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 FINVEST INDIA PRIVATE LIMITED
CIN: U65923MH2013PTC249207 As on: 2026-07-13
SPARSH FINVEST INDIA PRIVATE LIMITED (CIN: U65923MH2013PTC249207) is a Private company incorporated on 14 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.SPARSH FINVEST INDIA PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SPARSH FINVEST INDIA PRIVATE LIMITED are RAJENDRA DHARAMSI DAVE, GIRJASHANKAR RAMNARESH PANDEY, JAYESH KRISHNAJI SHIRKE, JYOTI SHARMA, and SANJAY SINGH.
SPARSH FINVEST INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2013PTC249207 and its registration number is 249207. Users may contact SPARSH FINVEST INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARSH FINVEST INDIA PRIVATE LIMITED is D-302, VEENA SURSHYAM COOP HSG SOC VASANT NAGARI, NALLASOPARA EAST, TAL-VA SAI , THANE, Maharashtra, India - 401209.
Current status of SPARSH FINVEST INDIA PRIVATE LIMITED is - Strike Off.
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 FINVEST INDIA 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 FINVEST INDIA
Purchase full report of SPARSH FINVEST INDIA
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 FINVEST 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPARSH FINVEST INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03107155 | RAJENDRA DHARAMSI DAVE | Director | 2013-10-14 |
| 06533194 | GIRJASHANKAR RAMNARESH PANDEY | Director | 2013-10-14 |
| 06533253 | JAYESH KRISHNAJI SHIRKE | Director | 2013-10-14 |
| 06533270 | JYOTI SHARMA | Director | 2013-10-14 |
| 06533279 | SANJAY SINGH | Director | 2013-10-14 |
Past Directors & Key Managerial Personnel of SPARSH FINVEST INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA DHARAMSI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAPTI CONSTRUCTIONS AND REAL ESTATE LLP | AAB-1364 | Designated Partner | 2012-09-26 | Ongoing |
| CARNAL PROPERTIES PRIVATE LIMITED | U45201MH2004PTC144085 | Director | - | 2016-10-03 |
| PRAPTI MULTITRADE PRIVATE LIMITED | U51101MH2000PTC126555 | Director | 2000-06-07 | Ongoing |
| ZARINE PROPERTIES PRIVATE LIMITED | U70102MH2010PTC206386 | Director | 2013-03-05 | Ongoing |
Other Directorships of GIRJASHANKAR RAMNARESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH KRISHNAJI SHIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMUNITY CATCHMENT RESTORATION FOUNDATION | U85320GJ2020NPL112053 | Director | 2024-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2014PTC252854 | ERP CORPORATION PRIVATE LIMITED | B/04, SAI SATYAM APARTMENT CO-OP HSG SOC LTD, ACHOLE CROSS ROAD, NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U74999MH2015PTC265362 | MEDICOP LABS PRIVATE LIMITED | 101/2A OSTWAL NAGARI CO. OP. HSG. SOC. LTD NEXT TO CENTRAL PARK , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74120MH2011PTC225599 | ARC PAINTS PRIVATE LIMITED | SHOP NO-8, GIRNAR ACCORD CO-OP HSG. SOC. LTD., VILLAGE ACHOLE, VASAI -NSP LINK ROAD, , NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74900MH2013PTC244019 | OMKAR SM CORPSERV INDIA PRIVATE LIMITED | E-201 , Bhaskar Complex, Vijay Nagar, Virar Road, Nallasopara (East), Thane Va sai, , Thane, Maharashtra, India - 401209 |
| U74999MH2016PTC287022 | AP FITNESS ARENA PRIVATE LIMITED | FLAT NO. A/105, SAI ROHINI CO-OP HSG SOC, RAJ NAGAR , ACHOLE ROAD, NALLASOPARA (EA ST) , NALLASOPARA, Maharashtra, India - 401209 |
| U52609MH2018PTC317526 | FRESHFOREVER RETAIL TRADING PRIVATE LIMITED | Room no-12, Om Sai Sankshwer Niwas, Aachole Road,Near Sai Pratiksha Nagar, , NALLASOPARA EAST,THANE, Maharashtra, India - 401209 |
| ACI-1649 | ONYX HEALTH & SAFETY SOLUTIONS LLP | D/203, New Patel Co.Op. HSG. Soc.,Tulinj Road,Vasai,Thane,Maharashtra,India-401209 |
| ACN-0749 | MINDLINK NEUROSCIENCES LLP | SHOP NO 8 SAI NAYAN APARTMENT,OSTWAL NAGARI TULINJ NALLASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| ACH-1970 | OXID WELLNESS LLP | Shop No 6, Ground Floor, Yashwant Vaibhav CHSL,,Vasant Nagari, Nallasopara East,Vasai,Thane,Maharashtra,India-401209 |
| U32109MH2009PTC190400 | MART OVERSEAS PRIVATE LIMITED | A/003, SIDDHI CO-OP. HOUSING SOCIETY NALLASOPARA NEW LINK ROAD, VASANT NAGARI , VASAI(E) , THANE, Maharashtra, India - 401209 |
| U32109MH2009PTC190425 | DIGITAL MOBILE SERVICES PRIVATE LIMITED | A/003, SIDDHI CO-OP. HOUSING SOCIETY NALLASOPARA NEW LINK ROAD, VASANT NAGARI , VASAI(E) , THANE, Maharashtra, India - 401209 |
| U74999MH2019OPC321405 | AGS MEDIA (OPC) PRIVATE LIMITED | D 04, VISHAL NAGAR OSTWAL NAGARI,NALLASOPARA (E),NALLASOPARA,Thane,Maharashtra,401209-India |
| U41001MH2011PTC216459 | SHREE KRISHNANAND INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | D/202 Vaikunth Nagar Tulinj Road Nalasopara East,Nallasopara East Dist Palghar,Thane,Maharashtra,401209-India |
| U18109MH2018PTC313865 | VIRTUOUS FABRICS PRIVATE LIMITED | Shop No. 2, Sai Classic IV, Sai Dham Apartment, Ambavadi, Nallasopara East, , THANE, Maharashtra, India - 401209 |
| U74994MH2018PTC305950 | SUSHVIN PHARMACEUTICALS PRIVATE LIMITED | D-02, Chandresh Vandan CHS Achole Road, Opp. Sai Datt Mandir , NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAE-5493 | SMRITI INFRA BUILDCON LLP | D-II/01 and D-II/02, Ground Floor, Aakanksha Commercial Complex, Achole Road, Nallasopara East THANE, Maharashtra, India - 401209 |
| U62090MH2014PTC258666 | ORIVYN TECH INNOVATIONS PRIVATE LIMITED | S. NO. 49, 56, & 77, FLAT NO.101, E WING,YASHWANT EMPIRE, VASAI- NALASOPARA, LINK ROAD, VA,SAI (EAST),THANE,Thane,Maharashtra,401209-India |
| U88900MH2023NPL412431 | AAJ KA KARMVEER SOCIAL FOUNDATION | D 303 REGAL HEIGHTS,SECTOR 8 VASANT NAGARI,Vasai,Thane,Maharashtra,401209-India |
| AAI-4508 | RNSK DISTRIBUTORS LLP | D-06, Shruti Colony, Moregaon, Virar Road, Nallasopara East, Thane, Maharashtra, India - 401209 |
| U62011MH2024PTC422957 | STONKFORMAR TECH PRIVATE LIMITED | C002, Searock Soc,Taki Rd,Nallasopara East, Tulinj,Vasai,Thane,Maharashtra,401209-India |
| AAV-0405 | OM SHUBH PROJECT DEVELOPERS LLP | Shop No.C/118,Icchapurti Sai Prestige C.H.S.Ltd. Taki Road,Nr.Dutt Mandir,Nallasopara East, Vasai NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAU-9861 | OM VALUE HOMES LLP | SHOP NO. C/118, ICCHAPURTI SAI PRESTIGE CHS. LTD. TAKI ROAD,NR.DUTT MANDIR,NALLASOPARA EAST VASAI NALLASOPARA EAST PALGHAR, Maharashtra, India - 401209 |
| U70109MH2022PTC377722 | VIGILANT AR PROJECTS PRIVATE LIMITED | D 602 AGARWAL RESIDENCY YASHWANT VIVA TOWNSHIP NALLASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U74999MH2017PTC296476 | KVS SECURITY GUARD SERVICES PRIVATE LIMITED | Shop No.35, Sai Bazar Tulinj Road, Nallasopara East , Thane, Maharashtra, India - 401209 |
| U72900MH2017PTC297306 | CENTERPOINT TECHNOLOGY PRIVATE LIMITED | 2-A-302, OSTWAL NAGARI, CENTRAL PARK, TULINJ, NALASOPARA (EAST), , THANE, Maharashtra, India - 401209 |
| AAJ-2132 | A V HOUSING LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST THANE, Maharashtra, India - 401209 |
| AAJ-3997 | A V CRYSTAL HOUSING LLP | SHOP NO. 41/D SANSKRUTI APARTMENT, 100 FEET ROAD, ACHOLE, NALLASOPARA EAST THANE, Maharashtra, India - 401209 |
| U45200MH2008PTC183086 | JAYANT STRUCTURALS PRIVATE LIMITED | A 004 STYAM CHSL CHHEDA PARK VILLAGE ACHOLE TAL- NALLASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| U45400MH2012PTC236104 | RATNALEKHA CONSTRUCTIONS PRIVATE LIMITED | C-303, GAJANAN APTS. HSG.SOC.LTD, TULINJ ROAD NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| 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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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.