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  • Complaints
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Y.P. SPICES PRIVATE LIMITED

CIN: U52209UP2007PTC034132 As on: 2026-07-13

Y.P. SPICES PRIVATE LIMITED (CIN: U52209UP2007PTC034132) is a Private company incorporated on 05 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4625000.00.

Y.P. SPICES 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.Y.P. SPICES PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

Directors of Y.P. SPICES PRIVATE LIMITED are YOGESH KUMAR, and GUNJAN DEVI.

Y.P. SPICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209UP2007PTC034132 and its registration number is 34132. Users may contact Y.P. SPICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of Y.P. SPICES PRIVATE LIMITED is AO/03, INDUSTRIAL AREA, S.S. G T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001.

Current status of Y.P. 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 Names

Previous CINs

ZaubaCorp's company report for Y.P. 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.

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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 Y.P. 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of Y.P. SPICES
DIN Director Name Designation Appointment Date
01823565 YOGESH KUMAR Director 2023-09-12
01854944 GUNJAN DEVI Director 2024-04-22
Past Directors & Key Managerial Personnel of Y.P. SPICES
DIN Director Name Designation Appointment Date Cessation
01823565 YOGESH KUMAR Additional Director - 2023-09-29
01823565 YOGESH KUMAR Director - 2015-03-17
01854944 GUNJAN DEVI Additional Director - 2024-04-23
01854944 GUNJAN DEVI Director - 2010-06-14
03122325 RAJESH KUMAR GARG Director - 2010-12-31
06619314 MAYANK AGARWAL Director - 2023-10-01
06619325 SUMIT AGARWAL Director - 2024-04-18
Other Directorships of YOGESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUNJAN DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
SRA STEELS PRIVATE LIMITED U27100DL2011PTC225344 Director - 2014-01-01
Other Directorships of MAYANK AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15490UP2020PTC130872 MADHYA BHUMI NATURALS AGRO FOODS INDIA PRIVATE LIMITED Plot no. A-4/3/20, S S G.T Road, Industrial area, , Ghaziabad, Uttar Pradesh, India - 201001
U27310UP2010PTC040222 ANIL IRON AND ALLOYS PRIVATE LIMITED AO-38 & AO-39 S.S (SOUTH SIDE) GT ROAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201001
U10790UP2024PTC196915 MARSHAAN NUTS PRIVATE LIMITED PLOT NO-A.O-94,S.S.G.T. ROAD, INDUSTRIAL,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U29309UP2022PTC164419 CLASSIK LASER INDIA HUB PRIVATE LIMITED PLOT NO.-11/10 S.S.G.T ROAD IND AREA,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
U29100UP2017PTC094948 SANJAY TECHNOMECH PRIVATE LIMITED S 11 SOUTH SIDE INDUSTRIAL AREA G.T ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
U29309UP2020PTC125977 RIMACO INDUSTRIES PRIVATE LIMITED S-45, South side of G.T. Road Industrial Area , GHAZIABAD, Uttar Pradesh, India - 201001
U70102UP2012PTC051549 ARIHANT INFRAENGINEERING PRIVATE LIMITED 27,28,29/13 AND 27,28,29/14 S.S.G.T. SOUTH SIDE G.T. ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
ABB-2102 21 RUSH STREET LLP PLOT NO-B-29, S/S G.T ROAD BSR RD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
U24245UP1998PTC024010 LUCKY LABORATORIES PRIVATE LIMITED 309, SHIVA TOWER,OPP. CHAUDHARY CINEMA, G.T. ROAD, GHAZIABAD-201001. , G.T. ROAD, GHAZIABAD-201001., Uttar Pradesh, India - 000000
AAJ-1175 UNITY METALLOYS LLP AO-87, AMRIT STEEL COMPOUND S.S. INDUSTRIAL AREA, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201001
U65990UP2019PLC115880 MAHASAGAR NIDHI LIMITED SHOP NO. 142, PLOT NO- 1/2, ADITYA HIGH STREET, S.S.G.T. ROAD, , GHAZIABAD, Uttar Pradesh, India - 201001
U74999UP2018PTC102761 AXEYA INFOTECH PRIVATE LIMITED Space No. 6F/AHS/621, Aditya High Street Industrial Plot No. 1/2 at S.S.G.T , GHAZIABAD, Uttar Pradesh, India - 201001
U21015UP1980PTC005017 HARDAYAL ENGINEERING WORKS PRIVATE LIMITED S-5 SOUTH OF G T ROADINDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201001
ACF-2429 NCG PROMOTERS LLP M/S CHAUDHRY THEATERS, 19,,G T ROAD, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
U65921UP1985PTC007104 CHHABILDAS INVESTMENT PRIVATE LIMITED Plot No. 3, South side of G T Road, Bulandshahar Road Industrial Area , Ghaziabad, Uttar Pradesh, India - 201001
U21011UP1975PLC004051 JANTA PAPER MILLS LIMITED B-22/1/1,SITE-I, B.S ROAD. INDUSTRIAL AREA, 250 FEET WIDE ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
U32509UP2023PTC190292 ORBIMED SOLUTIONS PRIVATE LIMITED C-174, B.S. ROAD,INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U55101UP2025PTC238849 UNIVERSAL EXPRESS PRIVATE LIMITED 6/1 SOUTH SITE INDUSTRIAL AREA,G.T. ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U86100UP2020PTC130504 SALONI INFRA DEVELOPERS PRIVATE LIMITED B-8, B.S ROAD INDUSTRIAL AREA SITE-1,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
U29301UP2023PTC178451 BRAIDED ENGINEERING PRIVATE LIMITED PLOT NO S-105,SITE-II, LONI ROAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U25203UP2013PTC056376 ARG PIPES PRIVATE LIMITED S-13 BULANDSEHAR ROAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201001
AAJ-5152 SHRI RAM THERMOPACK LLP S-12 South Side of G T Road Ghaziabad, Uttar Pradesh, India - 201001
U29241UP1993PTC015203 AUTOMECH CRANES PRIVATE LIMITED C-7/1, B. S. Road Industrial Area, , Ghaziabad, Uttar Pradesh, India - 201001
U15122UP2015PTC073285 ADARSH SNACKS PRIVATE LIMITED PLOT NO. S-2, INDUSTRIAL AREA SSGT ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
U15400UP2021PTC154695 HEALTH PLATE FOODS PRIVATE LIMITED 32/1, South Side G.T. Road Industrial Area , Ghaziabad, Uttar Pradesh, India - 201001
U33309UP2022PTC172206 AMX MEDICAL SYSTEMS PRIVATE LIMITED S-128 SITE II LONI ROAD INDUSTRIAL AREA MOHAN NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
U93000UP2008PTC036299 OASIS IT SERVICES PRIVATE LIMITED C-135, B.S. ROAD INDUSTRIAL AREA, SITE - I , GHAZIABAD, Uttar Pradesh, India - 201001
U27109UP1999PTC175755 PROTOPOWER SPRINGS PRIVATE LIMITED B-22/1/17, Site-1, B.S.Road Industrial Area, , Ghaziabad, Uttar Pradesh, India - 201001
U74999UP2018PTC110376 MAHAGANPATI ESERVICES PRIVATE LIMITED 9th, First Floor, S.D. College Building G.T. Road , GHAZIABAD, Uttar Pradesh, India - 201001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10377518 2012-08-31 2014-11-10 2021-08-31 17,500,000.00 ING VYSYA BANK LIMITED
100149913 2017-10-24 - - 170,000.00 Punjab National Bank
100393410 2020-08-24 - - 444,200.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100395678 2020-08-28 - - 750,400.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100503525 2021-09-07 - - 10,000,000.00 HDFC BANK LIMITED
100513748 2021-11-27 - - 566,468.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100724781 2023-03-14 - - 589,445.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100886392 2024-02-26 - - 616,585.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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