UTTAM SPICES LLP (LLPIN: AAJ-3165) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of UTTAM SPICES LLP are RAJ KUMAR ADLAKHA, and RANJANA CHOPRA.
UTTAM SPICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 06 Dec 2024.
UTTAM SPICES LLP's LLP Identification Number is (LLPIN)AAJ-3165. Its Email address is [email protected] and its registered address is B-231-D, 2ND FLOOR, GREATER KAILASH-I, NEW DELHI DELHI, Delhi, India - 110048
Current status of UTTAM SPICES LLP is - Active.
| LLP Identification Number | AAJ-3165 |
| Name | UTTAM SPICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-02 |
| Age of Company | 7 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| UTTAM SPICES LLP |
| AAJ-3165 |
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Get a list of all litigations UTTAM SPICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of UTTAM SPICES. This report helps you understand the risk associated in dealing with UTTAM SPICES and its Directors better.
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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 UTTAM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00133256 | RAJ KUMAR ADLAKHA | Designated Partner | 2017-05-29 |
| 02141858 | RANJANA CHOPRA | Designated Partner | 2017-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00133256 | RAJ KUMAR ADLAKHA | Partner | - | 2017-05-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U15412DL2019PTC359195 | UTTAM FOODS AND SPICES PRIVATE LIMITED | B-231-D, IIND FLOOR, GREATER KAILASH-I, NEW DELHI , DELHI, Delhi, India - 110048 |
| AAX-7448 | SPARROW AVIATION LLP | B 211, 2nd Floor, Greater Kailash I New Delhi, Delhi, India - 110048 |
| AAX-7798 | KORI AVIATION LLP | B 211, 2nd Floor, Greater Kailash I New Delhi, Delhi, India - 110048 |
| U24232DL2006PTC153726 | HAWK BIOTECH (INDIA) PRIVATE LIMITED | B -231 D GREATER KAILASH - 1, FIRST FLOOR, , NEW DELHI, Delhi, India - 110048 |
| U01400DL2016PTC291766 | SHAMBHAVI TECH FARMS PRIVATE LIMITED | B - 231, GROUND FLOOR AND BASEMENT GREATER KAILASH PART - I, , NEW DELHI, Delhi, India - 110048 |
| AAM-9004 | CULT FOODS GURGAON LLP | B-267-A, FIRST FLOOR, LOCAL ROAD OF B BLOCK, GREATER KAILASH-I, BEHIND MCD PARK, NEW DELHI, Delhi, India - 110048 |
| AAM-5807 | ONBOARD MEDIA LLP | B-267-A, FIRST FLOOR, LOCAL ROAD OF B BLOCK, GREATER KAILASH-I, BEHIND MCD PARK, NEW DELHI, Delhi, India - 110048 |
| AAT-5371 | KSA CORPORATE CONSULTING LLP | C 124B GREATER KAILASH I NEW DELHI 110048 NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| L74899DL1983PLC016586 | FUTURISTIC SOLUTIONS LIMITED | M-50, 2nd Floor, Greater Kailash-I, New Delhi , DELHI, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| AAH-0589 | DA HEIGHTS AND PROPERTIES LLP | B-8 GREATER KAILASH PART I NEW DELHI NEW DELHI, Delhi, India - 110048 |
| U17120DL2007PTC166644 | NIKKI DUGGAL DESIGN PRIVATE LIMITED | B-235 GREATER KAILASH-I NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| ABZ-4168 | Florance Ceramics LLP | M-26, First Floor, Greater Kailash -I, New Delhi New Delhi, Delhi, India - 110048 |
| U22121DL2004PLC126751 | TIMES JOURNAL INDIA LIMITED | 77A, Block-B, Greater Kailash-I New Delhi , New Delhi, Delhi, India - 110048 |
| ABZ-2433 | Vishwam Capital Advisors LLP | B-15, Lower Ground Floor, Greater Kailash, Enclave-II, New Delhi New Delhi, Delhi, India - 110048 |
| U25202DL1998PTC095678 | AKG PACKERS PRIVATE LIMITED | B-19, Ground Floor, Greater Kailash Enclave 1, New Delhi , NEW DELHI, Delhi, India - 110048 |
| U31300DL2005PLC135766 | PARADISE WIRES LIMITED | B-19, GROUND FLOOR, GREATER KAILASH ENCLAVE 1, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| AAN-7003 | OUTRANK LOGISTIC PARK LLP | B-9 1st Floor Chirag Enclave Greater Kailash-INew Delhi- 110048 New Delhi, Delhi, India - 110048 |
| AAA-4269 | XANDER REAL ESTATE INDIA PARTNERS LLP | B-224, First Floor, Greater Kailash, Part-I, New Delhi, Delhi, India - 110048 |
| AAB-7638 | PHS ASSOCIATES LLP | B-224, First Floor, Greater Kailash, Part-I, New Delhi, Delhi, India - 110048 |
| AAQ-3738 | H&S LAW LLP | B 236, First Floor, Greater Kailash, Part I, New Delhi, Delhi, India - 110048 |
| AAJ-2916 | OSIA CAPITAL SERVICES LLP | B-10 THIRD FLOOR GREATER KAILASH, ENCLAVE-I NEW DELHI, Delhi, India - 110048 |
| AAF-2639 | LSC ASSOCIATES LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAF-9448 | SPARKLINE INFRASTRUCTURE LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAG-3036 | LAKHOTIA FINANCIAL SERVICES LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAG-5824 | LAKHOTIA MONEY AND STOCK BROKERS LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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