Moms Spice Trading LLP
About Moms Spice Trading LLP
Data last updated:
Moms Spice Trading LLP was a limited liability partnership (LLP) based in Vythiri, Kerala, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 21 August 2021.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAY-2739.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Yoosuf Parambil Kodugazhi and Abdul Jeleel Chempukadave Musaliyarakath.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Door No: 14/9 C Hotel Mazus Inn Near Vythiri Police Station NH 766 Vyt, Hiri Post, Kerala, India – 673576.
Company details
Contact details
Moms Spice Trading LLP's registered office is in Vythiri, Kerala.
- Registered AddressDoor No: 14/9 C Hotel Mazus Inn Near Vythiri Police Station NH 766 Vyt, Hiri Post, Kerala, India – 673576
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Moms Spice Trading LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Moms Spice Trading LLP, buy the company report.
Designated partners of Moms Spice Trading LLP
Moms Spice Trading has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yoosuf Parambil Kodugazhi Also directs: Prakruthi Properties LLP, Ylsm Holidays LLP, Mazus Naga Heritage Village LLP and 2 more | Designated Partner | 21 Aug 2021 | 5 Years 2 Months | As last reported |
| Abdul Jeleel Chempukadave Musaliyarakath Also directs: Prakruthi Properties LLP, Let'stay Hotels & Resorts LLP | Designated Partner | 21 Aug 2021 | 5 Years 2 Months | As last reported |
| Sayyid Sainul Abideen Puthu Maliyekkal Also directs: Prakruthi Properties LLP | Designated Partner | 21 Aug 2021 | 5 Years 2 Months | As last reported |
| Basheer Also directs: Basheer Bashi Group of Companies Private Limited | Designated Partner | 21 Aug 2021 | 5 Years 2 Months | As last reported |
| Vijayakumar Also directs: Natures Adithya Resorts and Hospitality Limited Liability Partnership, Bhoomika Developers LLP, Prakruthi Properties LLP and 3 more | Designated Partner | 21 Aug 2021 | 5 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Moms Spice Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Moms Spice Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Moms Spice Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Moms Spice Trading LLP has 5 designated partner changes on record since 2021: 5 appointments. The latest: Abdul Jeleel Chempukadave Musaliyarakath was appointed as Designated Partner on 21 Aug 2021.
Frequently asked questions
Moms Spice Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Moms Spice Trading was a limited liability partnership based in Vythiri, Kerala, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 21 August 2021 and is registered under LLPIN AAY-2739. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Moms Spice Trading had 5 designated partners:
- Yoosuf Parambil Kodugazhi - Designated Partner
- Abdul Jeleel Chempukadave Musaliyarakath - Designated Partner
- Sayyid Sainul Abideen Puthu Maliyekkal - Designated Partner
- Basheer - Designated Partner
- Vijayakumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moms Spice Trading is AAY-2739. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Moms Spice Trading is at Door No: 149 C Hotel Mazus Inn Near Vythiri Police Station NH 766 Vyt, Hiri Post, Kerala, India – 673576.
Moms Spice Trading was incorporated on 21 August 2021. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Moms Spice Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
Moms Spice Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Abdul Jeleel Chempukadave Musaliyarakath was appointed as Designated Partner on 21 Aug 2021. Basheer was appointed as Designated Partner on 21 Aug 2021. Sayyid Sainul Abideen Puthu Maliyekkal was appointed as Designated Partner on 21 Aug 2021. Moms Spice Trading has 5 designated partner changes on record in total.
Moms Spice Trading can be reached at its registered office: Door No: 149 C Hotel Mazus Inn Near Vythiri Police Station NH 766 Vyt, Hiri Post, Kerala, India – 673576.