Sparkle Commodity Services Private Limited
About Sparkle Commodity Services Private Limited
Data last updated: 25 July 2025
Sparkle Commodity Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 May 2004.
Registered with ROC Mumbai under CIN U51100MH2004PTC146088.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Urmila Devi Shrishrimal and Sonali Agrawal.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: B/311 Groma House Plot No.14C Sector 19 Vashi New Mumbai, Maharashtra, India – 400703.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB/311 Groma House Plot No.14C Sector 19 Vashi New Mumbai, Maharashtra, India – 400703
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sparkle Commodity Services Private Limited
Sparkle Commodity Services Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Urmila Devi Shrishrimal | Director | 06 May 2004 | 22 Years 2 Months | As last reported |
| Sonali Agrawal | Additional Director | 12 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Sparkle Commodity Services Private Limited FY 2009 filings available
Ten-year financial statements for Sparkle Commodity Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Sparkle Commodity Services Private Limited
Sparkle Commodity Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sparkle Commodity Services Private Limited
View historical data on people associated with Sparkle Commodity Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sparkle Commodity Services 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 Sparkle Commodity Services Private Limited
GST registrations and filing compliance for Sparkle Commodity Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sparkle Commodity Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sparkle Commodity Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sparkle Commodity Services Private Limited
MSME payment history for Sparkle Commodity Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sparkle Commodity Services Private Limited
Corporate group structure for Sparkle Commodity Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sparkle Commodity Services Private Limited
MCA filings and documents for Sparkle Commodity Services 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 Sparkle Commodity Services Private Limited
Frequently Asked Questions about Sparkle Commodity Services Private Limited
Sparkle Commodity Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sparkle Commodity Services Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 May 2004 and is registered under CIN U51100MH2004PTC146088. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sparkle Commodity Services Private Limited are:
- Urmila Devi Shrishrimal - Director
- Sonali Agrawal - Additional Director
The CIN (Corporate Identification Number) of Sparkle Commodity Services Private Limited is U51100MH2004PTC146088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sparkle Commodity Services Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B311 Groma House Plot No.14C Sector 19 Vashi New Mumbai, Maharashtra, India – 400703.