Sparkling Chains LLP - consumer goods in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAT-0678 Incorporated 25 July 2020 ROC Mumbai HQ Thane, Maharashtra, India
Converted to LLP Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1.98 Lakh
As per LLP agreement
Open charges
₹41.14 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
Registrar
Mumbai
ROC office

About Sparkling Chains LLP

Data last updated:

Sparkling Chains LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 25 July 2020.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-0678. Its GSTIN is 27AEFFS3566L1ZH (Maharashtra).

The LLP had a total obligation of contribution of ₹1.98 Lakh. It was led by designated partners Darshan Ramesh Chauhan and Mangesh Ramesh Chauhan.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Thane, Maharashtra.

As per MCA filings, the LLP has open charges of ₹41.14 Cr on record.

Company details

LLPIN AAT-0678
Incorporation Date 25 July 2020
Total Obligation of Contribution ₹1.98 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Converted and Dissolved
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024

Contact details

Sparkling Chains LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Plot No D – 12/9 Ttc MIDC Industrial Area, Turbhe Navi Mumbai, Thane, Maharashtra, India – 400705
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Sparkling Chains LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Sparkling Chains LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sparkling Chains LLP, buy the company report.

Designated partners of Sparkling Chains LLP

Sparkling Chains has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Darshan Ramesh ChauhanDesignated Partner25 Jul 20206 Years 3 MonthsAs last reported
Mangesh Ramesh ChauhanDesignated Partner25 Jul 20206 Years 3 MonthsAs last reported

Charges & borrowings

Open charges
₹41.14 Cr
Satisfied charges
None
Breakdown by lending institutions
The Federal Bank Ltd₹25.00 Cr
Yes Bank Limited₹15.00 Cr
Kotak Mahindra Bank Limited₹1.14 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Aug 2023L-100778666Yes Bank Limited₹15 CrOpen
04 Apr 2023L-100725890Kotak Mahindra Bank Limited₹1.14 CrOpen
21 Sep 2021L-100488480The Federal Bank Ltd₹25 CrOpen

To see the full charge records of Sparkling Chains LLP, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sparkling Chains LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sparkling Chains has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AEFFS3566L1ZHMaharashtraActive26 Mar 2021

To see the full GST registrations and return filing status of Sparkling Chains LLP, buy the company report.

Recent activity

Sparkling Chains LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Darshan Ramesh Chauhan was appointed as Designated Partner on 25 Jul 2020.

AGM
Sparkling Chains Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Sparkling Chains Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Yes Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 100778666 was registered on 29 Aug 2023.
Charges
A charge with The Federal Bank Ltd of Rs. 2,500.00 Lakh registered on 21 Sep 2021 with Charge ID 100488480 was modified on 14 Aug 2023.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 113.50 Lakh with Charge ID 100725890 was registered on 04 Apr 2023.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 2,500.00 Lakh with Charge ID 100488480 was registered on 21 Sep 2021.
Appointed
Darshan Ramesh Chauhan was appointed as Designated Partner.
Appointed
Mangesh Ramesh Chauhan was appointed as Designated Partner.
Incorporation
25 Jul 2020
Sparkling Chains Llp was registered on 25 Jul 2020 with Roc Mumbai & aged 6 years 3 months as per MCA records.

Frequently asked questions

Sparkling Chains has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.

Sparkling Chains was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 25 July 2020 and is registered under LLPIN AAT-0678. For the latest details, refer to the successor company.

The LLPIN (Limited Liability Partnership Identification Number) of Sparkling Chains is AAT-0678. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sparkling Chains had 2 designated partners:

Sparkling Chains was incorporated on 25 July 2020. It is registered with the Registrar of Companies, Mumbai.

The registered office of Sparkling Chains is at Plot No D – 129 Ttc MIDC Industrial Area, Turbhe Navi Mumbai, Thane, Maharashtra, India – 400705.

The latest financial statements of Sparkling Chains on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Sparkling Chains is 27AEFFS3566L1ZH, registered in Maharashtra.

Sparkling Chains operated in the consumer goods industry, in the watches and jewelry manufacturing segment.

Darshan Ramesh Chauhan was appointed as Designated Partner on 25 Jul 2020. Mangesh Ramesh Chauhan was appointed as Designated Partner on 25 Jul 2020.