Sparsh Impex Private Limited
About Sparsh Impex Private Limited
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Sparsh Impex 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 19 September 2002.
Registered with ROC Mumbai under CIN U51900MH2002PTC137271.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Setu Rajnikant Patel and Rajnikant Jethalal Patel.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No.18 5Th Floor Tardeo A.C. Market Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2018, the company reported a revenue of ₹7,235, a growth of 6% compared to the previous year.
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 AddressOffice No.18 5Th Floor Tardeo A.C. Market Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Sparsh Impex
Sparsh Impex Private Limited is audited by UDESHI & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UDESHI & CO | Locked | Locked | Locked |
Complete auditor history for Sparsh Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sparsh Impex Private Limited
Sparsh Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Setu Rajnikant Patel | Director | 19 Sep 2002 | 24 Years 0 Months | As last reported |
| Rajnikant Jethalal Patel | Director | 19 Sep 2002 | 24 Years 0 Months | As last reported |
| Jay Rajnikant Patel | Director | 19 Sep 2002 | 24 Years 0 Months | As last reported |
Financials of Sparsh Impex Private Limited FY 2018 filings available
Sparsh Impex Private Limited reported revenue of ₹7,235 (up 6.00% YoY) for FY 2018.
Ten-year financial statements for Sparsh Impex 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.
Ownership and Shareholding of Sparsh Impex
Shareholding and ownership data for Sparsh Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sparsh Impex
Sparsh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sparsh Impex
Employment history and EPFO contributions of people linked to Sparsh Impex.
Employee and EPFO history for Sparsh Impex 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 Sparsh Impex
GST registrations and filing compliance for Sparsh Impex 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 Sparsh Impex
Credit ratings, litigation, and regulatory alerts for Sparsh Impex 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 Sparsh Impex
MSME payment history for Sparsh Impex 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 Sparsh Impex
Corporate group structure for Sparsh Impex 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 Sparsh Impex
MCA filings and documents for Sparsh Impex 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 Sparsh Impex
Frequently Asked Questions about Sparsh Impex Private Limited
Sparsh Impex 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.
Sparsh Impex is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 2002 and is registered under CIN U51900MH2002PTC137271. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sparsh Impex are:
- Setu Rajnikant Patel - Director
- Rajnikant Jethalal Patel - Director
- Jay Rajnikant Patel - Director
The CIN (Corporate Identification Number) of Sparsh Impex is U51900MH2002PTC137271. 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 Sparsh Impex is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Office No.18 5Th Floor Tardeo A.C. Market Tardeo, Mumbai, Maharashtra, India – 400034.