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  • Complaints
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GHANSHAM SPICES & FOODS LLP

LLPIN: AAL-3816 As on: 2026-07-13

GHANSHAM SPICES & FOODS LLP (LLPIN: AAL-3816) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of GHANSHAM SPICES & FOODS LLP are VAIBHAV KETAN SHAH, JIGNA ALPESH SHAH, BHANUMATI NARANJAN SHAH, ALPESH ARVIND SHAH, and GOPI PARESH SHAH.

GHANSHAM SPICES & FOODS 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 17 Apr 2024.

GHANSHAM SPICES & FOODS LLP's LLP Identification Number is (LLPIN)AAL-3816. Its Email address is [email protected] and its registered address is H - 44, Phase II M K T I, Turbhe Navi Mumbai, Maharashtra, India - 400705

Current status of GHANSHAM SPICES & FOODS 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 GHANSHAM SPICES & FOODS 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 GHANSHAM SPICES & FOODS
DIN Director Name Designation Appointment Date
10458263 VAIBHAV KETAN SHAH Designated Partner 2024-01-23
10458283 JIGNA ALPESH SHAH Designated Partner 2024-01-23
07993761 BHANUMATI NARANJAN SHAH Designated Partner 2017-12-12
07995018 ALPESH ARVIND SHAH Designated Partner 2017-12-12
10457516 GOPI PARESH SHAH Designated Partner 2024-01-23
Past Directors & Key Managerial Personnel of GHANSHAM SPICES & FOODS
DIN Director Name Designation Appointment Date Cessation
07993801 KETAN SHAH Designated Partner - 2024-01-23
07993835 PARESH ARVINDKUMAR SHAH Designated Partner - 2024-01-23
Other Directorships of VAIBHAV KETAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGNA ALPESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHANUMATI NARANJAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESH ARVINDKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALPESH ARVIND SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPI PARESH SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15549MH2019PTC332465 MITT AGRO PRIVATE LIMITED H-46, PHASE II, M K T I TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
U51909MH2018PTC317312 TRV COMMODITIES PRIVATE LIMITED G-54,PHASE II M K T I TURBHE TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U46306MH2023PTC407651 ARHAM SIDDHI PRIVATE LIMITED H-35, Phase II, M K T I, TURBHE, NAVI MUMBAI , Thane, Maharashtra, India - 400705
AAU-4869 SAHYADRI OVERSEAS LLP H 45, PHASE II, M K T I TUBHE, NAVI MUMBAI, Maharashtra, India - 400705
U51200MH1999PTC119594 DAMODAR CHAKUBHAI OIL AND VEGETABLES PRIVATE LIMITED H-59, A P M C MARKET - I, PHASE - II, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
AAP-9779 THRIVING KITCHEN (MUMBAI) LLP E 43, Market I, Phase II, M.A.P.M.C. Market Yard Turbhe, Vashi Navi Mumbai, Maharashtra, India - 400705
U47212MH2025PLC441124 OMIMPEX DRYFRUITS & NUTS LIMITED H-34 PHASE II,M K T I TURBHE,Thane,Thane,Maharashtra,400705-India
U51909MH2022PTC391078 AAYUSHA DRY FRUITS PRIVATE LIMITED H-9, PHASE II, M K T I TURBHE, , NAVIMUMBAI, Maharashtra, India - 400705
U45100MH2007PLC173277 F-365 AGRO LIMITED Gala No. G-36, APMC Masala Market,,Phase II, M K T I, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
U70200MH2011PTC219658 KMP REAL ESTATES PRIVATE LIMITED H 45/46, APMC Market I, Phase II, Turbhe , Navi Mumbai, Maharashtra, India - 400705
U45200MH2008PTC182517 PRITHVI MULTIPROJECTS PRIVATE LIMITED H-11, MARKET-I, PHASE-II SECTOR-19, NAVI MUMBAI-400705. , NAVI MUMBAI, Maharashtra, India - 400705
U15122MH2010PTC207941 ALLCURE HEALTH CARE PRIVATE LIMITED Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705
U74999MH2012PTC229057 PROWILL PHARMACEUTICALS PRIVATE LIMITED J. P. House, Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705
U51101MH2014PTC252553 KISHORCHANDRA KALYANJI AGRI PRIVATE LIMITED K-12,APMC MKT II,PHASE II, SECTOR-19,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
AAD-2229 KISHORCHANDRA KALYANJI AGRI LLP K - 12, APMC MARKET - II, PHASE - II, DANABUNDER TURBHE NAVI MUMBAI, Maharashtra, India - 400705
U51900MH1982PTC028612 APARNA AND BHAVANA TRADERS PRIVATE LIMITED K 25 A P M C MARKET II PHASE II VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U51909MH2019PTC322956 SHARAD FOOD SOLUTION PRIVATE LIMITED M-22, APMC MARKET - II, PHASE - II, TURBHE SECTOR 19/B, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U74900MH2010PTC207344 AQUA HEALTHY COMPANY PRIVATE LIMITED Block No.C-96, T. T. C. Industrial Area M. I. D. C. Turbhe , Navi Mumbai, Maharashtra, India - 400705
U74900MH2010PTC207345 SCOAT LIVING TECHNOLOGIES PRIVATE LIMITED Block No.C-96, T. T. C. Industrial Area M. I. D. C. Turbhe , Navi Mumbai, Maharashtra, India - 400705
U15490MH2004PTC148317 HOM SPICES PRIVATE LIMITED PLOT NO.D-8/4, M.I.D.C, T.T.C IND. AREA, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
U70102MH2006PTC162452 REVIVE REALTY PRIVATE LIMITED D - 41 / 1, T.T.C. INDUSTRIAL AREA M.I.D.C., TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
U15412MH2009PTC189787 MOSHE'S FINE FOODS PRIVATE LIMITED PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2017PTC295721 ARV EXPO PRIVATE LIMITED OFF NO. M-52, M-GALLI, 1st FLR,PLOT NO-7 A.P.M.C. MARKETII, PHASE-II, SECTOR 19B , NAVI MUMBAI, Maharashtra, India - 400705
U51505MH1993PTC072720 SWETA ELECTRIC P LTD PLOT D-9/3 T.T.C. M.I.D.C. INDUSTRIAL AREA KUKSHET, THANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U51900MH1957PTC010868 ARBES TOOLS PRIVATE LIMITED PLOT NO. D 29/8 T.T.C INDUSTRIAL AREA M.I.D.C TURBE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U01100MH2021PLC366308 AGROACRES ENTERPRISES LIMITED E-31, Phase-II, MKT-I, Turbhe , NaviMumbai, Maharashtra, India - 400705
U74999MH2015PTC266905 MICRON CONCEPT PRIVATE LIMITED E 35, PHASE II, MKT I ,TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
U15122MH2014PTC252374 SCOTCH AGRO INDIA FOOD PRODUCTS AND BEVERAGES PRIVATE LIMITED K-29, APMC Market- I Phase- II, Vashi , Navi Mumbai, Maharashtra, India - 400705
U52190MH2012PTC229520 VAGAD MART PRIVATE LIMITED E-4 APMC MARKET I PHASE II TURBHE , NAVI MUMBAI, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100738102 2023-03-27 - - 75,000,000.00 Bank of Baroda

  • 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
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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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