Sparsh Vyapaar Private Limited
About Sparsh Vyapaar Private Limited
Data last updated:
Sparsh Vyapaar Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 12 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC268086.
The company has an authorised share capital of ₹98 Lakh and a paid-up capital of ₹97.15 Lakh. It is led by directors Renuka Bishnoi and Kuldeep Bishnoi.
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 is at 400 – A 4th Floor 12 Ajit Singh House Yusuf Sarai Commercial Complex, Near Green Park Metro Station Exit Gate – 2, New Delhi, Delhi, India – 110016.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
CIN history
Sparsh Vyapaar has one previous CIN (Corporate Identification Number): U51909WB2004PTC099434. The current CIN is U51909DL2004PTC268086, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2004PTC268086 | Current |
| U51909WB2004PTC099434 | Previous |
Contact details
Sparsh Vyapaar Private Limited's registered office is in New Delhi, Delhi.
- Registered Address400 – A 4th Floor 12 Ajit Singh House Yusuf Sarai Commercial Complex, Near Green Park Metro Station Exit Gate – 2, New Delhi, Delhi, India – 110016
- IndustryTrading, Retail Trading, Retailers
- 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 Sparsh Vyapaar 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 Sparsh Vyapaar Private Limited, buy the company report.
Board of directors of Sparsh Vyapaar Private Limited
Sparsh Vyapaar has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renuka Bishnoi Also directs: Manikaran Trading Private Limited, Destiny International Limited, K C B Investments and Properties Private Limited and 5 more | Director | 10 May 2005 | 21 Years 5 Months | Current |
| Kuldeep Bishnoi Also directs: Manikaran Trading Private Limited, Destiny International Limited, K C B Investments and Properties Private Limited and 2 more | Director | 10 May 2005 | 21 Years 5 Months | Current |
Legal cases
Sparsh Vyapaar Private Limited has 3 court cases on record: 2 filed by Sparsh Vyapaar, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Deputy Commissioner of Income Tax Central Circle-32 New Delhi | Disposed |
| NCLT, New Delhi Bench Court-III | Appeal | Filed by the company against Registrar of Companies New Delhi and 2 others | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against an individual | Disposed |
To see the full case history of Sparsh Vyapaar 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 Sparsh Vyapaar 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 Sparsh Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sparsh Vyapaar Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Raj Deo Roy ceased to be Director on 07 Jan 2009.
Frequently asked questions
Sparsh Vyapaar is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 12 August 2004 (22+ years old) and is registered under CIN U51909DL2004PTC268086.
Sparsh Vyapaar has 2 current directors:
- Renuka Bishnoi - Director
- Kuldeep Bishnoi - Director
The latest financial statements of Sparsh Vyapaar 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.
The CIN (Corporate Identification Number) of Sparsh Vyapaar is U51909DL2004PTC268086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sparsh Vyapaar has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the nclt.
Sparsh Vyapaar was incorporated on 12 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Deo Roy ceased to be Director on 07 Jan 2009. Kuldeep Bishnoi was appointed as Director on 10 May 2005. Renuka Bishnoi was appointed as Director on 10 May 2005.
The registered office of Sparsh Vyapaar is at 400 – A 4th Floor 12 Ajit Singh House Yusuf Sarai Commercial Complex, Near Green Park Metro Station Exit Gate – 2, New Delhi, Delhi, India – 110016.
Sparsh Vyapaar operates in the trading industry, in the retail trading segment.
Sparsh Vyapaar can be reached at its registered office: 400 – A 4th Floor 12 Ajit Singh House Yusuf Sarai Commercial Complex, Near Green Park Metro Station Exit Gate – 2, New Delhi, Delhi, India – 110016.