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      LE FORMOLO SPICES & DRY FRUITS LLP

      LLPIN: AAU-1466 As on: 2026-07-13

      LE FORMOLO SPICES & DRY FRUITS LLP (LLPIN: AAU-1466) is a Limited Liability Partnership firm incorporated on 08 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of LE FORMOLO SPICES & DRY FRUITS LLP are GEETA RAMPHER BARAI, and SUNIL KUMAR RAMPHER BARAI.

      LE FORMOLO SPICES & DRY FRUITS LLP's LLP Identification Number is (LLPIN)AAU-1466. Its Email address is [email protected] and its registered address is Sunil kumar barai, room no 80,vijay Nagar, Salt Pan Road,SKK Enterprises,Antophill Wadala East, Maharashtra, India - 400037

      Current status of LE FORMOLO SPICES & DRY FRUITS 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 LE FORMOLO SPICES & DRY FRUITS 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 LE FORMOLO SPICES & DRY FRUITS
      DIN Director Name Designation Appointment Date
      09046240 GEETA RAMPHER BARAI Designated Partner 2021-01-27
      08909820 SUNIL KUMAR RAMPHER BARAI Designated Partner 2020-10-08
      Past Directors & Key Managerial Personnel of LE FORMOLO SPICES & DRY FRUITS
      DIN Director Name Designation Appointment Date Cessation
      08909821 IMRAN ABDUL KARIM SHAIKH Designated Partner - 2021-01-01
      Other Directorships of IMRAN ABDUL KARIM SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GEETA RAMPHER BARAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR RAMPHER BARAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51397MH2009PTC194107 MOKSHAK PHARMA PRIVATE LIMITED ROOM NO 14/2-15, VIJAY NAGAR SECTOR VII, CGS COLONY, SALT PAN ROAD, A NTOPHILL , ANTOPHILL, Maharashtra, India - 400037
      U74999MH2017PTC301975 CILAI REALITY PRIVATE LIMITED ROOM NUM167,GALI NO 107 DIN BANDHU NAGAR SALT PAN ROAD,WADALA EAST,MUMBAI , MUMBAI, Maharashtra, India - 400037
      U72900MH2020OPC336999 SPOHOZ (OPC) PRIVATE LIMITED ROOM NO. 299, RAJIV GANDHI NAGAR LANE NO 9, SALT PAN ROAD, WADALA, BPT COLONY SO , MUMBAI, Maharashtra, India - 400037
      U72900MH2018PTC311738 CLP INFOTECH PRIVATE LIMITED 13 FLOOR GRD , SHANTI NAGAR , HUTMENTS SALT PAN ROAD , SANGAM NAGAR ANTOP HILL , WADALA EAST, Maharashtra, India - 400037
      U74999MH2019PTC329995 WOWR TECHNOLOGY PRIVATE LIMITED FLAT NO 155-8/14, FLOOR GRD HIMMAT NAGAR HUTMENTS, SALT PEN ROAD SANGAM NAGAR , ANTOP HILL WADALA EAST, Maharashtra, India - 400037
      AAD-1981 JAY AMBE ELECTRICALS LLP Room No 76-2/7, Vijay Nagar, S.M.Road, Near Ganesh Mandir, Wadala East, Antop Hill, Mumbai, Maharashtra, India - 400037
      U74999MH2017PTC296541 SHANTANU ROYAL SERVICE PRIVATE LIMITED FLOOR GRD , SHANTI NAGAR HUTMENTS,SALT PAN ROAD, ANTOP HILL , WADALA EAST , MUMBAI, Maharashtra, India - 400037
      U74999MH2018PTC310531 RUDRA POWER SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED ROOM NO 15 SHANTI NAGAR HUTMENTS SALT PAN ROAD SANGAM NAGAR ANTOP HILL , MUMBAI, Maharashtra, India - 400037
      U93000MH2012PTC229939 KUSHANG SECURITY & HOUSE-KEEPING SERVICES PRIVATE LIMITED PLOT NO.760, AMBIKAWADI, SALT PAN ROAD, WADALA EAST, , MUMBAI, Maharashtra, India - 400037
      U51909MH1999PTC121666 TRIVENI DISTRIBUTORS PRIVATE LIMITED ROOM NO CH/113 GANESHNAGAR SALT PAN RD WADALA EAST , MUMBAI, Maharashtra, India - 400037
      AAL-0677 SKS APPARELS LLP Room No.43, Sangam Nagar, Patel Lane, S.P Road Wadala East MUMBAI, Maharashtra, India - 400037
      U45200MH2013PTC239286 J.R. NOOR DEVELOPERS & BUILDERS PRIVATE LIMITED ZO - 483, SHANTI NAGAR , SALT PAN ROAD WADALA EAST , MUMBAI, Maharashtra, India - 400037
      ABC-9922 Shahi Interiors LLP GROUND FLOOR, NEAR MADINA MASJID,SHANTI NAGAR HUTMENTS, SALT PAN ROAD, WADALA EAST,Mumbai,Mumbai,Maharashtra,India-400037
      U52390MH2009PTC190836 CHALLENGE MULTITRADE PRIVATE LIMITED SAHYADRI CHAWL COMITTE, ROOM NO. 40 H. P. ROAD, GANESH NAGAR, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
      U52190MH2009PTC195821 MATRUCHHAYA MULTITRADE PRIVATE LIMITED SAHYADRI CHAWL COMMITTEE, ROOM NO. 40, H. P. ROAD GANESH NAGAR, WADALA (EAST) , MUMBAI, Maharashtra, India - 400037
      U74120MH2014PTC255904 LIVE LINE NETWORK TECHNOLOGY PRIVATE LIMITED ROOM NO 113 3/10 BHARATIYA KAMLA NAGAR SP ROAD ANTOPHILL WADALA (E) , MUMBAI, Maharashtra, India - 400037
      U24304MH2019PTC328733 YKS LABORATORIES PRIVATE LIMITED ROOM NO 183 1 /FLOOR GRD SANGAM NAGAR HUTMENTS , SALT PAN ROAD ANTOP HILL , MUMBAI, Maharashtra, India - 400037
      U74900MH2016PTC272863 HERTZ VISION PRIVATE LIMITED R. NO.133 BHARTIYA KAMLA NAGAR, SALT PAN ROAD, NEAR MADRSA GULSHANE BAGDAD,WADALA(E) , MUMBAI, Maharashtra, India - 400037
      U74999MH2021PTC371000 STAR HOUSE TRADING PRIVATE LIMITED ROOM NO 18 SANGAM NAGAR SALT PEN ROAD NEAR MEGHRAJ MEDICAL ANTOP HILL WADALA E , MUMBAI, Maharashtra, India - 400037
      AAC-9634 SHREE AMBICA CLEARING & FORWARDING LLP SHOP- NO 109, 1ST FLR, C WING, ANTOP HILL WAREHOUS -ING CO LTD, SALT PAN ROAD, WADALA- EAST MUMBAI, Maharashtra, India - 400037
      U72200MH2015PTC266068 MYRAFLY ONLINE SOLUTIONS PRIVATE LIMITED Room No.52-1/2, Bhartiya Kamla Nagar, Salt Pan Road, Near Karbala Masjid, Antop Hill.Wa dala (E), , Mumbai, Maharashtra, India - 400037
      U74120MH2014PTC260485 GAUD CONSULTANCY SERVICES PRIVATE LIMITED R N 9, 1 / 2 SANGAM NAGAR, NR DR VINOD GAUD CLINIC SALT PAN ROAD, ANTOP HILL, WADALA EAST , MUMBAI, Maharashtra, India - 400037
      U93030MH2013PTC247874 BLUE LOTUS REALTY PROJECT CONSULTANCY PRIVATE LIMITED 16 D 03,wadala heights c.h.s ltd, salt pan road wadala (east) , mumbai, Maharashtra, India - 400037
      U74999MH2018PTC316143 UCLC PRIVATE LIMITED Room No. 404, 4th Floor, Saffire Bhakti Park, Sion Wadala Link Rd , WADALA (EAST), MUMBAI, Maharashtra, India - 400037
      U46309MH2023OPC399637 DLYLK FOODSTUFFS (OPC) PRIVATE LIMITED FLOOR-LOFT-1,SHANTI NAGAR HUTMENTS,SALT PAN ROAD,SANGAM NAGAR,ANTOP HILL,,MUMBAI-400037, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400037-India
      ACU-1709 SATISH RAO MUSIC & ENTERTAINMENT LLP 113,AZAD MOHALLA,SALT PAN ROAD,WADALA EAST,Mumbai,Mumbai,Maharashtra,India-400037
      U62013MH2025PTC446798 EWAPS TECHNOLOGIES PRIVATE LIMITED 106, RAJIV GANDHI NAGAR,,SALT PAN ROAD, WADALA,,Mumbai,Mumbai,Maharashtra,400037-India
      U65920MH1999PTC119195 BLOSSOM FISCAL SERVICES PRIVATE LIMITED ROOM NO CH 115 GANESH NAGARSOLT PLAN ROAD WADALA EAST , MUMBAI, Maharashtra, India - 400037
      AAT-3314 READYTACTICS ENTERPRISES LLP No. 84, Ground Floor, Sangam Nagar Hutments, Salt Pan Road, Antop Hill Mumbai, Maharashtra, India - 400037
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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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      • Email ID
      • Website
      • 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
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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
      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

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      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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