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      SPARKLE INSTITUTION OF FORENSIC SCIENCE INDIA LLP

      LLPIN: AAA-0546 As on: 2026-07-13

      SPARKLE INSTITUTION OF FORENSIC SCIENCE INDIA LLP (LLPIN: AAA-0546) is a Limited Liability Partnership firm incorporated on 29 Dec 2009. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPARKLE INSTITUTION OF FORENSIC SCIENCE INDIA LLP are RANJEET KUMAR SINGH, and RAJKUMAR SINGH.

      SPARKLE INSTITUTION OF FORENSIC SCIENCE INDIA LLP's LLP Identification Number is (LLPIN)AAA-0546. Its Email address is [email protected] and its registered address is 284, BHAI PARMANAND COLONY DELHI, Delhi, India - 110009

      Current status of SPARKLE INSTITUTION OF FORENSIC SCIENCE INDIA LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPARKLE INSTITUTION OF FORENSIC SCIENCE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPARKLE INSTITUTION OF FORENSIC SCIENCE INDIA
      DIN Director Name Designation Appointment Date
      02566412 RANJEET KUMAR SINGH Designated Partner 2009-12-29
      02604275 RAJKUMAR SINGH Designated Partner 2009-12-29
      Past Directors & Key Managerial Personnel of SPARKLE INSTITUTION OF FORENSIC SCIENCE INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RANJEET KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL ASSOCIATION OF SCIENTISTS AND RESEARCHERS U22120DL2016NPL306646 Director 2016-09-30 Ongoing
      CYRSHA98 CYBER SECURITY & FORENSIC PRIVATE LIMITED U72200UP2017PTC094284 Director - 2020-04-10
      SHERLOCK INSTITUTE OF FORENSIC SCIENCE INDIA PRIVATE LIMITED U73100DL2013PTC251209 Director 2013-04-29 Ongoing
      CESIUM CLOUD PRIVATE LIMITED U74999DL2022PTC406818 Director 2022-11-13 Ongoing
      REALSCAN BIOMETRICS PRIVATE LIMITED U80300DL2024PTC429318 Director 2024-04-03 Ongoing
      INTERNATIONAL MEDICAL RESEARCH & SCIENTIFIC CENTER PRIVATE LIMITED U85100UP2021PTC140274 Director 2021-01-12 Ongoing
      Other Directorships of RAJKUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHERLOCK INSTITUTE OF FORENSIC SCIENCE INDIA PRIVATE LIMITED U73100DL2013PTC251209 Director - 2019-03-30

      CIN Company Name Company Address
      ACH-1163 FUSION FOOD FLAVOURS LLP H.NO 357, 3rd FLOOR BHAI PARMANAND COLONY,LANDMARK NEAR PRIMARY SCHOOL, DELHI,Delhi,North West Delhi,Delhi,India-110009
      U45400DL2014PTC272131 SKS REALCON PRIVATE LIMITED 101, Bhai Parmanand Colony Kingsway Camp, Delhi-110009 , New Delhi, Delhi, India - 110009
      ACR-1484 NOVENTIA CONSULTING LLP 514 BHAI PARMANAND COLONY,Delhi,North West Delhi,Delhi,India-110009
      ACP-6693 GAPSERA LLP 514 , Bhai Parmanand,colony,Delhi,North West Delhi,Delhi,India-110009
      ACH-5502 MAHADEV BUSINESS PARK LLP 583 first floor,Bhai Parmanand Colony,Delhi,North West Delhi,Delhi,India-110009
      U69201DC2026PTC470950 BIZNESTSERVICES PRIVATE LIMITED 422 UPPER GROND FLOOR, BHAI PARMANAND COLONY ,,Delhi,North West Delhi,Delhi,110009-India
      U46497DL2024PTC439403 DR RITIKA HEALTHCARE PRIVATE LIMITED HOUSE NO.-591, G.F,BHAI PARMANAND COLONY,Delhi,North West Delhi,Delhi,110009-India
      U80200DL2024PTC425808 MODTECH TECHNOLOGIES PRIVATE LIMITED C/O FLOOR MEZZANINE,BHAI PARMANAND COLONY 110,Delhi,North West Delhi,Delhi,110009-India
      U96020DC2026PTC471396 TRESSTRANCE PRIVATE LIMITED SHOP NO.13 GROUND FLR.,BHAI PARMANAND COLONY,Delhi,North West Delhi,Delhi,110009-India
      ACO-8306 HARSHI ENTERPRISE LLP house no - 8, first floor,bhai parmanand colony,Delhi,North West Delhi,Delhi,India-110009
      U58201DL2024PTC425553 ANDESAI TECHNOLOGIESPRIVATE LIMITED House No 388, 2nd Floor,Bhai Parmanand Colony,Delhi,North West Delhi,Delhi,110009-India
      U82300DL2025PTC446958 MADDOFF EVENTS PRIVATE LIMITED HOUSE NO. 61, 1ST FLOOR,BHAI PARMANAND COLONY,Delhi,North West Delhi,Delhi,110009-India
      U85500DL2024OPC427048 SUBODHCHEM EDUCATION (OPC) PRIVATE LIMITED H.NO-126, BHAI PARMANAND,COLONY, LANDMARK NEAR DG,Delhi,North West Delhi,Delhi,110009-India
      U47721DL2024PTC433728 MEDIWORM PHARMA LOGISTICS PRIVATE LIMITED H. No. 7-8, Floor I, JDM,Bhai Parmanand Colony,Delhi,North West Delhi,Delhi,110009-India
      U56100DL2025PTC460094 KLOUDKONNECT FOODS PRIVATE LIMITED 3/1 No, G/F,Vishal Market,Bhai Parmanand Colony,Delhi,North West Delhi,Delhi,110009-India
      U46497DL2024PTC440284 DR.ARESA MEDICARE PRIVATE LIMITED SH.NO.11A GROUND FLOOR,JAI DURGA MARKET,BHAI PARMANAND COLONY,Delhi,North West Delhi,Delhi,110009-India
      U55209DL2019PTC351902 HOLD EAT REPEAT CAFE & RESTAURANT PRIVATE LIMITED 6/7, 2ND FLOOR, SWARG ASHRAM COLONY NEAR BHAI PARMANAND COLONY , DELHI, Delhi, India - 110009
      U85200DL2019PTC356054 PROACTIVE HOME CARE PRIVATE LIMITED 6/7, 2ND FLOOR, SWARG ASHRAM COLONY NEAR BHAI PARMANAND COLONY , DELHI, Delhi, India - 110009
      U70109DL2013PTC259044 PROPLIVE INFRA PRIVATE LIMITED PLOT NO 632 2ND FLOOR LANDMARK PARMANAND CHOWK WEST BHAI PARMANAND COLONY , DELHI, Delhi, India - 110009
      U17111DL1998PTC094445 GEM HOSIERY PRIVATE LIMITED 463 BHAI PARMANAND COLONY , DELHI, Delhi, India - 110009
      U51909DL2008PTC183394 UNIQUE WAY MULTITRADE PRIVATE LIMITED 496 BHAI PARMANAND COLONY , DELHI, Delhi, India - 110009
      U67120DL1995PLC064998 PMS SECURITIES LIMITED 433, BHAI PARMANAND COLONY , DELHI, Delhi, India - 110009
      U63090DL2009PTC192205 DAV LOGISTICS PRIVATE LIMITED 210/2, BHAI PARMANAND COLONY, , DELHI, Delhi, India - 110009
      U65992DL2006PTC146224 YATIN CHITS PRIVATE LIMITED 691, BHAI PARMANAND COLONY WEST , DELHI, Delhi, India - 110009
      U74899DL1997PTC087850 G J FOODS PRIVATE LIMITED 635BHAI PARMANAND COLONY WEST , DELHI, Delhi, India - 110009
      U24233DL2006PTC154057 CIPL PHARMA PRIVATE LIMITED 9, COMMERCIAL COMPLEX BHAI PARMANAND COLONY , DELHI, Delhi, India - 110009
      U24239DL2002PTC117167 LASCOS PHARMA PRIVATE LIMITED 317BHAI PARMANAND COLONY , NEW DELHI, Delhi, India - 110009
      U45200DL2009PTC189072 J M INFRACON PRIVATE LIMITED 101, BHAI PARMANAND COLONY KINGSWAY CAMP , DELHI, Delhi, India - 110009
      U72200DL2014PTC271348 BYTE OCEAN SOFTWARES PRIVATE LIMITED HOUSE NO-263 BHAI PARMANAND COLONY , DELHI, Delhi, India - 110009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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