Sparsh Merchants Private Limited
About Sparsh Merchants Private Limited
Data last updated: 22 July 2025
Sparsh Merchants Private Limited was a private limited company based in Howrah, West Bengal, 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 trading and commerce sector. Incorporated on 26 March 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC144486.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.02 Lakh. It was led by directors Anil Singh and Madan Mohan Upadhyaya.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 401 04Th Floor 302/1 Netaji Subhash Road, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.5 Lakh, 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 AddressFlat No. 401 04Th Floor 302/1 Netaji Subhash Road, Howrah, West Bengal, India – 711101
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sparsh Merchants Private Limited
Sparsh Merchants Private Limited is audited by AGARWAL ASHISH AND CO . for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL ASHISH AND CO . | Locked | Locked | Locked |
Complete auditor history for Sparsh Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sparsh Merchants Private Limited
Sparsh Merchants 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 |
|---|---|---|---|---|
| Anil Singh | Additional Director | 16 Nov 2019 | 6 Years 9 Months | As last reported |
| Madan Mohan Upadhyaya | Director | 26 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Sparsh Merchants Private Limited FY 2018 filings available
Sparsh Merchants Private Limited reported revenue of ₹10.5 Lakh (up 6.00% YoY) for FY 2018.
Ten-year financial statements for Sparsh Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sparsh Merchants Private Limited
Shareholding and ownership data for Sparsh Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sparsh Merchants Private Limited
Sparsh Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sparsh Merchants Private Limited
View historical data on people associated with Sparsh Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sparsh Merchants 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 Sparsh Merchants Private Limited
GST registrations and filing compliance for Sparsh Merchants 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 Sparsh Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Sparsh Merchants 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 Sparsh Merchants Private Limited
MSME payment history for Sparsh Merchants 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 Sparsh Merchants Private Limited
Corporate group structure for Sparsh Merchants Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sparsh Merchants Private Limited
MCA filings and documents for Sparsh Merchants 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 Sparsh Merchants Private Limited
Frequently Asked Questions about Sparsh Merchants Private Limited
Sparsh Merchants 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.
Sparsh Merchants Private Limited is a struck-off private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 26 March 2010 and is registered under CIN U51909WB2010PTC144486. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sparsh Merchants Private Limited are:
- Anil Singh - Additional Director
- Madan Mohan Upadhyaya - Director
The CIN (Corporate Identification Number) of Sparsh Merchants Private Limited is U51909WB2010PTC144486. 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 Merchants Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 401 04Th Floor 3021 Netaji Subhash Road, Howrah, West Bengal, India – 711101.