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  • Complaints
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JAIPAN SPICES LLP

LLPIN: AAS-6568 As on: 2026-07-13

JAIPAN SPICES LLP (LLPIN: AAS-6568) is a Limited Liability Partnership firm incorporated on 18 Jun 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of JAIPAN SPICES LLP are MALA ASHOK LOHIYA, and ABHISHEK NARENDRABHAI SOMANI.

JAIPAN SPICES LLP's LLP Identification Number is (LLPIN)AAS-6568. Its Email address is [email protected] and its registered address is 3/5 GROUND FLOOR,SONAL APARTMENT, SONAWALAA X ROAD NO. 1 ,GOREGAON EAST MUMBAI, Maharashtra, India - 400063

Current status of JAIPAN 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 JAIPAN 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 JAIPAN SPICES
DIN Director Name Designation Appointment Date
07892169 MALA ASHOK LOHIYA Designated Partner 2020-06-18
08766798 ABHISHEK NARENDRABHAI SOMANI Designated Partner 2020-06-18
Past Directors & Key Managerial Personnel of JAIPAN SPICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MALA ASHOK LOHIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK NARENDRABHAI SOMANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909MH2017FTC296790 JFT TRADING (INDIA) PRIVATE LIMITED 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063
U29300MH1995PTC089004 JAIPAN MICROOVENS PRIVATE LIMITED 4/3 SONAL APARTMENT,SONAWALA CROSS ROAD NO.1, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U99999MH1995PLC089003 JAIPAN MULTI LEVEL MARKETING LIMITED 4/3 SONAL APARTMENT,SONAWALA CROSS ROAD NO.1, GOREGAON EAST,BOMBAY , MUMBAI, Maharashtra, India - 400063
AAP-5271 KML INNOVATIONS LLP Room No. 5, 02nd Floor, Adwait Soc, Road No. 3 Plot No. 30, J P Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063
ACJ-8577 HEDAO INSTALLATIONS LLP 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
AAY-0392 GROUNDZERO AEROSPACE LLP 3/3, Sonal Apartment, Jay Prakash Nagar, Road No. 2, Goregaon East Mumbai, Maharashtra, India - 400063
AAG-7478 AIRBORNE RETAIL LLP 5, Tarang, 1st Floor,Jay Prakash Nagar, Road No.5 Goregaon East Mumbai, Maharashtra, India - 400063
U36912MH2013PTC243296 JENISHA JEWELS PRIVATE LIMITED Unit No.49, 3rd Floor, Surve Industrial Estate, Sonawala Cross Road No.1, Goregaon East, , Mumbai, Maharashtra, India - 400063
U82990MH2023FTC399833 AKMAZO AKCELERATOR INDIA PRIVATE LIMITED Office No-HD 167, WeWork Oberoi Commerz II, 1st Floor, CTS No. 95, 4 B 3 & 4 590,Off W.E. Highway, Oberoi Garden City, Goregaon East (D2),Goregaon East,Mumbai,Maharashtra,400063-India
ACG-1255 SPRUCE REAL ESTATE CONSULTING LLP 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
U46909MH2024PTC417289 GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India
U55209MH2021PTC357876 PHILEEIN HOSPITALITY PRIVATE LIMITED Flat No. 3, Plot No. 71, 1st Floor, Anubhuti Sadan Road No.3, Jay Prakash Nagar, Nr Goregao n Gymkhana , Goregaon East, Maharashtra, India - 400063
U23999MH2023FTC412757 JKC CORP INDIA PRIVATE LIMITED 1st Floor, Commerz Il, CTS NO 95 4 B 3 & 4 590 Oberoi Garden City,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U47222MH2023PTC408557 KADAK BEVERAGES PRIVATE LIMITED WeWork, Oberoi Commerz II, 1st floor CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East (D2), Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India
U66110MH2024PTC417535 TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India
AAH-9137 HARYANA DAIRY AND FARMS LLP 1st Floor, 95 Tarang, Jay Prakash Nagar Road No.5, Goregaon East Mumbai, Maharashtra, India - 400063
ABB-6284 OPENING IMAGE FILMS LLP Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063
ABZ-0950 Sightcare Pharma LLP Office No 3 1st Floor Classic Heritage SRA CHS LTD,Aarey Road Opp Peru Baug,Goregaon East,Mumbai,Maharashtra,India-400063
U15100MH2020PTC347614 BONY & MONY VENTURES PRIVATE LIMITED Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063
ACD-7807 MOVEMENT MEDIATECH LLP 3/3 SONAL APARTMENT J P,NAGAR NO 2 GOREGAON,Goregaon East,Mumbai,Maharashtra,India-400063
ACG-7994 APURV GANDHI AND ASSOCIATES LLP Shop No 1 Sonal Aprtment 2 95,J P Road 2, Goregaon East,,Goregaon East,Mumbai,Maharashtra,India-400063
AAM-3392 MONARCH SOFT TECH LLP Shop No. 1-C, Ground Floor, Laxmi Comm Centre Jayprakash Nagar Rd No. 1, Goregaon (East) MUMBAI, Maharashtra, India - 400063
U74120MH2014PTC256965 SCRIBBLE ADVERTISING PRIVATE LIMITED Office No. 505, 5th Floor, D Definity Jay Prakash Nagar, Road No.1, , GOREGAON EAST, Maharashtra, India - 400063
U74120MH2012PTC238710 VOYAGE EXIM PRIVATE LIMITED 1st Floor,Unit No 7,Plot No AH1, Cama Industrial Estate, Wallbhatt Road, Goregaon East , Mumbai, Maharashtra, India - 400063
ACK-0137 SHIRSAT VENTURE REALTTY LLP Gala No.18, Ground Floor, Hare Ram Hare Krishna Industrial Estate,,I B Patel Road, Kalbhyrav Mandir, (Goregaon East),Goregaon East,Mumbai,Maharashtra,India-400063
ACM-7453 ULTRA BOMBAY HIGHLINES REALTY SKAY INFRA LLP GALA NO 18, GROUND FLOOR, HARE RAM HARE KRISHNA,INDUSTRIAL ESTATE, I B PATEL ROAD, KALBHAYRAV MANDIR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
U86100MH2023PTC401450 HAVBS HEALTHCARE PRIVATE LIMITED 1st floor, COMMERZ II, CTS No. 95, 4 B 3 & 4 590,Off W. E. Highway, Oberoi Garden City, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
U72900MH2020PTC347061 BARAEM INDIA TECHNOLOGIES PRIVATE LIMITED Flat No. 509, 5th Floor , Accord Commercial Complex, C.T.S. Number :50,Road: Sai Bab a Comp, , Goregaon East Mumbai, Maharashtra, India - 400063
U74999MH2022PTC384136 CRAFLE CONSULTING INDIA PRIVATE LIMITED Office Number HD-119 at WeWork Oberoi Commerz II, 1st floor, CTS No. 95, 4 B 3 & 4 590,Off Western Express Highway, Oberoi Garden City, Goregaon East (D2),,Goregaon East,Mumbai,Maharashtra,400063-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100412793 2020-10-23 - - 4,750,000.00 BANK OF BARODA

  • Email ID
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  • 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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