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      • Complaints
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      MOMS SPICE TRADING LLP

      LLPIN: AAY-2739 As on: 2026-07-13

      MOMS SPICE TRADING LLP (LLPIN: AAY-2739) is a Limited Liability Partnership firm incorporated on 21 Aug 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MOMS SPICE TRADING LLP are SAYYID SAINUL ABIDEEN PUTHU MALIYEKKAL, VIJAYAKUMAR ., YOOSUF PARAMBIL KODUGAZHI, ABDUL JELEEL CHEMPUKADAVE MUSALIYARAKATH, and FATHIMAMANZIL MUHAMMEDKUTTY BASHEER.

      MOMS SPICE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      MOMS SPICE TRADING LLP's LLP Identification Number is (LLPIN)AAY-2739. Its Email address is [email protected] and its registered address is DOOR NO: 14/9 C, HOTEL MAZUS INN NEAR VYTHIRI POLICE STATION, NH 766, VYT HIRI POST VYTHIRI, Kerala, India - 673576

      Current status of MOMS SPICE TRADING LLP is - Strike Off.

      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 MOMS SPICE TRADING 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 MOMS SPICE TRADING
      DIN Director Name Designation Appointment Date
      09289280 SAYYID SAINUL ABIDEEN PUTHU MALIYEKKAL Designated Partner 2021-08-21
      02349144 VIJAYAKUMAR . Designated Partner 2021-08-21
      08703671 YOOSUF PARAMBIL KODUGAZHI Designated Partner 2021-08-21
      08703672 ABDUL JELEEL CHEMPUKADAVE MUSALIYARAKATH Designated Partner 2021-08-21
      09261284 FATHIMAMANZIL MUHAMMEDKUTTY BASHEER Designated Partner 2021-08-21
      Past Directors & Key Managerial Personnel of MOMS SPICE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAYYID SAINUL ABIDEEN PUTHU MALIYEKKAL
      Company Name CIN Designation Appointment Date Cessation
      LET'STAY HOTELS & RESORTS LLP AAR-9695 Partner - 2021-04-01
      PRAKRUTHI PROPERTIES LLP AAY-5120 Designated Partner 2021-09-08 Ongoing
      MA-AURA RESORTS LLP ACF-5085 Partner 2024-02-13 Ongoing
      Other Directorships of VIJAYAKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      INCITE REVANTA BUILDERS AND DEVELOPERS L LP AAF-5025 Designated Partner - 2017-12-13
      NATURES ADITHYA RESORTS AND HOSPITALITY LIMITED LIABILITY PARTNERSHIP AAH-3413 Designated Partner 2016-09-07 Ongoing
      BHOOMIKA DEVELOPERS LLP AAY-4244 Designated Partner 2021-09-02 Ongoing
      PRAKRUTHI PROPERTIES LLP AAY-5120 Designated Partner 2021-09-08 Ongoing
      Drizzling Garden LLP ABC-1477 Designated Partner 2022-08-20 Ongoing
      MA-AURA RESORTS LLP ACF-5085 Designated Partner 2024-02-13 Ongoing
      SKY TOUCH PROJECTS & PROPERTIES (INDIA) PRIVATE LIMITED U45200KL2008PTC023457 Director 2008-11-26 Ongoing
      INCITE BUILDERS AND DEVELOPERS PRIVATE LIMITED U45202KL2013PTC035194 Director 2013-10-11 Ongoing
      Other Directorships of YOOSUF PARAMBIL KODUGAZHI
      Company Name CIN Designation Appointment Date Cessation
      LET'STAY HOTELS & RESORTS LLP AAR-9695 Designated Partner 2020-02-18 Ongoing
      PRAKRUTHI PROPERTIES LLP AAY-5120 Designated Partner 2021-09-08 Ongoing
      YLSM HOLIDAYS LLP ACC-8674 Designated Partner 2023-09-05 Ongoing
      Other Directorships of ABDUL JELEEL CHEMPUKADAVE MUSALIYARAKATH
      Company Name CIN Designation Appointment Date Cessation
      LET'STAY HOTELS & RESORTS LLP AAR-9695 Designated Partner 2020-02-18 Ongoing
      PRAKRUTHI PROPERTIES LLP AAY-5120 Designated Partner 2021-09-08 Ongoing
      Other Directorships of FATHIMAMANZIL MUHAMMEDKUTTY BASHEER
      Company Name CIN Designation Appointment Date Cessation
      BASHEER BASHI LLP AAX-9961 Designated Partner 2021-07-30 Ongoing
      BASHEER BASHI VENTURES LLP AAY-3958 Designated Partner 2021-09-01 Ongoing
      BASHEER BASHI GROUP OF COMPANIES PRIVATE LIMITED U52609KL2021PTC071197 Director 2021-09-28 Ongoing

      CIN Company Name Company Address
      AAR-9695 LET'STAY HOTELS & RESORTS LLP DOOR NO: 14/9 C,HOTEL MAZUS INN NEAR VYTHIRI POLICE STATION, NH 766, VYTHIRI POST, VYTHIRI, Kerala, India - 673576
      ACH-9592 MAZUS NAGA HERITAGE VILLAGE LLP DOOR NO. 14/9 C, HOTEL MAZUZ INN, NEAR VYTHIRI POLICE STATION,,NH 766, VYTHIRI POST,Vythiri,Wayanad,Kerala,India-673576
      ACC-8674 YLSM HOLIDAYS LLP NO.14/9 C,HOTEL MAZUS INN,NH 766,Vythiri,Wayanad,Kerala,India-673576
      ACJ-8625 GATEWAY OF FLAVORS HOSPITALITY LLP 13/217-A, Vythiri NH 766,Near Kunnathupalam,Vythiri,Wayanad,Kerala,India-673576
      AAY-5120 PRAKRUTHI PROPERTIES LLP NO. VGP 11/212/ B MAZUS BUILDING VYTHIRI P O, VYTHIRI, Kerala, India - 673576
      U55102KL1995PTC008911 GREESHMAM RESORTS PRIVATE LIMITED 8/141 VALLEY VIEWLAKKIDI POST VYTHIRI POLICE STATION , WYNAD, Kerala, India - 673576
      AAI-8937 CHURAM VIEW PROPERTIES LLP 8/9C,OPP ORIENTAL SCHOOL OF HOTEL MANAGEMENT, LAKKIDI PO ,VYTHIRI WAYANAD, Kerala, India - 673576
      U51311KL1990PTC005808 LAKKIDI REFINERIES PRIVATE LIMITED Building No.7/115 Lakkidi Post , Vythiri taluk, Kerala, India - 673576
      U15100KL2020PTC066708 FLAVIOUR INTERNATIONAL PRIVATE LIMITED No.11/166/C, Keloth, Old Vythiri, Vythiri P.O., , Wayanad, Kerala, India - 673576
      U01100KL2023PTC079985 WAYANAD SPICES AND AGRO FARMERS PRODUCER COMPANY LIMITED ROOM NO. VP11/472D, KARICKAL BUILDING, NEAR GRAMINA BANK, , Vythiri, Kerala, India - 673576
      U15491KL2021PTC070914 AL-FAZ TEA ESTATE PRIVATE LIMITED A.K.K APARTMENT, PUZHUTHANA ROAD, VYTHIRI, WAYANAD,VYTHIRI, KERALA,INDIA , Vythiri, Kerala, India - 673576
      U52609KL2017PTC049007 BEE CRAFT HONEY AND SPICES PRIVATE LIMITED 6/193(A),Beecraft Building Vythiri Post , Vythiri, Kerala, India - 673576
      ACA-2297 COFFEE BEANS LEISURE VILLAS LLP NO IX-163 VALIYA PARAMBIL HOUSE,KUNNATHIDAVAKA,VYTHIRI GRAMA PANCHAYATH,WAYANAD Vythiri, Kerala, India - 673576
      ABC-0249 GMH GROWMYHOTELS LLP BUILDING NO. 437/A, VYTHIRI GREENS RESORT, ARAMALA ROAD, LAKKIDI, WAYAND Vythiri, Kerala, India - 673576
      ACJ-0773 THOUSAND WINDOWS RESORTS LLP ROOM NO 13/269 D,RAJ BHAVAN,OPPOSITE VYTHIRI VILLAGE RESORT, VYTHIRI PO, WAYANAD,Vythiri,Wayanad,Kerala,India-673576
      U66190KL2024PTC086201 AL FAZ INTERNATIONAL PAYMENT GETEWAY PRIVATE LIMITED A.K.K.APARTMENT, PUZHUTHANA ROAD, Vythiri,,Wayanad, Vythiri, Kerala, India,,Vythiri,Wayanad,Kerala,673576-India
      AAX-9544 MACOY CREATION LLP BUILDING NO: 13/55A, KANJUPARAMBIL, VYTHIRI PO VYTHIRI, Kerala, India - 673576
      ACV-8124 LAVISHLAIR RESORT LLP DOOR NO.6/41-I, CHARITY,Vythiri,Wayanad,Kerala,India-673576
      ACQ-1080 KPD HOLIDAYS LLP 339 KANNATTUPARAMBIL H,,NEAR CASA CREEK INN,,Vythiri,Wayanad,Kerala,India-673576
      U55102KL1997PTC011943 RAIN COUNTRY RESORTS LAKKIDI PRIVATE LIMITED VIII/41.A LAKKIDI POST , VYTHIRI, Kerala, India - 673576
      ABB-3856 HFS ASSET MANAGEMENT LLP SABINA MAHAL,BUILDING NO.2 78, VYTHIRI,Vythiri,Wayanad,Kerala,India-673576
      ACC-2436 TALEN-RESORT LLP OLD VYTHIRI THANGALS KUNNKUNNATHIDAVAKKA Vythiri, Kerala, India - 673576
      AAZ-2272 REGAL COFFEE ROASTERS LLP 11/124 E VYTHIRI PO Vythiri, Kerala, India - 673576
      U27102KL2025PTC092885 WELD FOR TECH INTERSTEELS PRIVATE LIMITED Pooladan hous bilding,Old vythiri po vythiri,Vythiri,Wayanad,Kerala,673576-India
      ACA-6576 AZAZ HOSPITALITY LLP 8/43, Mandamala EstateVythiri (PO), Lakkidi, Wayanad Vythiri, Kerala, India - 673576
      U45500KL2018PTC055014 V-SHARP PROMOTERS PRIVATE LIMITED VP 13/88/A CHELODE VYTHIRI PO, WAYANAD , Vythiri, Kerala, India - 673576
      ABZ-8067 VNG5 WILD DAMVIEW LLP 6/241/B, LOVELYS HOUSE4CENT COLONY, PAZHAYA VYTHIRI Vythiri, Kerala, India - 673576
      ACI-5347 WYD GANDHI GRAMAM ONE LLP BUILDING NUMBER.VII-1E, THAKARAPOYIL, OLD VYTHIRI,,VYTHIRI PO,,Vythiri,Wayanad,Kerala,India-673576
      U01139KL2026PTC103199 MANNAMPAT AGRO DEVELOPERS PRIVATE LIMITED Flat No. 73,Ghazel Thaza Appartments,Vythiri,Wayanad,Kerala,673576-India
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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
      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

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      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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