Spectrum Tradehouse LLP
About Spectrum Tradehouse LLP
Data last updated:
Spectrum Tradehouse LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 16 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-7358. Its GSTIN is 27ADJFS6946B1ZU (Maharashtra).
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Jatin Bhalchandra Desai and Hiten Vasant Patil.
The registered office was at A/92 Virwani Industrial Premises Chs. Ltd Nr W.E. Higway Rd Goregaon East, Mumbai, Maharashtra, India – 400063.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/92 Virwani Industrial Premises Chs. Ltd Nr W.E. Higway Rd Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Spectrum Tradehouse LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Spectrum Tradehouse LLP
Spectrum Tradehouse has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Bhalchandra Desai | Designated Partner | 16 Jun 2017 | 9 Years 4 Months | As last reported |
| Hiten Vasant Patil | Designated Partner | 24 Jun 2019 | 7 Years 3 Months | As last reported |
Charges & Borrowings of Spectrum Tradehouse LLP
Spectrum Tradehouse LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spectrum Tradehouse LLP
Employment history and EPFO contributions of people linked to Spectrum Tradehouse.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Spectrum Tradehouse LLP
Spectrum Tradehouse LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Hiten Vasant Patil was appointed as Designated Partner on 24 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Spectrum Tradehouse LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tradehouse LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spectrum Tradehouse LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spectrum Tradehouse LLP
Spectrum Tradehouse has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADJFS6946B1ZU | Maharashtra | Active | 26 Jul 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spectrum Tradehouse LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spectrum Tradehouse LLP
Spectrum Tradehouse has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spectrum Tradehouse was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 16 June 2017 and is registered under LLPIN AAJ-7358. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Spectrum Tradehouse had 2 designated partners:
- Jatin Bhalchandra Desai - Designated Partner
- Hiten Vasant Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Spectrum Tradehouse is AAJ-7358. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Spectrum Tradehouse is at A92 Virwani Industrial Premises Chs. Ltd Nr W.E. Higway Rd Goregaon East, Mumbai, Maharashtra, India – 400063.
Spectrum Tradehouse was incorporated on 16 June 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
The GSTIN of Spectrum Tradehouse is 27ADJFS6946B1ZU, registered in Maharashtra.
Spectrum Tradehouse operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Hiten Vasant Patil was appointed as Designated Partner on 24 Jun 2019. Jabir Abdul Ghani Bhati ceased to be Designated Partner on 24 Jun 2019. Jatin Bhalchandra Desai was appointed as Designated Partner on 16 Jun 2017.