Spectra International Private Limited - Company overview

Registered with ROC Mumbai on 27 December 2010, Siplindia is an active private limited company that has been around for about 15 years.

2010-12-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -86.8%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 153.7%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 82.5%
FY 2023
NET WORTH
₹10–25 Cr
▼ -20.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -22.7%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
36.76 cr
PAID-UP CAPITAL
12.55 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
15 Years 9 Months
since 2010-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-21 10:40:32
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
6
15.74 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Siplindia covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Siplindia Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 27 December 2010, Siplindia is an active private limited company that has been around for about 15 years. The registered office is in Mumbai, Maharashtra. Earlier names on record include Sanzi Management Private Limited and Sanzi International Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 50% of turnover.

It has three directors: Kismat Dhrolia, Nadir Umedali Dhrolia and Reena Agarwal. The longest-serving is Nadir Umedali Dhrolia, on the board since 2010; the most recent to join is Reena Agarwal, appointed in April 2021. Nadir Umedali Dhrolia is the managing director. Five former directors are on record; the most recent to leave was Darshana Avadhoot Sawant in September 2023.

₹12.55 crore of its ₹15 crore authorised capital is paid up (about 84%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Axis Bank Limited among the lenders, and six more have been paid off.

Consumer Services ••••••••
  • Location Grandeur Building,4Th Floor, Opp.Gundecha Symphony Veera Desai Road, Andheri (West),, Mumbai, Maharashtra - 400053
  • Website siplindia.co.in
Name History
Legal NameSpectra International Private Limited
CIN / LLPINU74120MH2010PTC211461
Company No.211461
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-12-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Siplindia (3) Current board members from MCA filings, including designation and appointment details.

K
Kismat Dhrolia
Director | Since 2012-10-01 | DIN: 02535858
N
Nadir Umedali Dhrolia
Managing Director | Since 2010-12-27 | DIN: 03303675
R
Reena Agarwal
Company Secretary | Since 2021-04-01

Financial Performance of Siplindia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -86.8%
P&L ₹1–5 Cr ▲ 153.7%
EBITDA Loss · ₹1–5 Cr ▲ 82.5%
Net worth ₹10–25 Cr ▼ -20.3%

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Charges of Siplindia Open and satisfied charges registered against the company with MCA.

Others : 41.47 cr
Axis Bank Limited : 32.50 cr
Open Charges: 2 Satisfied Charges: 6
Open 36.76 cr
Satisfied 15.74 cr
LenderAmountStatus
Others
Creation Date: 10 Apr 2024
 40.00 cr Open
Axis Bank Limited
Creation Date: 05 Nov 2022
 32.50 cr Open
Others
Creation Date: 17 Sep 2020
 75.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading50

Financial Ratios of Siplindia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Siplindia Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Siplindia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Siplindia GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Siplindia Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Siplindia MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Siplindia Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Siplindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Siplindia?
MCA does not publish an "owner" field. Siplindia is run by its directors, Kismat Dhrolia, Nadir Umedali Dhrolia and Reena Agarwal, with Nadir Umedali Dhrolia as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Siplindia?
Siplindia has three current directors: Kismat Dhrolia (since October 2012), Nadir Umedali Dhrolia (since December 2010) and Reena Agarwal (since April 2021). Nadir Umedali Dhrolia is the managing director.
What is CIN of Siplindia?
The CIN of Siplindia is U74120MH2010PTC211461. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 211461 is its registration number.
When was Siplindia incorporated?
Siplindia was incorporated on 27 December 2010 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Siplindia?
The registered office on MCA records is Grandeur Building, 4Th Floor, Opp.Gundecha Symphony Veera Desai Road, Andheri (West), Mumbai, Maharashtra - 400053.
What is the current status of Siplindia?
MCA shows Siplindia as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Siplindia?
You can post to its registered office at Grandeur Building, 4Th Floor, Opp.Gundecha Symphony Veera Desai Road, Andheri (West), Mumbai, Maharashtra - 400053 and use its website, https://siplindia.co.in.
What industry or business activity is Siplindia associated with?
Its MCA filings list the main business as wholesale Trading (50% of turnover).
What is paid-up capital and authorised share capital of Siplindia?
Paid-up capital is ₹12.55 crore and authorised capital is ₹15 crore, so about 84% of the authorised amount has been issued.
When did Siplindia last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Siplindia?
Two charges against Siplindia are still open and six have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Siplindia?
Yes, five former directors are on record. The most recent to leave were Darshana Avadhoot Sawant (September 2023), Amit Suresh Doshi (September 2018) and Priti Hemendra Tolia (September 2017).
What is the turnover or revenue of Siplindia?
Based on filed financial statements, the revenue of Siplindia for FY 2023 was in the ₹5–10 Cr range. That is down 86.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Siplindia?
For FY 2023, the net worth of Siplindia was in the ₹10–25 Cr range.
How can I get the financial details of Siplindia?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Siplindia?
The website on record for Siplindia is https://siplindia.co.in.
Which company owns siplindia.co.in?
siplindia.co.in is the website listed for Spectra International Private Limited in its company records.
Siplindia - is it listed or unlisted?
Siplindia is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Siplindia?
Siplindia is registered with ROC Mumbai.
What is the company classification of Siplindia?
MCA classifies Siplindia as: Private Limited Indian Non-Government Company.
Does Siplindia have GST registrations on file?
Yes, one active GST registration is linked to Siplindia.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.