Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPARKLE SQUAD LOGISTICS PRIVATE LIMITED
CIN: U70101TZ2010PTC015748 As on: 2026-07-13
SPARKLE SQUAD LOGISTICS PRIVATE LIMITED (CIN: U70101TZ2010PTC015748) is a Private company incorporated on 11 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SPARKLE SQUAD LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARKLE SQUAD LOGISTICS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SPARKLE SQUAD LOGISTICS PRIVATE LIMITED are FAVAS VARAMANGALATH, CHIRAKKAL ABDUL SALAM SHAFI, and VARAMANGALATH ILLYAS.
SPARKLE SQUAD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101TZ2010PTC015748 and its registration number is 15748. Users may contact SPARKLE SQUAD LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARKLE SQUAD LOGISTICS PRIVATE LIMITED is C-7 Sreevasta Enclave Behind BMN Marriage Hall MTP Road , Coimbatore, Tamil Nadu, India - 641029.
Current status of SPARKLE SQUAD LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPARKLE SQUAD LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPARKLE SQUAD LOGISTICS
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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 SQUAD 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPARKLE SQUAD LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09116813 | FAVAS VARAMANGALATH | Director | 2023-10-21 |
| 10369926 | CHIRAKKAL ABDUL SALAM SHAFI | Additional Director | 2024-04-04 |
| 08237582 | VARAMANGALATH ILLYAS | Director | 2023-10-16 |
Past Directors & Key Managerial Personnel of SPARKLE SQUAD LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08947239 | . SAI SATHYA KANNAN | Director | - | 2023-10-23 |
| 00211786 | RAMANATHAN LAKSHMINARAYAN KANNAN | Managing Director | - | 2018-11-01 |
| 02895781 | SUDHA KANNAN | Director | - | 2018-11-01 |
| 03467744 | SALAVAYAPILLAI SATHIYASEELAN | Director | - | 2021-01-22 |
| 08945238 | KANNAN SAI SURYA | Director | - | 2023-10-23 |
Other Directorships of . SAI SATHYA KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER OIL MILLS PRIVATE LIMITED | U15143TZ1946PTC000069 | Director | 2020-11-04 | Ongoing |
| SARVALAKSHANA HI-TECH AGRO PRIVATE LIMITED | U73100TZ2021PTC037766 | Managing Director | 2021-12-08 | Ongoing |
Other Directorships of FAVAS VARAMANGALATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI LIFE IRON METALS INDIA PRIVATE LIMITED | U27100KL2014PTC037058 | Additional Director | - | 2021-03-31 |
| HI LIFE IRON METALS INDIA PRIVATE LIMITED | U27100KL2014PTC037058 | Director | - | 2022-07-29 |
Other Directorships of CHIRAKKAL ABDUL SALAM SHAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANATHAN LAKSHMINARAYAN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER OIL MILLS PRIVATE LIMITED | U15143TZ1946PTC000069 | Director | - | 2018-11-01 |
| STRATUM IMPEX INDIA PRIVATE LIMITED | U51109TZ2013PTC019999 | Director | 2013-11-14 | Ongoing |
Other Directorships of SUDHA KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVALAKSHANA HI-TECH AGRO PRIVATE LIMITED | U73100TZ2021PTC037766 | Director | 2023-11-23 | Ongoing |
Other Directorships of SALAVAYAPILLAI SATHIYASEELAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER OIL MILLS PRIVATE LIMITED | U15143TZ1946PTC000069 | Director | - | 2021-01-22 |
| KALEEM CONSULTANTS PRIVATE LIMITED | U74140TZ2012PTC018419 | Director | - | 2013-02-14 |
| KALEEM CONSULTANTS PRIVATE LIMITED | U74140TZ2012PTC018419 | Whole-time director | 2013-02-14 | Ongoing |
| ARCOMM TECH SOLUTIONS PRIVATE LIMITED | U74900TZ2011PTC017346 | Director | - | 2020-03-13 |
Other Directorships of VARAMANGALATH ILLYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HI LIFE IRON METALS INDIA PRIVATE LIMITED | U27100KL2014PTC037058 | Director | - | 2022-07-29 |
Other Directorships of KANNAN SAI SURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER OIL MILLS PRIVATE LIMITED | U15143TZ1946PTC000069 | Director | 2020-11-04 | Ongoing |
| SARVALAKSHANA HI-TECH AGRO PRIVATE LIMITED | U73100TZ2021PTC037766 | Director | - | 2023-11-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15143TZ1946PTC000069 | JUPITER INFRA DEVELOPERS PRIVATE LIMITED | C-7 Sreevasta Enclave Behind BMN Marriage Hall MTP Road , Coimbatore, Tamil Nadu, India - 641029 |
| U32300TZ2026PTC038585 | STEEL ROCK FITNESS EQUIPMENTS PRIVATE LIMITED | A2/24, SREEVATSA ENCLAVE,,BEHIND BMN MARRIAGE HALL,,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U80302TZ2022PTC038252 | SANJAY EDUTECH INDIA PRIVATE LIMITED | 10/1B SECOND FLOOR BEHIND B M N MARRIAGE HALL G N MILLS POST MTP ROAD , COIMBATORE, Tamil Nadu, India - 641029 |
| U69202TZ2025PTC033848 | TRIVIKRAMA FINANCIAL CONSULTANTS PRIVATE LIMITED | 2ND FLOOR C-7, SREEVASTA,BEHIND BMNKALYANAMANDAPAM,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U35105TZ2024PTC032715 | DWARAKAMAYEE SOLAR ENERGY PRIVATE LIMITED | FIRST FLOOR, C-7, Sreevat, Behind BMN Kalyana Manda,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U73100TZ2021PTC037766 | SARVALAKSHANA HI-TECH AGRO PRIVATE LIMITED | NO C-7 SREEVATSA ENCLAVE G.N MILLS POST METTUPALAYAM ROAD , Coimbatore North, Tamil Nadu, India - 641029 |
| U72200TZ2010PTC016594 | SKY BRIDGE INFOTECH PRIVATE LIMITED | A1/35, Sreevatsa Enclave, Mettupalayam road, Behind BMN Kalyana Mandapam, G.N.Mills p ost, , Coimbatore, Tamil Nadu, India - 641029 |
| U62013TZ2024PTC032674 | SURYA CHANDRA SOFTWARE SOLUTIONS PRIVATE LIMITED | C-7, SREEVATSA ENCLAVE,BEHINDBMNKALYANA MANDAPAM,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U43299TZ2025PTC033573 | SAHASRAKODI INFRA DEVELOPERS PRIVATE LIMITED | 2NDFLOOR, NO 7C SRIVASTHA,BEHIND BM KALYANAMANDAPAM,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U39000TZ2019PTC032510 | AMEYAA TRADING AND CONTRACTING PRIVATE LIMITED | No.252/2C,Vellakinar Village,,Gandhinagar,Udayampalayam Road,,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U85499TZ2024NPL030365 | APP INNOVATION FOUNDATION | LVA Towers, 1A5 1st Floor,MTP Road, Thudiyalur,,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U36000TZ2025PTC033997 | TARO WATER PRIVATE LIMITED | P.B.NO.5303, M.T.P. ROAD,G.N. MILLS POST,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U59112TZ2023PTC027912 | RED SHIFT DIGITAL VENTURES PRIVATE LIMITED | B15, SHREE, DAKSHA SPHURANA VILLA,FATHIMA NAGAR ROAD, BEHIND DON BOSCO SCHOOL,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U70200TZ2023PTC028198 | BLACK SWAN STRATEGIC SOLUTIONS PRIVATE LIMITED | D NO B15, SHREE DAKSHA SPHURANA VILLA,FATHIMA NAGAR ROAD, BEHIND DON BOSCO SCHOOL,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U15500TZ2015PTC022113 | DELIFRESH FOODS INDIA PRIVATE LIMITED | 56D, Sedan Thottam, G.N Mills, MTP Road, , Coimbatore, Tamil Nadu, India - 641029 |
| U70100TZ2017PTC029227 | HILLSIDE VENTURES PRIVATE LIMITED | 9/105C, ALANKAR GARDEN, VELLAKINAR PIRIVU, METTUPALAYAM ROAD, THUDIYALUR , COIMBATORE, Tamil Nadu, India - 641029 |
| U74999TZ2007PTC013907 | L AND N BALANCE CLIMATE PRIVATE LIMITED | NO 1/74, F-7, SUBRAMANIAMPALAYAM ROAD, GN MILLS POST, , COIMBATORE, Tamil Nadu, India - 641029 |
| U65993TZ1995PTC006432 | RIVER BANK ESTATES AND HOLDINGS PRIVATE LIMITED | A16, SREE VATSA ENCLAVE G N MILLS POST, METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641029 |
| U70101TZ1999PTC008712 | GAJANOOR ESTATES AND HOLDINGS PRIVATE LIMITED | A16, SREE VATSA ENCLAVE G N MILLS POST, METTUPALAYAM ROAD , COIMBATORE, Tamil Nadu, India - 641029 |
| U72200TZ2006PTC013126 | ANGEL SYSTEMS INDIA PRIVATE LIMITED | NO.11 SREE RANGA MAGESTIC AVENUE, MTP ROAD, G.N. MILL (POST) , COIMBATORE, Tamil Nadu, India - 641029 |
| U74999TZ2018PTC030257 | VETRIVEL TOWERS PRIVATE LIMITED | D/2/30,SREEVATSA ENCLAVE,G.N.MILL POST METTUPALAYAM ROAD ,THUDIYALUR , COIMBATORE, Tamil Nadu, India - 641029 |
| U01409TZ2008PLC014564 | NASH AGRO BIOTECHNOLOGIES LIMITED | No : 1/74 F-7, S.M. PALAYAM ROAD, G.N. MILLS POST, , COIMBATORE, Tamil Nadu, India - 641029 |
| U29248TZ2007PTC013394 | HARSHA VALVES INDIA PRIVATE LIMITED | SF NO.520/3A 2C SARAVANAMPATTY-THUDIALUR ROAD DONBOSCO PURAM VELLAKINAR (POST) , COIMBATORE, Tamil Nadu, India - 641029 |
| U50100TZ2021OPC037584 | KRISHAM ENERGY (OPC) PRIVATE LIMITED | D NO F 112, MARTIN MUTI PROJECTS, S.V. PATTY ROAD, C.V.PATTY , COIMBATORE, Tamil Nadu, India - 641029 |
| AAW-0087 | RKS BUILDERS LLP | 9/105C, ALANKAR GARDEN, VELLAKINAR PIRIVU, METTUPALAYAM ROAD, COIMBATORE, Tamil Nadu, India - 641029 |
| U88900TZ2026NPL038895 | STRIKZ ACADEMY FOUNDATION | SF139/4B,Saravanampatti,Road,Coimbatore North,Coimbatore North,Coimbatore,Tamil Nadu,641029-India |
| U45202TZ2021PTC036120 | COLOURFUL INTERIORS PRIVATE LIMITED | C/O. VENKATESWARA & CO DOOR NO.10, SPM PALAYAM ROAD, GN MILLS , COIMBATORE, Tamil Nadu, India - 641029 |
| AAG-1841 | SCINTILLATING HOMES LLP | 54, METTUPALAYAM ROAD GN. MILLS ROAD COIMBATORE, Tamil Nadu, India - 641029 |
| AAG-1842 | SCINTILLATING DWELLERS LLP | 54, METTUPALAYAM ROAD GN. MILLS ROAD COIMBATORE, Tamil Nadu, India - 641029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 | |
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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.
| 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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.