Kollar Spices Trading Private Limited
About Kollar Spices Trading Private Limited
Data last updated: 22 December 2025
Kollar Spices Trading Private Limited is a private limited company based in Idukki, Kerala, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 03 July 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U74999KL2017PTC049633.
Capital: an authorised share capital of ₹17 Lakh and a paid-up capital of ₹17 Lakh. It is led by directors Manju and Saju Varghese Varghese.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Rajakumari, Idukki, Kerala, India – 685619.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.44 Cr, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.23 Cr and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRajakumari, Idukki, Kerala, India – 685619
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Kollar Spices Trading Private Limited
Kollar Spices Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kollar Spices Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Kollar Spices Trading Private Limited
Kollar Spices Trading Private Limited is audited by FEBINLEE&Co Chartered Accountants for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FEBINLEE&Co Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Kollar Spices Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kollar Spices Trading Private Limited
Kollar Spices Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju | Managing Director | 03 Jul 2017 | 9 Years 1 Months | Current |
| Saju Varghese Varghese | Director | 03 Jul 2017 | 9 Years 1 Months | Current |
Financials of Kollar Spices Trading Private Limited FY 2024 filings available
Kollar Spices Trading Private Limited reported revenue of ₹9.44 Cr (down 1.00% YoY) for FY 2023.
Ten-year financial statements for Kollar Spices Trading Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Kollar Spices Trading Private Limited
Shareholding and ownership data for Kollar Spices Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Kollar Spices Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2022 | Others | ₹11.69 Lakh | Open |
| 30 Dec 2022 | Others | ₹11 Lakh | Open |
| 30 Dec 2022 | Others | ₹5 Cr | Open |
| 28 Sep 2018 | Canara Bank | ₹50 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kollar Spices Trading Private Limited
View historical data on people associated with Kollar Spices Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kollar Spices Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Kollar Spices Trading Private Limited
GST registrations and filing compliance for Kollar Spices Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kollar Spices Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kollar Spices Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Kollar Spices Trading Private Limited
MSME payment history for Kollar Spices Trading Private Limited
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
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Subsidiaries & Group Companies of Kollar Spices Trading Private Limited
Corporate group structure for Kollar Spices Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Kollar Spices Trading Private Limited
MCA filings and documents for Kollar Spices Trading Private Limited
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
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Recent Activity on Kollar Spices Trading Private Limited
Frequently Asked Questions about Kollar Spices Trading Private Limited
Kollar Spices Trading Private Limited is an active private limited company in the food and beverages sector based in Idukki, Kerala, India. It was incorporated on 03 July 2017 (9+ years old) and is registered under CIN U74999KL2017PTC049633.
Kollar Spices Trading Private Limited reported revenue of ₹9.44 Cr for FY 2023 (down 1.00% YoY).
The current directors of Kollar Spices Trading Private Limited are:
- Manju - Managing Director
- Saju Varghese Varghese - Director
The primary industry of Kollar Spices Trading Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Kollar Spices Trading Private Limited can be reached at the registered office: Rajakumari, Idukki, Kerala, India – 685619.
The authorised capital is ₹17 Lakh, and the paid-up capital is ₹17 Lakh.