Sparkles Dhandho Advisors Private Limited
About Sparkles Dhandho Advisors Private Limited
Data last updated:
Sparkles Dhandho Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Battery Ventures Mauritius Inc. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 29 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC186314.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.1 Cr. It was formerly known as Battery Ventures India Management Company Private Limited. It was led by directors Kamlesh Deepchand Bohra and Gopal Vyas.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C/O A/2 7 Ishwar Bhavan Poddar Road Malad East, Mumbai, Maharashtra, India – 400097.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sparkles Dhandho Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC/O A/2 7 Ishwar Bhavan Poddar Road Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sparkles Dhandho Advisors 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 Sparkles Dhandho Advisors Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sparkles Dhandho Advisors Private Limited, buy the company report.
Board of directors of Sparkles Dhandho Advisors Private Limited
Sparkles Dhandho Advisors has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Deepchand Bohra | Director | 08 Oct 2015 | 11 Years 1 Months | As last reported |
| Gopal Vyas | Director | 01 Jun 2015 | 11 Years 5 Months | As last reported |
Auditor
Sparkles Dhandho Advisors Private Limited is audited by G D BHATI & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G D BHATI & ASSOCIATES | FY 2015 | 123809W |
Shareholding
The shareholding of Sparkles Dhandho Advisors Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Sparkles Dhandho Advisors Private Limited, buy the company report.
Legal cases
Sparkles Dhandho Advisors Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed against the company by PR. Commissioner of Income Tax 13 | Disposed |
To see the full case history of Sparkles Dhandho Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sparkles Dhandho Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sparkles Dhandho Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sparkles Dhandho Advisors Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Kamlesh Deepchand Bohra was appointed as Director on 08 Oct 2015.
3 earlier events are in the company report.
News
Frequently asked questions
Sparkles Dhandho Advisors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sparkles Dhandho Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 29 August 2008 and is registered under CIN U74140MH2008PTC186314. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sparkles Dhandho Advisors is U74140MH2008PTC186314. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sparkles Dhandho Advisors had 2 directors:
- Kamlesh Deepchand Bohra - Director
- Gopal Vyas - Director
Sparkles Dhandho Advisors was incorporated on 29 August 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sparkles Dhandho Advisors is at CO A2 7 Ishwar Bhavan Poddar Road Malad East, Mumbai, Maharashtra, India – 400097.
The latest financial statements of Sparkles Dhandho Advisors on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Sparkles Dhandho Advisors operated in the financial services industry, in the diversified financial services segment.
Sparkles Dhandho Advisors has 1 court case on record: 1 filed against it.
Kamlesh Deepchand Bohra was appointed as Director on 08 Oct 2015. Jeetendra Madangopal Thanvi ceased to be Additional Director on 06 Oct 2015. Gopal Vyas ceased to be Additional Director on 29 Sep 2015. Sparkles Dhandho Advisors has 12 board changes on record in total.
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