Spectrum Impex Pvt Ltd - Company overview

Spectrum Impex Pvt Ltd is shown as "Amalgamated" in MCA records.

1990-12-13 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
35 Years 10 Months
since 1990-12-13
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Spectrum Impex Pvt Ltd 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BIMAL KUMAR SAHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Spectrum Impex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Spectrum Impex Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 13 December 1990 as a private limited company. Its registered office is at 2, India Exchange Place 2Nd Floor, Room No-13, Kolkata, West Bengal.

Infyner groups it under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.

It has two directors: Bimal Kumar Saha and Pankaj Kumar Kandoi. The longest-serving is Bimal Kumar Saha, on the board since 1996; the most recent to join is Pankaj Kumar Kandoi, appointed in April 2007. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Classic Homes Pvt Ltd and Unitech Merchants Pvt Ltd.

Paid-up capital stands at ₹3 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Recycling & Waste Management •••••••• •••••••• •••••••• Metal & Minerals •••••••• ••••••••
  • Location 2,India Exchange Place 2Nd Floor,Room No-13, Kolkata, West Bengal - 700001
Legal NameSpectrum Impex Pvt Ltd
CIN / LLPINU51420WB1990PTC050373
Company No.050373
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-12-13
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Spectrum Impex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

B
Bimal Kumar Saha
Director | Since 1996-04-22 | DIN: 01107025
P
Pankaj Kumar Kandoi
Director | Since 2007-04-10 | DIN: 00427782

Companies With Common Directors Of Spectrum Impex Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Classic Homes Pvt Ltd 1 Shared Director
Unitech Merchants Pvt Ltd 1 Shared Director

MSME Payment Delays by Spectrum Impex Pvt Ltd 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Spectrum Impex Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Spectrum Impex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spectrum Impex Pvt Ltd?
MCA does not publish an "owner" field. Spectrum Impex Pvt Ltd is run by its directors, Bimal Kumar Saha and Pankaj Kumar Kandoi. 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 Spectrum Impex Pvt Ltd?
Spectrum Impex Pvt Ltd has two current directors: Bimal Kumar Saha (since April 1996) and Pankaj Kumar Kandoi (since April 2007).
What is CIN of Spectrum Impex Pvt Ltd?
The CIN of Spectrum Impex Pvt Ltd is U51420WB1990PTC050373. Reading it left to right: U means it is not listed, 51420 is the industry code it registered under, WB is West Bengal, 1990 is the year it was registered, PTC is the company type and 050373 is its registration number.
When was Spectrum Impex Pvt Ltd incorporated?
Spectrum Impex Pvt Ltd was incorporated on 13 December 1990 with ROC Kolkata. That makes it more than 35 years old.
What is the registered address of Spectrum Impex Pvt Ltd?
The registered office on MCA records is 2, India Exchange Place 2Nd Floor, Room No-13, Kolkata, West Bengal - 700001.
What is the current status of Spectrum Impex Pvt Ltd?
MCA shows Spectrum Impex Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Spectrum Impex Pvt Ltd?
You can post to its registered office at 2, India Exchange Place 2Nd Floor, Room No-13, Kolkata, West Bengal - 700001.
What industry or business activity is Spectrum Impex Pvt Ltd associated with?
It is grouped under Recycling & Waste Management, in the Non-Agricultural Intermediate Products segment.
What is paid-up capital and authorised share capital of Spectrum Impex Pvt Ltd?
Paid-up capital is ₹3 lakh and authorised capital is ₹15 lakh, so about 20% of the authorised amount has been issued.
When did Spectrum Impex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Spectrum Impex Pvt Ltd?
MCA shows no charges registered against Spectrum Impex Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Spectrum Impex Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Spectrum Impex Pvt Ltd?
2 companies share directors with Spectrum Impex Pvt Ltd: Classic Homes Pvt Ltd and Unitech Merchants Pvt Ltd.
How can I get the financial details of Spectrum Impex Pvt Ltd?
No financial statements for Spectrum Impex Pvt Ltd are on record with us yet.
Spectrum Impex Pvt Ltd - is it listed or unlisted?
Spectrum Impex Pvt Ltd 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 Spectrum Impex Pvt Ltd?
Spectrum Impex Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Spectrum Impex Pvt Ltd?
MCA classifies Spectrum Impex Pvt Ltd as: Private Limited Indian Non-Government Company.

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.