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  • Complaints
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NUTTIES & SPICES LLP

LLPIN: AAH-3595 As on: 2026-07-13

NUTTIES & SPICES LLP (LLPIN: AAH-3595) is a Limited Liability Partnership firm incorporated on 09 Sep 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of NUTTIES & SPICES LLP are ANNIE VERGHESE, SUDHEER SHANKARANKUTTY MARAR, LILY KOSHY, and VARKEY VERGHESE.

NUTTIES & SPICES 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 18 May 2024.

NUTTIES & SPICES LLP's LLP Identification Number is (LLPIN)AAH-3595. Its Email address is [email protected] and its registered address is 6 & 7, ORCHID SHOPPING MALL, NR GOVARDHAN PARTY PLOT,THALTEJ, AHMEDABAD, Gujarat, India - 380058

Current status of NUTTIES & SPICES 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 NUTTIES & 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.

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 NUTTIES & SPICES
DIN Director Name Designation Appointment Date
01096215 ANNIE VERGHESE Partner 2016-09-09
06364140 SUDHEER SHANKARANKUTTY MARAR Designated Partner 2016-09-09
07598322 LILY KOSHY Designated Partner 2016-09-09
01096143 VARKEY VERGHESE Partner 2016-09-09
Past Directors & Key Managerial Personnel of NUTTIES & SPICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANNIE VERGHESE
Company Name CIN Designation Appointment Date Cessation
AVEE ENTERPRISES PRIVATE LIMITED U29199KA1995PTC017332 Director 1995-03-07 Ongoing
PEE VEE PRODUCTS PRIVATE LIMITED U36900GJ2008PTC055743 Director 2008-12-23 Ongoing
Other Directorships of SUDHEER SHANKARANKUTTY MARAR
Company Name CIN Designation Appointment Date Cessation
OLIVE CHEMICALS LLP AAC-2294 Designated Partner 2014-04-01 Ongoing
JELLY POT MERCHANDISE LLP AAC-2297 Designated Partner 2014-04-01 Ongoing
OLIVE MEDPHARM PRIVATE LIMITED U24100GJ2012PTC072023 Director - 2017-01-17
FIRSTINDIA PHARMACHEM PRIVATE LIMITED U24110GJ2020PTC117046 Additional Director - 2022-09-30
FIRSTINDIA PHARMACHEM PRIVATE LIMITED U24110GJ2020PTC117046 Director 2022-08-01 Ongoing
PEE VEE PRODUCTS PRIVATE LIMITED U36900GJ2008PTC055743 Additional Director - 2023-09-24
PEE VEE PRODUCTS PRIVATE LIMITED U36900GJ2008PTC055743 Director 2022-10-01 Ongoing
MUZIRIS NIDHI LIMITED U65999KL2018PLC054334 Director - 2022-07-08
Other Directorships of LILY KOSHY
Company Name CIN Designation Appointment Date Cessation
PEE VEE PRODUCTS PRIVATE LIMITED U36900GJ2008PTC055743 Director - 2023-03-03
Other Directorships of VARKEY VERGHESE
Company Name CIN Designation Appointment Date Cessation
AVEE ENTERPRISES PRIVATE LIMITED U29199KA1995PTC017332 Director 1995-03-07 Ongoing
PEE VEE PRODUCTS PRIVATE LIMITED U36900GJ2008PTC055743 Director 2008-12-23 Ongoing

CIN Company Name Company Address
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U68100GJ2023PTC146453 RICHERS REALTY PRIVATE LIMITED 302, SAUMYA SQUARE,,NR GOVARDHAN PARTY PLOT,,Daskroi,Ahmedabad,Gujarat,380058-India
U52190GJ2011PTC085416 NORTHSTAR COMMOSALES PRIVATE LIMITED Sur - 383/3, Dwarkesh Bunglow, Nr. Goverdhan Party Plot, Thaltej , Ahmedabad, Gujarat, India - 380058
U52190GJ2011PTC097321 SKYLINE COMMOSALES PRIVATE LIMITED Sur - 383/3, Dwarkesh Bunglow, Nr. Goverdhan Party Plot, Thaltej , Ahmedabad, Gujarat, India - 380058
U51909GJ2003PTC041890 JANPATH MARKETING PRIVATE LIMITED Sur - 383/3, Dwarkesh Bunglow, Nr. Goverdhan Party Plot, Thaltej , Ahmedabad, Gujarat, India - 380058
U73100GJ1999PTC036323 ANUJ INSTITUTE PRIVATE LIMITED Sur - 383/3, Dwarkesh Bunglow, Nr. Goverdhan Party Plot, Thaltej , Ahmedabad, Gujarat, India - 380058
AAZ-0527 HIGH ACHIEVER FOODS LLP OCTANT PIZZA ONE WORLD WEST,SHOP NO 30 5/6/7/8 NR VAKIL BRIDGE,AMBLI BOPAL, AHMEDABAD AHMEDABAD, Gujarat, India - 380058
U56102GJ2023PTC145936 VRUNDAVAN HOUSE OF ROOTS PRIVATE LIMITED ARBRE RESTRO CAFE,,NR. AMBRUTBAUG PARTY PLOT,Daskroi,Ahmedabad,Gujarat,380058-India
U62099GJ2025PTC161992 CAREER VOULT INFOTECH PRIVATE LIMITED D-503, AAROHI VIVIANA,NR. SWASTIK PARTY PLOT,Daskroi,Ahmedabad,Gujarat,380058-India
ACY-0805 GALAXYGARH DEVELOPERS LLP SUR383/3Dwarkesh Bunglows,Nr. Goverdhan Party Plot,,Daskroi,Ahmedabad,Gujarat,India-380058
ACO-9034 METROSTONE REALTY LLP SUR383/3 DwarkeshBunglows,Nr. Goverdhan Party Plot,Daskroi,Ahmedabad,Gujarat,India-380058
U55101GJ2023PTC144931 SHREE PARMESHWAR RESTAURANT PRIVATE LIMITED 407,Nr.Basera PartyPlot,Sardar Patel Ring Road,Daskroi,Ahmedabad,Gujarat,380058-India
U74999GJ2022PTC137889 JAYM SAFETY PRIVATE LIMITED SHOP-A416, THE CAPITAL, OPP. HETARTH PARTY PLOT, THALTEJ, , AHMEDABAD, Gujarat, India - 380058
U73100GJ2023PTC144304 ELEVEN DICE DIGITAL PRIVATE LIMITED B/802 Arohi Viviana,Nr. Swastik Party Plot, Arohi Club Road,Daskroi,Ahmedabad,Gujarat,380058-India
U72900GJ2011PTC068179 AARAKSHA SOLUTIONS PRIVATE LIMITED PLOT NO - 6/7, HARIOM BUNGLOWS ADAD NAGAR ROAD, BOPAL , AHMEDABAD, Gujarat, India - 380058
U27200GJ2013PTC074737 LAMBERT ENGINEERS PRIVATE LIMITED D-101, PUSHPAK PLATINUM NR. AMRUTBAUG PARTY PLOT, ISKON AMBLI RO AD , AHMEDABAD, Gujarat, India - 380058
ACH-0258 SHS SOLUTIONS LLP B-103, PUSHPAK PLATINUM, NR. AMRUTBAUG PARTY PLOT,,ISCON AMBLI ROAD, AMBLI, BOPAL,,Daskroi,Ahmedabad,Gujarat,India-380058
U51909GJ2018PTC105096 HORIZON REFRACTORIES PRIVATE LIMITED 707, 7TH FLOOR, INTERSTELLER, NR. SAHJANAND PALACE, NR. SINDHU BHAVAN, THALTEJ, , AHMEDABAD, Gujarat, India - 380054
U70101GJ2009PTC057028 PARIKH REAL ESTATE MANAGEMENT PRIVATE LIMITED Survey No. 264/B/2, Parikh House, Nr. Motibaug Party Plot, Ambli , Ahmedabad, Gujarat, India - 380058
U70101GJ2009PTC057150 PARIKH INFRACON PRIVATE LIMITED Survey No. 264/B/2, Parikh House, Nr. Motibaug Party Plot, Ambli , Ahmedabad, Gujarat, India - 380058
ABB-3984 Orange IMF LLP D-7/1003, ORCHID LEGACY, APPLE WOODS TOWNSHIP,,S P RING ROAD, NR SHANTIPURA CIRCLE,,Sanand,Ahmedabad,Gujarat,India-380058
U45203GJ2016PTC085615 CASME INDUSTRIAL PARK DEVELOPMENT (INDIA) PRIVATE LIMITED Shop No.BG15, Ground Floor,Amrapali Shopping Mall, Nr. City Gold Cinema,Bopal cross road,Am bli, Bopal , Ahmedabad, Gujarat, India - 380058
U68100GJ2013PTC075050 ANAXIS TRADE AND SERVICES PRIVATE LIMITED Final Plot No-123, Behind Andaz Party Plot, Makarba Cross Road, S. G. highway, Makar,ba,,Ahmedabad,Ahmedabad,Gujarat,380058-India
AAM-3423 CARE WEALTH ADVISORS LLP 304, ABHISHILP, NR.KESHAVBAG PARTY PLOT, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
U29249GJ2006PTC049494 MAXMECH EQUIPMENTS PRIVATE LIMITED 203, Mondeal Heights, Nr. Panchratna Party Plot, S. G. Highway, , Ahmedabad, Gujarat, India - 380051
AAZ-1366 SOUL FINSPIRE LLP C 1008,10TH FLOOR,THE FIRST, NR. KESHAVBAUG PARTY PLOT,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
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Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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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