Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAFFIE SPICES PRIVATE LIMITED
CIN: U15495KL2007PTC020666 As on: 2026-07-13
SAFFIE SPICES PRIVATE LIMITED (CIN: U15495KL2007PTC020666) is a Private company incorporated on 19 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SAFFIE SPICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SAFFIE SPICES PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of SAFFIE SPICES PRIVATE LIMITED are ABDUL MAJEED VATTAKKARI, MOHAMMED KAKKODAN MOOSA HAJI, KACHIPRATHMALIKAPURAYIL CHEETHAYIL ABDURAHIMAN, and IBRAHIM KALLANGODAN.
SAFFIE SPICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15495KL2007PTC020666 and its registration number is 20666. Users may contact SAFFIE SPICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFFIE SPICES PRIVATE LIMITED is XIX/101 (1) BADUSHA BUILDING, PINANGODE ROAD , KALPETTA, Kerala, India - 673121.
Current status of SAFFIE SPICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFFIE SPICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAFFIE SPICES
Purchase full report of SAFFIE SPICES
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 SAFFIE 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 SAFFIE SPICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01405061 | ABDUL MAJEED VATTAKKARI | Managing Director | 2007-04-19 |
| 01846658 | MOHAMMED KAKKODAN MOOSA HAJI | Director | 2007-06-10 |
| 02162063 | KACHIPRATHMALIKAPURAYIL CHEETHAYIL ABDURAHIMAN | Director | 2007-04-19 |
| 01061798 | IBRAHIM KALLANGODAN | Director | 2007-06-10 |
Past Directors & Key Managerial Personnel of SAFFIE SPICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL MAJEED VATTAKKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENIS TECHNOLOGIES PRIVATE LIMITED | U72200KL2014PTC037594 | Director | 2015-02-13 | Ongoing |
Other Directorships of MOHAMMED KAKKODAN MOOSA HAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KACHIPRATHMALIKAPURAYIL CHEETHAYIL ABDURAHIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IBRAHIM KALLANGODAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KL2016PTC047343 | WYNAD AGRI MARKETING PRODUCER COMPANY LIMITED | BUILDING NO.XIV 279(1) KAILAS KOTTARAM, BYE PASS ROAD, , KALPETTA, Kerala, India - 673121 |
| ACN-1986 | YATHRANEST TOURS AND TRAVELS LLP | ROOM NO 1 SECOND FLOOR YATHRANEST BUILDING,MEPPADI ROAD, KALPETTA,Vythiri,Wayanad,Kerala,India-673121 |
| ACO-1798 | AFTERSCHOOL CRAFTING CAREERS LLP | BUILDING NO. 331D, PINANGODE ROAD,NEAR FOREST OFFICE, KALPETTA,Vythiri,Wayanad,Kerala,India-673121 |
| AAT-6540 | GOOG TRADING LLP | BUILDING NO: 8/345, 9, PEEKEY BUILDING, MUNDERI ROAD, KALPETTA, Kerala, India - 673121 |
| AAY-4080 | THANERI STONES LLP | KP 6/434, 9 Muri Peediya Neelikandi Building Kalpetta Main Road, Kerala, India - 673121 |
| AAP-0947 | BRAHMAGIRI ESTATES AND AGRI INDUSTRIES L LP | BUILDING NO: X11/221, MEENAKSHI COMPLEX MAIN ROAD KALPETTA, NEAR KARUNA DIOGNOSTIC KALPETTA, Kerala, India - 673121 |
| AAP-2743 | GILEAD PROPERTY LLP | BUILDING NO: X11/221, MEENAKSHI COMPLEX MAIN ROAD KALPETTA, NEAR KARUNA DIOGNOSTIC KALPETTA, Kerala, India - 673121 |
| AAQ-4004 | TEVAT COLD STORAGE & LOGISTICS LLP | BUILDING NO: X11/221, MEENAKSHI COMPLEX MAIN ROAD KALPETTA, NEAR KARUNA DIOGNOSTIC KALPETTA, Kerala, India - 673121 |
| U80900KL2010PTC026719 | EDULIFEMISSION EDUCATIONAL SERVICES PRIVATE LIMITED | DOOR NO.XIII/447,KPK BUILDING LEO HOSPITAL ROAD,KALPETTA POST ,WAYAN AD DT , KALPETTA, Kerala, India - 673121 |
| AAC-3598 | BROWN LOGIC TECHNOLOGIES LLP | VINEETH PINANGODE ROAD KALPETTA, Kerala, India - 673121 |
| AAU-6093 | PRISMATO DIGITAL CONSULTANCY LLP | ANU NIVAS EMILY, PINANGODE ROAD KALPETTA, Kerala, India - 673121 |
| U92191KL2013PTC035593 | WAYANAD ADVENTURE MANAGEMENT PRIVATE LIMITED | PARAPARAMBIL HOUSE PINANGODE ROAD , KALPETTA, Kerala, India - 673121 |
| AAT-7135 | KALPETTA BUILDERS LLP | BUILDING NO: 7/260, MUNDERI ROAD, ANAPPALAM JUNCTION KALPETTA, Kerala, India - 673121 |
| U74999KL2016PTC046075 | WHITE HOSPITALITY AND FACILITY MANAGEMENT PRIVATE LIMITED | BUILDING NO.9/613 HARITHAGIRI ROAD, GUDALAI , KALPETTA, Kerala, India - 673121 |
| U01119KL1996PTC010061 | GANAPATHI ESTATES AND INDUSTRIES PRIVATE LIMITED | KM - XVI/6MEENAKSHI MANDIR PINANGODE ROAD , KALPETTA, Kerala, India - 673121 |
| U72900KL2020PTC064611 | TUTRLINK PRIVATE LIMITED | JALILS, T S RESIDENCE, NEAR WAREHOUSE PINANGODE ROAD , KALPETTA, Kerala, India - 673121 |
| U72900KL2021PTC067049 | HEVLDK PRIVATE LIMITED | ROOM NO: 19/ 337, 1, CHATHEMKOTTE, ERANJIVAYAL ROAD, , KALPETTA, Kerala, India - 673121 |
| U65992KL2011PTC027534 | MONEYBHAVAN CHITS PRIVATE LIMITED | DOOR.No.KM XI/450(26) TRIDENT ARCADE, PINANGODE ROAD, , KALPETTA, Kerala, India - 673121 |
| ABA-7326 | REAL RAKSHA LLP | ROOM NO: 5/1, 2, KANAV, HS NAGAR 4THCROSS ROAD, MUNDERY, KALPETTA, Kerala, India - 673121 |
| AAW-2147 | TRENDS TODAY BOOKS (KALPETTA) LLP | DOOR NO 12/179 (53 ,54 ,55, 56) SOORYA BUILDING, MAIN ROAD KALPETTA, Kerala, India - 673121 |
| ABZ-0860 | BEEHUMP MEDIA LLP | BUILDING NO. 301(A)-B/14, PALLITHAZHE ROAD,,KALPETTA P. O, KALPETTA MUNICIPALITY,Vythiri,Wayanad,Kerala,India-673121 |
| U01409KL2006PLC019997 | ISMA FARMS LIMITED | Door No. 15, KM XI/450, 1st FLOOR, TRIDENT ARCADE, PINANGODE ROA D , KALPETTA, Kerala, India - 673121 |
| U51220KL2010PTC027297 | MERSTAR TRADE AND CONSULTANCY PRIVATE LIMITED | BUILDING NO-22/500, WINNERS PARK APARTMENT OPP. St. JOSEPH CONVENT SCHOOL, PINANGOD E ROAD , KALPETTA, Kerala, India - 673121 |
| U72900KL2016OPC046997 | SPRINKLECART ECOMMERCE & IT SERVICES (OPC) PRIVATE LIMITED | KPA - IX/205/14R, Ward No - 1X, Block No - 19, Valappil Complex, Gudlai Road , Kalpetta, Kerala, India - 673121 |
| U10750KL2025PTC099061 | BYVINZ INDIA PRIVATE LIMITED | 1st FLR SURYA ARCADE,,MAIN ROAD, KALPETTA,,Vythiri,Wayanad,Kerala,673121-India |
| ACI-2224 | FO-REST WYND LLP | ROOM NO. 9/621, CHATHOTH BUILDING,,MAIN ROAD KALPETTA,Vythiri,Wayanad,Kerala,India-673121 |
| ACL-5197 | SABEEL TOURS & TRAVELS LLP | 15/1072, 1 ST FLOUR, NEW BUS STAND BUILDING,,KALPETTA,Vythiri,Wayanad,Kerala,India-673121 |
| U74999KL2015PTC037864 | WELLKRAFT INTERIOR & EXTERIOR SOLUTIONS PRIVATE LIMITED | #245(1), NIRULA BUILDING KAIRALI NAGAR, NH 212, KALPETTA , WAYANAD, Kerala, India - 673121 |
| U72900KL2022PTC078106 | GOWIDE BUSINESS SERVICES PRIVATE LIMITED | KM XIII/292, WMO APS BUILDING, PWD ROAD KALPETTA , WAYANAD, Kerala, India - 673121 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Shares 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.