Ald Spice Point LLP
About Ald Spice Point LLP
Data last updated:
Ald Spice Point LLP was a limited liability partnership company based in Navi Mumbai, Maharashtra, 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 specialised in manufacturing, a part of the broader food and beverages sector. Incorporated on 01 December 2020.
Registered with ROC Mumbai under LLPIN AAU-8866.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Arif Salim Lakhani and Amol Tukaram Daphale.
Accounts filed on 31 March 2021. Office: E 09/201 Swapnapoorti Sector 36 Panvel Raigarh Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE 09/201 Swapnapoorti Sector 36 Panvel Raigarh Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryFood And Beverages, Manufacturing, Food Products And Beverages
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ald Spice Point LLP
Ald Spice Point has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Salim Lakhani Also directs: Shivriti Exports LLP | Designated Partner | 01 Dec 2020 | 5 Years 10 Months | As last reported |
| Amol Tukaram Daphale | Designated Partner | 01 Dec 2020 | 5 Years 10 Months | As last reported |
Financials of Ald Spice Point LLP FY 2021 filings available
Ten-year financial statements for Ald Spice Point LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ald Spice Point
Ald Spice Point LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ald Spice Point
Employment history and EPFO contributions of people linked to Ald Spice Point.
Employee and EPFO history for Ald Spice Point LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ald Spice Point
GST registrations and filing compliance for Ald Spice Point LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ald Spice Point
Credit ratings, litigation, and regulatory alerts for Ald Spice Point LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ald Spice Point
MSME payment history for Ald Spice Point LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ald Spice Point
Corporate group structure for Ald Spice Point LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ald Spice Point
MCA filings and documents for Ald Spice Point LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ald Spice Point
Frequently Asked Questions about Ald Spice Point LLP
Ald Spice Point 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.
Ald Spice Point is a struck-off limited liability partnership in the food and beverages sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 01 December 2020 and is registered under LLPIN AAU-8866. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ald Spice Point are:
- Arif Salim Lakhani - Designated Partner
- Amol Tukaram Daphale - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ald Spice Point is AAU-8866. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ald Spice Point is food and beverages. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at E 09201 Swapnapoorti Sector 36 Panvel Raigarh Kharghar, Navi Mumbai, Maharashtra, India – 410210.