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
SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED
CIN: U65990MH1981PTC023691 As on: 2026-07-13
SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED (CIN: U65990MH1981PTC023691) is a Private company incorporated on 12 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 500000.00.
SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED are ROHIT VINAYAK SHAH, MINAL ROHIT SHAH, PARAS ROHIT SHAH, and MUSARAVAKKAM KOTHANDARAMAN SEKHAR.
SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC023691 and its registration number is 23691. Users may contact SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARTA INVESTMENT AND FINANCE COMPAMY PRIVATE LIMITED is HAGUE BUILDINGBALLARD ESTATE SPROTT ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of SPARTA INVESTMENT AND FINANCE COMPAMY 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 SPARTA INVESTMENT AND FINANCE COMPAMY 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 SPARTA INVESTMENT AND FINANCE COMPAMY
Purchase full report of SPARTA INVESTMENT AND FINANCE COMPAMY
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 SPARTA INVESTMENT AND FINANCE COMPAMY 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 SPARTA INVESTMENT AND FINANCE COMPAMY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01683866 | ROHIT VINAYAK SHAH | Director | 2020-02-17 |
| 01683890 | MINAL ROHIT SHAH | Director | 2007-11-14 |
| 02095135 | PARAS ROHIT SHAH | Director | 2018-08-11 |
| 07849689 | MUSARAVAKKAM KOTHANDARAMAN SEKHAR | Director | 2018-08-11 |
Past Directors & Key Managerial Personnel of SPARTA INVESTMENT AND FINANCE COMPAMY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00908682 | MUGATLAL MANEKLAL SHAH | Director | - | 2017-04-01 |
| 00908686 | CHIMANLAL UJAMSHI SHAH | Director | - | 2013-01-31 |
| 01683866 | ROHIT VINAYAK SHAH | Director | - | 2008-04-01 |
| 01683866 | ROHIT VINAYAK SHAH | Whole-time director | - | 2020-02-17 |
| 02095135 | PARAS ROHIT SHAH | Additional Director | - | 2018-08-11 |
| 07849689 | MUSARAVAKKAM KOTHANDARAMAN SEKHAR | Additional Director | - | 2018-08-11 |
| 00908677 | CHANDRAKANT VADILAL SHAH | Director | - | 2017-04-01 |
Other Directorships of MUGATLAL MANEKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHDOOT EXPORT IMPORT PRIVATE LIMITED | U51900MH1970PTC014678 | Director | - | 2017-04-01 |
| RAPID GENERAL AGENCIES PVT LTD | U51900MH1987PTC044318 | Director | - | 2017-04-01 |
| CONCEPT AGENCIES PVT LTD | U51900MH1987PTC044333 | Director | - | 2017-04-01 |
| CLARION AGENCIES PRIVATE LIMITED | U52109MH1987PTC043985 | Director | - | 2017-04-01 |
| ARMEX LOGISTICS PRIVATE LIMITED | U74110MH1982PTC026275 | Director | - | 2017-04-01 |
| RAITAN SERVICES PRIVATE LIMITED | U74110MH1994PTC080551 | Director | - | 2017-04-01 |
| RAITAN PRIVATE LIMITED | U74999MH1958PTC011075 | Director | - | 2017-04-01 |
Other Directorships of CHIMANLAL UJAMSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABC BEARINGS LIMITED | L29130MH1961PLC012028 | Director | - | 2013-01-31 |
| RAICHAND BROTHERS (INDIA) PRIVATE LIMITED | U19100MH1944PTC004218 | Director | - | 2013-01-31 |
| MEGHDOOT EXPORT IMPORT PRIVATE LIMITED | U51900MH1970PTC014678 | Director | - | 2013-01-31 |
| RAPID GENERAL AGENCIES PVT LTD | U51900MH1987PTC044318 | Director | - | 2013-01-31 |
| CONCEPT AGENCIES PVT LTD | U51900MH1987PTC044333 | Director | - | 2013-01-31 |
| CLARION AGENCIES PRIVATE LIMITED | U52109MH1987PTC043985 | Director | - | 2013-01-31 |
| D. ABRAHAM & SONS PRIVATE LIMITED | U63030MH1952PTC008884 | Director | - | 2013-01-31 |
| ARMEX LOGISTICS PRIVATE LIMITED | U74110MH1982PTC026275 | Director | - | 2013-01-31 |
| RAITAN SERVICES PRIVATE LIMITED | U74110MH1994PTC080551 | Director | - | 2013-01-31 |
| RAITAN PRIVATE LIMITED | U74999MH1958PTC011075 | Director | - | 2013-01-31 |
| JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION | U91990MH1987NPL042142 | Director | - | 2013-01-31 |
Other Directorships of ROHIT VINAYAK SHAH
Other Directorships of MINAL ROHIT SHAH
Other Directorships of PARAS ROHIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPT AGENCIES LLP | ACB-0129 | Partner | 2023-05-06 | Ongoing |
| RAITAN SERVICES LLP | ACB-3371 | Partner | 2023-05-26 | Ongoing |
| CLARION AGENCIES LLP | ACG-3073 | Partner | 2024-03-29 | Ongoing |
| MEGHDOOT EXPORT IMPORT PRIVATE LIMITED | U51900MH1970PTC014678 | Additional Director | - | 2017-09-29 |
| MEGHDOOT EXPORT IMPORT PRIVATE LIMITED | U51900MH1970PTC014678 | Director | 2017-09-29 | Ongoing |
| SOHAM LOGISTICS PRIVATE LIMITED | U63090MH2003PTC141930 | Additional Director | - | 2009-09-30 |
| SOHAM LOGISTICS PRIVATE LIMITED | U63090MH2003PTC141930 | Director | 2009-09-30 | Ongoing |
| AMER (BOMBAY) PRIVATE LIMITED | U74110MH1957PTC010925 | Additional Director | - | 2011-08-16 |
| AMER (BOMBAY) PRIVATE LIMITED | U74110MH1957PTC010925 | Director | - | 2023-03-22 |
| RAITAN PRIVATE LIMITED | U74999MH1958PTC011075 | Additional Director | - | 2017-09-28 |
| RAITAN PRIVATE LIMITED | U74999MH1958PTC011075 | Director | 2017-09-28 | Ongoing |
Other Directorships of MUSARAVAKKAM KOTHANDARAMAN SEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHDOOT EXPORT IMPORT PRIVATE LIMITED | U51900MH1970PTC014678 | Additional Director | - | 2017-09-29 |
| MEGHDOOT EXPORT IMPORT PRIVATE LIMITED | U51900MH1970PTC014678 | Director | 2017-09-29 | Ongoing |
| RAITAN PRIVATE LIMITED | U74999MH1958PTC011075 | Additional Director | - | 2017-09-28 |
| RAITAN PRIVATE LIMITED | U74999MH1958PTC011075 | Director | 2017-09-28 | Ongoing |
Other Directorships of CHANDRAKANT VADILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID GENERAL AGENCIES PVT LTD | U51900MH1987PTC044318 | Director | - | 2017-04-01 |
| D. ABRAHAM & SONS PRIVATE LIMITED | U63030MH1952PTC008884 | Director | - | 2017-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101MH2025PTC459382 | STUDIO FIFTYFOUR APPARELS PRIVATE LIMITED | Hague Building,9 Sprott,Road,Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| U55204MH2012PTC234686 | BUDGETEL HOTELS INDIA PRIVATE LIMITED | HAGUE BUILDING,9,SPROTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U67190MH1998PTC116689 | VISTA SERVICES PRIVATE LIMITED | HAGUE BUILDING9 SPROTT ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2005PTC156559 | SOUTHCITY ESTATES PRIVATE LIMITED | HAGUE BUILDING9 SPROTT ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U22222MH2011PTC221774 | FUSE PUBLICATIONS PRIVATE LIMITED | HAGUE BLDG., 1ST FLOOR, 9 SPROTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| ACB-0129 | CONCEPT AGENCIES LLP | 9,Floor-1, Hague BuildingBallard Estate Mumbai, Maharashtra, India - 400001 |
| U20114MH2023PTC415027 | GARUDA COLOURS PRIVATE LIMITED | Hugue Building,9 Sprott,Road,Ballard Estate,,Mumbai,Mumbai,Maharashtra,400001-India |
| U33113MH2026PTC469674 | VAGMINE MARINE & OFFSHORE PRIVATE LIMITED | 8,9Pilanmai building,Ballard estate,SBS road,Mumbai,Mumbai,Maharashtra,400001-India |
| U93190MH2024PTC435156 | GROUNDRUSH SPORTS PRIVATE LIMITED | 1ST FLOOR HAGUE BUILDING,,9 SPROTT ROAD,,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH1958PTC011075 | RAITAN PRIVATE LIMITED | HAGUE BLDG SPROTT ROADBALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| ACB-3371 | RAITAN SERVICES LLP | 9, Floor-1, Hague Building,Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U17120MH1975PTC018555 | SWATI SILK MILLS PRIVATE LIMITED | 302, WAKEFIELD HOUSE, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1975PTC018558 | USHA SILK MILLS PRIVATE LIMITED | 302, WAKEFIELD HOUSE, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U35110MH2008PTC177487 | BHARATI MARINE CONSTRUCTION AND ENGINEERING PRIVATE LIMITED | 302, WAKEFIELD HOUSE, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45401MH2007PTC170381 | POLTRONA FRAU INDIA PRIVATE LIMITED | 101, Wakefield house, Sprott road Ballard Estate. , Mumbai, Maharashtra, India - 400001 |
| U63013MH1978PTC020515 | BHARATI SHIPPING AND DREDGING COMPANY PRIVATE LIMITED | 302, Wakefield House, Sprott Road,Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U63023MH2006PTC162437 | PROLOGIS DISTRIBUTION SERVICES INDIA PRI VATE LIMITED | Vakils House, 18 Sprott Road Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U67190MH2008PTC180341 | SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED | Vakils House, 18 Sprott Road, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U70109MH2007PTC166778 | WHITE SEAS ESTATE PRIVATE LIMITED | HAGUE BUILDING,9 SPORTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2005PTC156583 | DOCKSIDE PROPERTIES PRIVATE LIMITED | HUGUE BUILDING9 SPROTT ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC169694 | BHARATI MARITIME SERVICES PRIVATE LIMITED | 302, Wakefield House, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2007PTC168518 | SHARVEN MULTITRADE PRIVATE LIMITED | 302, WAKEFIELD HOUSE, SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PTC169283 | SAVICHA LOGISTICS AND WAREHOUSING PRIVAT E LIMITED | Vakils House 18 Sprott Road Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74999MH2007PTC169284 | RAKSHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED | Vakils House 18 Sprott Road Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U63010MH1995PTC091100 | ISHVERLAL MADANLAL AND COMPANY PRIVATE LIMITED | WAKEFIELD HOUSE 2ND FLOORBALLARD ESTATE SPROTT ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2007PTC171465 | KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED | WAKEFIELD HOUSE, 3RD FLOOR, SPROTT ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PTC169252 | DHANSHREE PROPERTIES PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2009PTC189650 | HARSHA INFRASTRUCTURE PRIVATE LIMITED | 302, 3rd floor, Wakefield house, Sprott Road,Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U40108MH2007PTC176682 | NIRUPAM ENERGY PROJECTS PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.