About Spiceland FX Services Private Limited
Data last updated:
Spiceland FX Services Private Limited was a private limited company based in Ernakulam, Kerala, India, operated as a subsidiary of Spiceland Holidays And Entertainments Private Limited. 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 travel and tour services segment of the transport and logistics sector. It was incorporated on 16 November 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74900KL2011PTC029837.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ummerkutty Riyaz Cherukaramekathil (Managing Director) and Mehrunnisa Begum.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ernakulam, Kerala.
The last known website on record is spicelandholidays.com.
Company details
Contact details
Spiceland FX Services Private Limited's registered office is in Ernakulam, Kerala. Its website is spicelandholidays.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDoor.No. 59/333 IV Floor Saniya Plaza Mahakavi Bharathiyar Road Near Ksrtc Bu, S Station, Ernakulam, Kerala, India – 682035
- IndustryTransport and Logistics, Travel & Tour Services
To see the full contact details of Spiceland FX Services Private Limited, buy the company report.
- 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 FX Services Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spiceland FX Services Private Limited, buy the company report.
Board of directors of Spiceland FX Services Private Limited
Spiceland FX Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehrunnisa Begum | Director | 16 Nov 2011 | 14 Years 11 Months | As last reported |
| Jobi John | Director | 28 Feb 2019 | 7 Years 8 Months | As last reported |
| Ummerkutty Riyaz Cherukaramekathil Also directs: Spiceland Holidays and Entertainments Private Limited | Managing Director | 16 Nov 2011 | 14 Years 11 Months | As last reported |
Auditor
Spiceland FX Services Private Limited is audited by KUMAR & BIJU ASSOCIATES LLP for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR & BIJU ASSOCIATES LLP | FY 2016 | 006113S |
Shareholding
The shareholding of Spiceland FX Services Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Spiceland FX Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spiceland FX Services 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 FX Services 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 FX Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spiceland FX Services Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Jobi John was appointed as Director on 28 Feb 2019.
Frequently asked questions
Spiceland FX Services 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 FX Services was a private limited company based in Ernakulam, Kerala, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 16 November 2011 and is registered under CIN U74900KL2011PTC029837. The company has been struck off by the Registrar of Companies and is no longer operational.
Spiceland FX Services had 3 directors:
- Ummerkutty Riyaz Cherukaramekathil - Managing Director
- Mehrunnisa Begum - Director
- Jobi John - Director
The CIN (Corporate Identification Number) of Spiceland FX Services is U74900KL2011PTC029837. 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 FX Services is at Door.No. 59333 IV Floor Saniya Plaza Mahakavi Bharathiyar Road Near Ksrtc Bu, S Station, Ernakulam, Kerala, India – 682035.
Spiceland FX Services was incorporated on 16 November 2011. It is registered with the Registrar of Companies, Ernakulam.
Spiceland FX Services can be reached through the website spicelandholidays.com. Its registered office is in Ernakulam, Kerala, India.
The latest financial statements of Spiceland FX Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Spiceland FX Services operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.
Jobi John was appointed as Director on 28 Feb 2019. Ummerkutty Riyaz Cherukaramekathil ceased to be Director on 24 Mar 2012. Mehrunnisa Begum was appointed as Director on 16 Nov 2011. Spiceland FX Services has 4 board changes on record in total.
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