SPECTRE ENTERPRISES LLP (LLPIN: AAN-3016) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SPECTRE ENTERPRISES LLP are ARPIT ADESH KAWADIA, and KUSUM AMITKUMAR JAIN.
SPECTRE ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 Dec 2024.
SPECTRE ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAN-3016. Its Email address is [email protected] and its registered address is Ground Floor,Loyalka Estate, 6 B Azad Market Village Mohili,JMT Road,Asalfa, Ghatkopar West Mumbai, Maharashtra, India - 400084
Current status of SPECTRE ENTERPRISES LLP is - Active.
| LLP Identification Number | AAN-3016 |
| Name | SPECTRE ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-18 |
| Age of Company | 6 years, 5 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPECTRE ENTERPRISES LLP |
| AAN-3016 |
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Get a list of all litigations SPECTRE ENTERPRISES 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 ENTERPRISES. This report helps you understand the risk associated in dealing with SPECTRE ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ENTERPRISES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08197574 | ARPIT ADESH KAWADIA | Designated Partner | 2018-09-18 |
| 08197409 | KUSUM AMITKUMAR JAIN | Designated Partner | 2018-09-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28992MH2003PTC139791 | SHREE PACKSHIELD PACKAGING PRIVATE LIMITED | 1 GROUND FLOOR B D SILVASMRUTI N S S ROAD ASALPHA VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084 |
| AAO-0324 | BASERA SOLUTIONS LLP | R. No. 3B, B M P Chawl No.2, NSS Road, Asalfa Village, Ghatkopar (West) MUMBAI, Maharashtra, India - 400084 |
| AAZ-3268 | RARE DENIM INDUSTRY LLP | Loyalka Estate, 1st Floor, Behind J M M Road Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| U15549MH2019PTC332561 | HAS FOODS AND AGRO PRIVATE LIMITED | Gala No. 24, Sartaj Market, Asalfa Village, , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084 |
| AAK-1152 | COSMIC SALES LLP | L-3970/18 LOYALKA COMPOUND BARDAN GALLI NEAR ASALFA VILLAGE GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084 |
| AAT-9531 | ONECHECK SOLUTIONS LLP | C 001 RAMKUTHIR (B AND C WING) CHS LTD JANGLESHWAR MANDIR ROAD GHATKOPAR WEST NR ASALPHA VILLAGE MUMBAI, Maharashtra, India - 400084 |
| U15400MH2019PTC325903 | AGVS MATOSHRI FOOD PRODUCTS PRIVATE LIMITED | B-403, SAI SATGURU APARTMENT SAINATH WADI, G A LINK ROAD ASALPHA , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084 |
| AAU-3717 | SHREEJA INVESTMENT CONSULTANCY LLP | 2, Dalvi Chawl Asalfa Village Pipeline, Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| ACB-3066 | ADMS Constructions LLP | B-308,3RD FLOOR,BLUMENSTATION ROAD,VIKHROLI WEST Mumbai, Maharashtra, India - 400084 |
| AAG-9328 | VEUZA FASHIONS LLP | 14, NORKAR COMPOUND, PERU BAUG ASALFA VILLAGE, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084 |
| U25209MH2019PTC323162 | DYNAFLUID RUBBER INDIA PRIVATE LIMITED | 6 Asalfa Village, Sheetal Nagar, Jagaleshwar Temple, Ghatkopar , MUMBAI, Maharashtra, India - 400084 |
| U24120MH2005PTC152353 | RHYTHM BIO-ORGANICS PRIVATE LIMITED | B-05 MANALI APARTMENTHIMALAYA SOCIETY ASALFA VILLAGE GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400084 |
| ABC-2960 | CHERRY BLOSSOM CONSULTING LLP | 1ST FLOOR A-6/34, AASHAPURA ESTATESUBHASH NAGAR GHATKOPAR WEST Mumbai, Maharashtra, India - 400084 |
| AAL-3810 | MAHAVEER ADHESIVE TAPES LLP | Gala A-19, Janu Market, Subhash Nagar, Ghatkopar west, Asalpha Village, Mumbai, Maharashtra, India - 400084 |
| AAI-4652 | SANS RESORT LLP | B-105, 1st Floor, Jagruti CHS, Kajupada, Bhatwadi, Ghatkopar (West), Mumbai, Maharashtra, India - 400084 |
| AAB-7707 | MAXEARN VENTURES LLP | C-01 VELANKANI CHS LTD, ASLPHA GHATKOPAR WEST, SUBHASH NAGAR, JMT ROAD, MUMBAI, Maharashtra, India - 400084 |
| AAC-5322 | INDIANA FINANCIAL SOLUTIONS LLP | 3/11, RAM RAJ PANDEY CHAWL, ASALFA VILLAGE, PIPE LINE, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084 |
| AAI-2675 | PERPETUAL HOSPITALITY SOLUTIONS LLP | ROOM NO:9, SALIK SINGH CHAWL, LINK ROAD ASALPHA VILLAGE, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084 |
| AAX-3628 | ABSK ENTERPRISES LLP | GALA NO. 9 BHARAT MARKET SUBHAS NAGAR JMTT ROAD ASALPHA VILLAGE GHATKOPAR MUMBAI, Maharashtra, India - 400084 |
| ACA-0263 | SHUBHAMKAROTI INFRATECH LLP | B 28A, PATEL WADI, NARISEVA ROADNR. MAHESHWARI MANDIR, ASALPHA VILLAGE, GHATKOPAR WEST Mumbai, Maharashtra, India - 400084 |
| ABD-0171 | HOFFEN SUPPLIES LLP | NX-A2 35/5 6AZAD NAGAR LAXMI OIL DEPOT GHATKOPAR WEST Mumbai, Maharashtra, India - 400084 |
| AAO-1425 | ARECA HEALTHCARE LLP | SHOP NO 102, GROUND FLOOR, DATTASHREE CHSL, JAMBLI PADA, KAJU TEKDI, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084 |
| AAW-5295 | MALAKA DESIGNS LLP | LOYALKA EST J M RD AZAD GALLI ASALPHA GHATKOPAR WEST, BEHIND JANGLESHWAR MANDIIR MUMBAI, Maharashtra, India - 400084 |
| U24239MH1994PTC080284 | VOLKSPLANNER MEDITECH PRIVATE LIMITED | GHANSHYAM KRUPA, 1 st FLOOR,R.B.KADAM MARG, BHATWADI GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084 |
| AAJ-2945 | DILIP ENTERPRISE LLP | 22, RUPAL INDUSTRIAL ESTATE, R.B.KADAM MARG, OPP. VAGADWALA OIL DEPO, BHATWADI, GHATKOPAR -WEST MUMBAI, Maharashtra, India - 400084 |
| U24100MH2005PTC156121 | DNS FINE CHEMICALS AND LABORATORIES PRIVATE LIMITED | GHANSHYAM KRUPA BLDG.,1ST FLOOR, R. B. KADAM MARG, BHATT WADI, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400084 |
| AAI-3194 | SUVIDHI HEALTHCARE LLP | CTS 299, FLAT-42, FLOOR-4, WING B, HIMALAYA PARVATIYA CHSL, NETAJI PALKAR MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084 |
| AAN-0374 | HATAKE MASALE AND FOOD LLP | Gala No. 2, Mata Saptshtungi Welfare Soc, JMT Road Near Shivkrupa Ind Est, Asalpha, Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| AAH-3294 | HANUMAN HOSPITALITY LLP | ROOM NO-202, SHREE SAIDHAM CHS LTD, ASLPHA VILLAGE JAMBHALI PADA, N.S.S ROAD, GHATKOPAR (WEST), MUMBAI, Maharashtra, India - 400084 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 Share 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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