Spice Route Trades LLP
About Spice Route Trades LLP
Data last updated:
Spice Route Trades LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 22 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACC-5914.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Mohd Mubashshir Siddiqui and Mohd Fuzail Siddiqui.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Lucknow, Uttar Pradesh.
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- Registered AddressC/O A. R. Enterprises, Vill. Mullahi Khera Chand, Lucknow, Uttar Pradesh, India – 226008
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Spice Route Trades LLP FY 2024 filings available
Financial Statement Summary of Spice Route Trades LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Spice Route Trades LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Spice Route Trades are in the company report.
Financial statements from FY 2024
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.
Designated Partners of Spice Route Trades LLP
Spice Route Trades has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Mubashshir Siddiqui Also directs: Greenvanta Exports LLP | Designated Partner | 22 Aug 2023 | 3 Years 1 Months | Current |
| Mohd Fuzail Siddiqui Also directs: Silver Line Trades Private Limited | Designated Partner | 22 Aug 2023 | 3 Years 1 Months | Current |
| Omair Siraj Also directs: Mho Importers and Traders LLP | Designated Partner | 01 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Spice Route Trades LLP
Spice Route Trades LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spice Route Trades LLP
Employment history and EPFO contributions of people linked to Spice Route Trades.
Employee and EPFO history
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.
Recent Activity on Spice Route Trades LLP
Spice Route Trades LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Omair Siraj was appointed as Designated Partner on 01 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Spice Route Trades LLP
Credit ratings, litigation, and regulatory alerts
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 Spice Route Trades LLP
MSME payment history
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 Spice Route Trades LLP
Corporate group structure
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.
GST Compliance of Spice Route Trades LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Spice Route Trades LLP
MCA filings and documents
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.
Frequently Asked Questions about Spice Route Trades LLP
Spice Route Trades is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 22 August 2023 (3+ years old) and is registered under LLPIN ACC-5914.
Spice Route Trades has 3 current designated partners:
- Mohd Mubashshir Siddiqui - Designated Partner
- Mohd Fuzail Siddiqui - Designated Partner
- Omair Siraj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spice Route Trades is ACC-5914. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spice Route Trades was incorporated on 22 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Omair Siraj was appointed as Designated Partner on 01 Jul 2024. Mohd Fuzail Siddiqui was appointed as Designated Partner on 22 Aug 2023. Mohd Mubashshir Siddiqui was appointed as Designated Partner on 22 Aug 2023.
The registered office of Spice Route Trades is at CO A. R. Enterprises, Vill. Mullahi Khera Chand, Lucknow, Uttar Pradesh, India – 226008.
The total obligation of contribution is ₹10 Lakh.
Spice Route Trades operates in the business services industry, in the commission trade segment.
Spice Route Trades can be reached at its registered office: CO A. R. Enterprises, Vill. Mullahi Khera Chand, Lucknow, Uttar Pradesh, India – 226008.
Spice Route Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.