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SPECTRE ADVISORS LLP

As on: 2024-06-13

SPECTRE ADVISORS LLP (LLPIN: AAG-5218) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SPECTRE ADVISORS LLP are ABHISHEK SURESH GUPTA, and SUNIL BRIJBHUSHAN AGRAWAL.

SPECTRE ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

SPECTRE ADVISORS LLP's LLP Identification Number is (LLPIN)AAG-5218. Its Email address is [email protected] and its registered address is 147A, 2nd Floor, Behram Mahal, 534 Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002

Current status of SPECTRE ADVISORS LLP is - Active.

Basic Information

LLP Identification Number AAG-5218
Name SPECTRE ADVISORS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-05-30
Age of Company 8 years, 9 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPECTRE ADVISORS LLP

Previous CINs

AAG-5218

Regulatory Filings of SPECTRE ADVISORS

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Litigation Search Report of SPECTRE ADVISORS

Get a list of all litigations SPECTRE ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPECTRE ADVISORS. This report helps you understand the risk associated in dealing with SPECTRE ADVISORS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SPECTRE ADVISORS 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

Investor Complaints & Serious Complaints About SPECTRE ADVISORS

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

Directors & Key Managerial Personnel of SPECTRE ADVISORS

Current Directors & Key Managerial Personnel of SPECTRE ADVISORS
DIN Director Name Designation Appointment Date
02748519 ABHISHEK SURESH GUPTA Designated Partner 2016-05-30
07148358 SUNIL BRIJBHUSHAN AGRAWAL Designated Partner 2016-05-30
Past Directors & Key Managerial Personnel of SPECTRE ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KNOLPLUS ADVISORS LLP AAA-4715 Designated Partner 2011-05-03 Ongoing
COACH VENTURES LLP AAG-6266 Designated Partner 2016-06-10 Ongoing
AARK AGRO LLP AAM-3859 Designated Partner 2018-04-07 Ongoing
MUDRA MINT REFINERY LLP AAM-4430 Designated Partner 2018-04-17 Ongoing
GLOBATEX SOURCING PRIVATE LIMITED U17200MH2011PTC218329 Director 2011-06-06 Ongoing
LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Additional Director - 2010-09-04
LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director 2010-09-04 Ongoing
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2010-09-15
HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2012-12-26
SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2009-11-25
GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2010-08-25
GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2012-12-26
GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2010-09-24
GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2012-12-26
ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Additional Director - 2010-09-08
ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director 2010-09-08 Ongoing
MOHAR JEWELS LIMITED U36911MH2008PLC179818 Additional Director - 2010-09-10
MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director 2010-09-10 Ongoing
GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Manager - 2012-02-09
AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2009-10-29 Ongoing
NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director - 2010-08-20
NANDED SEZ LIMITED U45208MH2007PLC176917 Director 2010-08-20 Ongoing
NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2010-08-20
NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2012-01-10
BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2010-01-29
NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Additional Director 2009-10-29 Ongoing
HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Additional Director - 2010-09-13
HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director 2010-09-13 Ongoing
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2012-12-26
TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2010-09-04
TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director 2010-09-04 Ongoing
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-09-09
MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2012-12-21
MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2010-08-23
MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2010-10-20
79 MADHOUSE VENTURES LLP AAD-6598 Designated Partner 2019-06-01 Ongoing
COACH VENTURES LLP AAG-6266 Designated Partner 2016-06-10 Ongoing
NIAS TECHNOLOGY SERVICES LLP AAI-3224 Designated Partner 2018-03-31 Ongoing
BIG TREE ASSOCIATES LLP AAN-0778 Designated Partner - 2021-12-15
Other Directorships of ABHISHEK SURESH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL BRIJBHUSHAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of SPECTRE ADVISORS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SPECTRE ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SPECTRE ADVISORS

Email ID: [email protected] Website: Not Available Address: 147A, 2nd Floor, Behram Mahal, 534 Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002

Principal Products & Services of SPECTRE ADVISORS

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

Balance Sheet of SPECTRE ADVISORS

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

Profit & Loss Statement of SPECTRE ADVISORS

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

Share Holders & Investors of SPECTRE ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of SPECTRE ADVISORS

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

Board Meetings of SPECTRE ADVISORS

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

Auditors of SPECTRE ADVISORS

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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