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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPECTRA AIR LUXURY (INDIA) PRIVATE LIMITED
CIN: U63040DL2013PTC248326
SPECTRA AIR LUXURY (INDIA) PRIVATE LIMITED (CIN: U63040DL2013PTC248326) is a Private company incorporated on 15 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
SPECTRA AIR LUXURY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SPECTRA AIR LUXURY (INDIA) PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of SPECTRA AIR LUXURY (INDIA) PRIVATE LIMITED are KAILASH GOEL, and SUDARSHAN GOEL.
SPECTRA AIR LUXURY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2013PTC248326 and its registration number is 248326. Users may contact SPECTRA AIR LUXURY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECTRA AIR LUXURY (INDIA) PRIVATE LIMITED is D-09, G/F, KAKATEEYA APPARTMENTS, PLOT NO. 86 INDRAPRASTHA EXTENSION, PARPATGANJ , NEW DELHI, Delhi, India - 110092.
Current status of SPECTRA AIR LUXURY (INDIA) PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPECTRA AIR LUXURY (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPECTRA AIR LUXURY (INDIA)
Purchase full report of SPECTRA AIR LUXURY (INDIA)
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 SPECTRA AIR LUXURY (INDIA) 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.
Director Complaints
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Current Directors & Key Managerial Personnel of SPECTRA AIR LUXURY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07152974 | KAILASH GOEL | Director | 2015-04-01 |
| 06509222 | SUDARSHAN GOEL | Director | 2013-07-10 |
Past Directors & Key Managerial Personnel of SPECTRA AIR LUXURY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01653473 | AJAY KAPOOR | Director | - | 2014-03-04 |
| 02304009 | PANKAJ JANGIRA | Director | - | 2014-02-15 |
| 02514128 | SHALINI JANGIRA | Director | - | 2014-02-15 |
| 06826381 | MANISHA GOEL | Additional Director | - | 2015-04-06 |
Other Directorships of KAILASH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V HOLOGRAPHERS LLP | AAG-5504 | Designated Partner | - | 2021-06-01 |
| MAYFAIR BIOTECH PRIVATE LIMITED | U24232HP2003PTC026304 | Director | - | 2008-03-30 |
| SIGNOR HISEC PACKAGING PRIVATE LIMITED | U25203UP2010PTC183089 | Additional Director | - | 2011-09-30 |
| SIGNOR HISEC PACKAGING PRIVATE LIMITED | U25203UP2010PTC183089 | Director | - | 2012-07-30 |
| XRE NANOTECH PRIVATE LIMITED | U29299HR2021PTC097310 | Director | 2021-08-31 | Ongoing |
| BAJAJ HOLOGRAPHICS INDIA PRIVATE LIMITED | U29309DL1997PTC084365 | Additional Director | - | 2013-06-30 |
| SPECTRATEK EXCLUSIVE PRINT (INDIA) PRIVATE LIMITED | U74140DL2013PTC251966 | Director | - | 2016-10-01 |
| HOLO CLOSURES PRIVATE LIMITED | U74999DL2016PTC299900 | Director | 2018-08-20 | Ongoing |
| SPECTRA HOLO PRIVATE LIMITED | U92113DL2005PTC143196 | Director | 2008-09-01 | Ongoing |
Other Directorships of PANKAJ JANGIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM TECHNOPROJECTS PRIVATE LIMITED | U24290DL2010PTC207448 | Director | 2010-08-23 | Ongoing |
| SPECTRA OVERSEAS PRIVATE LIMITED | U25200GJ2008PTC055583 | Director | 2008-12-02 | Ongoing |
| NAVKAR FOILS PRIVATE LIMITED | U28910UP2009PTC036750 | Director | - | 2018-10-30 |
| WE TECH INDIA PRIVATE LIMITED | U29253DL2015FTC276117 | Director | 2015-05-01 | Ongoing |
| ORIGINALBUY SOLUTIONS PRIVATE LIMITED | U74110HR2015PTC055396 | Director | - | 2017-07-01 |
| SPECTRATEK EXCLUSIVE PRINT (INDIA) PRIVATE LIMITED | U74140DL2013PTC251966 | Director | 2015-06-01 | Ongoing |
| SPECTRATEK EXCLUSIVE PRINT (INDIA) PRIVATE LIMITED | U74140DL2013PTC251966 | Director | - | 2014-02-26 |
| IOWIT TECHNOLOGIES PRIVATE LIMITED | U74909HR2023PTC111109 | Director | 2023-04-26 | Ongoing |
| SPECTRA HOLO PRIVATE LIMITED | U92113DL2005PTC143196 | Additional Director | - | 2012-05-28 |
Other Directorships of SHALINI JANGIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSPR MANAGEMENT ADVISORS LLP | ACC-7347 | Designated Partner | 2023-08-29 | Ongoing |
| SPECTRUM TECHNOPROJECTS PRIVATE LIMITED | U24290DL2010PTC207448 | Director | - | 2016-09-28 |
| WE TECH INDIA PRIVATE LIMITED | U29253DL2015FTC276117 | Director | - | 2016-03-15 |
| XRE NANOTECH PRIVATE LIMITED | U29299HR2021PTC097310 | Director | 2021-08-31 | Ongoing |
| ORIGINALBUY SOLUTIONS PRIVATE LIMITED | U74110HR2015PTC055396 | Director | - | 2016-03-22 |
| SPECTRATEK EXCLUSIVE PRINT (INDIA) PRIVATE LIMITED | U74140DL2013PTC251966 | Director | - | 2014-02-26 |
Other Directorships of SUDARSHAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2014PTC272657 | LN INNOVATIONS PRIVATE LIMITED | E-1 , KAKATEEYA APPARTMENTS , PLOT NO - 86 I.P EXTENSION , SHAKARPUR BARBAND , SHAK ARPUR , NEW DELHI, Delhi, India - 110092 |
| U95294DL2024PTC429023 | CRYPTFORTS MANAGEMENTS SOLUTIONS PRIVATE LIMITED | D-35 Upper G/F Plot No. 2,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2025PTC449232 | VEXILORN GLOBAL PRIVATE LIMITED | D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U14101DL2026PTC463421 | SHAYNA FASHION HUB PRIVATE LIMITED | D-35 UPPER G/F PLOT NO 2A,,NEAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U56301DL2023PTC421070 | HPS HOSPITALITY PRIVATE LIMITED | NO. D-30-C FLAT NO.G2 G/F,DAYANAND BLOCK SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U85499DL2023PTC410783 | HIKET INFOTECH PRIVATE LIMITED | C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| L40106DL2019PLC349854 | MAXVOLT ENERGY INDUSTRIES LIMITED | F-108, Plot No. 1 F/F United Plaza, Community Centre, Karkardooma, New Delhi - 110092,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2015PTC286952 | UNIQUE SWITCHGEARS SERVICES PRIVATE LIMITED | D-77, G/F, PLOT NO-38/39 BLOCK D, ARUNA PARK, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U27320DL2026PTC463579 | SENTINEL INDUSTRIES PRIVATE LIMITED | PLOT NO 102, FIE G/F,,BLOCK NO 2, PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India |
| U56102DL2026OPC466854 | THEDENSEPUFF (OPC) PRIVATE LIMITED | SHOP NO-15 G.F PLOT NO-16,COMMUNITY CENTER,New Delhi,New Delhi,Delhi,110092-India |
| U79900DL2024PTC430112 | VETERANS RAFTAR CARS PRIVATE LIMITED | Plot No.-D-104-D,S/F, South Ganesh Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U35105DL2024PTC433290 | JANNIDHI RENEWABLE ENERGY PRIVATE LIMITED | F NO.G-102-P NO-54 PRINCE,CGHS INDRAPRASTHA EXTN,New Delhi,New Delhi,Delhi,110092-India |
| U62010DL2025PTC446172 | NEPHIL TECH SOLUTION PRIVATE LIMITED | G/F PLOT NO-65 GALI NO-4,KUNDAN NAGAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2023PTC423978 | SINGULAR IT SOLUTIONS PRIVATE LIMITED | A-2 G/F GALI NO-9 PLOT NO,-27 MANDAWALI UNCHEPAR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2024PTC430686 | KGSE DIGITAL AI SOLUTIONS PRIVATE LIMITED | 23 G/F OLD PLOT NO 40,GALI NO 3 GURUNANAK PURA,New Delhi,New Delhi,Delhi,110092-India |
| U62012DL2025PTC451965 | INDAPP SOFTWARE SOLUTIONS PRIVATE LIMITED | 65-A G/F PLOT NO-65,GALI NO-4 KUNDAN NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62013DL2024PTC430028 | BRAINKEY TECHNOLOGIES PRIVATE LIMITED | 65-A G/F Plot No-65 Gali,No4 Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023OPC420852 | BENEVOLENT BPO SERVICES (OPC) PRIVATE LIMITED | 65-A, G/F Plot No 65,,Gali No. 4, Kundan Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023OPC421553 | DEPLORE BPO SERVICES (OPC) PRIVATE LIMITED | 65-A, G/F Plot No 65,,Gali No. 4, Kundan Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U46497DL2023PTC415576 | PHARMAID HEALTHCARE PRIVATE LIMITED | F . No .E- 106 - P No-89,Narwana Apartment Indraprastha Extension,New Delhi,New Delhi,Delhi,110092-India |
| U79110DL2024PTC425797 | DOD TRAVELS PRIVATE LIMITED | Plot No 65A G/F Gali No.4,Kundan Nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2025NPL454501 | REACHLIVES FOUNDATION | D 29 F/F PVT NO 110 PLOT,14VIKAS MARG LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U46497DL2024PTC432085 | VETOJAN PHARMACEUTICALS PRIVATE LIMITED | 65-A G/F PLOT NO-65 GALI,NO-4 KUNDAN NGR LAXMI NGR,New Delhi,New Delhi,Delhi,110092-India |
| U56290DL2025PTC440901 | ARYAN'S SANTRIPTI PRIVATE LIMITED | Flat No. F - 301, Plot No.-97,Saraswati Apartments, Patparganj, I.P. Extension,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023PTC422952 | ZENITHAL SOLUTIONS PRIVATE LIMITED | 65-A G/F Plot No-65 Gali No-4,Kundan nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2024PTC434563 | SHREE RAMSIYA GLOBAL CONSTRUCTION PRIVATE LIMITED | C2,,OLD PLOT NO.-B2, SHOP NO.-04, G/F, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U46901DL2025PTC448898 | ZODEX MART PRIVATE LIMITED | OFFICE NO. 304, 3RD/F, PLOT NO. 09, CHAUDHARY COMPLEX,VEER SAVARKAR BLK, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U64990DL2022NPL409107 | DHANSAGAR MICROSERV ASSOCIATION | 65-A G/F PLOT NO-65 GALI NO-4 KUNDAN NAGAR LAXMI NAGAR DELHI 110092 , New Delhi, Delhi, India - 110092 |
| U74999DL2019PTC350734 | AQUITY ENTERPRISE SOLUTIONS PRIVATE LIMITED | P.No.-107,Flat No-D-201,S/F IP Extension Sidh Apartment,Patparganj, Near No Delhi , NEW DELHI, Delhi, India - 110092 |
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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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As on: 2026-07-13
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.