Krish Spices Trading Co. Private Limited
About Krish Spices Trading Co. Private Limited
Data last updated: 26 July 2025
Krish Spices Trading Co. Private Limited was a private limited company based in New Delhi, Delhi, India. The company 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 24 August 2012.
Registered with ROC Delhi under CIN U51220DL2012PTC240841.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thankachen Perumannil Minu and Rajesh Mp.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 301 National Arcade Plot No. – 04 Lsc Market Ghazipur, New Delhi, Delhi, India – 110092.
The company 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 Address301 National Arcade Plot No. – 04 Lsc Market Ghazipur, New Delhi, Delhi, India – 110092
-
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
Board of Directors of Krish Spices Trading Co. Private Limited
Krish Spices Trading Co. Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thankachen Perumannil Minu | Director | 24 Aug 2012 | 13 Years 11 Months | As last reported |
| Rajesh Mp | Director | 24 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Krish Spices Trading Co. Private Limited FY 2013 filings available
Ten-year financial statements for Krish Spices Trading Co. Private Limited
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 Krish Spices Trading Co. Private Limited
Krish Spices Trading Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krish Spices Trading Co. Private Limited
View historical data on people associated with Krish Spices Trading Co. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Krish Spices Trading Co. Private Limited
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 Krish Spices Trading Co. Private Limited
GST registrations and filing compliance for Krish Spices Trading Co. Private Limited
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 Krish Spices Trading Co. Private Limited
Credit ratings, litigation, and regulatory alerts for Krish Spices Trading Co. 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Krish Spices Trading Co. Private Limited
MSME payment history for Krish Spices Trading Co. 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Krish Spices Trading Co. Private Limited
Corporate group structure for Krish Spices Trading Co. Private Limited
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 Krish Spices Trading Co. Private Limited
MCA filings and documents for Krish Spices Trading Co. 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
Verified entity values are shown only after access is granted.
Recent Activity on Krish Spices Trading Co. Private Limited
Frequently Asked Questions about Krish Spices Trading Co. Private Limited
Krish Spices Trading Co. Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Krish Spices Trading Co. Private Limited is a struck-off private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 24 August 2012 and is registered under CIN U51220DL2012PTC240841. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Krish Spices Trading Co. Private Limited are:
- Thankachen Perumannil Minu - Director
- Rajesh Mp - Director
The CIN (Corporate Identification Number) of Krish Spices Trading Co. Private Limited is U51220DL2012PTC240841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Krish Spices Trading Co. Private Limited is food and beverages. The company specifically operates in spices. The company was active in this sector before being struck off.
The company has its registered office at 301 National Arcade Plot No. – 04 Lsc Market Ghazipur, New Delhi, Delhi, India – 110092.