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
SSPARSH CASHEW INDUSTRIES PRIVATE LIMITED
CIN: U15400RJ2016PTC056087 As on: 2026-07-13
SSPARSH CASHEW INDUSTRIES PRIVATE LIMITED (CIN: U15400RJ2016PTC056087) is a Private company incorporated on 26 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11100000.00.
SSPARSH CASHEW INDUSTRIES 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.SSPARSH CASHEW INDUSTRIES PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of SSPARSH CASHEW INDUSTRIES PRIVATE LIMITED are PANKAJ KUMAR JAIN, DOLLY JAIN, VIKASH GUPTA, and MINAKSHI ..
SSPARSH CASHEW INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400RJ2016PTC056087 and its registration number is 56087. Users may contact SSPARSH CASHEW INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSPARSH CASHEW INDUSTRIES PRIVATE LIMITED is 293, NEW ADARSH COLONY DAUDPUR , ALWAR, Rajasthan, India - 301001.
Current status of SSPARSH CASHEW INDUSTRIES 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 SSPARSH CASHEW INDUSTRIES 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.
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Purchase full report of SSPARSH CASHEW INDUSTRIES
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 SSPARSH CASHEW INDUSTRIES 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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Current Directors & Key Managerial Personnel of SSPARSH CASHEW INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02596271 | PANKAJ KUMAR JAIN | Director | 2016-09-26 |
| 02596287 | DOLLY JAIN | Director | 2016-09-26 |
| 07617227 | VIKASH GUPTA | Director | 2016-09-26 |
| 07617233 | MINAKSHI . | Director | 2016-09-26 |
Past Directors & Key Managerial Personnel of SSPARSH CASHEW INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREYLALIT INFRA PRIVATE LIMITED | U26100RJ2016PTC054886 | Additional Director | - | 2017-12-30 |
| GREYLALIT INFRA PRIVATE LIMITED | U26100RJ2016PTC054886 | Director | 2017-12-30 | Ongoing |
| ENBUILD INFRASTRUCTURE PRIVATE LIMITED | U45201RJ2009PTC028896 | Director | 2009-05-14 | Ongoing |
Other Directorships of DOLLY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENBUILD INFRASTRUCTURE PRIVATE LIMITED | U45201RJ2009PTC028896 | Director | 2009-05-14 | Ongoing |
| HARSHIL HOTELS PRIVATE LIMITED | U55101RJ2009PTC028347 | Additional Director | - | 2012-09-26 |
| HARSHIL HOTELS PRIVATE LIMITED | U55101RJ2009PTC028347 | Director | 2012-09-26 | Ongoing |
Other Directorships of VIKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREYLALIT INFRA PRIVATE LIMITED | U26100RJ2016PTC054886 | Additional Director | - | 2022-09-29 |
| GREYLALIT INFRA PRIVATE LIMITED | U26100RJ2016PTC054886 | Director | 2021-12-02 | Ongoing |
Other Directorships of MINAKSHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-7635 | MISOI RETAIL LLP | HOUSE NO 241, ADARSH COLONY DAUDPUR ALWAR, Rajasthan, India - 301001 |
| U26943RJ1998PTC014660 | SUNNY CEMENTS PRIVATE LIMITED | 30, ADARSH COLONY, DAUDPUR RAILWAY PHATAK, , ALWAR, Rajasthan, India - 301001 |
| ACY-2134 | FROMAGRI FOODS LLP | HO N 5 ADARASH VATIKA,COLONY DAUDPUR ALWAR,Alwar,Alwar,Rajasthan,India-301001 |
| ACK-7914 | DWARKADHEESH DAIRY FARM LLP | 27 B2 NEW FRIENDS COLONY NEAR GALAXY APARTMENT,JAIPUR ROAD ALWAR RAJ,Alwar,Alwar,Rajasthan,India-301001 |
| U66190RJ2023PTC090834 | UD SIMPLIFIED CONSULTANT PRIVATE LIMITED | 76, NEW FRIENDS COLONY,Alwar,Alwar,Rajasthan,301001-India |
| U55101RJ2018PTC062474 | BODWANI HOTELS PRIVATE LIMITED | 176 ADARSH COLONY ALWAR , ALWAR, Rajasthan, India - 301001 |
| U86100RJ2024PTC098877 | KUNDNANI HEALTHCARE PRIVATE LIMITED | C/O 113, ADARASH COLONY,DAUDPUR,Alwar,Alwar,Rajasthan,301001-India |
| U94910RJ2026NPL110397 | THE VANRANG FOUNDATION | C/O DAYA RAM,189,Adarsh colony,Alwar,Alwar,Rajasthan,301001-India |
| U85300RJ2021NPL075431 | SIKHHELP FOUNDATION | 51,GURU NANAK COLONY,DAUDPUR, , ALWAR, Rajasthan, India - 301001 |
| U64201RJ2012PTC038615 | MONGA TELECOM PRIVATE LIMITED | H.No. 2, New Friends Colony, Jaipur Road , Alwar, Rajasthan, India - 301001 |
| U63090RJ2016PTC055842 | SHREESAI KRIPA TRANSPORTATION PRIVATE LIMITED | THAKUR WALA KUAN, NEAR POLICE LINE NEW COLONY , ALWAR, Rajasthan, India - 301001 |
| U24290RJ2022PTC084637 | BANETION COSMETICS PRIVATE LIMITED | C/O LALITA DEVI AGARWAL, 34, BHATIYA COLONY, DAUDPUR , ALWAR, Rajasthan, India - 301001 |
| U74999RJ2018PTC062961 | NAASRO SERVICES PRIVATE LIMITED | H. No-51, Sardar Colony, Arodum Road, Daudpur, Near Gurudwara No-1, , ALWAR, Rajasthan, India - 301001 |
| U47530RJ2023PTC091332 | NAIRITYAM MARKETING AND ADVISORS PRIVATE LIMITED | B-63, KARAMCHARI COLONY,ALWAR, RAJASTHAN,Alwar,Alwar,Rajasthan,301001-India |
| U24209RJ2023PTC091173 | GREEWA ENZO PRIVATE LIMITED | House No 27,,RAM NAGAR, COLONY, ALWAR,Alwar,Alwar,Rajasthan,301001-India |
| U78300RJ2026PTC110631 | BIG CATS SECURITIES AGENCIES PRIVATE LIMITED | Plot No.5 TIGER COLONY,MUNGASKA, ALWAR,Alwar,Alwar,Rajasthan,301001-India |
| U70200RJ2024PTC096185 | TRG CORPORATE VENTURES PRIVATE LIMITED | P. NO. 101, SHIV COLONY,ALWAR TIJARA ROAD,Alwar,Alwar,Rajasthan,301001-India |
| U74999RJ2022PTC081068 | KAAFIA DIGITAL MARKETING PRIVATE LIMITED | P.N.101 SHIV COLONY ALWAR TIJARA ROAD,ALWAR,Alwar,Rajasthan,301001-India |
| AAG-2897 | AASHA DREAMESTATE LLP | H. No., C-25, Karamchari Colony, Alwar City, Tehsil-Alwar Alwar, Rajasthan, India - 301001 |
| U28299RJ2026PTC113578 | NEELABH INDUSTRIAL PRIVATE LIMITED | P No. 11b Sarswati Colony,(MCL) 200 Feet Road Alwar,Alwar,Alwar,Rajasthan,301001-India |
| U14219RJ1997PTC013589 | MANGLA MINCHEM PRIVATE LIMITED | CHURCH ROAD,ALWAR-301001. ALWAR-301001. , ALWAR-301001., Rajasthan, India - 000000 |
| U63022RJ1991PTC005940 | ALWAR COLD RETREADERS PVT. LTD. | NANGLI CIRCLE,OPP,MAHAWAR HOSPITAL,ALWAR-301001. ITAL,ALWAR-301001. , ITAL,ALWAR-301001., Rajasthan, India - 000000 |
| U88900RJ2024NPL092990 | INNOVEDICA FOUNDATION | 30,KRISHANA COLONY,Alwar,Alwar,Rajasthan,301001-India |
| ACG-0653 | GROVER BUILDCON LLP | Plot No. 7,Daudpur,Alwar,Alwar,Rajasthan,India-301001 |
| U46690RJ2026PTC111682 | BESAR METALS PRIVATE LIMITED | 27 JANTA COLONY,MUNGASKA,Alwar,Alwar,Rajasthan,301001-India |
| U55101RJ2026PTC112279 | CLASSIC HOTEL AND RESORTS PRIVATE LIMITED | 24B, ASHOK COLONY,Alwar,Alwar,Rajasthan,301001-India |
| U72900RJ2015PTC046876 | SUKHMANI BPO SOLUTIONS PRIVATE LIMITED | SARDAR COLONY ALWAR , ALWAR, Rajasthan, India - 301001 |
| U72900RJ2022PTC081528 | CAREBEE11 TECHNOLOGIES PRIVATE LIMITED | 17-D OMKAR COLONY,ALWAR,Alwar,Rajasthan,301001-India |
| U85500RJ2026NPL113141 | GROVER ACADEMY FOUNDATION | PLOT NO 7,DAUDPUR,Alwar,Alwar,Rajasthan,301001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100089537 | 2017-03-17 | - | 2019-06-29 | 37,500,000.00 | PUNJAB NATIONAL BANK | |
| 100202398 | 2018-08-08 | 2020-12-31 | - | 38,832,000.00 | HDFC BANK LIMITED | |
| 100655160 | 2022-10-27 | 2023-07-01 | - | 3,500,000.00 | ICICI BANK LIMITED | |
| 100655166 | 2022-10-27 | 2023-10-24 | - | 47,500,000.00 | ICICI BANK LIMITED | |
| 100807718 | 2023-11-02 | - | 2024-05-13 | 2,400,000.00 | ICICI BANK LIMITED |
- 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.