SPECTRUM TRADEHOUSE LLP (LLPIN: AAJ-7358) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SPECTRUM TRADEHOUSE LLP are JATIN BHALCHANDRA DESAI, and HITEN VASANT PATIL.
SPECTRUM TRADEHOUSE 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.
SPECTRUM TRADEHOUSE LLP's LLP Identification Number is (LLPIN)AAJ-7358. Its Email address is [email protected] and its registered address is A/92, Virwani Industrial Premises CHS. LTD, NR W.E. Higway RD, Goregaon East Mumbai, Maharashtra, India - 400063
Current status of SPECTRUM TRADEHOUSE LLP is - Under process of striking off.
| LLP Identification Number | AAJ-7358 |
| Name | SPECTRUM TRADEHOUSE LLP |
| LLP Status | Under process of striking off |
| 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 | 2017-06-16 |
| Age of Company | 7 years, 8 months, 27 days |
| 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 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPECTRUM TRADEHOUSE LLP |
| AAJ-7358 |
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Get a list of all litigations SPECTRUM TRADEHOUSE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPECTRUM TRADEHOUSE. This report helps you understand the risk associated in dealing with SPECTRUM TRADEHOUSE and its Directors better.
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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 SPECTRUM TRADEHOUSE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02114202 | JATIN BHALCHANDRA DESAI | Designated Partner | 2017-06-16 |
| 08164652 | HITEN VASANT PATIL | Designated Partner | 2019-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07808651 | JABIR ABDUL GHANI BHATI | Designated Partner | - | 2019-06-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0674 | TECH NEMERA LLP | A/92 VIRWANI INDUSTRIAL PREMISES CHS LTD GOREGAON EAST NR. W.E. HIGHWAY ROAD MUMBAI, Maharashtra, India - 400063 |
| AAH-1079 | SPECTRUM CONSULTANCY SERVICES LLP | A-92, Virwani Industrial Premises CHS LTD Goregaon East, Nr W.E Highway Rd, Mumbai Mumbai Mumbai City MH 400063 IN |
| AAU-2373 | GREEN GLOBE ALLIANCE LLP | A/216, Virwani Industrial Premises CHS LTD, Western Express Highway,Nr Oberoi Mall,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| AAQ-4186 | LEADADROIT CAPITAL LLP | Unit A/312,3rd Flr, Virwani Ind Premises CO OP Soc Ltd, Virwani Ind. Est, W.E.H Opp. Oberio Tower GOREGAON EAST, Maharashtra, India - 400063 |
| AAM-5040 | KANIKA DIGITAL PRINTS & SOLUTIONS LLP | 304/A, VIRWANI INDUSTRIAL ESTATE, A-WING, 3rd FLOOR, GOREGAON (E), OFF W.E. HIGHWAY, MUMBAI, Maharashtra, India - 400063 |
| U45200MH2008PTC185790 | SPECTRUM STRUCTURE DEVLOPMENT PRIVATE LIMITED | A/92, VIRWANI INDUSTRIAL PREMISES CHS LTD NR WESTEREN .EXPRESS .HIGHWAY RD, GOREGAON-EAST MUMBAI Mumbai City MH 400063 IN |
| U17299MH2022PTC386283 | WATER STORIES PRIVATE LIMITED | 43 VIRWANI INDL. PREMISES CHS LTD W E HIGHWAY, OPP OBEROI MALL, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| AAH-9675 | CHEFS KITCHEN IDEA LLP | A/312, 3rd Flr, Virwani Ind Premises, Co-o Virwani Ind Est, W.Exp.Hwy, Goregaon(E), Opp. Oberoi Tower Mumbai, Maharashtra, India - 400063 |
| AAF-2521 | NEETA MOVERS LLP | A/312, 3rd Flr, Virwani Ind Premises, Co-o Virwani Ind Est, W.Exp.Hwy, Goregaon(E), Opp. Oberoi Tower Mumbai, Maharashtra, India - 400063 |
| U25190MH2014PTC253082 | BSA POLYCONTAINER PRIVATE LIMITED | A-207, VIRWANI INDUSTRIAL CHS LTD, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAV-2296 | TANGERINE INTERNATIONAL TRADERS LLP | 127,Guru Gobind Singh Industrial Premises Soc Ltd W. E. Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAT-4655 | BHAVYA JEWELLERS LLP | A20, 1st Floor, Virwani Industrial Premises Co Op Soc Ltd, Western Express Highway,Goregaon East Mumbai, Maharashtra, India - 400063 |
| L24220MH1965PLC013187 | ORGANIC COATINGS LIMITED | Unit No.405, Atlanta Estate Premises CoOpSoc.Ltd. Vith Bhatti Nr Virwani Industrial Estate Goregaon E , Mumbai, Maharashtra, India - 400063 |
| ACA-5953 | AUREUM GROWTHALLY LLP | B-120 DURIAN ESTATE PREMISES CHS LTD G M LINK RDGOREGAON EAST NR PRAVASI IND ESTATE MUMBAI Goregaon East, Maharashtra, India - 400063 |
| AAZ-0793 | NEST CORPORATE ADVISORS LLP | B 205 SADGURU COMPLEX 2(A.B) CHS LTD, GEN AKV MARG GOREGAON EAST, NR SATELLITE TOWER, MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
| AAP-6664 | INSPINE VENTURES LLP | E/102, NAVYUG CHS LTD, W E HIGHWAY AAREY NAKA, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAP-7251 | MARKET MIS SOFTWARE LLP | 403, A-16 SAURABH CHS LTD GEN A.K VAIDYA RD GOKULDHAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAW-1236 | AMIR MORANI FIREWORKS LLP | 601 Bldg A1 51 Adarsh CHS Ltd Yashodham ENC Goregaon Mulund Link Rd Goregaon East Mumbai, Maharashtra, India - 400063 |
| U51900MH2000PTC124850 | KANAN GRAPHICS PRIVATE LIMITED | A/303, VIRWANI INDL. PREMISES CO-OP.SOCIETY LTD. VIRWANI IND.ESTATE, GOREGAON (E), , MUMBAI- 400 063., Maharashtra, India - 400063 |
| AAK-5566 | SFOURCOM ENTERPRISES LLP | A-2/8, 402, Darshan CHS Ltd, Gen. A.K.Vaidya Marg, Nr Krishna Vatika Mandir, Gokuldham, Goregaon (E), Mumbai, Maharashtra, India - 400063 |
| U21000MH2020PTC346425 | RAZA PAPER PRIVATE LIMITED | A-102 & A-103, Durian Estate Premises,GM Link Road Nr Pravasi Industrial Estate, Goregaon ( East), , Mumbai, Maharashtra, India - 400063 |
| AAE-3399 | CONSULTLANE PROFESSIONAL SERVICES LLP | Unit No.604, Eco House Premises, CHS LTD.,Aarey Rd 1stCross Rd,CTS No176,Visheshwar Nagar,Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| U17299MH2019PTC334322 | FABLINO TEXTILE PRIVATE LIMITED | A 601, Prakruti CHS Ltd, Building No. 84 Gokuldham, Off General A. K. Vaidya Marg , GOREGAON-EAST, MUMBAI, Maharashtra, India - 400063 |
| U18101MH2002PTC135362 | JAQ-CAD TEXFAB (INDIA) PRIVATE LIMITED | UNIT NO. 206, 2 FLOOR, SHANTA INDUSTRIAL PREMISES CHS LTD. I B PATEL ROAD, GOREGAON EAST , Goregaon East, Maharashtra, India - 400063 |
| AAT-1118 | VARDHAMAN MARINE ENGINEERING LLP | B 302 VIRWANI INDUSTRIAL ESTATE OFF W E HIGHWAY, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAE-3727 | ELFEL SECURITIES SERVICES LLP | A/24 Shreyas Industrial Estate Off. W. E. Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| U18209MH2020PTC338393 | BEAUTY LIFESTYLES PRIVATE LIMITED | B/311, Virwani Industrial Estate, W. E. Highway, Goregaon East, , MUMBAI, Maharashtra, India - 400063 |
| AAI-0844 | FOOD STUDIOS LLP | Gala No. A/86, Virwani Industrial Premises Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063 |
| 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.
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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.
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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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