Sphatik Partners LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-8722 Incorporated 15 October 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹47 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Oct 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Sphatik Partners LLP

Data last updated:

Sphatik Partners LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 operated in the financial intermediatory segment of the financial services sector. It was incorporated on 15 October 2017.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-8722.

The LLP had a total obligation of contribution of ₹47 Lakh. It was led by designated partners including Gowrishankar Raghavan and Krishnan Hariharan.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at A1 50 Prabhat Station Avenue Road Chembur (E), Mumbai, Maharashtra, India – 400071.

Company Details of Sphatik Partners LLP
LLPIN AAK-8722
Incorporation Date 15 October 2017
Total Obligation of Contribution ₹47 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A1 50 Prabhat Station Avenue Road Chembur (E), Mumbai, Maharashtra, India – 400071
  • Industry
    Financial Services, Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Sphatik Partners LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Sphatik Partners LLP FY 2023 filings available

Financial Statement Summary of Sphatik Partners LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 of Sphatik Partners LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sphatik Partners are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Sphatik Partners LLP

Sphatik Partners has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Gowrishankar RaghavanPartner15 Oct 20178 Years 11 MonthsAs last reported
Krishnan HariharanPartner15 Oct 20178 Years 11 MonthsAs last reported
Rajesh SwaminathanDesignated Partner15 Oct 20178 Years 11 MonthsAs last reported
Anand KrishnanDesignated Partner15 Oct 20178 Years 11 MonthsAs last reported

Charges & Borrowings of Sphatik Partners LLP

Sphatik Partners LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sphatik Partners LLP

Employment history and EPFO contributions of people linked to Sphatik Partners.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sphatik Partners LLP

Sphatik Partners LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Anand Krishnan was appointed as Designated Partner on 15 Oct 2017.

AGM
Sphatik Partners Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Sphatik Partners Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Anand Krishnan was appointed as Designated Partner.
Appointed
Gowrishankar Raghavan was appointed as Partner.
Appointed
Krishnan Hariharan was appointed as Partner.
Appointed
Rajesh Swaminathan was appointed as Designated Partner.
Incorporation
15 Oct 2017
Sphatik Partners Llp was registered on 15 Oct 2017 with Roc Mumbai & aged 8 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sphatik Partners LLP

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MSME Payment Delays by Sphatik Partners LLP

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Subsidiaries & Group Companies of Sphatik Partners LLP

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GST Compliance of Sphatik Partners LLP

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MCA Filings & Documents of Sphatik Partners LLP

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MCA filings and documents

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Frequently Asked Questions about Sphatik Partners LLP

Sphatik Partners has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sphatik Partners was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 15 October 2017 and is registered under LLPIN AAK-8722. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Sphatik Partners had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sphatik Partners is AAK-8722. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Sphatik Partners is at A1 50 Prabhat Station Avenue Road Chembur E, Mumbai, Maharashtra, India – 400071.

Sphatik Partners was incorporated on 15 October 2017. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹47 Lakh.

Sphatik Partners operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.

Anand Krishnan was appointed as Designated Partner on 15 Oct 2017. Gowrishankar Raghavan was appointed as Partner on 15 Oct 2017. Krishnan Hariharan was appointed as Partner on 15 Oct 2017. Sphatik Partners has 4 designated partner changes on record in total.

Sphatik Partners can be reached at its registered office: A1 50 Prabhat Station Avenue Road Chembur E, Mumbai, Maharashtra, India – 400071.

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