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
Locked
In full report
Net profit · FY 2025
Locked
In full report
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
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • 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
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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 Locked
G Trade G1 Wholesale Trading Locked
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Business activity turnover details for Spectrum Trimpex Pvt.Ltd.

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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 6 Months Current
Krishna Anil Chokhani
Also directs: Soliaura Products Llp, Propedge Llp, Gateway Leasing Pvt Ltd
Director 21 Mar 2016 10 Years 5 Months Current
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Financials of Spectrum Trimpex Pvt.Ltd. FY 2024 filings available

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

Revenue · FY 2025
₹8.69 Cr ▼ 25.00%
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Ten-year financial statements for Spectrum Trimpex Pvt.Ltd.

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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.

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Employee and EPFO history for Spectrum Trimpex Pvt.Ltd.

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GST Compliance of Spectrum Trimpex Pvt.Ltd.

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GST registrations and filing compliance for Spectrum Trimpex Pvt.Ltd.

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

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Credit ratings, litigation, and regulatory alerts for Spectrum Trimpex Pvt.Ltd.

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MSME Payment Delays by Spectrum Trimpex Pvt.Ltd.

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MSME payment history for Spectrum Trimpex Pvt.Ltd.

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Subsidiaries & Group Companies of Spectrum Trimpex Pvt.Ltd.

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Corporate group structure for Spectrum Trimpex Pvt.Ltd.

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MCA Filings & Documents of Spectrum Trimpex Pvt.Ltd.

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MCA filings and documents for Spectrum Trimpex Pvt.Ltd.

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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 5 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 6 months.
Activity
14 Jun 1994
Spectrum Trimpex Pvt.Ltd. was registered on 14 Jun 1994 with Roc Mumbai & aged 32 years 2 months 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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