About Spiceland Fx Services Private Limited
Data last updated: 24 July 2025
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 specialised in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 16 November 2011.
Registered with ROC Ernakulam under CIN U74900KL2011PTC029837.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mehrunnisa Begum and Jobi John.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Ernakulam, Kerala.
It operated as a subsidiary of Spiceland Holidays And Entertainments Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is spicelandholidays.com.
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Registered AddressDoor.No. 59/333 Iv Floor Saniya Plaza Mahakavi Bharathiyar Road Near Ksrtc Bu, S Station, Ernakulam, Kerala, India – 682035
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Spiceland Fx Services Private Limited
Spiceland Fx Services Private Limited is audited by KUMAR & BIJU ASSOCIATES LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| KUMAR & BIJU ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Spiceland Fx Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Spiceland Fx Services Private Limited
Spiceland Fx Services Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Mehrunnisa Begum | Director | 16 Nov 2011 | 14 Years 9 Months | As last reported |
| Jobi John | Director | 28 Feb 2019 | 7 Years 5 Months | As last reported |
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Ummerkutty Riyaz Cherukaramekathil
Also directs:
Spiceland Holidays And Entertainments Private Limited
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Managing Director | 16 Nov 2011 | 14 Years 9 Months | As last reported |
Financials of Spiceland Fx Services Private Limited FY 2016 filings available
Ten-year financial statements for Spiceland Fx Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Spiceland Fx Services Private Limited
Shareholding and ownership data for Spiceland Fx Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Spiceland Fx Services Private Limited
Spiceland Fx Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spiceland Fx Services Private Limited
View historical data on people associated with Spiceland Fx Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spiceland Fx Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Spiceland Fx Services Private Limited
GST registrations and filing compliance for Spiceland Fx Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Spiceland Fx Services Private Limited
Credit ratings, litigation, and regulatory alerts for Spiceland Fx Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Spiceland Fx Services Private Limited
MSME payment history for Spiceland Fx Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Spiceland Fx Services Private Limited
Corporate group structure for Spiceland Fx Services Private Limited
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MCA Filings & Documents of Spiceland Fx Services Private Limited
MCA filings and documents for Spiceland Fx Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Spiceland Fx Services Private Limited
Frequently Asked Questions about Spiceland Fx Services Private Limited
Spiceland Fx Services Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Ernakulam, Kerala, India. 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.
The current directors of Spiceland Fx Services Private Limited are:
- Mehrunnisa Begum - Director
- Jobi John - Director
- Ummerkutty Riyaz Cherukaramekathil - Managing Director
The CIN (Corporate Identification Number) of Spiceland Fx Services Private Limited is U74900KL2011PTC029837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spiceland Fx Services Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company was active in this sector before being struck off.
The company has its registered office at Door.No. 59333 Iv Floor Saniya Plaza Mahakavi Bharathiyar Road Near Ksrtc Bu, S Station, Ernakulam, Kerala, India – 682035.