Spice Caravan Private Limited
About Spice Caravan Private Limited
Data last updated: 25 July 2025
Spice Caravan Private Limited was a private limited company based in Aluva, Kerala, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 October 2012.
Registered with ROC Ernakulam under CIN U51909KL2012PTC032311.
Capital: an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohamed Sherife and Jalaludeen Essudeen.
Last AGM: 31 December 2013. Financial statements filed for year ended 31 March 2013. Office: 477 – 3 Subjail Road Power House Junction, Aluva, Kerala, India – 683101.
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.
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Registered Address477 – 3 Subjail Road Power House Junction, Aluva, Kerala, India – 683101
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IndustryTrading, Wholesale, Specialty
- 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 Spice Caravan Private Limited
Spice Caravan Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Mohamed Sherife
Also directs:
Shaas Enterprises Llp
|
Additional Director | 20 Jan 2014 | 12 Years 6 Months | As last reported |
| Jalaludeen Essudeen | Director | 01 Oct 2012 | 13 Years 10 Months | As last reported |
| Subah Abdullatheef | Director | 01 Oct 2012 | 13 Years 10 Months | As last reported |
Financials of Spice Caravan Private Limited FY 2013 filings available
Ten-year financial statements for Spice Caravan Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Spice Caravan Private Limited
Spice Caravan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spice Caravan Private Limited
View historical data on people associated with Spice Caravan Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spice Caravan 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
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GST Compliance of Spice Caravan Private Limited
GST registrations and filing compliance for Spice Caravan 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
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Credit Ratings, Litigation & Regulatory Alerts for Spice Caravan Private Limited
Credit ratings, litigation, and regulatory alerts for Spice Caravan 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
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MSME Payment Delays by Spice Caravan Private Limited
MSME payment history for Spice Caravan 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
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Subsidiaries & Group Companies of Spice Caravan Private Limited
Corporate group structure for Spice Caravan Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Spice Caravan Private Limited
MCA filings and documents for Spice Caravan 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
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Recent Activity on Spice Caravan Private Limited
Frequently Asked Questions about Spice Caravan Private Limited
Spice Caravan 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.
Spice Caravan Private Limited is a struck-off private limited company in the trading sector based in Aluva, Kerala, India. It was incorporated on 01 October 2012 and is registered under CIN U51909KL2012PTC032311. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spice Caravan Private Limited are:
- Mohamed Sherife - Additional Director
- Jalaludeen Essudeen - Director
- Subah Abdullatheef - Director
The CIN (Corporate Identification Number) of Spice Caravan Private Limited is U51909KL2012PTC032311. 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 Spice Caravan Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 477 – 3 Subjail Road Power House Junction, Aluva, Kerala, India – 683101.