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      SPICLEX TRADING LLP

      LLPIN: AAQ-2675 As on: 2026-07-13

      SPICLEX TRADING LLP (LLPIN: AAQ-2675) is a Limited Liability Partnership firm incorporated on 16 Aug 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPICLEX TRADING LLP are PANKAJ JAIN, and RAHHUL JAIN.

      SPICLEX TRADING 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 27 May 2024.

      SPICLEX TRADING LLP's LLP Identification Number is (LLPIN)AAQ-2675. Its Email address is [email protected] and its registered address is H.No. 304, Pocket A/01 Keshav Puram KESHAV PURAM, Delhi, India - 110035

      Current status of SPICLEX TRADING 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 SPICLEX TRADING 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 SPICLEX TRADING
      DIN Director Name Designation Appointment Date
      01066036 PANKAJ JAIN Designated Partner 2019-08-16
      09580618 RAHHUL JAIN Designated Partner 2022-04-01
      Past Directors & Key Managerial Personnel of SPICLEX TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      MULTITECH PROMOTERS PRIVATE LIMITED U00000DL2001PTC109364 Director - 2011-08-30
      SOFIA TRADING COMPANY PRIVATE LIMITED U51909DL2003PTC121706 Director - 2015-12-29
      PUPCHU TECH PRIVATE LIMITED U52600DL2022PTC408440 Director 2022-12-15 Ongoing
      SPICELEX TECHNOLOGY PRIVATE LIMITED U72900DL2020PTC368533 Director 2020-08-24 Ongoing
      BLACK PEARL STORYTELLERS.IN PRIVATE LIMITED U74999MH2014PTC254271 Director - 2017-03-20
      BLACK PEARL ENTERTAINMENT PRIVATE LIMITED U92190DL2013PTC249715 Director 2013-03-22 Ongoing
      ASENT SCREENS AND MEDIA PRIVATE LIMITED U92419MH2014PTC253983 Director 2014-03-08 Ongoing
      ASENT SCREENS AND MEDIA PRIVATE LIMITED U92419MH2014PTC253983 Director - 2015-10-01
      Other Directorships of RAHHUL JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2015PTC287695 NEW AGE PHYSIOTHERAPY CENTRE PRIVATE LIMITED HOUSE NO.280A POCKET C-7 , KESHAV PURAM, Delhi, India - 110035
      AAD-0553 MADDARI MEDIA LLP HOUSE No.339, POCKET A-01KESHAV PURAM DELHI, Delhi, India - 110035
      U22219DL2019PTC354664 FOREVER PUBLICATION PRIVATE LIMITED H.NO. 50B, PKT- A-01 Keshav Puram , DELHI, Delhi, India - 110035
      ACR-6834 ADNIS ELEGANCE LLP HOUSE NO. 242A POCKET A-1,KESHAV PURAM,Delhi,North West Delhi,Delhi,India-110035
      U01110DL2017PTC324786 MARWARHI AGRO TRADING PRIVATE LIMITED C-48/3A, Shop No.17, Basement Floor, NDPL Office Keshav Puram,Lawrance Road, Keshav Puram Ind Area, , New Delhi, Delhi, India - 110035
      U52609DL2018OPC340591 SAGEMATIX SYSTEMS (OPC) PRIVATE LIMITED House no. 318A, PKT A-01, Landmark KPM Keshav Puram , DELHI, Delhi, India - 110035
      U31501DL2010PTC201011 SPARK INFRAPOWER PRIVATE LIMITED H NO 71A BLOCK NO B-4 KESHAV PURAM , NEW DELHI, Delhi, India - 110035
      U93090DL2019PTC354468 CINESTREET PRODUCTIONS PRIVATE LIMITED BLOCK B-4, H.NO. 11A & 12A KESHAV PURAM , Delhi, Delhi, India - 110035
      U74999DL2011PTC224706 METROCRAFT ENGINEERING PRIVATE LIMITED H.NO-3539-A, GALI NO. 3, NARANG COLONY, TRI NAGAR, KESHAV PURAM , DELHI, Delhi, India - 110035
      U15490DL2022PTC408141 IUS FOOD AND BEVERAGES PRIVATE LIMITED House No.- 304B, Pocket B-04 Keshav Puram, New Delhi , Delhi, Delhi, India - 110035
      U35105DL2025PTC445094 VAAD SOLAR ENERGY PRIVATE LIMITED House No 343B PKT A-01,Keshav Puram,Delhi,North West Delhi,Delhi,110035-India
      U35105DL2025PTC451665 ECOSPECTRA SOLAR PRIVATE LIMITED House No 343B PKT A-01,Keshav Puram,Delhi,North West Delhi,Delhi,110035-India
      U74999DL2015PTC282038 EFILINGS SOLUTIONS PRIVATE LIMITED HOUSE NO 50 B PKT A-1 , KESHAV PURAM, Delhi, India - 110035
      U15202DL2010PTC203026 KARTIKEYGANESH FOODS PRIVATE LIMITED H.No. 16,1st Floor, Community Center Lawrence Road Industrial Area , Keshav Puram, Delhi, India - 110035
      AAN-2698 KERLON INDIA LLP H NO. 279, POCKET C-07 KESHAV PURAM DELHI, Delhi, India - 110035
      U74994DL2018PTC334595 SANJIVINI MUSIC PRODUCTION PRIVATE LIMITED House No 119 PKT A-01 Keshav Puram , DELHI, Delhi, India - 110035
      U22110DL2021PTC385571 BEST WAY PUBLICATIONS PRIVATE LIMITED HOUSE NO 50 B PKT A-01 KESHAV PURAM , DELHI, Delhi, India - 110035
      U74999DL2021PTC385306 WORLDWIDE STUDENT CONNECT INDIA PRIVATE LIMITED Flat No. 93A, Pocket C2 Keshav Puram , Delhi, Delhi, India - 110035
      U72900DL2017PTC312577 RENDER WISE SOLUTIONS PRIVATE LIMITED HOUSE NO. 51, PKT A-01 KESHAV PURAM , NEW DELHI, Delhi, India - 110035
      U74140DL2010PTC199578 ENBAKE CONSULTING PRIVATE LIMITED H. No. 38C Pocket C - 02, Keshav Puram, , Delhi, Delhi, India - 110035
      U15549DL2022PTC402677 VISTAAR BEVERAGES PRIVATE LIMITED H.No. 17, BLOCK A LAWRENCE ROAD, KESHAV PURAM IND. AREA , DELHI, Delhi, India - 110035
      U51398DL2018PTC339464 TEREK INTERNATIONAL PRIVATE LIMITED House No. 68A Pocket C-05, Keshav Puram , NEW DELHI, Delhi, India - 110035
      U72900DL2017PTC314691 EYESPY TECHNOLOGIES PRIVATE LIMITED H.NO 468 & 469A, PLOT NO 189 TO 191, 3RD FLOOR, RAMPURA, LAWRENCE ROAD, KESHAV PURAM,DEL HI-35 , DELHI, Delhi, India - 110035
      U85320DL2017NPL318108 MY BROTHER WELFARE FOUNDATION B-4/39A, KESHAV PURAM, LAWRENCE ROAD NEAR KESHAV PURAM METRO STATION , DELHI, Delhi, India - 110035
      U46691DL2025PTC455679 SHREE GIRIRAJ GOVINDA EXIM PRIVATE LIMITED House No.62A,Pkt A-02, Keshav Puram,Delhi,North West Delhi,Delhi,110035-India
      U63030DL2020PTC373600 SHUBH LAABH LOGISTICS PRIVATE LIMITED 93 A, GRD FLOOR, DDA FLATS, POCKET A2, KESHAV PURAM, NEW DELHI , DELHI, Delhi, India - 110035
      U72200DL2017PTC316918 HR PATH INDIA PRIVATE LIMITED 22B DDA, MIG FLATS , POCKET C2, KESHAV PURAM, Delhi, India - 110035
      U56101DL2025PTC443996 MONET LDH PRIVATE LIMITED HOUSE NO 103A PKT C-02,KESHAV PURAM NEW DELHI,Delhi,North West Delhi,Delhi,110035-India
      U67190DL2022PTC408275 KVR FINTECH PRIVATE LIMITED House No. 118A, PKT A- 02, Keshav Puram , Delhi, Delhi, India - 110035
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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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