Spico Dailymart LLP
About Spico Dailymart LLP
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Spico Dailymart LLP is a limited liability partnership (LLP) based in Thiruvananthapuram, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-0191.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Alameen Sulaiman and Shahida Beevi Sakeena.
The registered office is at Thiruvananthapuram, Kerala.
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- Registered AddressC/O. Alameen Sulaiman Darul HUDA, Thundathil, Thiruvananthapuram, Kerala, India – 695581
- 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
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Designated Partners of Spico Dailymart LLP
Spico Dailymart has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alameen Sulaiman Also directs: Agbiz Network Private Limited | Designated Partner | 12 Nov 2022 | 3 Years 10 Months | Current |
| Shahida Beevi Sakeena | Designated Partner | 12 Nov 2022 | 3 Years 10 Months | Current |
Financials of Spico Dailymart LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Spico Dailymart LLP
Spico Dailymart LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spico Dailymart LLP
Employment history and EPFO contributions of people linked to Spico Dailymart.
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
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GST Compliance of Spico Dailymart 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
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Credit Ratings, Litigation & Regulatory Alerts for Spico Dailymart 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
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MSME Payment Delays by Spico Dailymart 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
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Subsidiaries & Group Companies of Spico Dailymart 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
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MCA Filings & Documents of Spico Dailymart 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
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Recent Activity on Spico Dailymart LLP
Frequently Asked Questions about Spico Dailymart LLP
Spico Dailymart is an active limited liability partnership based in Thiruvananthapuram, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 November 2022 (4+ years old) and is registered under LLPIN ABZ-0191.
Spico Dailymart has 2 current designated partners:
- Alameen Sulaiman - Designated Partner
- Shahida Beevi Sakeena - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spico Dailymart is ABZ-0191. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Spico Dailymart was incorporated on 12 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Spico Dailymart is at CO. Alameen Sulaiman Darul HUDA, Thundathil, Thiruvananthapuram, Kerala, India – 695581.
The total obligation of contribution is ₹10 Lakh.
Spico Dailymart operates in the business services industry, in the commission trade segment.
Spico Dailymart can be reached at its registered office: CO. Alameen Sulaiman Darul HUDA, Thundathil, Thiruvananthapuram, Kerala, India – 695581.
Spico Dailymart is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.