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
ESPECTRO TRADING AND RETAIL PRIVATE LIMITED
CIN: U66120GA2023PTC015969 As on: 2026-07-13
ESPECTRO TRADING AND RETAIL PRIVATE LIMITED (CIN: U66120GA2023PTC015969) is a Private company incorporated on 13 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ESPECTRO TRADING AND RETAIL PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
ESPECTRO TRADING AND RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U66120GA2023PTC015969 and its registration number is 15969. Users may contact ESPECTRO TRADING AND RETAIL PRIVATE LIMITED on its Email address - . Registered address of ESPECTRO TRADING AND RETAIL PRIVATE LIMITED is FLAT116CASA DEL SOL CO-OP,NR MARRIOTTRESORT MIRAMAR,Tiswadi,North Goa,Goa,403001-India.
Current status of ESPECTRO TRADING AND RETAIL PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ESPECTRO TRADING AND RETAIL 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 ESPECTRO TRADING AND RETAIL
Purchase full report of ESPECTRO TRADING AND RETAIL
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 ESPECTRO TRADING AND RETAIL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESPECTRO TRADING AND RETAIL
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ESPECTRO TRADING AND RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U28195GA2025PTC017167 | ANDANI INNOVATIONS PRIVATE LIMITED | FLAT116 CASA DELSOL CO-OP,NR MARRIOTTRESORT MIRAMAR,Tiswadi,North Goa,Goa,403001-India |
| ACE-9770 | KOTECHA BROTHERS LLP | H.. No. 13/454/2A 1St Floor, Office No. 313,Casa, Del Sol, Opp Hotel Marriott, Miramar,Tiswadi,North Goa,Goa,India-403001 |
| U70200GA2023PTC016309 | RADHE KRUSHNA FINANCIAL SERVICES PRIVATE LIMITED | H. No. 13/454/2A 1St Floor, Office No. 313,,Casa Del Sol, Opp Hotel Marriott, Miramar,Tiswadi,North Goa,Goa,403001-India |
| U01611GA2025PTC017037 | DEMPO AGRO AND FARMS PRIVATE LIMITED | Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India |
| ACX-2894 | KENNY AND KAKODKAR PROPERTIES LLP | FLAT NO F-3 Nandanban HSG,CO-OP SOCIETY,Tiswadi,North Goa,Goa,India-403001 |
| U43299GA2025PTC017047 | SEASCAPE VENTURES PRIVATE LIMITED | 422,LA Campala,Nr.M Hotel,Narveker Villa, Miramar,,Tiswadi,North Goa,Goa,403001-India |
| U43299GA2025PTC017048 | SOLASTA VENTURES PRIVATE LIMITED | 422,LA Campala,Nr.M Hotel,Narveker Villa, Miramar,,Tiswadi,North Goa,Goa,403001-India |
| U43299GA2025PTC017049 | COCO HABITATS PRIVATE LIMITED | 422,LA Campala,Nr.M Hotel,Narveker Villa, Miramar,,Tiswadi,North Goa,Goa,403001-India |
| U43299GA2025PTC017051 | IONA VENTURES PRIVATE LIMITED | 422,LA Campala,Nr.M Hotel,Narveker Villa, Miramar,,Tiswadi,North Goa,Goa,403001-India |
| U43299GA2025PTC017097 | INSCAPE VENTURES PRIVATE LIMITED | 422,LA Campala,Nr.M Hotel,Narveker Villa, Miramar,,Tiswadi,North Goa,Goa,403001-India |
| ACJ-1379 | CNDESA CONSULTANTS LLP | H. No. 482, La Casita,Nr. Hotel El Paso, Miramar,Tiswadi,North Goa,Goa,India-403001 |
| U55902GA2024OPC016657 | GONOR HOTEL & BACKOFFICE (OPC) PRIVATE LIMITED | C/O GURINDER SINGH,,BUILDING-B-GOA,Tiswadi,North Goa,Goa,403001-India |
| ACN-9888 | PEDRO FERNANDES MUSIC LLP | C/o. Pedro Fernandes and,Co, Near Head Post Office,Tiswadi,North Goa,Goa,India-403001 |
| U56301GA2025PTC017055 | STELLIAM FOODS PRIVATE LIMITED | 141, Gonsalves Mansion,,Nr Hotel Campal, Campal,,Tiswadi,North Goa,Goa,403001-India |
| U32205GA1983PTC000519 | PICCOLO (INDIA) PRIVATE LIMITED | FLAT NO. 137, CASA-DEL-SOL CO-OP. HOUSING SOCIETY 3RD FLOOR OPP. GOA MARRIOT RESORT, MIRAM AR , PANAJI, Goa, India - 403001 |
| ACY-5962 | RIVENS LLP | Flat No. 109, Wing 3,Sonata Apartments,Miramar,Tiswadi,North Goa,Goa,India-403001 |
| U62099GA2023PTC015908 | WAFER IT SOLUTIONS PRIVATE LIMITED | HNO 805/3,C-13,BRINDAVAN,BLDG,MIRAMAR,Tiswadi,North Goa,Goa,403001-India |
| U73100GA2025PTC017672 | TEMMA MEDIA PRIVATE LIMITED | Office C/03-New, Trinora, Apts,Nr. Eldorado,Tiswadi,North Goa,Goa,403001-India |
| U79120GA2023OPC015989 | TPSEVENTS & CONFERENCES INDIA (OPC) PRIVATE LIMITED | C/O RAJSHREE PERPYUA SEBA,STIANA, BHIDE,, CASA,Tiswadi,North Goa,Goa,403001-India |
| U85499GA2026PTC017903 | TEMMA LEARNING PRIVATE LIMITED | Office C/03-New,Trinora, Apts., Nr. Eldorado,Tiswadi,North Goa,Goa,403001-India |
| U03221GA2024PTC016400 | MOSES & MOSES VENTURES PRIVATE LIMITED | House No S-1, Paradise Apartment,,Albamar Colony, Miramar,,Tiswadi,North Goa,Goa,403001-India |
| ACP-5916 | MAISON STYLO LLP | C/o. Purxotoma R Queni,,Ramnath Prasad, Calicut Road,Tiswadi,North Goa,Goa,India-403001 |
| U50219GA2023PTC015831 | YACHTMASTER INSTITUTE PRIVATE LIMITED | H.No. 13/143, Nr Hotel Campal, Campal Area,Tiswadi,North Goa,Goa,403001-India |
| U47912GA2024PTC016701 | VOLTCHARNIC E-COMMERCE PRIVATE LIMITED | HOUSE NO OP-306,3RD FLOOR R.CHAMBERS,Tiswadi,North Goa,Goa,403001-India |
| U27400GA2023PTC016094 | MOKI BIZCRAFT PRIVATE LIMITED | Shop No 12, Sapana Centre,Nr Mosque Dada Vaidya Rd,Tiswadi,North Goa,Goa,403001-India |
| ACL-1189 | GREAT MIND EVENTS LLP | HOUSE NO 3/3 SANDESH APTS, VIDHYANAGAR COLONY MIRAMAR PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| U47219GA2025PTC017083 | GOAROMA FOODS PRIVATE LIMITED | C/O C.H Dias,C.H Carneiro Road, Patto,Tiswadi,North Goa,Goa,403001-India |
| U68200GA2025PTC017011 | MATHIAS ESTATES PRIVATE LIMITED | H. No. 156, C/3, Nr. Luis,Gomes Garden, Campal,Tiswadi,North Goa,Goa,403001-India |
| U62013GA2025PTC017169 | CURVEBALL VENTURE PRIVATE LIMITED | off no301 shed no shanta,bld,nr caculo circle sbi,Tiswadi,North Goa,Goa,403001-India |
| 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 |
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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.
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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.