Organic Spices Exports LLP (LLPIN: ACA-0417) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Organic Spices Exports LLP are RINA LOGAD, and SHITAL AMIT BORAD.
Organic Spices Exports LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Organic Spices Exports LLP's LLP Identification Number is (LLPIN)ACA-0417. Its Email address is [email protected] and its registered address is 1041, Ramapati Vihar Colony,A.B. Road, Mhow, Madhya Pradesh, India - 453331
Current status of Organic Spices Exports LLP is - Active.
| LLP Identification Number | ACA-0417 |
| Name | ORGANIC SPICES EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-21 |
| Age of Company | 2 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Organic Spices Exports LLP |
| ACA-0417 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ORGANIC SPICES EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10052334 | RINA LOGAD | Designated Partner | 2023-02-21 |
| 08207548 | SHITAL AMIT BORAD | Designated Partner | 2023-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORIAFALLS INGREDIENTS PRIVATE LIMITED | U52100GJ2013PTC073870 | Director | 2018-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MP2022PTC062732 | AAMBIKA ADISHAKTI INDIA PRIVATE LIMITED | 502, PRK RESIDENT, SAI VIHAR COLONY A. B. ROAD, RAU NEAR PNB BANK , INDORE, Madhya Pradesh, India - 453331 |
| ACB-6007 | RAMJI HEALTHPROTECTION LLP | 259/1A.B. ROAD Mhow, Madhya Pradesh, India - 453331 |
| ABZ-8674 | Savaliya Foods & Hospitality LLP | C/o Krishana Gopal Shivnarayan, Khasra No. 187/4/2ga Peki and 187/5/2kh PekiPigdamber, A.B. Road, SE 1/2 Mhow, Madhya Pradesh, India - 453331 |
| U22222MP2014PTC032290 | THE BATTLE INTERNATIONAL PUBLICATIONS PRIVATE LIMITED | A-195 SAMARTH PARK COLONY GRAM UMARIYA , MHOW, Madhya Pradesh, India - 453331 |
| U29309MP2022PTC064069 | HIWAKI IRRIGATION PRIVATE LIMITED | A-86, Treasure Fantasy Cat Rau Road , Mhow, Madhya Pradesh, India - 453331 |
| U74999MP2018PTC045262 | RAJESHWAR SECURITY SERVICES PRIVATE LIMITED | B-47, Ground Floor, Aman Regency Samarth Park Colony, Village Umariya , MHOW, Madhya Pradesh, India - 453331 |
| U24200MP2010PTC024231 | GROWTECH AGRI SCIENCE AND RESEARCH PRIVATE LIMITED | PRK MAPLE, BLOCK A-1 OFF NO. 401, A.B. ROAD, RAU , INDORE, Madhya Pradesh, India - 453331 |
| U04520MP2005PTC017911 | MOHANBABU CONSTRUCTION PRIVATE LIMITED | 13 , NAGAR PANCHAYAT COMPLEX A.B.ROAD, , RAU, Madhya Pradesh, India - 453331 |
| U01100MP2021PTC057850 | ISHAAN AGROTECH PRODUCER COMPANY LIMITED | 4-5, MAMAJI COMPLEX, A.B. ROAD RAU , INDORE, Madhya Pradesh, India - 453331 |
| AAE-7705 | PAPAYA TREE HOTELS AND RESORTS LLP | Kh. No. 553/2/1, A.B. Road Gram Rau, Madhya Pradesh, India - 453331 |
| U01100MP2013PTC030513 | WIDE AGRITECH PRIVATE LIMITED | 1st Floor 6/7, Shyamprasad Mukarjee Market A.B.Road, RAU , INDORE, Madhya Pradesh, India - 453331 |
| AAY-6498 | TNA SOLUTIONS LLP | SURVEY NO. 403/5,GRAM SONVAY, TEHSIL MHOW, RAU-PITHAMPUR ROAD Mhow, Madhya Pradesh, India - 453331 |
| ABC-3109 | Exsolution Engineering Consultancy and Industrial Services LLP | 163Station Road, Rau Mhow, Madhya Pradesh, India - 453331 |
| ACA-2863 | Infober Global Compliance Technologies LLP | 78/12, Ground Floor,Kibe Colony, Rau, Mhow, Madhya Pradesh, India - 453331 |
| U24230MP2020PTC051802 | VIGYAN PHARMA CHEM PRIVATE LIMITED | C-20 TREASURE FANTASY, CAT ROAD, RAU , Mhow, Madhya Pradesh, India - 453331 |
| U25209MP2020PTC052872 | SHIV AAGRAHA INFRA INDIA PRIVATE LIMITED | 101, GANESH PURI COLONY POST-PIGDAMBER, UMARIA , Mhow, Madhya Pradesh, India - 453331 |
| U25200MP2018PTC047159 | PARAKRAM PLASTICS INDIA PRIVATE LIMITED | 118-B Ganeshpuri Colony , UMARIYA, Madhya Pradesh, India - 453331 |
| U24233MP2014PTC032469 | SL RAJESH CHEMICALS PRIVATE LIMITED | 15/1508 Sai Vihar Colony , Rau, Madhya Pradesh, India - 453331 |
| AAR-1788 | SEG CREATURE LLP | Braj Vihar Colony Rau Shiv Gauri Niwas Indore, Madhya Pradesh, India - 453331 |
| U15140MP2022PTC061773 | SENSENATUREAL PRIVATE LIMITED | B253 Samrath Park Umariya Mhow , Indore, Madhya Pradesh, India - 453331 |
| U15490MP2021PTC055575 | VAAYU FOODS AND BEVERAGES PRIVATE LIMITED | 20, GANESH VIHAR COLONY SALVI BHAWAN , RAU, Madhya Pradesh, India - 453331 |
| U21094MP2020PTC051194 | MAA SHARDA PACKAGING PRIVATE LIMITED | 4/8, HARIKRPA COLONY NARMADA ROAD, , RAU, Madhya Pradesh, India - 453331 |
| U28110MP2012PTC027675 | SATNAM FABRICATOR AND METAL PRIVATE LIMITED | 199/15, Sai Vihar Colony RAU , INDORE, Madhya Pradesh, India - 453331 |
| U06302MP1996PTC010605 | MAA ANNAPURNA ICE & COLD STORAGE PRIVATE LIMITED | Rao Mundi Road, Behind Sharmic Colony, Rao , Indore, Madhya Pradesh, India - 453331 |
| U74210MP2005PTC017645 | PM PROJECTS AND SERVICES PRIVATE LIMITED | 30-B, Industrial Area, Rau-Pithampur Road, Rau , Indore, Madhya Pradesh, India - 453331 |
| AAQ-6038 | SHIELD SECURE KEY SECURITY LIMITED LIABI LITY PARTNERSHIP | A15 AAMRPALI APPARTMENT RAU PITHAMPUR ROAD RANGWASA,DEPALPUR INDORE, Madhya Pradesh, India - 453331 |
| U15134MP2022PTC063974 | TADKARAJ FOOD PRODUCTS PRIVATE LIMITED | Gram Sonvay Tehsil Mhow Rau Pithampur Road Bypass , Indore, Madhya Pradesh, India - 453331 |
| U25209MP2022PTC063977 | POLYRAJ PIPING SYSTEMS PRIVATE LIMITED | Gram Sonvay Tehsil Mhow Rau Pithampur Road Bypass , Indore, Madhya Pradesh, India - 453331 |
| AAP-3058 | ARA ENTERTAINER HUB LLP | GRAM SONVAY RAU-PITHAMPUR ROAD BYPASS TEHSIL MHOW, DISTRICT INDORE, RAU, Madhya Pradesh, India - 453331 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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