SPARKAL EXPORTS LLP (LLPIN: AAF-5416) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SPARKAL EXPORTS LLP are KAMLESH SHARMA, and PRADEEP KUMAR.
SPARKAL EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
SPARKAL EXPORTS LLP's LLP Identification Number is (LLPIN)AAF-5416. Its Email address is [email protected] and its registered address is 202 ,2ND FLOOR ,RANGREJ TOWER A JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
Current status of SPARKAL EXPORTS LLP is - Active.
| LLP Identification Number | AAF-5416 |
| Name | SPARKAL EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-22 |
| Age of Company | 9 years, 1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPARKAL EXPORTS LLP |
| AAF-5416 |
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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 SPARKAL 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.
| 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08025592 | KAMLESH SHARMA | Designated Partner | 2022-01-24 |
| 10378000 | PRADEEP KUMAR | Designated Partner | 2023-11-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06556115 | SHIVNARAYAN SHARMA | Designated Partner | - | 2022-01-24 |
| 07038479 | TIKAM CHAND JANGID | Designated Partner | - | 2023-11-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGSHOBHA IMPEX PRIVATE LIMITED | U51109MH2009PTC197581 | Director | - | 2017-12-01 |
| ATIN EXPORTS LLP | AAD-2714 | Designated Partner | - | 2022-01-21 |
| ANAYRA EXPORTS PRIVATE LIMITED | U51100GJ2020PTC113120 | Director | - | 2023-11-02 |
| SIYA DIAMOND PRIVATE LIMITED | U51909GJ2018PTC103347 | Director | - | 2023-04-25 |
| ANAYRA EXPORTS PRIVATE LIMITED | U51100GJ2020PTC113120 | Director | 2021-08-10 | Ongoing |
| BAHUBALI DIAMONDS PRIVATE LIMITED | U51109GJ2009PTC058658 | Director | - | 2018-04-01 |
| SIYA DIAMOND PRIVATE LIMITED | U51909GJ2018PTC103347 | Director | - | 2023-04-25 |
| TANANYA EXIM PRIVATE LIMITED | U74999GJ2018PTC101549 | Director | - | 2021-09-02 |
| ANAYRA EXPORTS PRIVATE LIMITED | U51100GJ2020PTC113120 | Director | 2023-11-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0841 | CHAMAK IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAK-0695 | HINAL IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| U15490GJ2019PTC106093 | KENIDHYAA FOOD FACTORY PRIVATE LIMITED | 2ND FLOOR, SHOP NO. 209, AARYAMAN ARCED TOWER ROAD, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAW-4508 | PUREBOND JEWELS LLP | 404, 4TH FLOOR, RANG REJ TOWER B, JADAKHADI, MAHIDHARPURA, NR. ADINATH APARTMENT, SURAT, Gujarat, India - 395003 |
| AAL-7325 | DIVYAM EXPORTS LLP | H NO - 6/1862/63, 2ND FLOOR, OFFICE - 203A GHANSHYAM BHUVAN, BALISHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAL-7326 | VNV IMPEX LLP | H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003 |
| AAS-6582 | RANGTRIX CORPORATION LLP | 2ND FLOOR, FLAT / 202, SY NO. 5/782, SHANTI SADAN VANIYA SHERI, NR. BANK OF BARODA, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAT-9075 | ARJUN STAR LLP | DIAMOND VILLAGE BLDG A WING, FLAT NO 529A AND 530A5TH FLOOR, DALAGIYA ROAD(SHERI),MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| ABZ-9145 | AVANT SURAT LLP | 405 Diamond Village A,Jadakhadi, Mahidharpura,Surat 395003 Surat City, Gujarat, India - 395003 |
| AAD-4055 | ELLSONS DEVELOPERS LLP | 6/2222, AVICHAL KRUPA, 2ND FLOOR, NAGAR SHERI MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAY-6849 | SOLARIS UNITED LLP | H. No. 6/1183, 2nd Floor, Dalia Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| AAP-4770 | FOREVERY JEWELS LLP | 3RD FLOOR, OFFICE-310, DIAMOND VILLAGE, JADAKHADI, DALAGIYA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U17119GJ2002PTC041623 | SEVENSTAR TEX IMPEX PRIVATE LIMITED | 6/1640, 2nd FLOOR, FRONT SIDE GUNDI SHERI, LALDARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| AAF-8721 | MALLIYA TRADING LLP | 6/2497, CABIN NO A, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U51434GJ2013PTC076621 | MINISHA EXIM PRIVATE LIMITED | House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| AAJ-5794 | SHREE KSHETRAPAL TRADING LLP | H NO 6/1351 OFFICE 501, 5TH FLOOR, SHREEJI APT, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| ACA-2878 | 9i Precious Stones LLP | 1ST FLOOR, OFFICE-102, DEV JADAKHADI,MAHIDHARPURA, SY NO-5/996,977 Surat City, Gujarat, India - 395003 |
| ACA-7658 | DHOLA IMPEX LLP | Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| AAD-2495 | KHAJANCHI TRADERS LLP | 4TH FLOOR OFFICE -410 TO 411, SHREE HARI COMPLEX, JADAKHADI, OPP.SUYRA CHAMBERS,MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAP-3471 | MANTHAN DIA GEM LLP | 2ND FLOOR, OFFICE-229, NODH NO-1158 TO 63/65/9 HATH FALIYU, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAG-0019 | GOLDEN EYE INTERNATIONAL LLP | Office - 201, 2nd Floor, Panchratna Apartment, Dalagiya Sheri, Mahidharpura, Bhoja Bhai Ni Sheri, SURAT, Gujarat, India - 395003 |
| ACA-3319 | AUMNI DIGIWEB SOLUTIONS LLP | House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003 |
| AAF-9278 | VYOUM CREATIONS LLP | 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003 |
| U17116GJ2003PTC042967 | NARAYAN COLOUR FAB PRIVATE LIMITED | Shop- 2072,2073,2074,2074/A, 2nd Floor Adarsh Market-2, Salabatpura, Ring Road, , Surat, Gujarat, India - 395003 |
| AAD-7449 | PROSPEROUS TRENDZ LLP | H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE-114 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAD-7441 | PARINDA TRENDZ LLP | H. NO. - 5/924 TO 927, 1ST FLOOR, OFFICE 105 SHREE HARI COMPLEX, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAI-5245 | AAYUSHRISHI MULTI-TRADE LLP | H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
| AAI-5246 | RISHIPUSHP TRADING LLP | H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003 |
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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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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