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  • Complaints
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S K SPICES LLP

LLPIN: AAM-1476 As on: 2026-07-13

S K SPICES LLP (LLPIN: AAM-1476) is a Limited Liability Partnership firm incorporated on 01 Mar 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of S K SPICES LLP are ANAND KUMAR VERMA, RAKESH BHARTIA, and PRABHAKAR VERMA.

S K SPICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Apr 2024.

S K SPICES LLP's LLP Identification Number is (LLPIN)AAM-1476. Its Email address is [email protected] and its registered address is A-198, GROUND FLOOR (FRONT PORTION) GUJRAWALA TOWN PART-I DELHI, Delhi, India - 110009

Current status of S K SPICES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 S K SPICES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of S K SPICES
DIN Director Name Designation Appointment Date
08809302 ANAND KUMAR VERMA Partner 2024-05-15
08082782 RAKESH BHARTIA Designated Partner 2023-05-16
08395563 PRABHAKAR VERMA Designated Partner 2022-12-29
Past Directors & Key Managerial Personnel of S K SPICES
DIN Director Name Designation Appointment Date Cessation
00375672 KRISHNA CHAURASIA Designated Partner - 2023-05-15
00375672 KRISHNA CHAURASIA Partner - 2024-05-09
Other Directorships of ANAND KUMAR VERMA
Other Directorships of KRISHNA CHAURASIA
Company Name CIN Designation Appointment Date Cessation
S P TRADEMARKS LLP AAM-1228 Designated Partner 2018-02-27 Ongoing
SPK FRESHNERS LLP AAV-8800 Designated Partner 2021-02-12 Ongoing
SITA SRM METALS LLP ABB-5659 Designated Partner 2022-07-01 Ongoing
SITA SRM ENTERPRISES LLP ABB-7098 Designated Partner 2022-07-13 Ongoing
SHANTI WAREHOUSING LLP ACG-0189 Designated Partner 2024-03-12 Ongoing
SHANTI TEA PRIVATE LIMITED U15122DL2007PTC165336 Director 2007-06-28 Ongoing
SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director 2021-02-26 Ongoing
SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director - 2021-02-25
S A FRESHNERS PRIVATE LIMITED U15490DL2007PTC168839 Director - 2018-11-30
SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director 2021-02-26 Ongoing
SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director - 2021-02-25
SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Additional Director - 2014-09-30
SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director 2018-07-21 Ongoing
SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director - 2012-03-29
SHANTI PAN MASALA PRIVATE LIMITED U16008DL2010PTC200215 Director - 2015-03-31
SITA PAN MASALA PRIVATE LIMITED U16008DL2010PTC200216 Director - 2015-03-31
S.P. FLAVOURS PRIVATE LIMITED U16009DL2007PTC160154 Director 2009-03-19 Ongoing
SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Additional Director - 2006-08-01
SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director 2021-02-26 Ongoing
SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director - 2021-02-25
NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Additional Director - 2013-05-30
NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director 2021-02-26 Ongoing
NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director - 2021-02-25
SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director 2021-02-26 Ongoing
SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director - 2021-02-25
STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director 2016-04-30 Ongoing
STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2010-08-27
BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director 2008-10-03 Ongoing
NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Additional Director - 2014-09-30
NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director 2014-09-30 Ongoing
NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2010-08-28
SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director 2007-05-01 Ongoing
SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director 2019-04-01 Ongoing
SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director - 2015-03-31
S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director 2019-04-01 Ongoing
S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director - 2010-07-21
SAMRAGI INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249042 Director - 2015-03-31
SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director - 2016-04-30
AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director 2021-02-26 Ongoing
AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director - 2021-02-25
S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director 2019-04-01 Ongoing
S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director - 2011-12-17
R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Additional Director - 2013-05-30
R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director 2021-02-26 Ongoing
R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director - 2021-02-25
Other Directorships of RAKESH BHARTIA
Company Name CIN Designation Appointment Date Cessation
SMP FLAVOURS PRIVATE LIMITED U12008DL2023PTC410655 Director 2024-05-13 Ongoing
SRM FRAGRANCES PRIVATE LIMITED U15100DL2021PTC375924 Director 2021-01-20 Ongoing
S M PERFUMERS PRIVATE LIMITED U16008DL2008PTC175418 Director - 2018-07-30
S. S. ESSENCE LIMITED U16009DL2016PLC301322 Director - 2018-06-01
Other Directorships of PRABHAKAR VERMA

CIN Company Name Company Address
AAM-1228 S P TRADEMARKS LLP A-198, GROUND FLOOR (FRONT PORTION) GUJRAWALA TOWN PART-I DELHI, Delhi, India - 110009
U15400DL2007PTC160327 SHANTI POWER PROJECTS PRIVATE LIMITED A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009
U18101DL2005PTC133763 SURAR SYNTEX PRIVATE LIMITED A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009
U45201DL2003PTC118703 SHANTI PROJECTS PRIVATE LIMITED A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009
U55101DL2007PTC170683 S A FRAGRANCES PRIVATE LIMITED A-198, GROUND FLOOR (FRONT PORTION) GUJRAWALA TOWN PART-I , NEW DELHI, Delhi, India - 110009
U72300DL2006PTC153125 AMBICA INFO TECH PRIVATE LIMITED A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009
U80301DL2005PTC133729 R D EDUCATIONAL INSTITUTES PRIVATE LIMITED A-198, Ground Floor (Front Portion) Gujrawala Town Part-I , New Delhi, Delhi, India - 110009
U51909DL1992PTC338824 NAVALCO COMMERCIAL PVT LTD A-198, FRONT PORTION, GROUND FLOOR GUJRAWALA TOWN, PART-1, DELHI , Delhi, Delhi, India - 110009
ABB-7098 SITA SRM ENTERPRISES LLP HOUSE NO 198FRONT PORTION, GROUND FLOOR, BLK-A, GUJRAWALA TOWN CITY Delhi, Delhi, India - 110009
ABC-0165 GLOBUS AUTO LLP A-82, Left Portion, Ground Floor,BLK-A, Gujrawala Town, PH-1, Near Honda Showroom,Delhi,North West Delhi,Delhi,India-110009
U55101DL2004PTC126911 SHANTI BANQUETS PRIVATE LIMITED A-198, Gujrawala Town Part-I, , Delhi, Delhi, India - 110009
AAD-6310 H S PROMOTERS LLP A-140, Ground FloorGujranwala Town Part-I Delhi, Delhi, India - 110009
U45201DL2003PTC120485 VICKY ESTATES PRIVATE LIMITED A-140, GROUND FLOOR, GUJRANWALA TOWN PART-I, , DELHI, Delhi, India - 110009
AAG-0692 VICKY ASSOCIATES LLP A-140, Ground Floor, Gujranwala Town Part - I New Delhi, Delhi, India - 110009
U70109DL2010PTC200487 NEXGEN ASSOCIATES AND BUILDERS PRIVATE LIMITED A-123, IInd FLOOR, GUJRAWALA TOWN PART-I , NEW DELHI, Delhi, India - 110009
ACG-0189 SHANTI WAREHOUSING LLP A-198, FRONT SIDE, GF,GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,India-110009
U51109DL2007PTC320238 STARWART BARTER PRIVATE LIMITED A-198 , Gujrawala Town Part-II, New Delhi , New Delhi, Delhi, India - 110009
ACG-2725 MPKA HOMES REAL LLP House No.135, Upper Ground Floor,,BLK-A, Gujrawala Town, Phase-1,Delhi,North West Delhi,Delhi,India-110009
AAX-8426 RAJVANSH REALTECH LLP HOUSE NO 94 GROUND FLOOR BLK A GUJRAWALA TOWN PH 1 LANDMARK NEAR NDPL, ZONAL OFFICE DELHI DELHI, Delhi, India - 110009
ACF-6689 SOLID ROCK CONSTRUCTIONS LLP House No.- 135, Block- A,Upper Ground Floor, Gujrawala Town Ph- 1, Near Axis Bank,Delhi,North West Delhi,Delhi,India-110009
U69200DL2023PTC421196 NIEMA CORPORATION PRIVATE LIMITED House No 243, FRONT PORTION, 2ND FLOOR,GUJRAWALA TOWN, PH 3, LANDMARK NEAR OPP HDFC BANK,Delhi,North West Delhi,Delhi,110009-India
U72900DL2018PTC327951 S-IMPELLO PRIVATE LIMITED A-73, 3RD FLOOR, GUJRAWAL TOWN PART-1, GUJRAWALA COLONY, GTB NAGAR, MODEL TOWN , NEW DELHI, Delhi, India - 110009
U21090DL1990PTC040445 TRIPLE PACKS PRIVATE LIMITED A-138, GROUND FLOOR, GUJRAWALA TOWN, , DELHI, Delhi, India - 110009
U29268DL2012PTC230580 SUPREME ENGITECH PRIVATE LIMITED A-123, PART-I GUJRAWALA TOWN , DELHI, Delhi, India - 110009
U65929DL1997PTC085873 FITBEST SERVICES PRIVATE LIMITED A-93 GUJRAWALA TOWN PART I , DELHI, Delhi, India - 110009
U74900DL2016PTC291858 SPORTS BUDDY INFOTECH PRIVATE LIMITED A-110 Gujrawala Town, Part-I , Delhi, Delhi, India - 110009
ABC-1800 Pony Tumbler Hospitality LLP A 151 Gujranwala TownPart 1, Ground Floor Delhi, Delhi, India - 110009
U51909DL2004PTC314405 SURYAVANSHI MERCANTILE PRIVATE LIMITED A-198, GUJRAWALA TOWN, PART - II , DELHI, Delhi, India - 110009
U45400DL2007PTC168104 JAPNA ESTATES PRIVATE LIMITED A-151, Ground Floor Gujranwala Town, Part-1 , Delhi, Delhi, India - 110009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Share held

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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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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