NEW SPICE SOLUTIONS PRIVATE LIMITED
CIN: U51100UP2009PTC036977
NEW SPICE SOLUTIONS PRIVATE LIMITED (CIN: U51100UP2009PTC036977) is a Private company incorporated on 16 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 251500000.00 and its paid up capital is Rs. 250157230.00.
NEW SPICE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEW SPICE SOLUTIONS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NEW SPICE SOLUTIONS PRIVATE LIMITED are KAMINI SHARMA, and TARUN VERMA.
NEW SPICE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100UP2009PTC036977 and its registration number is 36977. Users may contact NEW SPICE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW SPICE SOLUTIONS PRIVATE LIMITED is BACK PORTION OF 2ND FLOOR, PRISKA TOWER, C-56/45, SECTOR-62, , Noida, Uttar Pradesh, India - 201301.
Current status of NEW SPICE SOLUTIONS 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 NEW SPICE SOLUTIONS 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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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 NEW SPICE SOLUTIONS 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 NEW SPICE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09657811 | KAMINI SHARMA | Director | 2022-07-04 |
| 07573074 | TARUN VERMA | Whole-time director | 2017-10-01 |
Past Directors & Key Managerial Personnel of NEW SPICE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09264439 | NIRANJAN KALA | Additional Director | - | 2021-11-30 |
| 09264439 | NIRANJAN KALA | Director | - | 2022-07-04 |
| 00149178 | RAKESH KUMAR GUPTA | Additional Director | - | 2010-09-15 |
| 00149178 | RAKESH KUMAR GUPTA | Director | - | 2013-02-21 |
| 00149337 | GOPAL SINGH NEGI | Additional Director | - | 2010-09-15 |
| 00149337 | GOPAL SINGH NEGI | Director | - | 2016-04-20 |
| 01308010 | SURESH KUMAR JAIN | Director | - | 2009-04-07 |
| 02650160 | MADHUSUDAN VENKATACHARY | Additional Director | - | 2016-09-20 |
| 02650160 | MADHUSUDAN VENKATACHARY | Director | - | 2017-11-15 |
| 08312286 | SHRUTI RAMPAL | Additional Director | - | 2019-09-30 |
| 08312286 | SHRUTI RAMPAL | Director | - | 2020-08-10 |
| 09657811 | KAMINI SHARMA | Additional Director | - | 2022-09-30 |
| 00036861 | ATUL PRAKASH | Director | - | 2009-04-07 |
| 03020854 | VIKAS KAPOOR | Additional Director | - | 2013-09-30 |
| 03020854 | VIKAS KAPOOR | Director | - | 2016-04-20 |
| 05329000 | SUBHASISH MOHANTY | Additional Director | - | 2017-10-01 |
| 05329000 | SUBHASISH MOHANTY | Director | - | 2019-02-08 |
| 05329000 | SUBHASISH MOHANTY | Whole-time director | - | 2018-04-01 |
| 05356101 | AMANDEEP SINGH | Additional Director | - | 2016-09-20 |
| 05356101 | AMANDEEP SINGH | Director | - | 2017-07-01 |
| 05356101 | AMANDEEP SINGH | Whole-time director | - | 2021-09-07 |
| 07496783 | RAVINDRA KUMAR SARAWAGI | Additional Director | - | 2016-09-20 |
| 07496783 | RAVINDRA KUMAR SARAWAGI | Director | - | 2017-11-15 |
| 07573074 | TARUN VERMA | Additional Director | - | 2017-10-01 |
Other Directorships of NIRANJAN KALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR GUPTA
Other Directorships of GOPAL SINGH NEGI
Other Directorships of SURESH KUMAR JAIN
Other Directorships of MADHUSUDAN VENKATACHARY
Other Directorships of SHRUTI RAMPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTBELL GADGETS PRIVATE LIMITED | U51909PB2018PTC048822 | Director | - | 2021-07-23 |
| FROGXO EXIM PRIVATE LIMITED | U51909PB2019PTC050321 | Director | - | 2022-11-01 |
| WHATUNGA PRIVATE LIMITED | U52100DL2022PTC397137 | Director | 2022-04-22 | Ongoing |
Other Directorships of KAMINI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL PRAKASH
Other Directorships of VIKAS KAPOOR
Other Directorships of SUBHASISH MOHANTY
Other Directorships of AMANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | - | 2017-09-25 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | CEO(KMP) | - | 2017-06-30 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | - | 2019-06-25 |
| S MOBILE DEVICES PRIVATE LIMITED | U32204UP2012PTC051324 | Additional Director | - | 2013-12-30 |
| S MOBILE DEVICES PRIVATE LIMITED | U32204UP2012PTC051324 | Director | - | 2016-06-13 |
Other Directorships of RAVINDRA KUMAR SARAWAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGISPICE TECHNOLOGIES LIMITED | L72900DL1986PLC330369 | CFO(KMP) | - | 2020-12-14 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Additional Director | - | 2017-09-25 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | CFO(KMP) | - | 2017-06-30 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Director | - | 2020-12-14 |
| NEW SPICE SALES AND SOLUTIONS LIMITED | U32201DL1988PLC399032 | Whole-time director | - | 2017-07-01 |
| CELLUCOM RETAIL INDIA PRIVATE LIMITED | U32202DL2006PTC153361 | Additional Director | - | 2019-09-30 |
| CELLUCOM RETAIL INDIA PRIVATE LIMITED | U32202DL2006PTC153361 | Director | - | 2020-12-14 |
| KIMAAN EXPORTS PRIVATE LIMITED | U51311DL2004PTC127784 | Additional Director | - | 2020-12-14 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Additional Director | - | 2019-09-30 |
| HINDUSTAN RETAIL PRIVATE LIMITED | U52100DL2007PTC399197 | Director | - | 2020-12-28 |
Other Directorships of TARUN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TELEVENTA ADVISORY LIMITED LIABILITY PAR TNERSHIP | AAD-9294 | Designated Partner | 2016-07-23 | Ongoing |
| TYCHE INFOTEL MARKETING LLP | AAH-1794 | Designated Partner | 2016-08-19 | Ongoing |
| ADONIS MOBITRADE PRIVATE LIMITED | U52100HR2015PTC054512 | Director | - | 2019-09-23 |
| ARTZEEK INNOVATIONS PRIVATE LIMITED | U74999DL2017PTC327539 | Director | - | 2021-11-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2022PTC173508 | CLOVERLEAF GLOBAL SOLUTIONS PRIVATE LIMITED | UNIT NO C202, 2ND FLOOR, TOWER- C I-THUM PLOT NO A-40, SECTOR- 62 , NOIDA, Uttar Pradesh, India - 201301 |
| U80904UP2012PTC051292 | NCR EDUSERVICES PRIVATE LIMITED | C-220, TOWER-C, 2ND FLOOR NOIDA ONE, PLOT NO.8, BLOCK-B, SECTOR-62 , Noida, Uttar Pradesh, India - 201301 |
| U32109UP2014PTC147093 | MAXERIENCE ELECTROSYSTEMS PRIVATE LIMITED | 1st Floor Tower C Embassy Galaxy Business Park Plot no. 44 and 45 Sector 62 Noida , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2021PTC145349 | LCNC TECHNOLOGIES PRIVATE LIMITED | C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301 |
| U80900UP2022PTC172030 | ENTROPY CLASSES PRIVATE LIMITED | C-56/31, 2nd Floor, Sector 62 , Noida, Uttar Pradesh, India - 201301 |
| U80904UP2015PTC074290 | MY EDU GALAXY PRIVATE LIMITED | 3rd Floor of C- 56A/28 Sector- 62 , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2016PTC085930 | CAPLINE SERVICES PRIVATE LIMITED | C-56, A/10 & 11, 2nd FLOOR, RIGHT WING SECTOR-62 , Noida, Uttar Pradesh, India - 201301 |
| F03335 | AASTRA TELECOM (UK) LIMITED | A-44 & 45, 4TH, Floor Tower- C DLF IT PARK, Sector 62 , NOIDA, Uttar Pradesh, India - 201301 |
| U74120UP2011FTC045393 | SAFE ENGINEERING SERVICES AND TECHNOLOGIES INDIA PRIVATE LIMITED | 2nd floor, office space No.-9(A), Tower-II, Plot No.-C25, Sector-62, , NOIDA, Uttar Pradesh, India - 201301 |
| U46593UP2025PTC236081 | SRES INDIA PRIVATE LIMITED | 2nd Floor, C-Tower-Unit 2,Plot No.C-28 29,Sector 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2016PTC087215 | VISION GROUP RETAIL TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Tower-C, Embassy Galaxy Business Park Plot No. A-44 & A-45, Sector 62 , Noida, Uttar Pradesh, India - 201301 |
| U72300UP2011PTC045524 | ZEN SOFTWARE SOLUTIONS PRIVATE LIMITED | 5th Floor, Tower C, Regus Green Boulevard, Block-B Sector-62, Noida, , Uttar pradesh, Uttar Pradesh, India - 201301 |
| U66000UP2020PTC133508 | EASYPOLICY INSURANCE BROKERS PRIVATE LIMITED | 9th Floor, Tower C, Logix Cyber Park, C 28 29, Sector 62, Noida, , Noida, Uttar Pradesh, India - 201301 |
| U52100UP2020PTC136069 | ETHAN ENGINEERING PRIVATE LIMITED | C-814, 8th Floor, Tower-C, Noida One, Plot No. B-8, Sector-62, , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2020PTC125895 | FINTAX TECHNOLOGIES PRIVATE LIMITED | C/605, Tower C, 6th Floor, Noida One Plot No. B-8, Sector 62 , Noida, Uttar Pradesh, India - 201301 |
| U22219UP2019PTC115282 | PRUDIGITAL MEDIA PRIVATE LIMITED | C-415, 4th Floor in Tower C Sector 62, Plot No.-8, Block B, Noida , Noida, Uttar Pradesh, India - 201301 |
| U45309UP2022PTC170174 | SSG9 FACILITY MANAGEMENT PRIVATE LIMITED | Unit No. C-1108, 11th Floor, Tower-C Noida One, Plot No. B-8, Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| U62090UP2024PTC201865 | DHANASYA SOFTWARE PRIVATE LIMITED | UNIT NO. C-604, 6TH FLOOR, TOWER C, KLJ NOIDA ONE,BLOCK B, PLOT NO. 8, SECTOR 62, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72300UP2014PTC064775 | PRETLIST INDIA PRIVATE LIMITED | 2nd floor, Plot No. C-28, 29, Tower-A, Logix Cyber Park, Sector-62 , Noida, Uttar Pradesh, India - 201309 |
| U51909UP2020PTC132385 | ARNA EVEREST PRIVATE LIMITED | 173, 7th FLOOR, TOWER A CORENTHUM SECTOR 62 NOIDA, GAUTAM BUDDHA NAGAR UTTAR PRADESH, INDIA, 201301 , Noida, Uttar Pradesh, India - 201301 |
| U80100UP2020PTC128260 | DIGITAL YOUNG ENGINEER PRIVATE LIMITED | C-206, 2ND FLOOR, TOWER C EXPRESS ZENITH, SECTOR-77 , NOIDA, Uttar Pradesh, India - 201301 |
| U22300UP2019PTC117403 | FOURTH ESTATE NEWSCORP PRIVATE LIMITED | C-56/11, 1st Floor C Block, Industrial Area, Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| U24299UP2023PTC176626 | CANOSIS BIOSCIENCE PRIVATE LIMITED | Office No 711,7th Floor, Tower C Ithum Tower, Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| U45309UP2020PTC136039 | SHYLOCK ESTAFIN PRIVATE LIMITED | C-111&112 1st floor Tower C Ithum Business Park Sector 62 , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2021PTC145750 | ENTREPRENEURCELL INDIA PRIVATE LIMITED | OFFICE NO-605, 6th FLOOR, TOWER-C, iTHUM TOWER SECTOR 62, , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2022PTC160694 | LSA CORPSOL PRIVATE LIMITED | C-519, 5th Floor, Tower C, I Thum A-40, Sector-62 , Noida, Uttar Pradesh, India - 201301 |
| U31900UP2019FTC122443 | DEER SMART INDIA PRIVATE LIMITED | UNIT NO - 509, FLOOR 5TH TOWER C I-THUM TOWER SECTOR-62 , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2019PTC121852 | BETTER TECH SOLUTION INDIA PRIVATE LIMITED | Joy Tower, Second Floor, C-20 1/1A, C Block, Phase -2, Sector 62 , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2016PTC083060 | TECHEHELP PRIVATE LIMITED | at C-56/12, 4th Floor, Sector 62, Noida , Noida, Uttar Pradesh, India - 201301 |
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- Email ID
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- 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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| 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.