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
CANTON SPICE COMPANY PRIVATE LIMITED
CIN: U55101DL2012PTC242349
CANTON SPICE COMPANY PRIVATE LIMITED (CIN: U55101DL2012PTC242349) is a Private company incorporated on 14 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19500000.00.
CANTON SPICE COMPANY 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.CANTON SPICE COMPANY PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of CANTON SPICE COMPANY PRIVATE LIMITED are SANJAI SRIVASTAVA, and RANDIP SINGH DHINGRA.
CANTON SPICE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2012PTC242349 and its registration number is 242349. Users may contact CANTON SPICE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CANTON SPICE COMPANY PRIVATE LIMITED is EMPIRE ESTATE MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030.
Current status of CANTON SPICE COMPANY 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 CANTON SPICE COMPANY 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 CANTON SPICE COMPANY
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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 CANTON SPICE COMPANY 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
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Current Directors & Key Managerial Personnel of CANTON SPICE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08663427 | SANJAI SRIVASTAVA | Director | 2020-12-31 |
| 01953010 | RANDIP SINGH DHINGRA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of CANTON SPICE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03160301 | SIMRAN DHINGRA | Director | - | 2020-12-31 |
| 06745849 | JASMIT SINGH KOCHHAR | Additional Director | - | 2016-09-30 |
| 06745849 | JASMIT SINGH KOCHHAR | Director | - | 2020-07-31 |
| 01806634 | BOOM CHENG LING | Additional Director | - | 2014-09-08 |
| 01806634 | BOOM CHENG LING | Director | - | 2016-06-04 |
| 01986570 | ARUN PATNAIK | Director | - | 2016-06-04 |
| 08663427 | SANJAI SRIVASTAVA | Additional Director | - | 2020-12-31 |
| 00043564 | PREM PATNAIK | Additional Director | - | 2013-09-30 |
| 00043564 | PREM PATNAIK | Director | - | 2016-08-04 |
| 01074222 | SEM TIAN LING | Director | - | 2016-06-04 |
| 01953010 | RANDIP SINGH DHINGRA | Additional Director | - | 2020-12-31 |
| 01953010 | RANDIP SINGH DHINGRA | Director | - | 2019-09-12 |
Other Directorships of SIMRAN DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERSIMRAN FURNISHERS PRIVATE LIMITED | U36101DL2004PTC124996 | Director | 2004-03-05 | Ongoing |
Other Directorships of JASMIT SINGH KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRG ASSET XX LLP | AAV-5321 | Partner | 2021-02-03 | Ongoing |
| PIRG ASSET XXV LLP | AAV-6026 | Partner | 2021-01-28 | Ongoing |
| PIRG ASSET XXIX LLP | AAV-8297 | Partner | 2021-03-09 | Ongoing |
| PIRG ASSET XXVII LLP | AAV-9086 | Partner | 2021-03-03 | Ongoing |
| HARYANA COATED PAPERS LIMITED | U21093DL1971PLC005669 | Additional Director | - | 2015-07-25 |
| NIVAN TRADING PRIVATE LIMITED | U51909DL1991PTC045891 | Additional Director | - | 2019-05-20 |
| AVALON RESORTS PRIVATE LIMITED | U55101DL1996PTC079394 | Director | 2013-10-31 | Ongoing |
| WINNER DEVELOPERS PRIVATE LIMITED | U74899DL1995PTC071150 | Director | 2020-12-19 | Ongoing |
Other Directorships of BOOM CHENG LING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOODLES AND MORE RESTAURANTS PRIVATE LIMITED | U55100DL2011PTC217000 | Additional Director | - | 2014-09-30 |
| NOODLES AND MORE RESTAURANTS PRIVATE LIMITED | U55100DL2011PTC217000 | Director | 2014-09-30 | Ongoing |
| JUNREN EATERY PRIVATE LIMITED | U55101DL2024PTC432668 | Director | 2024-06-13 | Ongoing |
| SEM TIAN EXPORTS AND HOTELS PRIVATE LIMITED | U55101MH1995PTC092389 | Director | 1995-09-05 | Ongoing |
| CHINESE HOTELS AND CUISINE PRIVATE LIMITED | U55101MH2001PTC134072 | Director | 2002-05-02 | Ongoing |
| CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED | U55101MH2012PTC228193 | Director | 2012-03-15 | Ongoing |
Other Directorships of ARUN PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACK TO BASICS ORGANICS LLP | AAC-0777 | Designated Partner | 2020-07-31 | Ongoing |
| HARYANA COATED PAPERS LIMITED | U21093DL1971PLC005669 | Additional Director | - | 2011-09-30 |
| HARYANA COATED PAPERS LIMITED | U21093DL1971PLC005669 | Director | - | 2023-02-28 |
| HHS INDIA PRIVATE LIMITED | U51109DL1997PTC085784 | Additional Director | - | 2009-09-17 |
| HHS INDIA PRIVATE LIMITED | U51109DL1997PTC085784 | Director | - | 2023-02-28 |
| CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED | U55101MH2012PTC228193 | Additional Director | - | 2019-09-06 |
| JAMUNA ENTERPRISES PVT LTD | U74899DL1961PTC003572 | Additional Director | - | 2009-09-25 |
| JAMUNA ENTERPRISES PVT LTD | U74899DL1961PTC003572 | Director | - | 2023-02-28 |
| HEALTH AND HOME SHOPPING INDIA PRIVATE L IMITED | U74899DL1998PTC091691 | Additional Director | - | 2009-09-17 |
| HEALTH AND HOME SHOPPING INDIA PRIVATE L IMITED | U74899DL1998PTC091691 | Director | 2009-09-17 | Ongoing |
Other Directorships of SANJAI SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM PATNAIK
Other Directorships of SEM TIAN LING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANKING EXPORTS AND HOTELS PRIVATE LIMITED | U15100MH1977PTC019934 | Director | - | 2023-03-11 |
| NOODLES AND MORE RESTAURANTS PRIVATE LIMITED | U55100DL2011PTC217000 | Director | 2011-04-05 | Ongoing |
| LINGS FOODS PRIVATE LIMITED | U55100MH1988PTC046618 | Director | 1988-03-22 | Ongoing |
| SEM TIAN EXPORTS AND HOTELS PRIVATE LIMITED | U55101MH1995PTC092389 | Director | 1995-09-05 | Ongoing |
| SOL RIO RESORTS PRIVATE LIMITED | U55101MH1995PTC094844 | Manager | - | 2023-05-20 |
| CHINESE HOTELS AND CUISINE PRIVATE LIMITED | U55101MH2001PTC134072 | Director | 2001-11-29 | Ongoing |
| CHING HWA RESTAURANTS & HOTELS PRIVATE LIMITED | U55101MH2012PTC228193 | Director | - | 2022-01-10 |
Other Directorships of RANDIP SINGH DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERSIMRAN FURNISHERS PRIVATE LIMITED | U36101DL2004PTC124996 | Director | 2020-08-14 | Ongoing |
| HERSIMRAN FURNISHERS PRIVATE LIMITED | U36101DL2004PTC124996 | Director | - | 2019-06-01 |
| S R J IMPEX PRIVATE LIMITED | U85191DL2008PTC173195 | Director | 2008-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC415390 | TATVA REALTY PROJECTS PRIVATE LIMITED | 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India |
| U74899DL1995PTC071369 | SHITIZ DEVELOPERS PRIVATE LIMITED | 11A, EMPIRE PLAZA,EMPIRE ESTATE MEHRAULI GURGAON ROAD,SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U51909DL2006PTC151762 | ETRELUXE INDIA PRIVATE LIMITED | Khasra No. 381,Empire Plaza 99 Empire Estate, Mehrauli Gurgaon road, Sultanpur , New Delhi, Delhi, India - 110030 |
| AAB-4052 | EZMA LLP | 2, EMPIRE ESTATE, SULTANPUR, MEHRAULI GURGAON ROAD NEW DELHI, Delhi, India - 110030 |
| U55101DL2008PTC178098 | METRO VALLEY RESORTS PRIVATE LIMITED | VILLA-D, EMPIRE ESTATE SULTANPUR, MEHRAULI GURGAON ROAD , NEW DELHI, Delhi, India - 110030 |
| U74899DL1988PTC032880 | KLEENOIL FILTRATION INDIA PRIVATE LIMITED | VILLA-C, EMPIRE ESTATE MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U85190DL2008PTC185361 | YES INDIA HOSPITALITY SERVICES PRIVATE LIMITED | 29, Empire Estate, Sultanpur Mehrauli - Gurgaon Road , New Delhi, Delhi, India - 110030 |
| U45201DL2005PTC140679 | MAGENTA DEVELOPERS PRIVATE LIMITED | 14, FIRST FLOOR, EMPIRE ESTATE SULTANPUR, MEHRAULI GURGAON ROAD , NEW DELHI, Delhi, India - 110030 |
| U74899DL1968PTC004850 | RADHIKA WOOLLEN AND SILK MILLS PRIVATE LIMITED | 10A EMPIRE ESTATE FRONT PORTIOG FLOOR SULTANPUR M G ROAD SULTANPUR MEHRAULI GUR ROAD , NEW DELHI, Delhi, India - 110030 |
| U52100DL1999PLC100533 | AVIAN REMEDIES LIMITED | KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U55201DL2008PTC180998 | HILKNIGHTLY INDIA PRIVATE LIMITED | 372/374, Upper Ground Floor, Sultanpur, Mehrauli-Gurgaon Road, Pillar 11B Slip Road , New Delhi 110030. , New Delhi, Delhi, India - 110030 |
| U68100DL1983PTC015184 | HINDWAN JEWELS PRIVATE LIMITED | 504, 4th Floor, Empire Apartments,,Mehrauli-Gurgaon Road, Sultanpur, Near Sultanpur Metro Station,New Delhi,South West Delhi,Delhi,110030-India |
| U92100DL2005PTC452465 | E-CITY BIOSCOPE ENTERTAINMENT PRIVATE LIMITED | 504, 4th Floor, Empire Apartments, Mehrauli- Gurgaon Road Sultanpur, Near Sultanpur Metro Station , New Delhi, Delhi, India - 110030 |
| AAP-3663 | NIVAN TRADING LLP | KH-383, MG ROAD, EMPIRE ESTATE VILLAGE SULTANPUR NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| U51909DL1991PTC045891 | NIVAN TRADING PRIVATE LIMITED | EMPIRE ESTATE SULTANPURMEHRAULI GURGAON ROAD SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U74140DL2015PTC285788 | SAGA SPORTATHON PRIVATE LIMITED | 29 Empire Estate, Mehrauli Gurgaon Road, , New Delhi, Delhi, India - 110030 |
| U24119DL2006PLC150185 | ALCHEM PHYTOCEUTICALS LIMITED. | 201, EMPIRE PLAZA MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U74899DL1982PTC013415 | ALCHEM INTERNATIONAL PRIVATE LIMITED | 201, EMPIRE PLAZA MEHRAULI GURGAON ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U74899DL1990PTC039651 | N H PHYTONICS PRIVATE LIMITED | 215EMPIRE PLAZA MEHRAULI GURGAON ROAD SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U74999DL2002NPL115401 | PUGMARK S.O.S. WILDLIFE FOUNDATION | 404 EMPIRE APARTMENTS, SULTANPUR MEHRAULI GURGAON ROAD , NEW DELHI, Delhi, India - 110030 |
| U74899DL1994PTC057581 | NORIND INDUSTRIES PRIVATE LIMITED | 202 EMPIRE PLAZA,MEHRAULI, GURGAON ROAD SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U70109DL2007PTC168665 | RMG REALTORS PRIVATE LIMITED | 201(FIRST FLOOR),EMPIRE APARTMENTS 98,MEHRAULI GURGAON ROAD,SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U74900DL2016PTC292388 | ALCHEM LIFE PRIVATE LIMITED | 201, 2nd FLOOR, EMPIRE PLAZA, MEHRAULI GURGAON ROAD,SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U36999DL2011PTC214699 | TAKSHAKA DESIGN PRIVATE LIMITED | KH NO-371/1, EMPIRE ESTATE M.G. ROAD SULTANPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U45402DL2000PTC105963 | TAKSHAKA INTERIORS PRIVATE LIMITED | KH NO-371/1, EMPIRE ESTATE M.G. ROAD SULTANPUR, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74899DL1984PTC018670 | VIKA TRAVELS PRIVATE LIMITED | 202 & 204 (2nd Floor) 99 Empire Plaza, Sultanpur Mehrauli Gurgaon Road , New Delhi, Delhi, India - 110030 |
| AAC-3420 | HEXAGON ASSETS LLP | 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030 |
| U55101DL1996PTC079394 | AVALON RESORTS PRIVATE LIMITED | EMPIRE ESTATE MEHRAULI GURGAON ROAD SULTANPUR , DELHI, Delhi, India - 110030 |
| U55101DL2011PTC227931 | TOOTHSOME HOSPITALITY PRIVATE LIMITED | GURU HARI FARM, VILLAGE SULTANPUR MEHRAULI GURGAON ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| 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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| 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.