Spectrum Trimpex Pvt.Ltd.

Spectrum Trimpex Pvt.Ltd. - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH1994PTC247960 Incorporated 14 June 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹8.69 Cr
▼ 25.00% YoY
EBITDA · FY 2025
*****
▲ 33.00% YoY
Net profit · FY 2025
*****
▲ 27.00% YoY
Authorised capital
₹13.15 Cr
Registered with MCA
Paid-up capital
₹4.19 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2024
Balance sheet date

About Spectrum Trimpex Pvt.Ltd.

Data last updated: 22 December 2025

Spectrum Trimpex Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 14 June 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U51909WB1994PTC063580.

Capital: an authorised share capital of ₹13.15 Cr and a paid-up capital of ₹4.19 Cr. It is led by directors Anil Radheshyam Chokhani and Krishna Anil Chokhani.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 6W 6Th Floor Merchant Chamber 41 New Marine Lines Opp. Patkar Hall, Mumbai, Maharashtra, India – 400020.

As per the financials filed for FY 2025, the company reported a revenue of ₹8.69 Cr, a decline of 25% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Spectrum Trimpex Pvt.Ltd.
CIN U51909MH1994PTC247960
Registration Number 247960
Incorporation Date 14 June 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Anil Radheshyam Chokhani Director Krishna Anil Chokhani Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    6W 6Th Floor Merchant Chamber 41 New Marine Lines Opp. Patkar Hall, Mumbai, Maharashtra, India – 400020
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Spectrum Trimpex Pvt.Ltd. - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Spectrum Trimpex Pvt.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Spectrum Trimpex Pvt.Ltd.

Spectrum Trimpex Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51909WB1994PTC063580. The current CIN is U51909MH1994PTC247960, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909MH1994PTC247960 Current
U51909WB1994PTC063580 Previous

Business Activity of Spectrum Trimpex Pvt.Ltd.

Spectrum Trimpex Pvt.Ltd. is engaged in principal business activities including financial and insurance service and trade, with detailed activities including other financial activities, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********
G Trade G1 Wholesale Trading *********

Board of Directors of Spectrum Trimpex Pvt.Ltd.

Spectrum Trimpex Pvt.Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anil Radheshyam Chokhani
Also directs: Soliaura Products Llp, Propedge Llp, Chokhani Pharma Vet (Opc) Private Limited and 2 more
Director 14 Feb 2005 21 Years 4 Months Current
Krishna Anil Chokhani
Also directs: Soliaura Products Llp, Propedge Llp, Gateway Leasing Pvt Ltd
Director 21 Mar 2016 10 Years 3 Months Current
View all directors

Financials of Spectrum Trimpex Pvt.Ltd. FY 2024 filings available

Spectrum Trimpex Pvt.Ltd. reported revenue of ₹8.69 Cr (down 25% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹8.69 Cr ▼ -25%
Profit
***** ▲ 27%
EBITDA
***** ▲ 33%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Spectrum Trimpex Pvt.Ltd.

Spectrum Trimpex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Spectrum Trimpex Pvt.Ltd.

View historical data on people associated with Spectrum Trimpex Pvt.Ltd., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Spectrum Trimpex Pvt.Ltd.

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Spectrum Trimpex Pvt.Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Spectrum Trimpex Pvt.Ltd.

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Spectrum Trimpex Pvt.Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Spectrum Trimpex Pvt.Ltd.

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Spectrum Trimpex Pvt.Ltd.

MSME Payment Delays by Spectrum Trimpex Pvt.Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Spectrum Trimpex Pvt.Ltd.

Subsidiaries & Group Companies of Spectrum Trimpex Pvt.Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Spectrum Trimpex Pvt.Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Spectrum Trimpex Pvt.Ltd.

MCA Filings & Documents of Spectrum Trimpex Pvt.Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Spectrum Trimpex Pvt.Ltd.

Activity
30 Sep 2024
Spectrum Trimpex Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Spectrum Trimpex Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
21 Mar 2016
Krishna Anil Chokhani was appointed as a Director on 21 Mar 2016 & has been associated with this company since 10 years 3 months.
Directors
14 Feb 2005
Anil Radheshyam Chokhani was appointed as a Director on 14 Feb 2005 & has been associated with this company since 21 years 4 months.
Activity
14 Jun 1994
Spectrum Trimpex Pvt.Ltd. was registered on 14 Jun 1994 with Roc Mumbai & aged 32 years 27 days as per MCA records.

Frequently Asked Questions about Spectrum Trimpex Pvt.Ltd.

Spectrum Trimpex Pvt.Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 1994 (32+ years old) and is registered under CIN U51909MH1994PTC247960.

Spectrum Trimpex Pvt.Ltd. reported revenue of ₹8.69 Cr for FY 2025 (down 25.00% YoY).

The current directors of Spectrum Trimpex Pvt.Ltd. are:

The primary industry of Spectrum Trimpex Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Spectrum Trimpex Pvt.Ltd. can be reached at the registered office: 6W 6Th Floor Merchant Chamber 41 New Marine Lines Opp. Patkar Hall, Mumbai, Maharashtra, India – 400020.

The authorised capital is ₹13.15 Cr, and the paid-up capital is ₹4.19 Cr.

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