Wadha Spices Private Limited
About Wadha Spices Private Limited
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Wadha Spices Private Limited is a private limited company based in Palakkad, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2017PTC050678. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Adam Shabeer Ahamed and Haroon Rashid Shaik.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6/485 Koonarath House Kuruvattur Vallapuzha, Palakkad, Kerala, India – 679336.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Wadha Spices Private Limited's registered office is in Palakkad, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address6/485 Koonarath House Kuruvattur Vallapuzha, Palakkad, Kerala, India – 679336
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Wadha Spices 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
Business activity
The main business activity of Wadha Spices is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Wadha Spices 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 Wadha Spices Private Limited, buy the company report.
Board of directors of Wadha Spices Private Limited
Wadha Spices has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adam Shabeer Ahamed Also directs: Priestley India Private Limited | Director | 13 Nov 2023 | 2 Years 11 Months | Current |
| Haroon Rashid Shaik Also directs: Jadarah Tech Private Limited | Director | 13 Nov 2023 | 2 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Wadha Spices 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 Wadha Spices Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wadha Spices has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wadha Spices Private Limited, buy the company report.
Recent activity
Wadha Spices Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Abdul Nasar ceased to be Director on 15 Nov 2023.
Frequently asked questions
Wadha Spices is an active private limited company based in Palakkad, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 10 October 2017 (9+ years old) and is registered under CIN U51909KL2017PTC050678.
Wadha Spices has 2 current directors:
- Adam Shabeer Ahamed - Director
- Haroon Rashid Shaik - Director
The latest financial statements of Wadha Spices on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
No. Wadha Spices has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Wadha Spices is U51909KL2017PTC050678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wadha Spices was incorporated on 10 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Nasar ceased to be Director on 15 Nov 2023. Muhammed Rafeekh Parakkattil ceased to be Managing Director on 15 Nov 2023. Adam Shabeer Ahamed was appointed as Director on 13 Nov 2023. Wadha Spices has 4 board changes on record in total.
The registered office of Wadha Spices is at 6485 Koonarath House Kuruvattur Vallapuzha, Palakkad, Kerala, India – 679336.
Wadha Spices operates in the trading industry, in the specialty segment.
The compliance status of Wadha Spices is active non-compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
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