Spectrum Merchants Pvt Ltd
About Spectrum Merchants Pvt Ltd
Data last updated: 12 March 2026
Spectrum Merchants Pvt Ltd is a private limited company based in Jaipur, Rajasthan, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 13 March 1993, the company has been in operation for over 33 years.
Registered with ROC Jaipur under CIN U51909RJ1993PTC045694.
Capital: an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.88 Cr. It is led by directors including Subhash Parwal and Mahesh Parwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 17 3Rd Floor Lal Kothi Shopping Centre Tonk Phatak, Jaipur, Rajasthan, India – 302015.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.56 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 17 3Rd Floor Lal Kothi Shopping Centre Tonk Phatak, Jaipur, Rajasthan, India – 302015
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Spectrum Merchants Pvt Ltd
Spectrum Merchants Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1993PTC058116. The current CIN is U51909RJ1993PTC045694, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909RJ1993PTC045694 | Current |
| U51909WB1993PTC058116 | Previous |
Business Activity of Spectrum Merchants Pvt Ltd
Spectrum Merchants Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Spectrum Merchants Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Spectrum Merchants Pvt Ltd
Spectrum Merchants Pvt Ltd is audited by ASHOK CHOUDHARY & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK CHOUDHARY & CO | Locked | Locked | Locked |
Complete auditor history for Spectrum Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spectrum Merchants Pvt Ltd
Spectrum Merchants Pvt Ltd is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Subhash Parwal
Also directs:
Maheshwari Tea Company Private Limited, Spectrum Merchants Pvt Ltd
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Director | 01 Nov 2021 | 4 Years 8 Months | Current |
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Mahesh Parwal
Also directs:
Maheshwari Tea Company Private Limited, Spectrum Merchants Pvt Ltd
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Director | 09 May 2009 | 17 Years 2 Months | Current |
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Gauri Shanker Parwal
Also directs:
Maheshwari Tea Company Private Limited, Spectrum Merchants Pvt Ltd
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Director | 09 Mar 2013 | 13 Years 4 Months | Current |
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Ashok Parwal
Also directs:
Spectrum Merchants Pvt Ltd
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Director | 09 Mar 2013 | 13 Years 4 Months | Current |
Financials of Spectrum Merchants Pvt Ltd FY 2025 filings available
Spectrum Merchants Pvt Ltd reported revenue of ₹1.56 Cr (up 1600.00% YoY) for FY 2024.
Ten-year financial statements for Spectrum Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spectrum Merchants Pvt Ltd
Shareholding and ownership data for Spectrum Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Spectrum Merchants Pvt Ltd
Spectrum Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spectrum Merchants Pvt Ltd
View historical data on people associated with Spectrum Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Spectrum Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spectrum Merchants Pvt Ltd
GST registrations and filing compliance for Spectrum Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spectrum Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Spectrum Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spectrum Merchants Pvt Ltd
MSME payment history for Spectrum Merchants Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Spectrum Merchants Pvt Ltd
Corporate group structure for Spectrum Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spectrum Merchants Pvt Ltd
MCA filings and documents for Spectrum Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spectrum Merchants Pvt Ltd
Frequently Asked Questions about Spectrum Merchants Pvt Ltd
Spectrum Merchants Pvt Ltd is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 13 March 1993 (33+ years old) and is registered under CIN U51909RJ1993PTC045694.
Spectrum Merchants Pvt Ltd reported revenue of ₹1.56 Cr for FY 2024 (up 1600.00% YoY).
The current directors of Spectrum Merchants Pvt Ltd are:
- Subhash Parwal - Director
- Mahesh Parwal - Director
- Gauri Shanker Parwal - Director
- Ashok Parwal - Director
The primary industry of Spectrum Merchants Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Spectrum Merchants Pvt Ltd can be reached at the registered office: C – 17 3Rd Floor Lal Kothi Shopping Centre Tonk Phatak, Jaipur, Rajasthan, India – 302015.
The authorised capital is ₹1.9 Cr, and the paid-up capital is ₹1.88 Cr.