Sparion Ventures Private Limited
About Sparion Ventures Private Limited
Data last updated: 24 February 2026
Sparion Ventures Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 26 July 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74900MH2013PTC246194.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
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Registered AddressShop No. 008 Ground Floor Ganesh Krupa Apartment Block No. 008 Thakurpada Mumbra, Thane, Maharashtra, India – 400612
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Sparion Ventures Private Limited
Sparion Ventures Private Limited is audited by B N MASTER & CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N MASTER & CO. | Locked | Locked | Locked |
Complete auditor history for Sparion Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sparion Ventures Private Limited
Sparion Ventures Private Limited is currently managed by 2 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Razzaq Shaikh Abdul Rauf Shaikh | Additional Director | 06 Dec 2022 | 3 Years 8 Months | Current |
| Adnan Nasir Shaikh | Additional Director | 06 Dec 2022 | 3 Years 8 Months | Current |
Financials of Sparion Ventures Private Limited FY 2022 filings available
Ten-year financial statements for Sparion Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sparion Ventures Private Limited
Shareholding and ownership data for Sparion Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sparion Ventures Private Limited
Sparion Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sparion Ventures Private Limited
View historical data on people associated with Sparion Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sparion Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sparion Ventures Private Limited
GST registrations and filing compliance for Sparion Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sparion Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sparion Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Sparion Ventures Private Limited
MSME payment history for Sparion Ventures Private Limited
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
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Subsidiaries & Group Companies of Sparion Ventures Private Limited
Corporate group structure for Sparion Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Sparion Ventures Private Limited
MCA filings and documents for Sparion Ventures Private Limited
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
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Recent Activity on Sparion Ventures Private Limited
Frequently Asked Questions about Sparion Ventures Private Limited
Sparion Ventures Private Limited is an active private limited company in the agriculture sector based in Thane, Maharashtra, India. It was incorporated on 26 July 2013 (13+ years old) and is registered under CIN U74900MH2013PTC246194.
The current directors of Sparion Ventures Private Limited are:
- Abdul Razzaq Shaikh Abdul Rauf Shaikh - Additional Director
- Adnan Nasir Shaikh - Additional Director
The primary industry of Sparion Ventures Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Sparion Ventures Private Limited can be reached at the registered office: Shop No. 008 Ground Floor Ganesh Krupa Apartment Block No. 008 Thakurpada Mumbra, Thane, Maharashtra, India – 400612.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No. 008 Ground Floor Ganesh Krupa Apartment Block No. 008 Thakurpada Mumbra, Thane, Maharashtra, India – 400612.