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  • Complaints
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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

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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 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.

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 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
Company Name CIN Designation Appointment Date Cessation
MABELLA INVESTMENT ADVISER LLP AAB-5382 Designated Partner 2022-04-01 Ongoing
OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2010-03-22
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-03-17
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Managing Director 1995-11-21 Ongoing
REDIFF. COM INDIA LIMITED U22100MH1996PLC096077 Director - 2015-01-28
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Additional Director - 2007-09-12
INTERNATIONAL PRINT-O-PAC LIMITED U22219DL1981PLC012808 Director - 2010-01-21
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director - 2015-12-15
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2013-08-01
ECL FINANCE LIMITED U65990MH2005PLC154854 Director 2021-08-01 Ongoing
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2013-09-02
ECL FINANCE LIMITED U65990MH2005PLC154854 Managing Director - 2021-08-01
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director - 2009-03-06
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Additional Director - 2022-09-28
ZUNO GENERAL INSURANCE LIMITED U66000MH2016PLC273758 Director 2022-07-18 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director 2009-11-25 Ongoing
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2009-07-16
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2013-02-28
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2021-06-25
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2021-06-25 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director - 2018-03-26
GALLAGHER INSURANCE BROKERS PRIVATE LIMITED U72200MH2000PTC124096 Director - 2009-12-17
ICLEO COM LIMITED U72900MH1999PLC121825 Director 1999-09-20 Ongoing
RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2019-12-27
Other Directorships of VIDYA SHAH
Company Name CIN Designation Appointment Date Cessation
MABELLA INVESTMENT ADVISER LLP AAB-5382 Designated Partner 2013-05-21 Ongoing
OAK INVESTMENT ADVISER LLP AAD-5589 Designated Partner 2015-03-17 Ongoing
LILIUM PROPERTIES LLP AAH-2431 Designated Partner 2016-08-29 Ongoing
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Additional Director - 2022-09-30
VARDHMAN SPECIAL STEELS LIMITED L27100PB2010PLC033930 Director 2022-07-25 Ongoing
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2021-03-26
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director - 2015-08-20
NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Nominee Director - 2023-02-08
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Additional Director - 2015-07-21
EDELWEISS FINANCIAL SERVICES LIMITED L99999MH1995PLC094641 Director 2015-07-21 Ongoing
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Additional Director - 2017-09-29
MABELLA TRUSTEE SERVICES PRIVATE LIMITED U65910MH2006PTC162818 Director 2017-09-29 Ongoing
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Additional Director - 2021-09-02
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Director - 2021-09-01
EDEL FINANCE COMPANY LIMITED U65920MH1989PLC053909 Whole-time director 2021-09-02 Ongoing
EDELWEISS HOLDINGS LIMITED U65923MH2015PLC270791 Director - 2017-01-03
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2015-09-25
ECL FINANCE LIMITED U65990MH2005PLC154854 Director - 2022-07-31
EDELGIVE FOUNDATION U65999MH2008NPL182809 Director 2008-05-29 Ongoing
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Additional Director - 2015-08-10
EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 Director 2015-08-10 Ongoing
JAN SAHAS FOUNDATION U74900DL2014NPL270700 Additional Director - 2020-12-31
JAN SAHAS FOUNDATION U74900DL2014NPL270700 Director 2020-10-28 Ongoing
OAK INVESTMENT ADVISER PRIVATE LIMITED U74992MH2006PTC162878 Director 2006-06-27 Ongoing
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Additional Director - 2020-09-25
FOUNDATION FOR REINVENTING GOVERNANCE U80901DL2018NPL341515 Director 2020-09-25 Ongoing
RASHESH & VIDYA SHAH FAMILY FOUNDATION U80902MH2018NPL315585 Director 2018-10-10 Ongoing
KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Additional Director - 2020-12-27
KIMYO LEARNING PRIVATE LIMITED U80904MH2017PTC299477 Director 2020-12-27 Ongoing
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Additional Director - 2017-09-29
WOMEN ON WINGS FOUNDATION U85300DL2014NPL266901 Director - 2018-07-27
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Additional Director - 2021-09-29
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2021-09-29 Ongoing
TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Additional Director - 2014-07-14
TOOLBOX INDIA FOUNDATION U93030MH2011NPL212930 Director - 2023-04-17
COMMON PURPOSE INDIA U93090KA2008NPL045150 Director - 2020-06-26
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

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
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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.

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
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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
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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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