Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPECTRA FOREX PRIVATE LIMITED
CIN: U67100MH2013PTC249922 As on: 2026-07-13
SPECTRA FOREX PRIVATE LIMITED (CIN: U67100MH2013PTC249922) is a Private company incorporated on 08 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.
SPECTRA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPECTRA FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SPECTRA FOREX PRIVATE LIMITED are MEET NARENDRA BHANUSHALI, and SANJEEVKUMAR DAVINDERKUMAR JAIN.
SPECTRA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2013PTC249922 and its registration number is 249922. Users may contact SPECTRA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECTRA FOREX PRIVATE LIMITED is C-3, ANUBHAV APARTMENT, ZAVER ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080.
Current status of SPECTRA FOREX 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 SPECTRA FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPECTRA FOREX
Purchase full report of SPECTRA FOREX
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 SPECTRA FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SPECTRA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07577383 | MEET NARENDRA BHANUSHALI | Director | 2016-07-27 |
| 09179176 | SANJEEVKUMAR DAVINDERKUMAR JAIN | Director | 2021-05-25 |
Past Directors & Key Managerial Personnel of SPECTRA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06636607 | AMAN SANJEEV JAIN | Director | - | 2021-05-25 |
| 06637485 | DARSH DILIP DOSHI | Director | - | 2016-07-30 |
| 08396510 | SUREKHA SURESH BHOPI | Additional Director | - | 2019-09-11 |
| 08396523 | NEHA DHAWAL BHOPI | Additional Director | - | 2019-09-11 |
| 09179176 | SANJEEVKUMAR DAVINDERKUMAR JAIN | Additional Director | - | 2022-09-29 |
Other Directorships of AMAN SANJEEV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH FOOD INDUSTRIES PRIVATE LIMITED | U15549MH2017PTC295519 | Director | - | 2017-12-20 |
| JUST FOR GOOD FOUNDATION | U80904MH2022NPL383365 | Director | 2022-05-25 | Ongoing |
Other Directorships of DARSH DILIP DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEET NARENDRA BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHIE BIZZ ADVISORS LLP | AAT-5073 | Designated Partner | 2020-08-25 | Ongoing |
Other Directorships of SUREKHA SURESH BHOPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRADDHA TECHNO SOLUTIONS PRIVATE LIMITED | U24100MH2005PTC158929 | Director | 2019-03-23 | Ongoing |
Other Directorships of NEHA DHAWAL BHOPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRADDHA TECHNO SOLUTIONS PRIVATE LIMITED | U24100MH2005PTC158929 | Director | 2019-03-23 | Ongoing |
Other Directorships of SANJEEVKUMAR DAVINDERKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45100MH2019PLC321692 | GBK REALTORS LIMITED | Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U80904MH2011PTC220995 | INFINITY IAS PRIVATE LIMITED | 20, PUSHPAMANI APARTMENT, 3RD FLOOR, ZAVER ROAD MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| U33127MH2022PTC383545 | ADD-ON SAFETY & SURGICALS PRIVATE LIMITED | 23,ZAVER APARTMENT,ZAVER ROAD, MULUND WEST,,MUMBAI,Mumbai City,Maharashtra,400080-India |
| AAN-0816 | MENSA COMMERCE TUITIONS LLP | Off No. 3A, 3B, 3C, Keshav Bhavan Office, M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U45201MH2001PTC132955 | PRESTIGE LAND DEVELOPERS PRIVATE LIMITED | 304, 3rd Floor, Laxmi Sadan Bldg, Zaver Road, Mulund (West), Mumbai - 400080. , Mumbai, Maharashtra, India - 400080 |
| AAC-5251 | OM AHRAM DEVELOPERS LLP | B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080 |
| U74992MH2010PTC206149 | GOLDWIN WELLGROW PRIVATE LIMITED | SHOP NO. 3, ZAVER ARCADE, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U85191MH2016PTC272671 | MAX GROWTH HEALTH CARE PRIVATE LIMITED | Office No.3 & 4, Grd Flr, Shri Ram Mandir H.C.S. L.B.S.Road, Mulund Check Naka, Mulund - West , Mumbai, Maharashtra, India - 400080 |
| ACX-8444 | SAMVEG VENTURES LLP | C5, Shiv Ganga APT,,Zaver Road Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| U66190MH2026PTC469068 | SAMVEG INVESTMENT SERVICES PRIVATE LIMITED | C-5, Shiv Ganga APT,Zaver Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U29300MH1997PTC106969 | KAKARIYA APPLIANCES PRIVATE LIMITED | SHOP NO.1,HETAL APARTMENT,ZAVER ROAD,MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000 |
| U67120MH1995PTC087793 | BRIGHT FINSTOCK PRIVATE LIMITED | 6 SIDDHI VINAYAK APARTMENT,3RD FLOOR,N S ROAD, MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000 |
| U52300MH2007PTC174116 | SADABAHAR SALES PRIVATE LIMITED | B-4, ANUBHAV CHS, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U52100MH2007PTC173757 | PARSHWA AGENCIES PRIVATE LIMITED | B-5, ANUBHAV CHS, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U52100MH2007PTC173863 | JAI PARSHWANATH SALES PRIVATE LIMITED | B-5, ANUBHAV CHS, ZAVER ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAQ-2667 | NAPCO EXTRUSION INDIA LLP | C 23, Shree Ram Apartment J N Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U29268MH2009PTC197576 | RASHMI MECHATRONICS COMPANY PRIVATE LIMITED | 18 C-3, MODEL TOWN, BALRAJESHWAR ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U55101MH1999PTC120177 | DEVLALI CAMP CLUB PRIVATE LIMITED | 3, HANSLAXMI APARTMENT R R T ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U93030MH2012PTC237204 | SKINKALA SALON PRIVATE LIMITED | Shop no 3, Mahavir Symphony, Zaver Road Mulund West , Mumbai, Maharashtra, India - 400080 |
| U99999MH1995PTC088248 | RASHMI FABRICATORS PRIVATE LIMITED | 18 C-3, MODEL TOWN, BALRAJESHWAR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45200MH2007PTC175270 | JALARAM JYOTI BUILDERS & DEVELOPERS PRIVATE LIMITED | Shop No. 2 & 3, Zaver Arcade, Sewaram Lalwani Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U36912MH2012PTC236053 | DINGARS LIGHTING SOLUTIONS PRIVATE LIMITED | 19/C - 3, MODEL TOWN, BAL RAJESHWAR ROAD MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC329102 | OFIN LEGAL PRIVATE LIMITED | Office No 3, Shanti Bhuvan 'C' CHS Ltd, Dr. R. P. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U17110MH1995PTC088896 | ALMATH TEXTILES PRIVATE LIMITED | 11A, HARI BHUVAN, 3RD FLOOR ZAVER ROAD, NEXT TO JAIN TEMPLE, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24290MH2022PTC376809 | 1 CHEMIKE TECHNOLOGIES PRIVATE LIMITED | BLDGNO 3, TYPE C BLOCK, FLAT NO E5 TAMBE NAGAR SAROJINI NAIDU ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U93000MH2012PTC235706 | PANASIA VENTURES INDIA PRIVATE LIMITED | FLAT NO. 1301, BLDG NO. C-3, LOK EVEREST OPP CITY OF JOY, JSD ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ABC-7078 | CIadInStyle Apparel LLP | Moolani Building, Block No.3, 1st floor, Neetaji Subhash Chandra Bose Road,Mulund (West), Mumbai -400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAF-7211 | DELMA MULTI TRADING LLP | Meghji Ladha chawl, zaver Road, Mulund(west), MULUND(WEST) MUMBAI, Maharashtra, India - 400080 |
| AAZ-1373 | MANISHA SUPREME REALTY LLP | C 9,SHANTI BHUVAN,MULUND WEST,DR R. P. ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| 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.
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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.