Lime Spices LLP
About Lime Spices LLP
Data last updated:
Lime Spices LLP was a limited liability partnership company based in Thriuvalla, Kerala, 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 29 October 2013.
Registered with ROC Ernakulam under LLPIN AAB-8455.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Sooraj Mathew Koshy and Koshy John Kallada.
Accounts filed on 31 March 2015. Office: C/O Mary Mathew P.O. Manjadi, Thriuvalla, Kerala, India – 689105.
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 AddressC/O Mary Mathew P.O. Manjadi, Thriuvalla, Kerala, India – 689105
- 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 Lime Spices LLP
Lime Spices has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sooraj Mathew Koshy | Designated Partner | 29 Oct 2013 | 12 Years 11 Months | As last reported |
| Koshy John Kallada | Designated Partner | 29 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Lime Spices LLP FY 2015 filings available
Ten-year financial statements for Lime Spices 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 Lime Spices
Lime Spices LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lime Spices
Employment history and EPFO contributions of people linked to Lime Spices.
Employee and EPFO history for Lime Spices 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 Lime Spices
GST registrations and filing compliance for Lime Spices 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 Lime Spices
Credit ratings, litigation, and regulatory alerts for Lime Spices 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 Lime Spices
MSME payment history for Lime Spices 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 Lime Spices
Corporate group structure for Lime Spices 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 Lime Spices
MCA filings and documents for Lime Spices 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 Lime Spices
Frequently Asked Questions about Lime Spices LLP
Lime Spices 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.
Lime Spices is a struck-off limited liability partnership in the food and beverages sector based in Thriuvalla, Kerala, India. It was incorporated on 29 October 2013 and is registered under LLPIN AAB-8455. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Lime Spices are:
- Sooraj Mathew Koshy - Designated Partner
- Koshy John Kallada - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lime Spices is AAB-8455. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Lime Spices 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 CO Mary Mathew P.O. Manjadi, Thriuvalla, Kerala, India – 689105.