Spice Route Trades Llp - Company Profile

It is a business services limited liability partnership based in Lucknow, Uttar Pradesh, India, established in 2023.
2023 Lucknow, Uttar Pradesh, India Active
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About Spice Route Trades Llp

Spice Route Trades Llp, a active limited liability partnership, was established on 22 August 2023 in Lucknow, Uttar Pradesh, India. Engaging in commission trade within the business services sector, it holds LLPIN: ACC-5914. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹1.00 M.

Its leadership includes Mohd Mubashshir Siddiqui (Designated Partner), Mohd Fuzail Siddiqui (Designated Partner), Omair Siraj (Designated Partner). Its latest date of accounts and solvency statement 31 March 2024. It is based at C/O A. R. Enterprises, Vill. Mullahi Khera Chand, Lucknow, Uttar Pradesh, 226008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    ACC-5914

  • Incorporation Date

    22 August 2023

  • Total Obligation of Contribution

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 M
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Spice Route Trades Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Spice Route Trades Llp?
Current Designated Partners
Name Designation Appointment Date Status
Mohd Mubashshir Siddiqui Designated Partner 22 Aug 2023 Current
Mohd Fuzail Siddiqui Designated Partner 22 Aug 2023 Current
Omair Siraj Designated Partner 01 Jul 2024 Current

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Financial Performance of Spice Route Trades Llp.

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Spice Route Trades Llp revenue growth over time
Spice Route Trades Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Spice Route Trades Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Spice Route Trades Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Spice Route Trades Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Spice Route Trades Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Omair Siraj was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jul 2024 & has been associated with this company since 2 years 2 days . was documented.

  • Statement of Assets & Liabilities

    The activity Spice Route Trades Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Mohd Mubashshir Siddiqui was appointed as a Designated Partner was appointed as a Designated Partner on 22 Aug 2023 & has been associated with this company since 2 years 10 months . was documented.

  • Director Appointment

    Progress on Mohd Fuzail Siddiqui was appointed as a Designated Partner was appointed as a Designated Partner on 22 Aug 2023 & has been associated with this company since 2 years 10 months . was documented.

  • LLP Incorporation

    Spice Route Trades Llp was registered on 22 Aug 2023 with Roc Kanpur & aged 2 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Spice Route Trades Llp?

The LLPIN of Spice Route Trades Llp is ACC-5914.

Where is Spice Route Trades Llp headquartered?

Spice Route Trades Llp is headquartered at C/O A. R. Enterprises, Vill. Mullahi Khera Chand, Lucknow, Uttar Pradesh, 226008.

When was Spice Route Trades Llp incorporated?

Spice Route Trades Llp was incorporated on 22 August 2023.

Who are the current directors of Spice Route Trades Llp?

The current directors of Spice Route Trades Llp are

What is the primary industry of Spice Route Trades Llp?

The primary industry of Spice Route Trades Llp is Business Services.

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