | 2022-04-12 | - | 600,000,000.00 | HDFC BANK LIMITED | |
| 100163491 | 2018-03-09 | 2022-04-12 | - | 831,400,000.00 | HDFC BANK LIMITED | |
| 100168615 | 2018-02-20 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100333355 | 2019-12-26 | - | - | 4,960,000.00 | HDFC BANK LIMITED | |
| 100441569 | 2021-03-19 | - | - | 28,306,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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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| 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.