About Sparklean Laundry Private Limited
Data last updated:
Sparklean Laundry Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 24 May 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74999MH2013PTC243568.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Soraya Kevin Fernandes and Kevin Fernandes.
Office: Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹21 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sparkleanlaundry.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address16/504 Building No. 12 – 16 Solitaire Iii Chs Ltd Off Mira Bhayander Rd Poonam Garden Mi, Ra Road – E, Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Sparklean Laundry Private Limited
Sparklean Laundry has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soraya Kevin Fernandes | Director | 24 May 2013 | 13 Years 4 Months | Current |
| Kevin Fernandes | Director | 24 May 2013 | 13 Years 4 Months | Current |
| Edward Ambrose Dsouza Also directs: Rare Hospitality and Services Private Limited | Additional Director | 22 Aug 2016 | 10 Years 1 Months | Current |
Financials of Sparklean Laundry Private Limited
Ten-year financial statements for Sparklean Laundry Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sparklean Laundry
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2016 | Model Co-Op. Bank Limited | ₹6 Lakh | Open |
| 07 Dec 2013 | Model Co-Operative Bank Limited | ₹15 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sparklean Laundry
Employment history and EPFO contributions of people linked to Sparklean Laundry.
Employee and EPFO history for Sparklean Laundry Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sparklean Laundry
GST registrations and filing compliance for Sparklean Laundry Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sparklean Laundry
Credit ratings, litigation, and regulatory alerts for Sparklean Laundry Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sparklean Laundry
MSME payment history for Sparklean Laundry Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sparklean Laundry
Corporate group structure for Sparklean Laundry Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sparklean Laundry
MCA filings and documents for Sparklean Laundry Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sparklean Laundry
Frequently Asked Questions about Sparklean Laundry Private Limited
Sparklean Laundry is an active private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 24 May 2013 (13+ years old) and is registered under CIN U74999MH2013PTC243568.
The current directors of Sparklean Laundry are:
- Soraya Kevin Fernandes - Director
- Kevin Fernandes - Director
- Edward Ambrose Dsouza - Additional Director
The primary industry of Sparklean Laundry is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Sparklean Laundry can be reached at the registered office: 16504 Building No. 12 – 16 Solitaire Iii Chs Ltd Off Mira Bhayander Rd Poonam Garden Mi, Ra Road – E, Thane, Maharashtra, India – 401107, or through the website sparkleanlaundry.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 16504 Building No. 12 – 16 Solitaire Iii Chs Ltd Off Mira Bhayander Rd Poonam Garden Mi, Ra Road – E, Thane, Maharashtra, India – 401107.