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SPARTON COMMERCE LIMTED

As on: 2024-06-30

SPARTON COMMERCE LIMTED (CIN: U51909PB1984PLC005969) is a Public company incorporated on 09 Dec 1984. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

SPARTON COMMERCE LIMTED'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.SPARTON COMMERCE LIMTED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SPARTON COMMERCE LIMTED are JUI PAL, MILAN METE, AJOY GHOSH, and MILAN METE.

SPARTON COMMERCE LIMTED's Corporate Identification Number (CIN) is U51909PB1984PLC005969 and its registration number is 5969. Users may contact SPARTON COMMERCE LIMTED on its Email address - [email protected]. Registered address of SPARTON COMMERCE LIMTED is HOTEL PREM PALACE CLOCK TOWER, LUDHIANA , PUNJAB, Punjab, India - 141008.

Current status of SPARTON COMMERCE LIMTED is - Active.

Basic Information

CIN U51909PB1984PLC005969
Name SPARTON COMMERCE LIMTED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Chandigarh
Registration Number 5969
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 1984-10-09
Age of Company 40 years, 5 months, 4 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPARTON COMMERCE LIMTED

Previous CINs

L51909PB1984PLC005969
U51909PB1984PLC005969

Regulatory Filings of SPARTON COMMERCE LIMTED

All 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 SPARTON COMMERCE LIMTED

Purchase full report of SPARTON COMMERCE LIMTED

Litigation Search Report of SPARTON COMMERCE LIMTED

Get a list of all litigations SPARTON COMMERCE LIMTED is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPARTON COMMERCE LIMTED. This report helps you understand the risk associated in dealing with SPARTON COMMERCE LIMTED and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of SPARTON COMMERCE LIMTED

Outstanding Payments to Micro & Small Enterprises

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 SPARTON COMMERCE LIMTED 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

Investor Complaints & Serious Complaints About SPARTON COMMERCE LIMTED

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SPARTON COMMERCE LIMTED

Current Directors & Key Managerial Personnel of SPARTON COMMERCE LIMTED
DIN Director Name Designation Appointment Date
08185660 JUI PAL Director 2018-08-01
08407643 MILAN METE Director 2019-05-02
08188068 AJOY GHOSH Managing Director 2019-05-02
*****6344B MILAN METE CFO 2019-05-02
Past Directors & Key Managerial Personnel of SPARTON COMMERCE LIMTED
DIN Director Name Designation Appointment Date Cessation
02008923 RATAN SARKAR Director - 2012-05-22
07188585 KAKALI GHOSH Director - 2018-08-01
05217600 SANJOY KUMAR SRIVASTAVA Director - 2015-07-14
00996560 NABA KUMAR PAL Director - 2011-07-27
01007965 SAMIR GHOSH Director - 2012-05-22
07188600 RAJKUMAR GHOSH Director - 2018-12-10
05149442 SWAPAN SARKAR Director - 2018-08-01
05162370 MADHUMITA KUMARI Director - 2015-07-14
08188068 AJOY GHOSH Director - 2019-05-02
01995591 PARTHA CHAKRABORTY Director - 2018-08-01
03006792 AJAY KULTHIA Director - 2012-05-22
Other Directorships of RATAN SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAKALI GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JUI PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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GOLDAWN FINEXIM PVT.LTD. U67120WB1995PTC068606 Director - 2016-05-10
VALANTINE FINEXIM PVT.LTD. U67120WB1995PTC068737 Director - 2016-05-10
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NOVELTY TRADERS LTD U51909AS1988PLC003139 Director 2018-08-01 Ongoing
SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director 2018-08-01 Ongoing
TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director 2018-08-01 Ongoing
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director 2018-08-01 Ongoing
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director 2018-08-01 Ongoing
KANCHANJUNGA INDUSTRIAL FINANCE LIMITED U20197DL1985PLC020197 Director 2018-09-10 Ongoing
NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2019-05-01
NOVELTY TRADERS LTD U51909AS1988PLC003139 Managing Director 2019-05-01 Ongoing
SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director - 2019-05-02
SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Managing Director 2019-05-02 Ongoing
TARANGAN PROPERTIES PRIVATE LIMITED U70109MH2010PTC202641 Director 2018-08-01 Ongoing
PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director 2018-08-01 Ongoing
EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director 2018-08-01 Ongoing
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NOVELTY TRADERS LTD U51909AS1988PLC003139 Director 2019-05-01 Ongoing
SAVERA COMMERCIAL ENTERPRISES LTD U51909PB1984PLC005971 Director 2018-12-10 Ongoing
Other Directorships of SANJOY KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILAN METE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NABA KUMAR PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMIR GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAPAN SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUMITA KUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJOY GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILAN METE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTHA CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KULTHIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U18101PB1983PTC005289 KNITSEW INTERNATIONAL PRIVATE LIMITED FALT NO IJAWARHAR MARKET CLOCK TOWER LUDHIANA. , PUNJAB, Punjab, India - 141008
U15400PB2013PTC037390 SHANOOR FOODS PRIVATE LIMITED 1098, G T ROAD CLOCK TOWER , LUDHIANA, Punjab, India - 141008
U15312PB1999PTC022114 K L SOLVEX PRIVATE LIMITED 2ND FLOOR SAINIK REST HOUSE BUILDING CLOCK TOWER , LUDHIANA, Punjab, India - 141008
AAV-9970 T.R. AGRO PRODUCERS LLP FIRST FLOOR, 1097/7 VIKAS NAGAR, NEAR CLOCK TOWER, CONGRESS OFFICE LUDHIANA, Punjab, India - 141008
U24304PB2003PTC025786 SNIGDHA SYNTHETICS PRIVATE LIMITED Bahadurke Road, Dana Mandi, Ludhiana, Punjab India-141008 , Ludhiana, Punjab, India - 141008
U27109PB2013PLC037775 AADIT TECH INDUSTRIES LIMITED # Plot No.94, StreetNo.02, Lajpat Nagar, Noorwala Road, Ludhiana-141008, Punjab , LUDHIANA, Punjab, India - 141008
U18101PB1989PLC009034 ABHINAV HOSIERY MILLS LIMITED ADJ GOPI CHANDPETROL PUMP CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 141008
U17116PB1986PLC007131 NIRMAN FABRICS LTD 30, 1ST FLOOR,SARDAR CLOTH MARKET DR. GUJJAR MAL ROAD, , LUDHIANA, PUNJAB, Punjab, India - 141008
AAV-6742 ANIFAB LIVESTOCK SYSTEMS LLP HOUSE NO.290, 11 PREM NGR LUDHIANA, Punjab, India - 141008
U27310PB1996PTC017991 VASU INTERNATIONAL PRIVATE LIMITED # 391, Basant City Backside Keys Hotel , Ludhiana, Punjab, India - 141008
U17290PB2013PTC037821 PHOENIX YARNS PRIVATE LIMITED L.G.F 66, City Palace, Chowri Sarak, , Ludhiana, Punjab, India - 141008
U18109PB2011PTC035617 THAPAR KNITWEAR PRIVATE LIMITED 2665, Jagat Nagar, Opp. King Palace, Sunder Nagar , Ludhiana, Punjab, India - 141008
U17117PB1999PLC022270 VENUS GARMENTS (INDIA) LIMITED Village Hussainpura, Opp Hotel Amaltas, G.T. Road (West), , Ludhiana, Punjab, India - 141008
U17290PB2013PTC037353 DASS TEXTILES PRIVATE LIMITED SHOP NO. 43 FIRST FLOOR CITY PALACE CHAURI SARAK , LUDHIANA, Punjab, India - 141008
L18101PB1993PLC013193 PACT INDUSTRIES LIMITED 303, Hotel The Taksonz, Opp. Railway Station, G.T. Road, , Ludhiana, Punjab, India - 141008
U17309PB2020PTC051931 NI E-COMMERCE PRIVATE LIMITED 117, STREET NO 4E9 NEAR ELECTRICAL TOWER SANTOKH NAGAR NEW SHIVPURI , LUDHIANA, Punjab, India - 141008
U17111PB1997PLC020489 YOGINDERA WORSTED LIMITED 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , LUDHIANA, Punjab, India - 141008
U17231PB2005PLC036830 K K FIBERS LIMITED 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , LUDHIANA, Punjab, India - 141008
U18101PB1997PLC020053 RUDRA ECOSPIN RECYCLERS LIMITED 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , LUDHIANA, Punjab, India - 141008
U18101PB1993PLC013745 SHIVA TEXFABS LIMITED 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , ludhiana, Punjab, India - 141008
U24303PB2008PTC032194 SHIVA TEXCHEM (GUJARAT) PRIVATE LIMITED 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar Ferozepur Road, Opposite Waves Mall, Lud hiana , LUDHIANA, Punjab, India - 141008
U15115PB1987PTC007797 KANTI FABRICS PVT LTD 5,MADHOPURI LUDHIANA , PUNJAB, Punjab, India - 141008
U18101PB1991PTC011156 MINIKING KNITWEARS PVT LTD Bhadurke Road LUDHIANA , PUNJAB, Punjab, India - 141008
U17111PB1995PTC015686 MONARCH FABRICS PVT LTD Luxmi Street, Shivpuri LUDHIANA , PUNJAB, Punjab, India - 141008
U21010PB1996PLC017739 MOHINDRA BROTHERS LIMITED Mata Rani Road LUDHIANA , PUNJAB, Punjab, India - 141008
U17123PB1993PTC013061 MINAR ACROWOOLS PRIVATE LIMITED KARNATAK BUILDINGPURANA BAZAR LUDHIANA , PUNJAB, Punjab, India - 141008
U17221PB1982PTC004984 OSWAL FABRICS PVT LTD DR.GUJJARMAL ROAD LUDHIANA , PUNJAB, Punjab, India - 141008
U18101PB2001PTC024391 KASHISH PROCESSORS PRIVATE LIMITED VILL BAJRARAHON ROAD LUDHIANA , PUNJAB, Punjab, India - 141008
U18101PB1996PTC017712 DAFFODIL FASHIONS PRIVATE LIMITED RAIZADA MARKETCIRCULAR ROAD LUDHIANA , PUNJAB, Punjab, India - 141008
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Prosecution Details of SPARTON COMMERCE LIMTED

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SPARTON COMMERCE LIMTED

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SPARTON COMMERCE LIMTED

Email ID: [email protected] Website: Not Available Address: HOTEL PREM PALACE CLOCK TOWER, LUDHIANA , PUNJAB, Punjab, India - 141008

Principal Products & Services of SPARTON COMMERCE LIMTED

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SPARTON COMMERCE LIMTED

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SPARTON COMMERCE LIMTED

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SPARTON COMMERCE LIMTED

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

Subsidiaries, Associate Companies & Join Ventures of SPARTON COMMERCE LIMTED

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

Board Meetings of SPARTON COMMERCE LIMTED

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

Auditors of SPARTON COMMERCE LIMTED

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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