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 IMPEX PRIVATE LIMITED
CIN: U51900MH2002PTC137271 As on: 2026-07-13
SPARSH IMPEX PRIVATE LIMITED (CIN: U51900MH2002PTC137271) is a Private company incorporated on 19 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPARSH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SPARSH IMPEX PRIVATE LIMITED'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 SPARSH IMPEX PRIVATE LIMITED are JAY RAJNIKANT PATEL, RAJNIKANT JETHALAL PATEL, and SETU RAJNIKANT PATEL.
SPARSH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2002PTC137271 and its registration number is 137271. Users may contact SPARSH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARSH IMPEX PRIVATE LIMITED is OFFICE NO.18, 5TH FLOOR, TARDEO A.C. MARKET, TARDEO , MUMBAI, Maharashtra, India - 400034.
Current status of SPARSH IMPEX 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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Previous CINs
ZaubaCorp's company report for SPARSH IMPEX 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 IMPEX
Purchase full report of SPARSH IMPEX
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 IMPEX 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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00688915 | JAY RAJNIKANT PATEL | Director | 2002-09-19 |
| 00688910 | RAJNIKANT JETHALAL PATEL | Director | 2002-09-19 |
| 00688913 | SETU RAJNIKANT PATEL | Director | 2002-09-19 |
Past Directors & Key Managerial Personnel of SPARSH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAY RAJNIKANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNIKANT JETHALAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SETU RAJNIKANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2008PTC177759 | NINE INVESTMENT SOLUTIONS PRIVATE LIMITED | Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U74999MH2014PTC255859 | OMCARETAKER SECURITY SERVICES PRIVATE LIMITED | OFFICE NO 14 5TH FLOOR A C MARKET BUILDING TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U67190MH1996PTC103329 | BAHRI FINANCE AND MARKETING PRIVATE LIMITED | ROOM NO.16, THIRD FLOOR, TARDEO A.C. MARKET TARDEO , MUMBAI-400034, Maharashtra, India - 000000 |
| U72100MH2022PTC382537 | VISERYS TECHNO SOLUTIONS PRIVATE LIMITED | OFFICE 43, 2 FLOOR, TARDEO AIR CONDITIONED MARKET CHSL,C.T.S. NO. 2/731, PANDIT MADANMOHAN MALAVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,400034-India |
| U23100MH1973PTC016502 | M P OIL EXTRACTION PRIVATE LIMMITED | OFFICE NO.40, THIRD FLOOR TARDEO A.C. MARKET , MUMBAI, Maharashtra, India - 400034 |
| AAB-5831 | DWARIKA REAL INFRA LLP | OFFICE NO. 16, ARUN CHAMBERS, GROUND FLOOR, NEXTTO A.C MARKET, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| AAA-7634 | MILONI BROKING SERVICES LLP | Office No. 19, 7th Floor, A.C. Market Building,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| U51109MH2008PTC188617 | EPITOME ENTERPRISES PRIVATE LIMITED | OFFICE NO 1, 5TH FLOOR,TARDEO AC MARKET, TARDEO, , MUMBAI, Maharashtra, India - 400034 |
| U72300MH2011PTC215874 | AURALITY TECHNOLOGIES PRIVATE LIMITED | Office No.15, Tardeo AC Market, 5th floor, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U55101MH2010PTC202985 | MAHARANA HOSPITALITY SERVICES PRIVATE LIMITED | Office No.3/29 Tardeo A.C. Market, Tardeo Road , Mumbai, Maharashtra, India - 400034 |
| U65990MH1981PTC024651 | SABINA INVESTMENT PRIVATE LIMITED | TARDEO A C MARKET ROOM NO 51ST FLOOR TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAN-0453 | ETERNA FABRICATORS LLP | Office No. 1, 5th Floor, Tardeo Air-Conditioned Market Bldg, Tardeo Road Mumbai, Maharashtra, India - 400034 |
| U74999MH2018PTC317852 | NGSSSK TECH PRIVATE LIMITED | OFFICE NO. 43, 2ND FLOOR, TARDEO AIR-CONDITIONED MARKET CHS C.T.S. NUMBER 2/731, PANDIT MADAN MOHAN MALAVIYA MARG, TARDEO , Mumbai, Maharashtra, India - 400034 |
| ACL-0847 | STRATAGEM OLYMPUS LLP | Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74900MH2015PTC267541 | VENTAREX AUTOMATON PRIVATE LIMITED | 40, 7th Floor, Tardeo A C Market, Tardeo Road, Tardeo, , Mumbai, Maharashtra, India - 400034 |
| U74900MH1998PTC114978 | N K R ADVISORS PRIVATE LIMITED | Office No.48 Tardeo AC Market 6th Floor Tardeo Road Tardeo , Mumbai, Maharashtra, India - 400034 |
| ACD-7740 | VIVASPHERE SOLUTIONS LLP | OFFICE NO. 35, 5TH FLOOR,TARDEO AC MARKET BUILDING,Mumbai,Mumbai,Maharashtra,India-400034 |
| ABB-5578 | ENSUGO LLP | 520, 5th Floor, Arun Chambers,Tardeo Road, Next to A/c Market,Mumbai,Mumbai,Maharashtra,India-400034 |
| U32112MH2023PTC401152 | JUDVA ENTERPRISES PRIVATE LIMITED | OfficeNo.14,5thFlr A C Market Bldg,Pt. MadanMohanMalviyaRd Tardeo,Mumbai,Mumbai,Maharashtra,400034-India |
| U70102MH1973PTC351818 | THAKOOR LAND DEVELOPMENTS PRIVATE LIMITED | Office No. 119, 1st Floor, Bombay Market Apartment C.H.S. Ltd., Tardeo Road, Mumbai , Mumbai, Maharashtra, India - 400034 |
| AAZ-3806 | LAZOOLI TRAVELS LLP | 920, 9th Floor, Bombay Market Apartments, 78 Tardeo Road, Near A. C Market, Tardeo Mumbai, Maharashtra, India - 400034 |
| ACK-4294 | PLUSPAK CONTAINERS LLP | Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,,Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U28129MH1988PTC047836 | SIDDHI VINAYAK PACKAGING PRIVATE LIMITED | 39,TARDEO A/C MARKET BUILDING,3RD FLOOR,TARDEO BOMBAY-34. , MUMBAI-400034, Maharashtra, India - 000000 |
| ACH-2903 | BEOX INDIA TRADING LLP | Office no.1, 6th floor, Tardeo air conditioned market co-op society,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAO-9229 | INDITE VENTURES LLP | OFFICE NO. 14, 3RD FLOORTARDEO A/C MARKET BUILDING, TARDEO ROAD Mumbai, Maharashtra, India - 400034 |
| ACW-9971 | VRIJKUTIR INFRASTRUCTURE AND DEVELOPERS LLP | 3rd Floor 314 B Bay A.C. Market,Tardeo Road Mumbai-400034,Mumbai,Mumbai,Maharashtra,India-400034 |
| U63090MH2004PTC148531 | JIVIKA AGENCIES PRIVATE LIMITED | OFFICE NO. 2, FLOOR NO. 1, TARDEO AIRCONDITIONED BLDG CHS LTD, TARDEO ROAD, MUMBAI - 400034 , Mumbai, Maharashtra, India - 400034 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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