KALPAKA SPICES AND FLAVOURS PRIVATE LIMITED
CIN: U15495KL2011PTC029966 As on: 2026-07-13
KALPAKA SPICES AND FLAVOURS PRIVATE LIMITED (CIN: U15495KL2011PTC029966) is a Private company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
KALPAKA SPICES AND FLAVOURS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KALPAKA SPICES AND FLAVOURS PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of KALPAKA SPICES AND FLAVOURS PRIVATE LIMITED are KURUVILLA THURUTHITHARA ABRAHAM, BENETHA ELIZABETH THOMAS, SUSAN KURUVILA, PHILIPOSE MATHEW PULICKATHARAYIL, ARUN MATHEWS PHILIP, and BEENA PHILIPOSE.
KALPAKA SPICES AND FLAVOURS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15495KL2011PTC029966 and its registration number is 29966. Users may contact KALPAKA SPICES AND FLAVOURS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALPAKA SPICES AND FLAVOURS PRIVATE LIMITED is TAK INDUSTRIAL COMPLEX EARA NORTH , ALAPPUZHA, Kerala, India - 686534.
Current status of KALPAKA SPICES AND FLAVOURS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KALPAKA SPICES AND FLAVOURS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 KALPAKA SPICES AND FLAVOURS 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.
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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
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Current Directors & Key Managerial Personnel of KALPAKA SPICES AND FLAVOURS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02634380 | KURUVILLA THURUTHITHARA ABRAHAM | Managing Director | 2020-06-01 |
| 06850533 | BENETHA ELIZABETH THOMAS | Director | 2014-04-15 |
| 02628014 | SUSAN KURUVILA | Director | 2011-12-03 |
| 06850527 | PHILIPOSE MATHEW PULICKATHARAYIL | Director | 2014-04-15 |
| 06850896 | ARUN MATHEWS PHILIP | Director | 2020-06-01 |
| 06850917 | BEENA PHILIPOSE | Director | 2014-04-15 |
Past Directors & Key Managerial Personnel of KALPAKA SPICES AND FLAVOURS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02634380 | KURUVILLA THURUTHITHARA ABRAHAM | Director | - | 2020-06-01 |
| 02801133 | SAJI PAUL | Managing Director | - | 2014-04-12 |
| 03628926 | ABEY ABRAHAM | Director | - | 2014-04-12 |
| 06850896 | ARUN MATHEWS PHILIP | Managing Director | - | 2020-06-01 |
Other Directorships of KURUVILLA THURUTHITHARA ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RLJ EXTRACTS AND FLAVOURS LLP | ABZ-8798 | Designated Partner | 2023-01-17 | Ongoing |
| SAKNUTRI INGREDIENTS PRIVATE LIMITED | U15127KL2018PTC053439 | Additional Director | - | 2020-03-01 |
| SAKNUTRI INGREDIENTS PRIVATE LIMITED | U15127KL2018PTC053439 | Managing Director | 2020-03-01 | Ongoing |
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Director | - | 2020-06-01 |
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Managing Director | 2020-06-01 | Ongoing |
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Managing Director | - | 2011-05-27 |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Director | - | 2020-06-01 |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Managing Director | 2020-06-01 | Ongoing |
Other Directorships of SAJI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Director | - | 2011-10-15 |
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Managing Director | - | 2014-04-12 |
| FAIRLAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45200KL2012PTC031878 | Managing Director | 2012-08-10 | Ongoing |
| DELIMATE TRADING PRIVATE LIMITED | U51909KL2020PTC063099 | Director | 2020-07-21 | Ongoing |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Director | - | 2011-10-15 |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Managing Director | - | 2014-04-12 |
| UNITED PENTECOST FOUNDATION | U88900KL2023NPL084558 | Director | 2023-11-18 | Ongoing |
| WORD TELECASTING COMPANY LIMITED | U92132KL2004PLC017030 | Director | 2009-09-30 | Ongoing |
| VALUE VISION BROADCASTING PRIVATE LIMITED | U92132KL2005PTC017931 | Director | - | 2013-05-23 |
Other Directorships of ABEY ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Director | - | 2014-04-12 |
| FAIRLAND DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45200KL2012PTC031878 | Director | 2012-09-04 | Ongoing |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Director | - | 2014-04-12 |
| VALUE VISION BROADCASTING PRIVATE LIMITED | U92132KL2005PTC017931 | Director | - | 2013-05-23 |
Other Directorships of BENETHA ELIZABETH THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Director | 2014-04-15 | Ongoing |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Director | 2014-04-15 | Ongoing |
Other Directorships of SUSAN KURUVILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RLJ EXTRACTS AND FLAVOURS LLP | ABZ-8798 | Designated Partner | - | 2023-10-12 |
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Director | 1990-12-31 | Ongoing |
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Director | - | 1990-12-30 |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Director | 2011-10-15 | Ongoing |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Managing Director | - | 2011-10-15 |
Other Directorships of PHILIPOSE MATHEW PULICKATHARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Director | 2014-04-15 | Ongoing |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Director | 2014-04-15 | Ongoing |
Other Directorships of ARUN MATHEWS PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Director | 2020-06-01 | Ongoing |
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Managing Director | - | 2020-06-01 |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Director | 2020-06-01 | Ongoing |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Managing Director | - | 2020-06-01 |
Other Directorships of BEENA PHILIPOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARK SPICE PRODUCTS PVT LTD | U15495KL1990PTC005713 | Director | 2014-04-15 | Ongoing |
| K S V EXPORTERS PVT LTD | U52201KL1991PTC006093 | Director | 2014-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15495KL1990PTC005713 | SARK SPICE PRODUCTS PVT LTD | TAK INDUSTRIAL COMPLEXERA NORTH NEELAMPEROOR , ALLEPPEY, Kerala, India - 686534 |
| U52201KL1991PTC006093 | K S V EXPORTERS PVT LTD | T A K INDUSTRIAL COMPLEXERANORTH P O NELLAMPEROOR , ALAPUZHA, Kerala, India - 686534 |
| ABZ-8798 | RLJ EXTRACTS AND FLAVOURS LLP | C/o KURUVILLA T A, THURUTHITHARA, NEELAMPEROOREARA NORTH PO, KUTTANAD Kuttanad, Kerala, India - 686534 |
| U63030KL2020PTC065701 | PAPPANDRO LOGISTICS PRIVATE LIMITED | C/o VALSAMMA ANDREWS, 4/143, THOTTOTHARA HOUSE, EARA P.O. , NEELAMPEROOR, Kerala, India - 686534 |
| U36910KL2020PTC066482 | LANA GOLD & DIAMONDS FACTORY PRIVATE LIMITED | Kolath Building Neelamperoor PO , Kottayam, Kerala, India - 686534 |
| AAN-9168 | CAPEROUS SPICE LLP | Gokulam, Building No 32 Ward 3 Neelamperoor P O, Kerala, India - 686534 |
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- Email ID
- Website
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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.
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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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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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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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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 Shares Held |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.