SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U61200MH2014PTC251943) is a Private company incorporated on 10 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED are AMIT KUMAR GHOSH, and NEERAJ BAJORIA.
SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2014PTC251943 and its registration number is 251943. Users may contact SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED is G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena G ali , Bhayander west, Maharashtra, India - 401101.
Current status of SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U61200MH2014PTC251943 |
| Name | SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 251943 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-01-10 |
| Age of Company | 11 years, 2 months, 3 days |
| Activity | NIC Code: 6120 NIC Description: Inland water transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPARKLE SHIPPING LOGISTICS PRIVATE LIMITED |
| SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED |
| SPARKLE SHIPPING & LOGISTICS PRIVATELIMITED |
| SUNMEET GLOBAL SHIPPING & FREIGHT PRIVATE LIMITED |
| U61200MH2014PTC251943 |
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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 SHIPPING & LOGISTICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03515097 | AMIT KUMAR GHOSH | Additional Director | 2024-06-03 |
| 00545634 | NEERAJ BAJORIA | Director | 2017-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02857546 | KESHAV BALKRISHNA JADHAV | Director | - | 2015-03-30 |
| 02546727 | SATISH VASANT CHAUBAL | Director | - | 2014-09-16 |
| 02857582 | YUVRAJ KESHAV JADHAV | Director | - | 2015-03-30 |
| 03054774 | SURAJIT MUKHERJEE | Additional Director | - | 2015-09-30 |
| 03054774 | SURAJIT MUKHERJEE | Director | - | 2018-10-15 |
| 03054797 | SHARMITA MUKHERJEE | Additional Director | - | 2015-09-30 |
| 03054797 | SHARMITA MUKHERJEE | Director | - | 2017-03-21 |
| 06884041 | DOLA GOBINDA PARIDA | Additional Director | - | 2019-09-30 |
| 06884041 | DOLA GOBINDA PARIDA | Director | - | 2024-02-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8210 | ECO EXIM LLP | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena Gali Bhayander west, Maharashtra, India - 401101 |
| U70100MH1995PTC088883 | SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | G-02, Salasar Jyot C.H.S. Ltd. Bageshree Park, Janta Nagar, Shiv Sena Gali Bhayander west Thane MH 401101 IN |
| U45201MH2006PTC163363 | SD REALTY PRIVATE LIMITED | G-02, Ground Floor, Salasar Jyot CHS Ltd Bageshree Park,Janata Nagar,Shivsena Galli Bhayander West Thane MH 401101 IN |
| U28990MH2020PTC347711 | HOLZCORD INDUSTRIES PRIVATE LIMITED | A-G-01, SHIV SAI KARISHMA CHS LTD, JANTA NAGAR ROAD, BHAINDAR - WEST , THANE, Maharashtra, India - 401101 |
| AAW-4036 | MSR CORPORATE ADVISORS LLP | A/504, Kaavyaa Heights, Bageshree Park, Shiv Sena Gali, J H Poddar High School Rd, Bhayander West Thane, Maharashtra, India - 401101 |
| AAB-2205 | VED - DARSHAN YARN TRADERS LLP | G-04 GROUND FLOOR PADMAVATI TOWER CHS LTD., BALAJI NAGAR,NR.RAILWAY STATION,NR.VENKATESH PLAZA BHAYANDER WEST, Maharashtra, India - 401101 |
| U22222MH2013PTC250136 | POLISHED MEDIA NETWORK PRIVATE LIMITED | C Wing, G/02, Walchand Ashish, 150 Feet Road, Bhayander (West), Thane , MUMBAI, Maharashtra, India - 401101 |
| U22212MH2013PTC250274 | BLACK CRUSH MEDIA NETWORK PRIVATE LIMITED | C Wing, G/02, Walchand Ashish, 150 Feet Road, Bhayander (West), Thane , MUMBAI, Maharashtra, India - 401101 |
| U22219MH2013PTC250098 | MEDIANTICS MEDIA NETWORK PRIVATE LIMITED | C Wing, G/02, Walchand Ashish, 150 Feet Road, Bhayander (West), Thane , MUMBAI, Maharashtra, India - 401101 |
| U22300MH2020PTC351284 | 3 GROWNMEN FILMS PRIVATE LIMITED | B/G-4, BAGESHREE CHS LTD, GEETA NAGAR FATAK CROSS ROAD, BHAINDAR WEST , THANE, Maharashtra, India - 401101 |
| U30007MH2003PTC140112 | SAI RAJ INFOSOFT PRIVATE LIMITED | B-22 J P C BUILDING SHIV SENA GALI , BHAYANDER WEST, Maharashtra, India - 401101 |
| U01100MH2019OPC326962 | MVD AQUAGREEN (OPC) PRIVATE LIMITED | A/402, Salasar Tower CHS Ltd, Near Nagar Bhavan,Dr.Hedgewar Road , BHAYANDER(WEST), Maharashtra, India - 401101 |
| ABZ-4506 | SUNSEN International LLP | 304-B, SHREE GANESH TOWER CHS LTD, SHREE GANESH TOWER CHS LTD, JANATA NAGAR ROAD,J H PODDAR MARG, OM SAI COMPLEX NR G H SCHOOL, Vasai, Maharashtra, India - 401101 |
| AAD-7943 | DEORA ENTERPRISES LLP | A WING /602, GANESH TOWER, OM SAI COMPLEX SHIV SENA LANE, BHAYANDER WEST BHAYANDER WEST, Maharashtra, India - 401101 |
| AAC-4875 | AVANI MULTITRADE LINAL LLP | G-1, Angelo Ashirwad CHS. LTD. , Bakol Street,Cross Garden, Bhayandar (West) Bhayander, Maharashtra, India - 401101 |
| U22219MH2010PTC208790 | BLITZ MEDIA PRIVATE LIMITED | FLAT B 401 SURYALOK APARTMENT B C J P NAGAR ROAD JANTA NAGAR BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U01403MH2009PTC192523 | B. A. C. PLANNERS & ENGINEERS PRIVATE LIMITED | FLATE NO G/2 GROUND FLOOR PRATHEMESH APT. D.CUNHA STREET OPP MUNCIPAL OFFICE BHAYA NDER WEST , BHAYANDER WEST, Maharashtra, India - 401101 |
| AAU-6786 | VEGITAS LLP | B G 4, BAGESHREE CHS LTD GEETA NAGAR, FATAK CROSS ROAD, BHAINDARWEST, bhainder, Maharashtra, India - 401101 |
| AAM-0873 | MAGIXWAND CREATIONS LLP | A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| U15400MH2020PTC349370 | YAJMAN NUTRIFOODS PRIVATE LIMITED | G-03 AUM ANAND CHS LTD NR CANARA BANK STATION ROAD BHAYANDER WEST , THANE, Maharashtra, India - 401101 |
| U18109MH2016PTC274072 | JAYVEER DENIM PRIVATE LIMITED | G RM NO 5-B, Shubhlaxmi Apt, Shastri Nagar Rd, Near Ganapati Mandir, Bhayander West, , Thane, Maharashtra, India - 401101 |
| U15400MH2022PTC390472 | KEVIM AGRO FOODS PRIVATE LIMITED | G-01,Magnam Plaza CHS LTD,90 Feet Road, Nr Aakar Tower,Geeta Nagar,Bhayander W , THANE, Maharashtra, India - 401101 |
| U27106MH2010PTC269217 | MAHI IMPEX PRIVATE LIMITED | ROW-H-02 SALASAR AARTI CHS LTD, ASHISH COMPLEX TEMBA ROAD, NEAR OVER BRIDGE, BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| ACA-1763 | BLACK LETTERS LINGUAL SOLUTIONS LLP | G-12, Jay Chs Ltd, Devchand Road,Nr Shanti Nagar, 60 feet Road, Nr Indra Complex, Bhayander (w) Vasai, Maharashtra, India - 401101 |
| AAT-7703 | PROCROP AGRO LLP | FLAT NO 605 B WING 605 JAY OM SUNDARAM CHS LTD C S MARG KESHAV PARK OPP DATTA MANDIR BHAYANDER W THANE, Maharashtra, India - 401101 |
| AAT-0516 | RS SYSTEMS AND SOLUTIONS LLP | B 206, WALCHAND PLAZA CHS LTD, GEETA NAGAR ROAD, OPP. KAPOLWADI, BHAYANDER WEST, Maharashtra, India - 401101 |
| AAI-9239 | SHREE MANDEV CREATIONS LLP | A-302 NEW RAJ RATAN CHS LTD OPP KAMLA PARK 60 FEET ROAD BHAYANDER WEST, Maharashtra, India - 401101 |
| U01100MH2016PTC274199 | BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED | 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U72900MH2021PTC366907 | FLYING STAR 09 SERVICES PRIVATE LIMITED | G-2, KADAMGIRI CHS LTD, STATION ROAD, NEAR DENA BANK, BHAYANDER (W) , BHAYANDER, Maharashtra, India - 401101 |
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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.
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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.
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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.
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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 |
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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 Shares 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 |
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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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