Bafna Spice Pvt Ltd

Founded in 1993 and headquartered in Assam, India.

1993 | Kamrup, Assam (India) | Active
Last Updated: December 11, 2024

Bafna Spice Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.37 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Bafna Spice

Bafna Spice Pvt Ltd (BSPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 December 1993 and has a history of 31 years and two months. Its registered office is in Kamrup, Assam, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.37 M, as per Ministry of Corporate Affairs (MCA) records.

Kanchan Bafna, Amit Bafna, and Hans Jain serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109AS1993PTC004033

  • Company No.

    004033

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Dec 1993

  • Date of AGM

    02 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services

Who are the key members and board of directors at Bafna Spice?

Board Members (3)

Name Designation Appointment Date Status
Kanchan Bafna Country flag representing In Director 03-Dec-1993 Current
Amit Bafna Country flag representing In Director 08-Oct-1996 Current
Hans Jain Country flag representing In Director 03-Dec-1993 Current

Financial Performance of Bafna Spice.

Bafna Spice Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bafna Spice?

In 2017, Bafna Spice had a promoter holding of 4.27% and a public holding of 95.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Bafna Spice?

Unlock and access historical data on people associated with Bafna Spice, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bafna Spice, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bafna Spice's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bafna Spice

Recent activity within the organization

  • Annual General Meeting

    Bafna Spice Pvt Ltd last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records.

    02 Sep 2024

  • Balance Sheet

    Bafna Spice Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

    31 Mar 2024

  • Director Appointment

    Amit Bafna was appointed as a Director was appointed as a Director on 08 Oct 1996 & has been associated with this company since 28 years 3 months .

    08 Oct 1996

  • Director Appointment

    Kanchan Devi Bafna was appointed as a Director was appointed as a Director on 03 Dec 1993 & has been associated with this company since 31 years 2 months .

    03 Dec 1993

  • Director Appointment

    Hans Raj Jain was appointed as a Director was appointed as a Director on 03 Dec 1993 & has been associated with this company since 31 years 2 months .

    03 Dec 1993

  • Company Incorporation

    Bafna Spice Pvt Ltd was registered on 03 Dec 1993 with Roc Shillong & aged 31 years 2 months as per MCA records.

    03 Dec 1993

Frequently asked questions

  • Bafna Spice Pvt Ltd was incorporated on 03 Dec 1993.

  • The authorized share capital of Bafna Spice Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.37 M.

  • Currently 3 directors are associated with Bafna Spice Pvt Ltd.

    • Kanchan Devi Bafna
    • Amit Bafna
    • Hans Raj Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bafna Spice Pvt Ltd is T R Phookan Roadfancy Bazar India, Guwahati, Assam, 781001.

  • The corporate identification number (CIN) of Bafna Spice Pvt Ltd is U51109AS1993PTC004033 and the company number is 004033 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Bafna Spice Pvt Ltd was filed with the ROC on 31 Mar 2024.