Spicein Exim Private Limited
About Spicein Exim Private Limited
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Spicein Exim Private Limited is a private limited company based in Nedumkandam, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2021PTC073214.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amrutha Rajan and Sadasivan Pinackal Saneesh.
Its last annual general meeting (AGM) was held on 01 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/O Saneesh P S Pinackal Green Hills Farms, Nedumkandam, Kerala, India – 685553.
As per MCA filings, the company has open charges of ₹85 Lakh on record.
Company details
Contact details
Spicein Exim Private Limited's registered office is in Nedumkandam, Kerala.
- Registered AddressC/O Saneesh P S Pinackal Green Hills Farms, Nedumkandam, Kerala, India – 685553
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Spicein Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Spicein Exim Private Limited, buy the company report.
Board of directors of Spicein Exim Private Limited
Spicein Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrutha Rajan | Director | 31 Dec 2021 | 4 Years 10 Months | Current |
| Sadasivan Pinackal Saneesh | Director | 31 Dec 2021 | 4 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2025 | 101224377 | Others | ₹85 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Spicein Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spicein Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spicein Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spicein Exim Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Amrutha Rajan was appointed as Director on 31 Dec 2021.
Frequently asked questions
Spicein Exim is an active private limited company based in Nedumkandam, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 31 December 2021 (5+ years old) and is registered under CIN U51909KL2021PTC073214.
Spicein Exim has 2 current directors:
- Amrutha Rajan - Director
- Sadasivan Pinackal Saneesh - Director
The latest financial statements of Spicein Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 01 July 2024. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Spicein Exim is U51909KL2021PTC073214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spicein Exim was incorporated on 31 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Amrutha Rajan was appointed as Director on 31 Dec 2021. Sadasivan Pinackal Saneesh was appointed as Director on 31 Dec 2021.
The registered office of Spicein Exim is at CO Saneesh P S Pinackal Green Hills Farms, Nedumkandam, Kerala, India – 685553.
Spicein Exim operates in the trading industry, in the specialty segment.
Spicein Exim has open charges of ₹85 Lakh and no satisfied charges on record as per latest MCA filings.
Spicein Exim can be reached at its registered office: CO Saneesh P S Pinackal Green Hills Farms, Nedumkandam, Kerala, India – 685553.
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