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      SPICEZ MULTITRADE LLP

      LLPIN: AAS-5413 As on: 2026-07-13

      SPICEZ MULTITRADE LLP (LLPIN: AAS-5413) is a Limited Liability Partnership firm incorporated on 05 Jun 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of SPICEZ MULTITRADE LLP are AVNISH KUMAR, PRIYANKA JAIN, and KIRAN DAVE.

      SPICEZ MULTITRADE 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 30 May 2024.

      SPICEZ MULTITRADE LLP's LLP Identification Number is (LLPIN)AAS-5413. Its Email address is [email protected] and its registered address is 8/3, New Palasia, Yash Apartment, Flat Number 02, Dhobighat Indore, Madhya Pradesh, India - 452001

      Current status of SPICEZ MULTITRADE LLP is - Strike Off.

      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 SPICEZ MULTITRADE 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 SPICEZ MULTITRADE
      DIN Director Name Designation Appointment Date
      08754168 AVNISH KUMAR Designated Partner 2020-06-05
      08746859 PRIYANKA JAIN Designated Partner 2020-06-05
      08754167 KIRAN DAVE Designated Partner 2020-06-05
      Past Directors & Key Managerial Personnel of SPICEZ MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AVNISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SKL SECURITY & FACILITIES SERVICES PRIVATE LIMITED U74999UP2021PTC155406 Director 2021-11-12 Ongoing
      Other Directorships of PRIYANKA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRAN DAVE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U81300MP2024PTC071666 HAVIHAR PRIVATE LIMITED Flat no.303, Kothari,Terrace, 8/8 New Palasia,Indore,Indore,Madhya Pradesh,452001-India
      U16003MP1981PTC001882 DULARA TOBACCO PRODUCTS PRIVATE LIMITED FLAT NO 403, 4TH FLOOR,KOTHARI TERRACE, 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U70101MP2011PTC025556 R.C. WAREHOUSING PRIVATE LIMITED Flat No.1/A, Ground Floor, Rupayatan Apartment 31/4, New Palasia (Palasia Hana) , Indore, Madhya Pradesh, India - 452001
      ACY-6230 THE C21 EMPIRE HOSPITALITIES AND REAL ESTATE LLP 31/4 NEW PALASIA,Rupaytan,Apartment, Flat No. 1-A,Indore,Indore,Madhya Pradesh,India-452001
      U70101MP1992PTC007094 MALWA REAL ESTATE DEVELOPING COMPANY PVT LTD Flat No.1, Rupayatan Apartment 31/4 New Palasia, Indore , Indore, Madhya Pradesh, India - 452001
      U45200MP2012PTC028804 R.C.REALTY PRIVATE LIMITED Flat No. 1-A, Rupayatan Apartment 31/4 New Palasia, Indore , Indore, Madhya Pradesh, India - 452001
      U45100MP2016PTC041491 GROWFAST INDUSTRIES PRIVATE LIMITED 8/3, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U45203MP2003PTC015985 SUDHIR VERMA AND ASSOCIATES CONSTRUCTIONS PRIVATE LIMITED 101, TANISHQ APARTMENT, 32/3, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
      U24211MP2012PTC029169 ADVANCE NATH AGRI CHEMICALS PRIVATE LIMITED 701, Sukun Villa Apartment 3/2, New Palasia , Indore, Madhya Pradesh, India - 452001
      U01410MP2005PTC017618 SHARDA MINERALS AND CHEMICALS PRIVATE LIMITED FLAT NO. 202,NOBEL APARTMENT 12/3, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
      U36941MP2021PTC057489 RIDAAN TOYS PRIVATE LIMITED FLAT NO 303 AISHWARYA APARTMENT 25/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U74140MP2011PTC025299 URJA FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Flat No.101, Ankit Apartment 5/2 New Palasia , Indore, Madhya Pradesh, India - 452001
      U80904MP2018PTC046518 EKATVAM EDUSERVE PRIVATE LIMITED FLAT NO. 303 AISHWARYA APARTMENT 25/1 NEW, PALASIA , INDORE, Madhya Pradesh, India - 452001
      U74999MP2016PTC041707 GENUINE IRRIGATION AND PLANTATION PRIVATE LIMITED G - 1, TANISHAK APARTMENT, 32/3, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U45200MP2014PTC032929 SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED Flat No. 306-307, Chandni Apartment 2/2 New Palasia , Indore, Madhya Pradesh, India - 452001
      U70100MP2015PTC033964 KOCHI AROOR TOLLWAYS PRIVATE LIMITED FLAT NO. 306-307, CHANDANI APARTMENT, 2/2 NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
      U70101MP2015PTC034138 GORAKHPUR KASIA TOLLWAYS PRIVATE LIMITED FLAT NO. 306-307, CHANDNI APARTMENT, 2/2 NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
      AAJ-0121 S K GLOBMART LLP Flat No. 403 Princess Centre 6/3 New PalasiaAbove Mama Loka Resturant Indore, Madhya Pradesh, India - 452001
      U34202MP1981PTC001716 POOJA STEELS PVT LTD 7/3 NEW PALASIA INDORE INDORE MP 452001 , INDORE, Madhya Pradesh, India - 452001
      U74994MP2002PTC015366 BANDHNI BOUTIQUE PRIVATE LIMITED 29/3,NEW PALASIA NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      AAP-2604 SUBHSHREE SUPPLIERS LLP Flat No B3, Rupayan Apartments31/4, New Palasia Indore, Madhya Pradesh, India - 452001
      AAP-2605 SHIVKHORI TRADELINK LLP Flat No B3, Rupayantam Apartments31/4 New Palasia Indore, Madhya Pradesh, India - 452001
      AAP-5777 OUTLAY COMMERCE LLP Flat No. B 3, Rapayantam Apartments31/4, New Palasia Indore, Madhya Pradesh, India - 452001
      U01711MP1994PLC008086 KAFTEK TEXPORTS LIMITED 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U01111MP1995PLC009263 KOTHARI EXOTIC ORCHARDS LIMITED 8/8 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U51909MP2006PTC018850 SHIV KRUPA ELECTRONICS PRIVATE LIMITED 8/8, NEW PALASIA LAXMI MEMORIAL HOSPITAL , INDORE, Madhya Pradesh, India - 452001
      U24231MP2007PTC019759 FINE PEST SULPHUR (INDIA) PRIVATE LIMITED 102, DAZZLE PARADISE BUILDING, 3/3, NEW PALASIA, BEHIND RECOVERY HOSPIT AL, , INDORE, Madhya Pradesh, India - 452001
      U15400MP2016PTC041849 NAFEES BAKERS (INDIA) PRIVATE LIMITED OLD NO-8, NEW-24, FIRST FLOOR CHAINSINGH KA BAGHICHA, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
      U72900MP2016PTC067035 GENIETALK PRIVATE LIMITED 3RD FLOOR, SP 365 BUILDING 22/3, NEW PALASIA, JANJEERWALA CHOURAHA , Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 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

      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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