Spice Kingdom LLP
About Spice Kingdom LLP
Data last updated:
Spice Kingdom LLP is a limited liability partnership company based in Pune City, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. Incorporated on 08 September 2024.
Registered with ROC Pune under LLPIN ACJ-3851.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Spice Kingdom Llp. It is led by designated partners Rajagopalan Raghavan Nelliyodan and Gowrinanda Nambiar.
Office: Pune City, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressS No. 265 Bld. C Fl – 103, Sant Garden Link Rd., Pune City, Maharashtra, India – 411033
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Spice Kingdom LLP
Spice Kingdom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajagopalan Raghavan Nelliyodan Also directs: Divine Costumes LLP | Designated Partner | 08 Sep 2024 | 2 Years 0 Months | Current |
| Gowrinanda Nambiar Also directs: Divine Costumes LLP | Designated Partner | 08 Sep 2024 | 2 Years 0 Months | Current |
Financials of Spice Kingdom LLP
Ten-year financial statements for Spice Kingdom LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Spice Kingdom
Spice Kingdom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spice Kingdom
Employment history and EPFO contributions of people linked to Spice Kingdom.
Employee and EPFO history for Spice Kingdom LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spice Kingdom
GST registrations and filing compliance for Spice Kingdom 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
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Credit Ratings, Litigation & Regulatory Alerts for Spice Kingdom
Credit ratings, litigation, and regulatory alerts for Spice Kingdom LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spice Kingdom
MSME payment history for Spice Kingdom 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
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Subsidiaries & Group Companies of Spice Kingdom
Corporate group structure for Spice Kingdom 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
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MCA Filings & Documents of Spice Kingdom
MCA filings and documents for Spice Kingdom 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
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Recent Activity on Spice Kingdom
Frequently Asked Questions about Spice Kingdom LLP
Spice Kingdom is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Spice Kingdom is a company pending strike off, currently registered as a limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 08 September 2024 and is registered under LLPIN ACJ-3851. The LLP may be struck off soon - caution is advised.
The current designated partners of Spice Kingdom are:
- Rajagopalan Raghavan Nelliyodan - Designated Partner
- Gowrinanda Nambiar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spice Kingdom is ACJ-3851. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spice Kingdom can be reached at the registered office: S No. 265 Bld. C Fl – 103, Sant Garden Link Rd, Pune City, Maharashtra, India – 411033.
The total obligation of contribution is ₹50,000.