About SPRK India Trades LLP
Data last updated:
SPRK India Trades LLP is a limited liability partnership company based in Ghatkopar W, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAL-7348.
Capital: a total obligation of contribution of ₹40,000. It is led by designated partners Mohammed Shahid Ismail Lakhani and Gurudayal.
Accounts filed on 31 March 2025. Office: R. No. 9 – B Porbunderwala Chawl No. 12 Chirag Nagar Near Naval Depot, Ghatkopar W, Maharashtra, India – 400086.
For more details, the LLP can be reached via its website sprkindia.com.
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- Registered AddressR. No. 9 – B Porbunderwala Chawl No. 12 Chirag Nagar Near Naval Depot, Ghatkopar W, Maharashtra, India – 400086
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of SPRK India Trades LLP
SPRK India Trades has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shahid Ismail Lakhani | Designated Partner | 25 Jan 2024 | 2 Years 8 Months | Current |
| Gurudayal | Designated Partner | 25 Jan 2024 | 2 Years 8 Months | Current |
Financials of SPRK India Trades LLP FY 2025 filings available
Ten-year financial statements for SPRK India Trades LLP
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.
Charges & Borrowings of SPRK India Trades
SPRK India Trades LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SPRK India Trades
Employment history and EPFO contributions of people linked to SPRK India Trades.
Employee and EPFO history for SPRK India Trades LLP
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 SPRK India Trades
GST registrations and filing compliance for SPRK India Trades LLP
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 SPRK India Trades
Credit ratings, litigation, and regulatory alerts for SPRK India Trades LLP
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 SPRK India Trades
MSME payment history for SPRK India Trades LLP
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 SPRK India Trades
Corporate group structure for SPRK India Trades LLP
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 SPRK India Trades
MCA filings and documents for SPRK India Trades LLP
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 SPRK India Trades
Frequently Asked Questions about SPRK India Trades LLP
SPRK India Trades is an active limited liability partnership in the business services sector based in Ghatkopar W, Maharashtra, India. It was incorporated on 17 January 2018 (8+ years old) and is registered under LLPIN AAL-7348.
The current designated partners of SPRK India Trades are:
- Mohammed Shahid Ismail Lakhani - Designated Partner
- Gurudayal - Designated Partner
The primary industry of SPRK India Trades is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
SPRK India Trades can be reached at the registered office: R. No. 9 – B Porbunderwala Chawl No. 12 Chirag Nagar Near Naval Depot, Ghatkopar W, Maharashtra, India – 400086, or through the website sprkindia.com.
The total obligation of contribution is ₹40,000.
The LLP has its registered office at R. No. 9 – B Porbunderwala Chawl No. 12 Chirag Nagar Near Naval Depot, Ghatkopar W, Maharashtra, India – 400086.