Sparsh Exports Private Limited
About Sparsh Exports Private Limited
Data last updated:
Sparsh Exports Private Limited was a private limited company based in Mumbai, Maharashtra, 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 plastic-based products segment of the manufacturing sector. It was incorporated on 10 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25200MH1995PTC088264.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Dalchand Harchandlal Gupta and Meena Gupta.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 259 Johari Mansion 4th Floor Kalbadevi Road, Mumbai, Maharashtra, India – 400003.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Sparsh Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address259 Johari Mansion 4th Floor Kalbadevi Road, Mumbai, Maharashtra, India – 400003
- IndustryManufacturing, Plastic-Based Products
- 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 Sparsh Exports Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sparsh Exports Private Limited, buy the company report.
Board of directors of Sparsh Exports Private Limited
Sparsh Exports has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalchand Harchandlal Gupta Also directs: Paramjeet Corporate Park Private Limited | Director | 28 Dec 2006 | 19 Years 9 Months | As last reported |
| Meena Gupta Also directs: Ratnadeep Homeland Private Limited | Director | 28 Dec 2006 | 19 Years 9 Months | As last reported |
| Ajay Dalchand Gupta Also directs: Ratnadeep Homeland Private Limited, Elljey India Marketing LLP, Sparsh Exports LLP and 5 more | Director | 28 Dec 2006 | 19 Years 9 Months | As last reported |
| Amit Dalchand Gupta Also directs: Ratnadeep Homeland Private Limited, Elljey India Marketing LLP, Sparsh Exports LLP and 5 more | Director | 28 Dec 2006 | 19 Years 9 Months | As last reported |
Legal cases
Sparsh Exports Private Limited has 3 court cases on record: 1 filed by Sparsh Exports, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0320-Direct Taxes Matter : Re-assessment/Revisional Power/Rectification) | Filed against the company by Income Tax Officer Ward 4 (3) (1) Surat Income Tax Officer Ward 4 (3) (1) Surat Ayakar Bhawan, Maharishi Karve Road ,Mumbai , Maharashtra and 1 other | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Income Tax Officer, Ward 4( and 1 other | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Sparsh Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sparsh Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sparsh Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sparsh Exports Private Limited has 4 board changes on record since 2006: 4 appointments. The latest: Ajay Dalchand Gupta was appointed as Director on 28 Dec 2006.
Frequently asked questions
Sparsh Exports 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.
Sparsh Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in plastic-based products, within the manufacturing industry. It was incorporated on 10 May 1995 and is registered under CIN U25200MH1995PTC088264. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sparsh Exports is U25200MH1995PTC088264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sparsh Exports had 4 directors:
- Dalchand Harchandlal Gupta - Director
- Meena Gupta - Director
- Ajay Dalchand Gupta - Director
- Amit Dalchand Gupta - Director
Sparsh Exports was incorporated on 10 May 1995. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sparsh Exports is at 259 Johari Mansion 4th Floor Kalbadevi Road, Mumbai, Maharashtra, India – 400003.
The latest financial statements of Sparsh Exports on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Sparsh Exports operated in the manufacturing industry, in the plastic-based products segment.
Sparsh Exports has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Ajay Dalchand Gupta was appointed as Director on 28 Dec 2006. Amit Dalchand Gupta was appointed as Director on 28 Dec 2006. Dalchand Harchandlal Gupta was appointed as Director on 28 Dec 2006. Sparsh Exports has 4 board changes on record in total.