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
SPICELAND EXIM PRIVATE LIMITED
CIN: U51397KL2003PTC016222 As on: 2026-07-13
SPICELAND EXIM PRIVATE LIMITED (CIN: U51397KL2003PTC016222) is a Private company incorporated on 18 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPICELAND EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SPICELAND EXIM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SPICELAND EXIM PRIVATE LIMITED are UMMERKUTTY RIYAZ CHERUKARAMEKATHIL, and MEHRUNNISA BEGUM.
SPICELAND EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397KL2003PTC016222 and its registration number is 16222. Users may contact SPICELAND EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICELAND EXIM PRIVATE LIMITED is SUITE 4 SANIYA PLAZAMAHAKAVI BHARATIYAR ROAD NEAR K S R T C COCHIN , ERNAKULAM, Kerala, India - 683101.
Current status of SPICELAND EXIM 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
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Previous CINs
ZaubaCorp's company report for SPICELAND EXIM 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.
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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 SPICELAND EXIM
Purchase full report of SPICELAND EXIM
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 SPICELAND EXIM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPICELAND EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01028154 | UMMERKUTTY RIYAZ CHERUKARAMEKATHIL | Director | 2003-06-18 |
| 01896865 | MEHRUNNISA BEGUM | Director | 2003-06-18 |
Past Directors & Key Managerial Personnel of SPICELAND EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMMERKUTTY RIYAZ CHERUKARAMEKATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICELAND HOLIDAYS AND ENTERTAINMENTS PRIVATE LIMITED | U63040KL2004PTC017607 | Managing Director | 2004-11-23 | Ongoing |
| DATAMATE SOFTWARE AND EXPORTS PVT LTD | U72200KL1993PTC007344 | Director | - | 2024-05-17 |
| DATAMATE INFO SOLUTIONS LIMITED | U72200KL1999PLC012894 | Director | - | 2014-03-22 |
| DATAMATE INFO SOLUTIONS LIMITED | U72200KL1999PLC012894 | Whole-time director | - | 2024-05-17 |
| SPICELAND FX SERVICES PRIVATE LIMITED | U74900KL2011PTC029837 | Director | - | 2012-03-24 |
| SPICELAND FX SERVICES PRIVATE LIMITED | U74900KL2011PTC029837 | Managing Director | 2012-03-24 | Ongoing |
| KERALA CHAMBER OF COMMERCE AND INDUSTRY | U91110KL1957NPL001763 | Director | 2012-02-09 | Ongoing |
Other Directorships of MEHRUNNISA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPICELAND HOLIDAYS AND ENTERTAINMENTS PRIVATE LIMITED | U63040KL2004PTC017607 | Director | - | 2021-02-16 |
| SPICELAND FX SERVICES PRIVATE LIMITED | U74900KL2011PTC029837 | Director | 2011-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6602 | TYREN INNOVATIONS LLP | C/O MOHANAN T S,THERATTIL, SUBJAIL ROAD,Aluva,Ernakulam,Kerala,India-683101 |
| U77100KL2021PTC068174 | BONJEAN PRIVATE LIMITED | M.K.M Building,Near Casino Theatre, P.B.R Road,Aluva,Ernakulam,Kerala,683101-India |
| U51909KL2021OPC068070 | ARADHYA PK ENTERPRISES (OPC) PRIVATE LIMITED | C/O SHIYAR M.K, M.K.M BLDI NEAR CASINO THEATRE, PERIYAR NAGAR 2ND FLOOR, ALUVA , Ernakulam, Kerala, India - 683101 |
| AAY-2408 | GCO TAX SOLUTIONS LLP | AMC XI/219 (OLD NO:VII/646 ) 1ST FLOOR, SANTO COMPLEX,R.S. ROAD ERNAKULAM, Kerala, India - 683101 |
| U43303KL2025PTC096028 | CRAXELON TRADING AND CONTRACTING PRIVATE LIMITED | No 848/7A, 1st FLR , M A K Arcade,Rail Road Near CivilStation Aluva,Aluva,Ernakulam,Kerala,683101-India |
| U72900KL2017PTC050251 | KNH MEDIA AND MARKETING PRIVATE LIMITED | D NO:AMC XX/343-1,FIRST FLOOR,K P ALIYAR ARCADE, NEAR IMA HALL POWER HOUSE ROAD,,ALUVA,Ernakulam,Kerala,683101-India |
| U63040KL2013PTC033152 | INDIEN PILGER REISEN PRIVATE LIMITED | K.A.P COMMERCIAL CENTRE R.S ROAD , ALUVA, Kerala, India - 683101 |
| U72900KL2016PTC046186 | STIKBILZ ONLINE PROMOTIONS PRIVATE LIMITED | Building No. Old VII/597(4), New IX/178 KAP Commercial Centre, R.S Road , Aluva, Kerala, India - 683101 |
| U91990KL2015NPL038455 | INDIAN PILGRIM REVIVAL FORUM | DOOR NO. 178 OF WARD NO. XI OF ALUVA MUNCIPALITY K.A.P. COMMERCIAL CENTRE, R.S ROAD, PERI YAR NAGAR , ALUVA, Kerala, India - 683101 |
| U74999KL2020PTC062343 | ELEIZON INTERNATIONAL PRIVATE LIMITED | Building No. 1404, 8th Ward Bank Jn Road Near Aluva Metro Station Aluva Ernakulam , Ernakulam, Kerala, India - 683101 |
| U52240KL2024PTC090452 | TURBOTRON ROADWAYS PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| U56210KL2024OPC090759 | BREW BRIDGE (OPC) PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| ACW-5176 | ORDINE CORPORATE SOLUTIONS LLP | Dr 1306/4,Kurishuparambil,House, Masjid Road,Aluva,Ernakulam,Kerala,India-683101 |
| U55101KL2003PTC016699 | ADMIRAL RESORTS PRIVATE LIMITED | S N R BUILDINGZEENATH JUNCTION ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U26109KL2025OPC092752 | TOLARIX INNOVATIONS (OPC) PRIVATE LIMITED | 23/165,C4, AMITY VISTA,PAYYAPPILLY LANE,Aluva,Ernakulam,Kerala,683101-India |
| U24134KL1992PTC006378 | PARAT POLYMER EXTRUSIONS PVT LTD | 17/76 NEAR SASTHA TEMPLEERNAKULAM ROAD ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| ACG-1691 | EWAYDYNE LABS LLP | 66/11/4 B, PUTHANPURAKKAL,NEAR MUNICIPAL OFFICE,Aluva,Ernakulam,Kerala,India-683101 |
| U85110KL2008PTC022186 | STF MEDICARE & RESEARCH CENTRE PRIVATE LIMITED | 20/272, PULARI, DARSANA ROAD ALUVA, ERNAKULAM , COCHIN, Kerala, India - 683101 |
| ACJ-0788 | AKSIVIAR TECHNOLOGIES LLP | 11C, Dolphin, Sfs Aqua Greens, Kalady Aluva Road,Aluva,Ernakulam,Kerala,India-683101 |
| ACO-2764 | LUXOTIK SPORTS LLP | C/o Anil Abbas,862/VIII,,Civil Station Road,Aluva,Ernakulam,Kerala,India-683101 |
| U47219KL2024PTC091225 | NUTRI LYFEAT PRIVATE LIMITED | DOORNO9/422,CRA NO-C-35,NEAR CHIRATHAIKKAVU,,Aluva,Ernakulam,Kerala,683101-India |
| U55101KL2009PTC023828 | D'LIPS HOTELS AND RESORTS PRIVATE LIMITE D | PADMASAROVARAM, NEAR GOVERNMENT GUEST HOUSE, KOTTARAKKADAVU ROAD, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U21012KL1985PTC004271 | APCO PAPERS P LTD | 19 451THINOTHIL ROAD NEAR PVT BUS STAND ALWAYE , ERNAKULAM, Kerala, India - 683101 |
| U46909KL2026PTC101825 | BLACK OPAL PRIVATE LIMITED | XV/100,CHERIKAL PADOM,NEAR D.Y.S.P OFFICE,Aluva,Ernakulam,Kerala,683101-India |
| U59110KL2025PTC095153 | ABACK MEDIA BROADCASTING AND PUBLICATIONS PRIVATE LIMITED | No. 1/312D, Aluva Munnar,Road, Near Passport Offc,Aluva,Ernakulam,Kerala,683101-India |
| U27201KL2023FTC083927 | GGB BATTERY INDIA PRIVATE LIMITED | 61/7, 61/8, THARAYIL HOUSE, PIPELINE ROAD,NEAR CASINO, ALUVA,Aluva,Ernakulam,Kerala,683101-India |
| U55101KL2021PTC068080 | MOZAP INDIA PRIVATE LIMITED | NO VIII/1586-4, KAIPRAMBATT BUILDING NEAR NAJATH HOSPITAL, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U71100KL2024PTC090137 | STUDIOLUMEN LIGHTING DESIGN PRIVATE LIMITED | NO XXIII/132, 4th Floor,RIVERWAY PLAZA, NH SERVICE ROAD,Aluva,Ernakulam,Kerala,683101-India |
| ACF-8149 | ARCANE TECHNO LABS LLP | 3RD FLOOR YENVEE COMPLEX,NEAR MUNICIPAL PARK, TEMPLE ROAD, PERIYAR NAGAR,Aluva,Ernakulam,Kerala,India-683101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.