ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION
CIN: U52602DL1986NPL024611 As on: 2026-07-13
ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION (CIN: U52602DL1986NPL024611) is a Public company incorporated on 25 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION are PUNEET GUPTA, SANJEEV GUPTA, AMIT AGGARWAL, RAVINDER KUMAR AGARWAL, AJAY KUMAR GUPTA, and PRAKASH CHAND.
ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION's Corporate Identification Number (CIN) is U52602DL1986NPL024611 and its registration number is 24611. Users may contact ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION on its Email address - [email protected]. Registered address of ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION is C-15 QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016.
Current status of ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION 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 ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION 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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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.
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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 ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION 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 ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01286865 | PUNEET GUPTA | Director | 2006-06-15 |
| 01455751 | SANJEEV GUPTA | Director | 2019-05-11 |
| 03156849 | AMIT AGGARWAL | Director | 2006-06-15 |
| 05288957 | RAVINDER KUMAR AGARWAL | Director | 1986-06-25 |
| 00071217 | AJAY KUMAR GUPTA | Managing Director | 2019-06-24 |
| 01286824 | PRAKASH CHAND | Director | 2019-05-11 |
Past Directors & Key Managerial Personnel of ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01455751 | SANJEEV GUPTA | Additional Director | - | 2019-05-11 |
| 00049511 | RATAN LAL | Managing Director | - | 2019-04-10 |
| 00071217 | AJAY KUMAR GUPTA | Additional Director | - | 2019-05-11 |
| 00071217 | AJAY KUMAR GUPTA | Director | - | 2019-07-27 |
| 01286824 | PRAKASH CHAND | Additional Director | - | 2019-05-11 |
| 01286824 | PRAKASH CHAND | Company Secretary | - | 2018-09-13 |
Other Directorships of PUNEET GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLESSED VENTURES PRIVATE LIMITED | U01400DL2012PTC232200 | Additional Director | - | 2022-09-28 |
| BLESSED VENTURES PRIVATE LIMITED | U01400DL2012PTC232200 | Director | 2021-11-01 | Ongoing |
Other Directorships of SANJEEV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIVAJI DEVELOPERS LLP | AAF-5314 | Designated Partner | 2016-01-21 | Ongoing |
| SUNSHYNE HOMES INFRA LLP | AAV-7843 | Designated Partner | 2021-02-08 | Ongoing |
| QUTAB BUILDTECH PRIVATE LIMITED | U45201DL2005PTC135435 | Director | 2005-08-27 | Ongoing |
| JIVAJI DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC143077 | Director | 2005-11-29 | Ongoing |
| SOLID INFRADEVELOPERS PRIVATE LIMITED | U45400DL2015PTC274919 | Additional Director | - | 2018-09-28 |
| SOLID INFRADEVELOPERS PRIVATE LIMITED | U45400DL2015PTC274919 | Director | - | 2019-07-16 |
| OCEAN LIFT SAFETY FIRST PRIVATE LIMITED | U63000DL2014PTC273970 | Director | 2014-12-10 | Ongoing |
| LATENT LIGHT COMMERCIAL LIMITED | U68200DL1984PLC019469 | Director | - | 2009-07-31 |
| STHAPNA PROMOTERS PRIVATE LIMITED | U70101DL1996PTC080197 | Director | - | 2008-01-14 |
| JIVAJI AGRI EDU CARE FOUNDATION | U80900DL2018NPL338472 | Director | - | 2022-11-14 |
Other Directorships of AMIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAWRENCE AGRO STORAGE PRIVATE LIMITED | U63000DL2010PTC206068 | Director | 2010-07-26 | Ongoing |
| BALE SHAH AGRO PRODUCTS PRIVATE LIMITED | U63000DL2012PTC236069 | Director | 2012-05-18 | Ongoing |
| U.B. COLD STORAGE PRIVATE LIMITED | U63020DL2011PTC223785 | Director | 2011-08-17 | Ongoing |
| MBA COLD STORAGE PRIVATE LIMITED | U63022DL2012PTC235972 | Director | 2012-05-17 | Ongoing |
| SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED | U74899DL1995PTC065326 | Director | - | 2008-09-13 |
Other Directorships of RAVINDER KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATAN LAL
Other Directorships of AJAY KUMAR GUPTA
Other Directorships of PRAKASH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2021PTC382673 | VAGABONDS HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, BLOCK C, EDENPARK, SHAHEED JEET SINGH MARG QUTAB INSTITUTIONAL AREA, NEW DELHI, SOUTH DELHI, 110016 , New Delhi, Delhi, India - 110016 |
| U46309DL1981PTC012107 | DILWALE PROPERTIES PRIVATE LIMITED | C-15 QUTAB INSTITUTIONAL AREA,NEW DELHI,South West Delhi,Delhi,110016-India |
| U74900DL2016PTC290481 | TECHJOCKEY INFOTECH PRIVATE LIMITED | C-3, Tower-A, Ground Floor, Habitat India Qutab Institutional Area Katwaria Sarai Near Mehrauli , Govt Nursery , New Delhi, , New Delhi, Delhi, India - 110016 |
| U82300DL2006PTC152279 | ORBIT INFRAPROJECTS PRIVATE LIMITED | C-15, QUTAB INSTITUTIONAL AREA,,NEW DELHI,Delhi,110016-India |
| AAH-5088 | ASTRA TOWERS LLP | C-15 Qutab Institutional Area New Delhi, Delhi, India - 110016 |
| AAO-8488 | BLACK PANTS HOSPITALITY LLP | C-15, QUTAB INSTITUTIONAL AREA NEW DELHI, Delhi, India - 110016 |
| AAQ-3136 | ASTRA INFRADEVELOPERS LLP | C 15, QUTAB INSTITUTIONAL AREA NEW DELHI, Delhi, India - 110016 |
| AAQ-3138 | WHARTON INFRADEVELOPERS LLP | C 15, QUTAB INSTITUTIONAL AREA NEW DELHI, Delhi, India - 110016 |
| AAQ-4137 | WHARTON INFRAVENTURES LLP | C 15, QUTAB INSTITUTIONAL AREA NEW DELHI, Delhi, India - 110016 |
| AAM-3193 | THE ONE HOSPITALITY LLP | C-15, QUTAB INSTITUTIONAL AREA NEW DELHI, Delhi, India - 110016 |
| U01122DL1998PTC096681 | PYRAMID FARMS PRIVATE LIMITED | C-15, QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U01122DL1998PTC096924 | REPRODUCTION FARMS PRIVATE LIMITED | C-15 QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U33110DL2010PTC202958 | UNIDENT HEALTHCARE PRIVATE LIMITED | C-15 QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U45201DL1997PTC084295 | ETERNITY ENGINEERS PRIVATE LIMITED | C-15, QUTAB INSTITUTIONAL AREA, , NEW DELHI, Delhi, India - 110016 |
| U45201DL2004PTC123972 | N K G PROPERTIES PRIVATE LIMITED | C-15 Qutab Institutional Area , NEW DELHI, Delhi, India - 110016 |
| U55100DL1995PTC064055 | WHARTON ENGINEERS AND DEVELOPERS PVT LTD | C-15, QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U74899DL1985PTC021200 | APNAGHAR BUILDERS PRIVATE LTD. | C-15, QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U74899DL1988PTC033065 | NIGHTINGALE FARMS PRIVATE LIMITED | C-15 QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U74899DL1989PTC037860 | KANSAL FABRICATIONS PVT LTD | C-15, QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U70101DL1999PTC099776 | ASTRA BUILDWELL PRIVATE LIMITED | C-15, QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U70101DL1999PTC099591 | ASTRA BUILDERS PRIVATE LIMITED | C-15, QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U74140DL2001PTC112481 | ASTRA MANAGEMENT SERVICES PRIVATE LIMITED | C-15, QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC069722 | LAKEVIEW PLANTATIONS PRIVATE LIMITED | C-15QUTAB INSTITUTIONAL AREA, , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC069723 | LAKESIDE PLANTATIONS AND ESTATES PRIVATE LIMITED | C 15 QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC069741 | SARGAM FARMS PRIVATE LIMITED | C-15, QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U74899DL1992PTC049807 | PIGEON FARMS PRIVATE LIMITED | C-15 Qutab Institutional Area , New Delhi, Delhi, India - 110016 |
| U74899DL1994PTC057597 | SHANU ESTATES PRIVATE LIMITED | C-15, QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U74899DL1994PTC062885 | CANYAM CONSTRUCTIONS PRIVATE LIMITED | C-15 QUTAB INSTITUTIONAL AREA , NEW DELHI, Delhi, India - 110016 |
| U35106DL2015PLC278742 | JIRE GREEN ENERGY PROJECT TWO LIMITED | Habitat India, C-3, Qutab Institutional Area, Katwaria Sarai,New Delhi,South West Delhi,Delhi,110016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.