Spiceland Exim Private Limited
About Spiceland Exim Private Limited
Data last updated:
Spiceland Exim Private Limited was a private limited company based in Ernakulam, 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 operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 18 June 2003.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51397KL2003PTC016222.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mehrunnisa Begum and Ummerkutty Riyaz Cherukaramekathil.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Suite 4 Saniya Plazamahakavi Bharatiyar Road Near K S R T C Cochin, Ernakulam, Kerala, India – 683101.
Company details
Contact details
Spiceland Exim Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressSuite 4 Saniya Plazamahakavi Bharatiyar Road Near K S R T C Cochin, Ernakulam, Kerala, India – 683101
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Spiceland Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spiceland Exim Private Limited, buy the company report.
Board of directors of Spiceland Exim Private Limited
Spiceland Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehrunnisa Begum | Director | 18 Jun 2003 | 23 Years 4 Months | As last reported |
| Ummerkutty Riyaz Cherukaramekathil Also directs: Spiceland Holidays and Entertainments Private Limited | Director | 18 Jun 2003 | 23 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Spiceland 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 Spiceland 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 Spiceland Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spiceland Exim Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Mehrunnisa Begum was appointed as Director on 18 Jun 2003.
Frequently asked questions
Spiceland Exim 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.
Spiceland Exim was a private limited company based in Ernakulam, Kerala, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 18 June 2003 and is registered under CIN U51397KL2003PTC016222. The company has been struck off by the Registrar of Companies and is no longer operational.
Spiceland Exim had 2 directors:
- Mehrunnisa Begum - Director
- Ummerkutty Riyaz Cherukaramekathil - Director
The CIN (Corporate Identification Number) of Spiceland Exim is U51397KL2003PTC016222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spiceland Exim is at Suite 4 Saniya Plazamahakavi Bharatiyar Road Near K S R T C Cochin, Ernakulam, Kerala, India – 683101.
Spiceland Exim was incorporated on 18 June 2003. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Spiceland Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Spiceland Exim operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Mehrunnisa Begum was appointed as Director on 18 Jun 2003. Ummerkutty Riyaz Cherukaramekathil was appointed as Director on 18 Jun 2003.
Spiceland Exim can be reached at its registered office: Suite 4 Saniya Plazamahakavi Bharatiyar Road Near K S R T C Cochin, Ernakulam, Kerala, India – 683101.
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