SPIRE INVESTMENT ADVISORS LLP
LLPIN: AAA-4015 As on: 2026-07-13
SPIRE INVESTMENT ADVISORS LLP (LLPIN: AAA-4015) is a Limited Liability Partnership firm incorporated on 08 Mar 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 160000.00.
Designated Partners of SPIRE INVESTMENT ADVISORS LLP are RASHESH CHANDRAKANT SHAH, VIDYA SHAH, and RAJEEV KHANDAL.
SPIRE INVESTMENT ADVISORS 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 30 May 2024.
SPIRE INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-4015. Its Email address is [email protected] and its registered address is Edelweiss House, Off. C.S.T. Road, Kalina Mumbai, Maharashtra, India - 400098
Current status of SPIRE INVESTMENT ADVISORS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SPIRE INVESTMENT 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.
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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.
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Current Directors & Key Managerial Personnel of SPIRE INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008322 | RASHESH CHANDRAKANT SHAH | Designated Partner | 2011-03-17 |
| 00274831 | VIDYA SHAH | Designated Partner | 2011-03-17 |
| 07340336 | RAJEEV KHANDAL | Partner | 2023-05-15 |
Past Directors & Key Managerial Personnel of SPIRE INVESTMENT ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00512362 | USHA VINOD AMBAVAT | Designated Partner | - | 2011-03-29 |
| 05002730 | CHARMEE VINOD AMBAVAT | Designated Partner | - | 2011-03-29 |
Other Directorships of RASHESH CHANDRAKANT SHAH
Other Directorships of VIDYA SHAH
Other Directorships of USHA VINOD AMBAVAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLIVE ADVISORS LLP | AAA-4857 | Designated Partner | 2011-05-16 | Ongoing |
| MEEKSTAR TRADING LLP | AAA-5355 | Designated Partner | 2011-06-28 | Ongoing |
| EDELMADE TRADING LLP | AAA-6129 | Designated Partner | 2023-02-20 | Ongoing |
| GINGER ADVISORS LLP | AAA-6214 | Designated Partner | 2023-06-16 | Ongoing |
| REDWEED ESTATE LLP | AAA-7957 | Designated Partner | 2012-02-13 | Ongoing |
| SPIRE SECURITIES LLP | AAC-6462 | Designated Partner | - | 2024-03-15 |
| V U TRADING LLP | AAF-7224 | Designated Partner | 2016-02-16 | Ongoing |
| SPIRE PRIME DISTRIBUTORS LLP | AAJ-4328 | Designated Partner | 2017-05-18 | Ongoing |
| AMBAVAT VENTURES LLP | AAR-3101 | Designated Partner | 2019-12-13 | Ongoing |
| V U TRADING PRIVATE LIMITED | U51909MH2005PTC154698 | Director | - | 2015-03-07 |
| SPIRE SECURITIES PRIVATE LIMITED | U67190MH2008PTC182332 | Director | 2012-08-03 | Ongoing |
| SPIRE ADVISORS PRIVATE LIMITED | U74100MH2004PTC145924 | Additional Director | - | 2017-05-17 |
| SPIRE ADVISORS PRIVATE LIMITED | U74100MH2004PTC145924 | Director | - | 2013-06-25 |
| PRAGUN CONSULTING PRIVATE LIMITED | U74140MH2006PTC164529 | Director | - | 2010-09-02 |
| AMBAVAT VENTURES PRIVATE LIMITED | U74997MH2016PTC287607 | Director | - | 2019-12-12 |
Other Directorships of CHARMEE VINOD AMBAVAT
Other Directorships of RAJEEV KHANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MABELLA INVESTMENT ADVISER LLP | AAB-5382 | Partner | 2023-05-15 | Ongoing |
| OAK INVESTMENT ADVISER LLP | AAD-5589 | Partner | 2023-05-15 | Ongoing |
| EC COMMODITY LIMITED | U51109TG2008PLC065146 | Additional Director | 2022-01-17 | Ongoing |
| MABELLA TRUSTEE SERVICES PRIVATE LIMITED | U65910MH2006PTC162818 | Additional Director | - | 2016-09-30 |
| MABELLA TRUSTEE SERVICES PRIVATE LIMITED | U65910MH2006PTC162818 | Director | - | 2017-03-17 |
| EDEL INVESTMENTS LIMITED | U65923MH2009PLC420691 | CFO | - | 2023-03-13 |
| ISLAND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC390897 | Additional Director | - | 2019-09-30 |
| ISLAND INVESTMENTS PRIVATE LIMITED | U65990MH1994PTC390897 | Director | 2019-09-30 | Ongoing |
| COMTRADE COMMODITIES SERVICES LIMITED | U66990GJ1995PLC025267 | Director | 2021-01-04 | Ongoing |
| ALLIUM FINANCE PRIVATE LIMITED | U82199MH2008PTC180229 | Additional Director | - | 2020-12-22 |
| ALLIUM FINANCE PRIVATE LIMITED | U82199MH2008PTC180229 | Director | 2020-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F04960 | FINANCIAL AGENCY INC. | C/O Edelweiss Tokio Life Insurance Company Limited Edelweiss House, Off C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098 |
| U65923MH2009PLC420691 | EDEL INVESTMENTS LIMITED | 5TH FLOOR, EDELWEISS HOUSE,,OFF. C.S.T. ROAD, KALINA,Mumbai,Mumbai,Maharashtra,400098-India |
| AAA-9030 | EDELWEISS MULTI STRATEGY FUND ADVISORS LLP | Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098 |
| AAB-0681 | EDELWEISS RESOLUTION ADVISORS LLP | Edelweiss House, Off. C.S.T. Road,Kalina Mumbai, Maharashtra, India - 400098 |
| AAD-5589 | OAK INVESTMENT ADVISER LLP | Edelweiss House, Off. C.S.T Road, Kalina, Mumbai, Maharashtra, India - 400098 |
| L99999MH1995PLC094641 | EDELWEISS FINANCIAL SERVICES LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U65999MH2008NPL182809 | EDELGIVE FOUNDATION | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U65990MH2009PTC344641 | EDELWEISS SECURITIES AND INVESTMENTS PRIVATE LIMITED | Edelweiss House, Off. C.S.T. Road Kalina , Mumbai, Maharashtra, India - 400098 |
| U65923MH2015PLC270791 | EDELWEISS HOLDINGS LIMITED | Edelweiss House, Off. C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098 |
| U65991MH2007PLC173409 | EDELWEISS ASSET MANAGEMENT LIMITED | Edelweiss House,off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098 |
| U65910MH2006PTC162818 | MABELLA TRUSTEE SERVICES PRIVATE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U67190MH2008PLC182205 | EAAA INDIA ALTERNATIVES LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U67100MH2007PLC174759 | EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U67100MH2007PLC173779 | EDELWEISS TRUSTEESHIP COMPANY LIMITED | Edelweiss House,Off C.S.T Road, Kalina , Mumbai, Maharashtra, India - 400098 |
| U65920MH1989PLC053909 | EDEL FINANCE COMPANY LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U67120MH2009PTC194273 | EDELWEISS MULTI STRATEGY FUNDS MANAGEMENT PRIVATE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74992MH2006PTC162878 | OAK INVESTMENT ADVISER PRIVATE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74120MH2014PLC259073 | SERENITY BUSINESS PARK LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2014PLC259023 | BURLINGTON BUSINESS SOLUTIONS LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2014PLC259027 | ETERNITY BUSINESS CENTRE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2014PLC259032 | OLIVE BUSINESS CENTRE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2014PLC259034 | AURIS CORPORATE CENTRE LIMITED | Edelweiss House, Off. C.S.T Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U67120MH2008PLC422229 | EDELCAP SECURITIES LIMITED | 5th Floor, Edelweiss House, Off. C.S.T. Road, Kalina, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2010PTC202637 | ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED | J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098 |
| F00147 | JP MORGAN CHASE BANK N.A. | J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - Ea,Mumbai,Mumbai City,Maharashtra,India-400098 |
| U45200MH2006PTC161111 | RAHEJA LIFE STYLES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2006PTC161234 | RAHEJA METROPLEX PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65910MH1993PLC192085 | CENTRUM FINANCIAL SERVICES LIMITED | Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U61100MH1996PTC101640 | ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED | 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| 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 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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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.