SPIRE SECURITIES LLP (LLPIN: AAC-6462) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 632300.00.
Designated Partners of SPIRE SECURITIES LLP are YASWANT BELI, and CHARMEE VINOD AMBAVAT.
SPIRE SECURITIES 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 25 Dec 2024.
SPIRE SECURITIES LLP's LLP Identification Number is (LLPIN)AAC-6462. Its Email address is [email protected] and its registered address is 305 KAMAL DARSHAN CHIVDA GALLI DR AMBEDKAR ROAD, LALBAUG Mumbai, Maharashtra, India - 400012
Current status of SPIRE SECURITIES LLP is - Active.
| LLP Identification Number | AAC-6462 |
| Name | SPIRE SECURITIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-28 |
| Age of Company | 10 years, 6 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 632,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPIRE SECURITIES LLP |
| AAC-6462 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SPIRE SECURITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPIRE SECURITIES. This report helps you understand the risk associated in dealing with SPIRE SECURITIES 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 SPIRE SECURITIES 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 |
|---|---|---|---|
| 07292728 | YASWANT BELI | Designated Partner | 2024-01-29 |
| 05002730 | CHARMEE VINOD AMBAVAT | Designated Partner | 2024-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05358984 | URVI VINOD AMBAVAT | Designated Partner | - | 2024-01-29 |
| 00241306 | VINODKUMAR PUKHRAJ AMBAVAT | Designated Partner | - | 2019-12-12 |
| 00512362 | USHA VINOD AMBAVAT | Designated Partner | - | 2024-03-15 |
| 05002730 | CHARMEE VINOD AMBAVAT | Designated Partner | - | 2024-01-29 |
| 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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| 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 |
|---|---|---|
| AAA-6214 | GINGER ADVISORS LLP | 305, Floor-3, Kamal Darshan, Dr. Babasaheb Ambedkar Road,Chiwada Gully, Lalbaug, Parel, Mumbai, Maharashtra, India - 400012 |
| AAA-5355 | MEEKSTAR TRADING LLP | 305, KAMAL DARSHAN, 3RD FLOOR, CHIVDA GALLI, LALBAUG INDL E STATES, MUMBAI, Maharashtra, India - 400012 |
| AAQ-2679 | JETHMAL MOHANLAL EXIM LLP | B 305/306, FLOOR 3, B WING, KAMAL KUNJ, DR.BABASAHEB AMBEDKAR ROAD, CHIWADA GULLY, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U67190MH2008PTC182332 | SPIRE SECURITIES PRIVATE LIMITED | 305 KAMAL DARSHAN CHIVDA GALLI DR AMBEDKAR ROAD LALBAUG MUMBAI MH 400012 IN |
| AAA-7957 | REDWEED ESTATE LLP | 305, 3RD FLOOR, KAMAL DARSHAN, CHIWADA GALLI, LALBAUG, MUMBAI, Maharashtra, India - 400012 |
| AAR-3101 | AMBAVAT VENTURES LLP | 305, KAMAL DARSHAN 3RD FLR CHIWADA GALLI, LALBAUG Mumbai, Maharashtra, India - 400012 |
| AAA-4857 | OLIVE ADVISORS LLP | 305,KAMAL DARSHAN 3RD FLOOR, CHIWDA GALLI, LALBAUG INDL EST ATES MUMBAI, Maharashtra, India - 400012 |
| AAA-6129 | EDELMADE TRADING LLP | Room No 305, Kamal Darshan 3rd Floor,Chiwda Galli, Lalbaug Indl Estates Mumbai, Maharashtra, India - 400012 |
| AAB-5581 | HAPPY MONEY FINANCIAL PLANNERS LLP | C-202,Vardhaman Estate,Lalbaug Ind Estate Area, Chivda Lane,Dr. B.A. Road,Lalbaug Mumbai, Maharashtra, India - 400012 |
| AAQ-7101 | SHTP TRAVELS AND ESTATE AGENCY LLP | A-1, Floor- Grd, A wing, Vijay ResidencyDr. Babasaheb Ambedkar Road, Chiwda gully, Lalbaug, Parel, Mumbai Mumbai, Maharashtra, India - 400012 |
| U17291MH2007GOI195489 | INDIA UNITED TEXTILE MILL LIMITED | Dr.Ambedkar Road, Lalbaug, Parel , Mumbai, Maharashtra, India - 400012 |
| U16009MH2009PTC195598 | NAMS SHIP MANAGEMENT PRIVATE LIMITED | 7/12, NARAYAN ASHRAM, DR. AMBEDKAR ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012 |
| U31900MH2012PTC234258 | SECUREPLUS ALLIED PRIVATE LIMITED | 2/23, PERU COMPOUND, DR. AMBEDKAR ROAD LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U15490MH2019OPC329582 | YASHIKA CURE (OPC) PRIVATE LIMITED | 614 Veermahal,Dr Babasaheb Ambedkar Road Ganesh Gully, Lalbaug, Parel, , MUMBAI, Maharashtra, India - 400012 |
| AAF-2937 | PEEAAR MICRO LLP | Shop No.3, Arsiwala Chawl No.3, Dr. Babasaheb Ambedkar Road, Lalbaug Mumbai, Maharashtra, India - 400012 |
| U17120MH2007PTC169879 | Y2K FASHIONS PRIVATE LIMITED | 304, NARAYAN UDYOG BHAVAN INDL. ESTATE COMPOUND, DR. AMBEDKAR ROAD, LALBAUG, , MUMBAI, Maharashtra, India - 400012 |
| U70102MH2013PTC249095 | ASIATECH INFRA PRIVATE LIMITED | 2, Amrutwell CHS, Dr Babasaheb Ambedkar Road , Ganesh Gully, Lalbaug, Parel , Mumbai, Maharashtra, India - 400012 |
| AAQ-6404 | GLOBONET CONSULTING LLP | 25, FLOOR 1, 82/84, SHANKAR NIWAS, DR. BABASAHEB AMBEDKAR ROAD, LALBAUG, PAREL, MUMBAI, Maharashtra, India - 400012 |
| AAV-3219 | PANPOWER FOODPRENEUR LLP | 39, Floor 2, Plot 344,Mehta Mansion, Dr. Babasaheb Ambedkar Road, Lalbaug Parel Mumbai, Maharashtra, India - 400012 |
| AAJ-0546 | ON-TOP THE MOBILE SHOP LLP | SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| AAJ-6782 | GLOBAL MICRO INTERNATIONAL LLP | SHOP NO.3, GROUND FLOOR, ARSIWALA CHAWL NO.3 DR. BABASAHEB AMBEDKAR ROAD, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| AAW-6128 | MAHA MEDISUPPLIERS LLP | 403,Floor Grd, Plot 405,6,Narayan Ashram Dr.Babasaheb Ambedkar Road,Ganesh Gully,Lalbaug Mumbai, Maharashtra, India - 400012 |
| AAV-7137 | KIMAYA INFRASTRUCTURE & LOGISTICS CONSUL TANT LLP | 10A, Floor 1, Plot 353, Habib Terrace, Dr. Babasaheb Ambedkar Road, Ganesh Gully, Lalbaug Mumbai, Maharashtra, India - 400012 |
| ACA-0768 | Nepenthe Philanthropic Service LLP | Narvekar Shankar Niwas, Room No. 251ST Floor, 82/84 Dr. Babasaheb Ambedkar Road, Lalbaug Parel Mumbai, Maharashtra, India - 400012 |
| AAQ-8109 | OPTIONPLUS AFFILIATE MARKETING LLP | B 25, FLOOR 1, PLOT 490, 1, JAM MILL BUILDING DR. BABASAHEB AMBEDKAR ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAE-2965 | S. A. JEWELS AND GEMS LLP | A 801, 8th Floor, Plot 4/50, A, Royal Residency, Dr. Babasaheb Ambedkar Road, Lalbaug, Parel Mumbai, Maharashtra, India - 400012 |
| U17299MH2018PTC316910 | RSSB TEXTILE MILLS PRIVATE LIMITED | 1004, FLOOR-10, A AND B WING VARDHAMAN ESTATE, DR BABASAHEB AMBEDKAR ROAD, CHIWADA GULLY, LALBAUG PAREL , Mumbai, Maharashtra, India - 400012 |
| U29306MH1995PTC091557 | PROTEX ENGINEERING PRIVATE LIMITED | 504,FLOOR 5, PLOT 7,NARAYAN UDYOG BHAVAN, DR BABASAHEB AMBEDKAR ROAD,LALBAUG IND ESTA TE, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U28999MH2016PTC287826 | PURE ALUMINIUM WORKS PRIVATE LIMITED | B-1204, 12th Floor, B Wing, Vijay Residency Dr Babasaheb Ambedkar Road, Chiwda Gully , Lalbaug, , Parel Mumbai, Maharashtra, India - 400012 |
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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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