Sparion Ventures Private Limited
About Sparion Ventures Private Limited
Data last updated:
Sparion Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 26 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC246194. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Razzaq Shaikh Abdul Rauf Shaikh and Adnan Nasir Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No. 008 Ground Floor Ganesh Krupa Apartment Block No. 008 Thakurpada Mumbra, Thane, Maharashtra, India – 400612.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sparion Ventures Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 008 Ground Floor Ganesh Krupa Apartment Block No. 008 Thakurpada Mumbra, Thane, Maharashtra, India – 400612
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Sparion Ventures Private Limited, buy the company report.
- 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
Financials of Sparion Ventures Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sparion Ventures Private Limited, buy the company report.
Board of directors of Sparion Ventures Private Limited
Sparion Ventures has 2 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Razzaq Shaikh Abdul Rauf Shaikh | Additional Director | 06 Dec 2022 | 3 Years 10 Months | Current |
| Adnan Nasir Shaikh | Additional Director | 06 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Sparion Ventures Private Limited is audited by B N MASTER & CO. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B N MASTER & CO. | FY 2018 | 106087W |
Shareholding
The shareholding of Sparion Ventures Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Sparion Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sparion Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sparion Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sparion Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sparion Ventures Private Limited, buy the company report.
Recent activity
Sparion Ventures Private Limited has 22 board changes on record since 2013: 2 appointments and 20 cessations. The latest: Abdul Razzaq Shaikh Abdul Rauf Shaikh was appointed as Additional Director on 06 Dec 2022.
13 earlier events are in the company report.
Frequently asked questions
Sparion Ventures is an active private limited company based in Thane, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 26 July 2013 (13+ years old) and is registered under CIN U74900MH2013PTC246194.
Sparion Ventures has 2 current directors:
- Abdul Razzaq Shaikh Abdul Rauf Shaikh - Additional Director
- Adnan Nasir Shaikh - Additional Director
The latest financial statements of Sparion Ventures on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Sparion Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sparion Ventures is U74900MH2013PTC246194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sparion Ventures was incorporated on 26 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Razzaq Shaikh Abdul Rauf Shaikh was appointed as Additional Director on 06 Dec 2022. Adnan Nasir Shaikh was appointed as Additional Director on 06 Dec 2022. Deepak Kumar ceased to be Director on 06 Dec 2022. Sparion Ventures has 22 board changes on record in total.
The registered office of Sparion Ventures is at Shop No. 008 Ground Floor Ganesh Krupa Apartment Block No. 008 Thakurpada Mumbra, Thane, Maharashtra, India – 400612.
Sparion Ventures operates in the agriculture industry, in the agro retail and distribution segment.
The compliance status of Sparion Ventures is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.