Spicez Multitrade LLP - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAS-5413 Incorporated 05 June 2020 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
05 Jun 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Spicez Multitrade LLP

Data last updated:

Spicez Multitrade LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 June 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAS-5413.

The LLP has a total obligation of contribution of β‚Ή10,000. It is led by designated partners including Priyanka Jain and Kiran Dave.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 8/3 New Palasia Yash Apartment Flat Number 02 Dhobighat, Indore, Madhya Pradesh, India – 452001.

Company details

LLPIN AAS-5413
Incorporation Date 05 June 2020
Total Obligation of Contribution β‚Ή10,000
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Spicez Multitrade LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    8/3 New Palasia Yash Apartment Flat Number 02 Dhobighat, Indore, Madhya Pradesh, India – 452001
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials of Spicez Multitrade LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Spicez Multitrade LLP, buy the company report.

Designated partners of Spicez Multitrade LLP

Spicez Multitrade has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Priyanka JainDesignated Partner05 Jun 20206 Years 5 MonthsCurrent
Kiran DaveDesignated Partner05 Jun 20206 Years 5 MonthsCurrent
Avnish KumarDesignated Partner05 Jun 20206 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spicez Multitrade 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 Spicez Multitrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Spicez Multitrade LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Avnish Kumar was appointed as Designated Partner on 05 Jun 2020.

AGM
Spicez Multitrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Spicez Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Avnish Kumar was appointed as Designated Partner.
Appointed
Kiran Dave was appointed as Designated Partner.
Appointed
Priyanka Jain was appointed as Designated Partner.
Incorporation
05 Jun 2020
Spicez Multitrade Llp was registered on 05 Jun 2020 with Roc Gwalior & aged 6 years 5 months as per MCA records.

Frequently asked questions

Spicez Multitrade is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 June 2020 (6+ years old) and is registered under LLPIN AAS-5413.

Spicez Multitrade has 3 current designated partners:

The latest financial statements of Spicez Multitrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Spicez Multitrade is AAS-5413. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Spicez Multitrade was incorporated on 05 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.

Avnish Kumar was appointed as Designated Partner on 05 Jun 2020. Kiran Dave was appointed as Designated Partner on 05 Jun 2020. Priyanka Jain was appointed as Designated Partner on 05 Jun 2020.

The registered office of Spicez Multitrade is at 83 New Palasia Yash Apartment Flat Number 02 Dhobighat, Indore, Madhya Pradesh, India – 452001.

Spicez Multitrade operates in the business services industry, in the wholesale segment.

Spicez Multitrade can be reached at its registered office: 83 New Palasia Yash Apartment Flat Number 02 Dhobighat, Indore, Madhya Pradesh, India – 452001.

Spicez Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.