MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-23-0032161
Fresh Spice Industries LLP
Fresh Spice Industries LLP - food and beverages in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹6 Lakh
As per LLP agreement
Open charges
₹49.9 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
About Fresh Spice Industries LLP
Data last updated:
Fresh Spice Industries LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the food products and beverages segment of the food and beverages sector. It was incorporated on 06 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAK-5163. Its GSTIN is 23AAFFF4486Q1ZV (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners Mona and Anil Kumar Gangwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 340/1/1 Musakhedi (Palda) Nemavar Road, Indore, Madhya Pradesh, India – 452020.
As per MCA filings, the LLP has open charges of ₹49.9 Lakh on record.
Fresh Spice Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0032161).
Company details
LLPIN AAK-5163
Incorporation Date 06 September 2017
Total Obligation of Contribution ₹6 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0032161
Recognitions & Rankings of Fresh Spice Industries
Contact details
Fresh Spice Industries LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address340/1/1 Musakhedi (Palda) Nemavar Road, Indore, Madhya Pradesh, India – 452020
- IndustryFood and Beverages, Food Products and Beverages, Manufacturing
Comprehensive company report
Fresh Spice Industries LLP - one report that includes everything
- 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
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Secure checkout · GST invoice included
Financials of Fresh Spice Industries LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Fresh Spice Industries LLP, buy the company report.
Designated partners of Fresh Spice Industries LLP
Fresh Spice Industries has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mona | Designated Partner | 17 Aug 2020 | 6 Years 2 Months | Current |
| Anil Kumar Gangwani | Designated Partner | 06 Sep 2017 | 9 Years 1 Months | Current |
Charges & borrowings
Open charges
₹49.9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2023 | 100808953 | State Bank of India | ₹49.9 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Fresh Spice Industries 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 Fresh Spice Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fresh Spice Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFFF4486Q1ZV | Madhya Pradesh | Active | 07 Dec 2017 |
To see the full GST registrations and return filing status of Fresh Spice Industries LLP, buy the company report.
Recent activity
Fresh Spice Industries LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Mona was appointed as Designated Partner on 17 Aug 2020.
AGM
Fresh Spice Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Fresh Spice Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with State Bank Of India amounted to Rs. 49.90 Lakh with Charge ID 100808953 was registered on 18 Oct 2023.
Appointed
Mona was appointed as Designated Partner.
Appointed
Anil Kumar Gangwani was appointed as Designated Partner.
Incorporation
06 Sep 2017
Fresh Spice Industries Llp was registered on 06 Sep 2017 with Roc Gwalior & aged 9 years 1 month as per MCA records.
Frequently asked questions
Fresh Spice Industries is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in food products and beverages, within the food and beverages industry. It was incorporated on 06 September 2017 (9+ years old) and is registered under LLPIN AAK-5163.
Fresh Spice Industries has 2 current designated partners:
- Mona - Designated Partner
- Anil Kumar Gangwani - Designated Partner
The latest financial statements of Fresh Spice Industries 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 2018 are in the company report.
The GSTIN of Fresh Spice Industries is 23AAFFF4486Q1ZV, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Fresh Spice Industries is AAK-5163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fresh Spice Industries was incorporated on 06 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Mona was appointed as Designated Partner on 17 Aug 2020. Anil Kumar Gangwani was appointed as Designated Partner on 06 Sep 2017.
Yes, Fresh Spice Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0032161).
The registered office of Fresh Spice Industries is at 34011 Musakhedi Palda Nemavar Road, Indore, Madhya Pradesh, India – 452020.
Fresh Spice Industries operates in the food and beverages industry, in the food products and beverages segment.
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