SPARKLINE INFRASTRUCTURE LLP (LLPIN: AAF-9448) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 760000.00.
Designated Partners of SPARKLINE INFRASTRUCTURE LLP are VINEETA PERIWAL, POONAM BEHL, RUCHI JAJOO, and HARSHIT PERIWAL.
SPARKLINE INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SPARKLINE INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAF-9448. Its Email address is [email protected] and its registered address is M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048
Current status of SPARKLINE INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAF-9448 |
| Name | SPARKLINE INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-15 |
| Age of Company | 9 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 760,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPARKLINE INFRASTRUCTURE LLP |
| AAF-9448 |
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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 SPARKLINE INFRASTRUCTURE 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 |
|---|---|---|---|
| 01402363 | VINEETA PERIWAL | Designated Partner | 2019-04-10 |
| 07859593 | POONAM BEHL | Partner | 2019-04-10 |
| 02415565 | RUCHI JAJOO | Partner | 2016-03-15 |
| 03105990 | HARSHIT PERIWAL | Designated Partner | 2016-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01402363 | VINEETA PERIWAL | Partner | - | 2019-01-22 |
| 01420136 | VISHWA MITTER BEHL | Partner | - | 2018-07-14 |
| 02019062 | ABHISHEK DAGA | Partner | - | 2018-07-14 |
| 00049661 | VIKRAM JAJOO | Designated Partner | - | 2019-04-10 |
| 07859593 | POONAM BEHL | Partner | - | 2018-07-14 |
| 08464251 | RASHMI BEHL | Partner | - | 2018-07-14 |
| 00049599 | VIVEK JAJOO | Partner | - | 2018-07-14 |
| 01188997 | PARVEEN BEHL | Partner | - | 2018-07-14 |
| 00215600 | RAMESHWAR LAL PERIWAL | Partner | - | 2018-07-14 |
| 01188973 | SANDEEP BEHL | Partner | - | 2018-07-14 |
| 07859992 | UMA BEHL | Partner | - | 2018-07-14 |
| 00215377 | BHANWAR LAL PERIWAL | Partner | - | 2019-04-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2639 | LSC ASSOCIATES LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAG-3036 | LAKHOTIA FINANCIAL SERVICES LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAG-5824 | LAKHOTIA MONEY AND STOCK BROKERS LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAF-8000 | SPARKLINE BUILDHOMES LLP | M-99, 2ND FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| U10102DL2008PTC178976 | GEM CARBON PRIVATE LIMITED | M-31, 2ND FLOOR, M BLOCK MARKET GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| L74899DL1983PLC016586 | FUTURISTIC SOLUTIONS LIMITED | M-50, 2nd Floor, Greater Kailash-I, New Delhi , DELHI, Delhi, India - 110048 |
| U15122DL2013PTC260471 | DELICIOUS CONCEPTS PRIVATE LIMITED | M-55, 2nd Floor, Greater Kailash-I Market, , New Delhi, Delhi, India - 110048 |
| U18100DL2009PTC188917 | NITYA COUTURE FASHION PRIVATE LIMITED | M - 8, 2nd FLOOR, GREATER KAILASH PART - I, , NEW DELHI, Delhi, India - 110048 |
| U29100DL2021PTC381803 | SAIL ABRASIVE PRIVATE LIMITED | Flat No- 7, 2nd Floor Plot No. M-47, Greater Kailash (I) , New Delhi, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| ABZ-4168 | Florance Ceramics LLP | M-26, First Floor, Greater Kailash -I, New Delhi New Delhi, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAB-1678 | INDIAN FESTIVAL EXPORTS LLP | M-2, 3RD FLOOR M- BLOCK MARKET, GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| U15209DL2010PTC387593 | BHOLA RAM AGRO INDUSTRIES PRIVATE LIMITED | M-79, 2nd Floor, M-Block Market Greater Kailash-II , New Delhi, Delhi, India - 110048 |
| AAB-3147 | OCEAN INTERNATIONAL LLP | FLAT NO-205, M-2, 3RD FLOOR, M BLOCK MARKET GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| U00000DL2001PTC109954 | STIC STONE INSPECTION & CONSULTANTS PRIVATE LIMITED | 2ND FLOOR, M - 61,M BLOCK MARKET GREATER KAILASH PART - 2 , NEW DELHI, Delhi, India - 110048 |
| U24219DL1995PTC161189 | PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED | M-77, M-BLOCK MARKET, 1ST & 2ND FLOOR, GREATER KAILASH - II, , NEW DELHI, Delhi, India - 110048 |
| U12000DL2007PTC170431 | FUTURISTIC MINERALS PRIVATE LIMITED | M-50,IInd Floor,Greater Kailash-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| AAD-8938 | SUNCRUNCH FOODS LLP | M-190, LOWER GROUND FLOOR GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| AAJ-3165 | UTTAM SPICES LLP | B-231-D, 2ND FLOOR, GREATER KAILASH-I, NEW DELHI DELHI, Delhi, India - 110048 |
| AAB-3172 | ROHMAN RESOURCES LLP | M-2, 3RD FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048 |
| AAX-7448 | SPARROW AVIATION LLP | B 211, 2nd Floor, Greater Kailash I New Delhi, Delhi, India - 110048 |
| AAX-7798 | KORI AVIATION LLP | B 211, 2nd Floor, Greater Kailash I New Delhi, Delhi, India - 110048 |
| U15490DL2014PTC267188 | FACIO FOODS PRIVATE LIMITED | SECOND FLOOR, M-5 GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U17221DL1996PTC076050 | SUMAN PRINTS PRIVATE LIMITED | W-99, GROUND FLOOR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U18109DL2011PTC219515 | JOGUR APPAREL AND CLOTHING PRIVATE LIMITED | M-103, First Floor Greater Kailash-I , New Delhi, Delhi, India - 110048 |
| U18109DL2011PTC219751 | RENBI CLOTHING PRIVATE LIMITED | M-103, First Floor Greater Kailash-I , New Delhi, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 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 |
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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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