Jack Spices Llp - Company overview

Registered with ROC Mumbai on 22 September 2017, Jack Spices LLP is an active limited liability partnership that has been around for about 9…

2017-09-22 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-22
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2023-12-31 13:48:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jack Spices Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jack Spices Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 22 September 2017, Jack Spices LLP is an active limited liability partnership that has been around for about 9 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Niraj Rajkumar Bajaj and Kunal Satish Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Ecolux Jewellery Private Limited and Kallal Trading Co LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2023. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location B/4, Parekh Market 39, Kennedy Bridge, Opera House, Mumbai-4000, Mumbai, Maharashtra - 400006
Legal NameJack Spices Llp
CIN / LLPINAAK-6616
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-22
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Jack Spices Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Niraj Rajkumar Bajaj
Designated Partner | Since 2017-09-22 | DIN: 07882623
K
Kunal Satish Shah
Designated Partner | Since 2017-09-22 | DIN: 07845641

Companies With Common Directors Of Jack Spices Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ecolux Jewellery Private Limited 1 Shared Director
Kallal Trading Co Llp 1 Shared Director
Nish International Private Limited 1 Shared Director
Sarvakun Llp 1 Shared Director

GST Compliance of Jack Spices Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Jack Spices Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jack Spices Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jack Spices Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jack Spices LLP?
In an LLP the partners are the owners. The partners on record for Jack Spices LLP are Niraj Rajkumar Bajaj and Kunal Satish Shah.
Who are the current designated partners and partners of Jack Spices LLP?
Jack Spices LLP has two partners on record: Niraj Rajkumar Bajaj (since September 2017) and Kunal Satish Shah (since September 2017).
What is LLPIN/FCRN number of Jack Spices LLP?
The LLPIN of Jack Spices LLP is AAK-6616. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jack Spices LLP incorporated?
Jack Spices LLP was incorporated on 22 September 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Jack Spices LLP?
The registered office on MCA records is B/4, Parekh Market 39, Kennedy Bridge, Opera House, Mumbai-4000, Mumbai, Maharashtra - 400006.
What is the current status of Jack Spices LLP?
MCA shows Jack Spices LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Jack Spices LLP?
You can post to its registered office at B/4, Parekh Market 39, Kennedy Bridge, Opera House, Mumbai-4000, Mumbai, Maharashtra - 400006.
What industry or business activity is Jack Spices LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Jack Spices LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Jack Spices LLP?
MCA shows no charges registered against Jack Spices LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jack Spices LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Jack Spices LLP?
4 companies share partners with Jack Spices LLP. Among them are Ecolux Jewellery Private Limited, Kallal Trading Co LLP, Nish International Private Limited and 1 more.
How can I get the financial details of Jack Spices LLP?
No financial statements for Jack Spices LLP are on record with us yet.
What is the ROC code of Jack Spices LLP?
Jack Spices LLP is registered with ROC Mumbai.
What is the company classification of Jack Spices LLP?
MCA classifies Jack Spices LLP as: Limited Liability Partnership.
Does Jack Spices LLP have GST registrations on file?
Yes, one active GST registration is linked to Jack Spices LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.