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
SPARSH EXPORTS PRIVATE LIMITED
CIN: U25200MH1995PTC088264
SPARSH EXPORTS PRIVATE LIMITED (CIN: U25200MH1995PTC088264) is a Private company incorporated on 10 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SPARSH EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SPARSH EXPORTS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of SPARSH EXPORTS PRIVATE LIMITED are DALCHAND HARCHANDILAL GUPTA, MEENA GUPTA, AMIT DALCHAND GUPTA, and AJAY DALCHAND GUPTA.
SPARSH EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200MH1995PTC088264 and its registration number is 88264. Users may contact SPARSH EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARSH EXPORTS PRIVATE LIMITED is 259 JOHARI MANSION, 4TH FLOOR KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400003.
Current status of SPARSH EXPORTS PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPARSH EXPORTS 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 SPARSH EXPORTS
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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 SPARSH EXPORTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SPARSH EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00290267 | DALCHAND HARCHANDILAL GUPTA | Director | 2006-12-28 |
| 00549650 | MEENA GUPTA | Director | 2006-12-28 |
| 00549740 | AMIT DALCHAND GUPTA | Director | 2006-12-28 |
| 00549843 | AJAY DALCHAND GUPTA | Director | 2006-12-28 |
Past Directors & Key Managerial Personnel of SPARSH EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DALCHAND HARCHANDILAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLJEY INDIA MARKETING LLP | AAE-2201 | Partner | 2015-06-22 | Ongoing |
| SPARSH EXPORTS LLP | AAE-7503 | Partner | 2015-09-14 | Ongoing |
| SIMRAN ENGINEERING LLP | AAI-8185 | Partner | 2017-03-10 | Ongoing |
| D C GUPTA HOMELAND LLP | AAW-4397 | Partner | 2021-03-23 | Ongoing |
| RATNADEEP HOMELAND PRIVATE LIMITED | U45200MH1995PTC091520 | Director | - | 2016-01-27 |
| PARAMJEET CORPORATE PARK PRIVATE LIMITED | U45200MH2022PTC381557 | Director | 2023-03-04 | Ongoing |
| ELLJEY INDIA MARKETING PRIVATE LIMITED | U51909MH2003PTC140268 | Director | 2006-11-15 | Ongoing |
| D C GUPTA HOMELAND PRIVATE LIMITED | U67120MH1992PTC067252 | Director | - | 2016-08-01 |
Other Directorships of MEENA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLJEY INDIA MARKETING LLP | AAE-2201 | Partner | 2015-06-22 | Ongoing |
| SPARSH EXPORTS LLP | AAE-7503 | Partner | 2015-09-14 | Ongoing |
| SIMRAN ENGINEERING LLP | AAI-8185 | Partner | 2017-03-10 | Ongoing |
| D C GUPTA HOMELAND LLP | AAW-4397 | Partner | - | 2021-07-09 |
| RATNADEEP HOMELAND PRIVATE LIMITED | U45200MH1995PTC091520 | Director | 2017-08-07 | Ongoing |
| RATNADEEP HOMELAND PRIVATE LIMITED | U45200MH1995PTC091520 | Director | - | 2016-01-27 |
| ELLJEY INDIA MARKETING PRIVATE LIMITED | U51909MH2003PTC140268 | Director | 2006-11-15 | Ongoing |
Other Directorships of AMIT DALCHAND GUPTA
Other Directorships of AJAY DALCHAND GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2201 | ELLJEY INDIA MARKETING LLP | 259, JOHARI MANSION, 4TH FLOOR, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400003 |
| AAE-7503 | SPARSH EXPORTS LLP | 259, JOHARI MANSION, 4TH FLOOR, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400003 |
| U51909MH2003PTC140268 | ELLJEY INDIA MARKETING PRIVATE LIMITED | 259, JOHARI MANSION, 4TH FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U52602MH2018PTC311372 | ZAKIS IMPEX PRIVATE LIMITED | 75- MEMONWADA ROAD, BATLIWALA MANSION, 4TH FLOOR NEAR MASJID BUNDER STATION , MUMBAI, Maharashtra, India - 400003 |
| ACL-3226 | RIVAANSH JEWELS LLP | 15B, 2nd FLOOR, MOHAMMEDI MANSION, PLOT NO. 79, YUSUF MEHERALI ROAD,,MASJID BUNDAR, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U62020MH2024PTC425133 | INNOZU SOFTWARE SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, TG SHAH,BUILDING, 1-3 KALBADEVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U68200MH2025PTC443446 | SPATIUM PROPERTIES PRIVATE LIMITED | 44-45,FLOOR-4 TOPIWALA,MANSION MOHAMMED ALI ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U68200MH2025PTC443741 | TERRAVERDE PROPERTIES PRIVATE LIMITED | 44-45,FLOOR-4 TOPIWALA,MANSION MOHAMMED ALI ROAD,Mumbai,Mumbai,Maharashtra,400003-India |
| U52292MH2023PTC405474 | DAJIS LOGISTICS PRIVATE LIMITED | OFFICE NO. 47, 4TH FLOOR,GAYA BLDG Y M ROAD MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U65990MH1992PTC069206 | HAMLET INVESTMENTS AND FINANCE PVT.LTD. | 38,BORIE MANSION,2ND FLOOR,130 CARNAC ROAD, OPP.CRAWFORD MARKET, , MUMBAI-400003, Maharashtra, India - 000000 |
| ACJ-5381 | CLASSIC TIME LLP | Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U67120MH1982PTC027851 | WALL STREET HOLDERS AND ENTERPRISES PRIVATE LIMITED | READYMONEY MANSION, 3RD FLOOR,43 VEER NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400003 |
| AAF-9157 | SKYSTAR INTERNATIONAL LLP | Room No. 12, 4th Floor,Hasan Mansion 2nd Dhobi Street Mumbai, Maharashtra, India - 400003 |
| AAK-9398 | SATYAM INTERFAB LLP | 163, Floor-GRD, Plot-169, Hasan Mansion, Yusuf Meherali Road, Masjid, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| AAG-8481 | ALMOCRAFT RESOURCES LLP | 72/E MEMONWADA ROAD ASWAT MANSION, 2ND FLOOR, R/NO. 14 MUMBAI, Maharashtra, India - 400003 |
| U29253MH2012PTC233048 | EVERPEAK INTERNATIONAL (INDIA) PRIVATE LIMITED | 305/307, Yusuf Mehrali Road, Room No. 84, 4th Floor , Mumbai, Maharashtra, India - 400003 |
| U45201MH2006PTC163724 | K RACHANA PROPERTIES PRIVATE LIMITED | 44 NAGDEVI CROSS ROAD 4TH FLOOR , ROOM NO. 38 , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2007PTC169794 | ALPHARM TRADING PRIVATE LIMITED | FLAT NO. 12, 4TH FLOOR HAFIZA MANSION. 129, SARANG STREET, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1994PTC079288 | MARBRO MARKETING PRIVATE LIMITED | R NO 58 GAYA BLDG.YUSUF MEHERALI ROAD 4TH FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U63023MH2006PTC165950 | AKIK COLD STORAGE PVT. LTD. | 17/2ND FLOOR, TOPIWALA MANSION, 93-97, MOHAMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2016PTC274112 | TECHBOLT INDUSTRIES PRIVATE LIMITED | 71, Lucky Mansion, Room no 3, 1st Floor, Mohamedali Road, , Mumbai, Maharashtra, India - 400003 |
| U99999MH1982PTC026363 | SKY TRADE PVT LTD | 92 DADA MANSION, ROOM NO 4, 2ND FLOOR, MEMONWADA ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2008PTC181119 | SAMRAT METAL TRADERS PRIVATE LIMITED | 467, MOULANA AZAD ROAD, HUSAINBHAI MANSION, 2ND FLOOR, ROOM NO. 57, , MUMBAI, Maharashtra, India - 400003 |
| AAN-8481 | OPUSREM RESEARCH & TRAINING LLP | 7, Floor-3, 49, Madha Mansion, Mohammed Ali Road, Minara Masid, Memonwada, Mandvi Mumbai, Maharashtra, India - 400003 |
| U45200MH2005PTC150622 | RAKHI HOMES AND CONSTRUCTION PRIVATE LIMITED | 61/62 GAYA BLDG 4TH FLOOR109 Y M ROAD MASJID , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2006PTC164118 | RAKHI INFRASTRUCTURE PRIVATE LIMITED | 61/62, GAYA BUILDING, 4TH FLOOR, 109,Y.M.ROAD,MASJID, , MUMBAI, Maharashtra, India - 400003 |
| U45202MH2008PTC185799 | SUNRICH REALTORS PRIVATE LIMITED | 61/62 GAYA BUILDING 4TH FLOOR 109 YUSUF MEHERALI ROAD MASJID , MUMBAI, Maharashtra, India - 400003 |
| U45201MH2006PTC164235 | RAKHI PROJECTS PRIVATE LIMITED | 61/62, GAYA BLDG., 4TH FLOOR, 109, Y. M. ROAD, MASJID, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1989PTC051443 | ROORKIE TRADERS PRIVATE LIMITED | 53 GAYA BUILDING 4TH FLOOR109 YUSUF MAHARALI ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| 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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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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As on: 2026-07-13
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.