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  • Complaints
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SPICO DAILYMART LLP

LLPIN: ABZ-0191 As on: 2026-07-13

SPICO DAILYMART LLP (LLPIN: ABZ-0191) is a Limited Liability Partnership firm incorporated on 12 Nov 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 0.00.

ALAMEEN SULAIMAN is the Designated Partner of SPICO DAILYMART LLP.

SPICO DAILYMART LLP's LLP Identification Number is (LLPIN)ABZ-0191. Its Email address is and its registered address is C/o. Alameen Sulaiman, Darul Huda,Thundathil,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695581

Current status of SPICO DAILYMART 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 SPICO DAILYMART 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 SPICO DAILYMART
DIN Director Name Designation Appointment Date
08081951 ALAMEEN SULAIMAN Designated Partner 2022-11-12
Past Directors & Key Managerial Personnel of SPICO DAILYMART
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ALAMEEN SULAIMAN
Company Name CIN Designation Appointment Date Cessation
AGBIZ NETWORK PRIVATE LIMITED U74999KL2018PTC052334 Director 2018-03-09 Ongoing

CIN Company Name Company Address
U23912KL2025PTC091540 AURALIT INDUSTRIES PRIVATE LIMITED C/O ABDUL HAMEED,,KP 6/829 (3), DARUL HUDA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
U72100KL2024PTC090518 JOCHEN'S LAB PRIVATE LIMITED C/o AMJESH R, SP 2/143,THUNDATHIL, NEAR MVHSS,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
U43900KL2023OPC084822 ANKRITHA BUILDERS & DEVELOPERS (OPC) PRIVATE LIMITED TC 74/207, CHERUPUSPAM,THUNDATHIL PO,CHANTHAVILA, Karyavattom, Thiruvananthapuram, Thiruvananthapuram, Kerala, India,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
U62099KL2023PTC080735 OXICOM INNOVATION PRIVATE LIMITED C/o. SALAHUDEEN,,THEKKATHIL, PANGAPPRA,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
ACD-0583 REWOP CONSULTANTS LLP C/O JOHN PHILIP PP 22/5,PUTHEN PARAMBIL H NO.A-37,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695581
U90009KL2026PTC100641 MEMORIES STAY FILMS PRIVATE LIMITED TC 3/207,C 1002,KRISTAL ONYX-C,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
AAX-0155 LETS SWIMINDIA LLP NO 1246, SREESHYLAM VOZHITTUPOIKA, THUNDATHIL P O THIRUVANANTHAPURAM, Kerala, India - 695581
U72200KL2005PTC018597 DIGITELLA OUTSOURCING PRIVATE LIMITED C1, THEJASWINI, TECHNOPARK CAMPUS, KARIAVATTOM-P.O. , THIRUVANANTHAPURAM, Kerala, India - 695581
U92419KL2020PTC065749 SPORTSLIVE INFRA PRIVATE LIMITED 3/1526-1, Vilayil Swamiyar Madom, Thundathil P O , Thiruvananthapuram, Kerala, India - 695581
U72900KL2019PTC056166 NAT-LANG ANALYTICS PRIVATE LIMITED TCIX/3861(1),JANANI,SCOTTISH SCHOOL LANE THUNDATHIL,KARYAVATTOM P.O. , THIRUVANANTHAPURAM, Kerala, India - 695581
U92490KL2019PTC058047 ANIMETRY ANIMATIONS PRIVATE LIMITED T C I/1140, SAI NITHYA, VALIYA VILAKAM KAZHAKKUTTOM P O , THIRUVANANTHAPURAM, Kerala, India - 695581
ACA-4140 HOMEREADS LLP LAKSHIV ,TC IX/3733(4),KEERIKUZHI ROAD,THUNDATHIL(P.O), PULLANIVILA,ULIYAZHATHURA VILLAGE Thiruvananthapuram, Kerala, India - 695581
ACT-8882 LUNET SOFTWARES AND SERVICES LLP MACONDO, SOUBHAGYA GARDENS, THUNDATHIL,CHENKOTTUKONAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,India-695581
U52290KL2024PTC090830 ROYAL BLUE HARBOUR SERVICES PRIVATE LIMITED TC-3/2888,DEVI VILASAM, THUNDATHIL,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
U62013KL2025PTC095906 NEXHEAL PRIVATE LIMITED 14C, TOWER 1,LADDER CAPITAL HILL,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
U56100KL2025PTC096597 FUDYBOX PRIVATE LIMITED TULIPS K K RA 08,THUNDATHIL ROAD, KARIYAVATTOM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
U62013KL2026PTC100112 DATASYSTEMS INTELLIGENCE PRIVATE LIMITED 1st Floor,BODHI,TC 4/1168,PANGAPPARA P O,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
U62099KL2024PTC089121 ELLENZA GLOBAL INTERNATIONAL PRIVATE LIMITED GNRA 112 Yemeh garden, Pangappara,,Thiruvananthapuram,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
U96908KL2023PTC081350 ULTRA HOME TECH SERVICES PRIVATE LIMITED TC 4/2080, PAGAPPARA KARYAVATTOM Pangappara Thiruvananthapuram,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
U88100KL2023NPL083363 SANTHWANASPARSHAM FOUNDATION Door No. G-2, Thejaswini Building,,Technopark, Thiruvananthapuram,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
U74102KL2023PTC083615 REVIVO INTERIORS PRIVATE LIMITED SP 1 755 6 OLD,TC 22 755 KPRA 2A ROSE GARDENS KARIYAVATTOM THIRUVANANTHAPURAM,Thiruvananthapuram,Thiruvananthapuram,Kerala,695581-India
U72200KL2019PTC058519 VIRTUOSOFT TECHNOLOGIES PRIVATE LIMITED ALAPPATTU THUNDATHIL , Thiruvananthapuram, Kerala, India - 695581
U72200KL2005PTC017976 CELL TECHNOLOGIES PRIVATE LIMITED C-15, Thejaswini Technopark , Thiruvananthapuram, Kerala, India - 695581
U72200KL2001PTC014765 PENTACIRCLE INFORMATICS PRIVATE LIMITED C 22, GAYATHRI TECHNOPARK CAMPUS , THIRUVANANTHAPURAM, Kerala, India - 695581
U72200KL2006PTC023353 DEVICEDRIVEN (INDIA) PRIVATE LIMITED PADMANABHAM, TECHNOPARK KARYAVATTOM.P.O , THIRUVANANTHAPURAM, Kerala, India - 695581
U72200KL2010PTC026817 NEEDSTREET WEB TECHNOLOGIES PRIVATE LIMITED PADMANABHAM, TECHNOPARK KARIAVATTOM.P.O , THIRUVANANTHAPURAM, Kerala, India - 695581
U72900KL2004PTC016894 ALAMY IMAGES INDIA PRIVATE LIMITED C 16, GAYATRI BUILDING, TECHNOPARK CAMPUS, , Thiruvananthapuram, Kerala, India - 695581
U72200KL1998PTC012426 INFINITE SOFTWARE RESOURCES INDIA PRIVATE LIMITED 111/628 GHANDIPURAMCHAVADI MUKKU SREEKARYAM P O , THIRUVANANTHAPURAM, Kerala, India - 695581
U72200KL2004PTC016766 GURU SOLUTIONS PRIVATE LIMITED NO 221 NILATECHNOPARK CAMPUS KARIAVATTOM P O , THIRUVANANTHAPURAM, Kerala, India - 695581

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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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