Amchey Spices Llp
About Amchey Spices Llp
Data last updated: 26 July 2025
Amchey Spices Llp was a limited liability partnership company based in Mandiwala, Karnataka, 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 spices, a part of the broader food and beverages sector. Incorporated on 20 May 2014.
Registered with ROC Bangalore under LLPIN AAC-3103.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Pramodh Olivar Menezes and Sonal Menezes.
Office: No. 35 Jom Villa 10Th Cross Maruthinagar, Mandiwala, Karnataka, India – 560068.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 35 Jom Villa 10Th Cross Maruthinagar, Mandiwala, Karnataka, India – 560068
-
IndustryFood and Beverages, Spices
- 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 Amchey Spices Llp
Amchey Spices Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramodh Olivar Menezes | Designated Partner | 11 Apr 2015 | 11 Years 5 Months | As last reported |
| Sonal Menezes | Designated Partner | 20 May 2014 | 12 Years 4 Months | As last reported |
Financials of Amchey Spices Llp
Ten-year financial statements for Amchey Spices Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Amchey Spices Llp
Amchey Spices Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amchey Spices Llp
View historical data on people associated with Amchey Spices Llp, including employment history and EPFO contributions.
Employee and EPFO history for Amchey Spices Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amchey Spices Llp
GST registrations and filing compliance for Amchey Spices Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Amchey Spices Llp
Credit ratings, litigation, and regulatory alerts for Amchey Spices Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Amchey Spices Llp
MSME payment history for Amchey Spices Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Amchey Spices Llp
Corporate group structure for Amchey Spices Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Amchey Spices Llp
MCA filings and documents for Amchey Spices Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Amchey Spices Llp
Frequently Asked Questions about Amchey Spices Llp
Amchey Spices Llp 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.
Amchey Spices Llp is a struck-off limited liability partnership in the food and beverages sector based in Mandiwala, Karnataka, India. It was incorporated on 20 May 2014 and is registered under LLPIN AAC-3103. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Amchey Spices Llp are:
- Pramodh Olivar Menezes - Designated Partner
- Sonal Menezes - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Amchey Spices Llp is AAC-3103. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Amchey Spices Llp is food and beverages. The LLP specifically operates in spices. The LLP was active in this sector before being struck off.
The LLP has its registered office at No. 35 Jom Villa 10Th Cross Maruthinagar, Mandiwala, Karnataka, India – 560068.