Sphere Innovation Private Limited
About Sphere Innovation Private Limited
Data last updated:
Sphere Innovation Private Limited was a private limited company based in New Delhi, Delhi, India. 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 catering and event services segment of the travel and hospitality sector. It was incorporated on 15 June 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2005PTC137654. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sphere Automobiles Private Limited and Sphere Innovations Private Limited. It was led by directors Paras Badhwar and Jagdish Kumar Badhwar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 2/17 Shanti Niketan, New Delhi, Delhi, India – 110021.
Company details
Name history
Sphere Innovation has undergone 3 name changes throughout its history. The company was previously known as Sphere Automobiles Private Limited, Sphere Innovations Private Limited, and Sphere Hospitality Private Limited. The current legal name is Sphere Innovation Private Limited.
| Company Name | Status |
|---|---|
| Sphere Innovation Private Limited | Current |
| Sphere Automobiles Private Limited | Previous |
| Sphere Innovations Private Limited | Previous |
| Sphere Hospitality Private Limited | Previous |
CIN history
Sphere Innovation has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100DL2005PTC137654, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2005PTC137654 | Current |
| U50401DL2005PTC137654 | Previous |
| U55100DL2005PTC137654 | Previous |
Contact details
Sphere Innovation Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/17 Shanti Niketan, New Delhi, Delhi, India – 110021
- IndustryTravel and Hospitality, Catering & Event Services
To see the full contact details of Sphere Innovation 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 Sphere Innovation Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sphere Innovation Private Limited, buy the company report.
Board of directors of Sphere Innovation Private Limited
Sphere Innovation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Badhwar Also directs: Badhwar Universal Contractors LLP, Bucon Projects India LLP, Sphere Innovation LLP and 5 more | Director | 15 Jun 2005 | 21 Years 4 Months | As last reported |
| Jagdish Kumar Badhwar Also directs: Badhwar Universal Contractors LLP, Bucon Projects India LLP, Sphere Innovation LLP and 5 more | Director | 15 Jun 2005 | 21 Years 4 Months | As last reported |
Auditor
Sphere Innovation Private Limited is audited by Suresh C. Gupta & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Suresh C. Gupta & Associates | FY 2023 | 004886N |
Shareholding
The shareholding of Sphere Innovation Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Sphere Innovation Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sphere Innovation 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 Sphere Innovation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sphere Innovation has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sphere Innovation Private Limited, buy the company report.
Recent activity
Sphere Innovation Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Jagdish Kumar Badhwar was appointed as Director on 15 Jun 2005.
Frequently asked questions
Sphere Innovation 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.
Sphere Innovation was a private limited company based in New Delhi, Delhi, India. The company worked in catering and event services, within the travel and hospitality industry. It was incorporated on 15 June 2005 and is registered under CIN U52100DL2005PTC137654. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sphere Innovation is U52100DL2005PTC137654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sphere Innovation had 2 directors:
- Paras Badhwar - Director
- Jagdish Kumar Badhwar - Director
Sphere Innovation was incorporated on 15 June 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of Sphere Innovation is at 217 Shanti Niketan, New Delhi, Delhi, India – 110021.
The latest financial statements of Sphere Innovation on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Sphere Innovation has 2 GST registrations on record and all of them are cancelled or inactive.
Sphere Innovation operated in the travel and hospitality industry, in the catering and event services segment.
Jagdish Kumar Badhwar was appointed as Director on 15 Jun 2005. Paras Badhwar was appointed as Director on 15 Jun 2005.