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      • Complaints
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      SPECTRUM WORLD TRADE LLP

      LLPIN: AAA-7416 As on: 2026-07-13

      SPECTRUM WORLD TRADE LLP (LLPIN: AAA-7416) is a Limited Liability Partnership firm incorporated on 26 Dec 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPECTRUM WORLD TRADE LLP are DEEPA SHILPEN SARVAIYA, JITENDRAKUMAR GANESHMALJI JAIN, VEENA GANESHMAL JAIN, VIKASH SITARAM AGARWAL, and HITARTH SHILPEN SARVAIYA.

      SPECTRUM WORLD TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 24 May 2024.

      SPECTRUM WORLD TRADE LLP's LLP Identification Number is (LLPIN)AAA-7416. Its Email address is [email protected] and its registered address is 306, SIDDHARTH TOWER, PLOT 266,50TH RD,TPS III KASTUR PARK, NEAR GANESH TEMPLE, BORIVALI (W), MUMBAI, Maharashtra, India - 400092

      Current status of SPECTRUM WORLD TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 WORLD TRADE 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.

      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

      Current Directors & Key Managerial Personnel of SPECTRUM WORLD TRADE
      DIN Director Name Designation Appointment Date
      03628790 DEEPA SHILPEN SARVAIYA Partner 2011-12-26
      05153015 JITENDRAKUMAR GANESHMALJI JAIN Designated Partner 2011-12-26
      07867777 VEENA GANESHMAL JAIN Partner 2011-12-26
      10091252 VIKASH SITARAM AGARWAL Designated Partner 2023-08-17
      10093050 HITARTH SHILPEN SARVAIYA Designated Partner 2023-08-17
      Past Directors & Key Managerial Personnel of SPECTRUM WORLD TRADE
      DIN Director Name Designation Appointment Date Cessation
      01967359 SHILPEN KIRIT SARVAIYA Designated Partner - 2023-08-17
      03628785 DARSHI PREMAL DOSHI Partner - 2021-12-23
      08052840 LEENA KIRIT SARVAIYA Partner - 2023-08-17
      Other Directorships of SHILPEN KIRIT SARVAIYA
      Company Name CIN Designation Appointment Date Cessation
      CK HALLMARKING LLP AAY-4346 Designated Partner 2021-09-03 Ongoing
      SPECTRUM INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2006PTC161698 Director 2006-05-09 Ongoing
      ACME WORLD TRADE PRIVATE LIMITED U74999MH2015PTC266819 Director 2023-11-08 Ongoing
      Other Directorships of DARSHI PREMAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2006PTC161698 Director - 2017-12-30
      Other Directorships of DEEPA SHILPEN SARVAIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRAKUMAR GANESHMALJI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEENA GANESHMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIKASH SITARAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LEENA KIRIT SARVAIYA
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM INVESTMENT ADVISORS PRIVATE LIMITED U74900MH2006PTC161698 Director 2017-12-30 Ongoing
      Other Directorships of HITARTH SHILPEN SARVAIYA
      Company Name CIN Designation Appointment Date Cessation
      ACME WORLD TRADE PRIVATE LIMITED U74999MH2015PTC266819 Director 2024-07-01 Ongoing

      CIN Company Name Company Address
      U74999MH2015PTC266819 ACME WORLD TRADE PRIVATE LIMITED 306, Siddharth Tower, Plot No 266, 50TH Road, TPS III, Kastur Park, Borivali (W) , Mumbai, Maharashtra, India - 400092
      U24100MH2005PTC151145 JEEVAN CHEMICALS PRIVATE LIMITED 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092
      U51909MH2016OPC280852 TEEKAUP ENTERPRISES (OPC) PRIVATE LIMITED 1305 , PRATHMESH POOJA CHS LTD, TPS III NR. KASTUR PARK, GANESH TEMPLE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U67190MH2015PTC268238 SMA MULTISERVICES PRIVATE LIMITED 1002, VEER ABHIMANYU CHS, F P NO 275 TPS BORIVALI III KASTUR PARK, SIMPOLI ROAD,BORIVALI(W),MUMBAI,400092 , Borivali West, Maharashtra, India - 400092
      AAV-7490 ISPARX INFOTECH LLP 502,TULSI TOWER 51TH RD TPS III BORIVALI W OPP.VEER SAVRKAR GARDEN MUMBAI, Maharashtra, India - 400092
      AAY-9000 SNACKOSOPHY LLP FLT NO 201, VAZIRA TPS III, 19TH ROAD, PLOT NO 403 NEAR MTNL TOWER, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      AAB-9059 CELEBRATIONS SUITES LLP 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD PLOT NO 142, NEAR BABHAI NAKA, BORIVALI(W) MUMBAI, Maharashtra, India - 400092
      U01400MH2014PTC251683 MAHENDRA CULTIVATOR PRIVATE LIMITED 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD, PLOT NO142, NEAR BABHAI NAKA, BORIVALI ( W) , MUMBAI, Maharashtra, India - 400092
      ACG-0598 EMPACT QUANTUM MINDS LLP A601 VENUS RESIDENCE CHS LTD SHIMPOLI VILLAGE NEAR JOGGERS PARK TPS III,CHIKOOWADI BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      ABZ-1000 Chandratara Laxmi Realtors LLP A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      U74120MH2011PTC217655 HIFI ABO SERVICES PRIVATE LIMITED FLAT NO 13, I FLOOR, BORIVALI ANJALI CO-OP HSG SOC LTD., KASTUR PARK SHIMPOLI RD, BORIVALI - W , MUMBAI, Maharashtra, India - 400092
      U72300MH2005PTC157800 VITCO SOFTWARE SOLUTION PRIVATE LIMITED 11 SIDDHARTH APARTMENTKASTUR PARK SHIMPOLI RD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U78300MH2026PTC471611 VICTREE SOLUTIONS PRIVATE LIMITED 602, Tulsi Tower,,51th RD TPS III,,Borivali West,Mumbai,Maharashtra,400092-India
      U31909MH1996PTC096268 M M POWER AID PRIVATE LIMITED 404, SHRADDHA RESIDENCY, NEAR JAIN TEMPLE, CHANDAVARKAR RD., BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      U74900MH2015PTC270232 MEDINKS HEALTH PRIVATE LIMITED 6-ARADHANA,KASTUR PARK, SHIMPOLI ROAD NEAR SUVARNA HOSPITAL,BORIVALI(W) , MUMBAI, Maharashtra, India - 400092
      U74999MH2013PTC250036 ENGAGE PUBLICITY PRIVATE LIMITED 1601, 16th Floor, Ostwal Tower, TPS III, Shimpoli Road, Borivali (W), , Mumbai, Maharashtra, India - 400092
      U74999MH2017PTC292306 PAWS PARKING SOLUTIONS PRIVATE LIMITED 2 AKSHAT PLT NO 358 TPS III RAM MANDIR RD BORIVALI W , MUMBAI, Maharashtra, India - 400092
      U74999MH2016PTC285379 RP ONLINE PRIVATE LIMITED 15, AVISHKAR, KASTUR PARK, SHIMPOLI ROAD, PLOT 6 NR SUVARNA HOSPITAL, BORIVALI W , MUMBAI, Maharashtra, India - 400092
      AAO-9100 SHIDHAYE ENVIRONMENTAL AND SAFETY MANAGE MENT ADVISERS LLP C/202, PRASHAM CHSL,PLOT NO. 276,AMARKANT JHA MARG KASTUR PARK, SHIMPOLI, BORIVALI (W) MUMBAI, Maharashtra, India - 400092
      U72900MH2011PLC214361 UNISENSE TECHNOLOGIES LIMITED 101, TULSI TOWER, 51ST ROAD, TPS III, OP-VEER SAWARKAR GARDEN, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
      ABB-7938 KANSH SPORTING HUB LLP 603 MODI SPACES INDUS YOGESH CHSL SHIMPOLI RD KASTUR PARK BORIWALI(W) MUMBAI Borivali West, Maharashtra, India - 400092
      ACK-9325 FOUR R DEVELOPERS LLP SHOP 1, OM SHRI KRISHNA CHSL, KEDAR DARSHAN,TPS NO III, KASTUR PARK, SHIMPOLI ROAD,,Borivali West,Mumbai,Maharashtra,India-400092
      U74999MH2013PTC248300 PROLIFIC INSTRUMENTS PRIVATE LIMITED C-713, SUYOG CHSL, TPS III, NEAR GANAPATI TEMPLE, OPP. DON BOSCO SCHOOL, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      ACA-3633 Surbhi Home Decor LLP 201, Plot Bearing F.P.505 TPS, TPS III,Borivali of Village, Shimpoli, Borivali (W) Borivali West, Maharashtra, India - 400092
      AAQ-7860 BEAMING HORIZON ACTIVITY CENTRE LLP A201 DHAVAL APTS F P NO 79 TPS III OPP KENT TOWER BORIVALI W FAC LANE MUMBAI, Maharashtra, India - 400092
      U74140MH2004PTC148124 CHAMUNDA COMMODITY PRIVATE LIMITED 502 Samp Residency CHS Ltd, 56th Road, Ganesh Temple Lane, TPS III, Borivali We st , MUMBAI, Maharashtra, India - 400092
      U85191MH2012NPL232774 MAHARSHI MAHESHANANDA VEDIC FOUNDATION D-13, 3RD FLOOR, JAY VIJAY CHS PLOT NO -III, L.T.ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      AAG-4719 SMART WEALTH FINANCIAL SERVICES LLP 1103, FP 472 Happy Home,TPS III,Chikoowadi,Bld 2, Shimpoli Rd,Borivali (W),Nr Shimpoli Tel Exchange Mumbai, Maharashtra, India - 400092
      U74140MH2014PTC254055 SHREE HARI CERAMICWORLD PRIVATE LIMITED 402, SHIVAM CHS LTD., 16TH ROAD, TPS - 3, CHIKUWADI NEAR JOGGERS PARK, BORIVALI - W. , MUMBAI, Maharashtra, India - 400092
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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