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SPARK FINWIZ PRIVATE LIMITED

CIN: U65993WB1992PTC099539 As on: 2026-07-13

SPARK FINWIZ PRIVATE LIMITED (CIN: U65993WB1992PTC099539) is a Private company incorporated on 28 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 32020000.00.

SPARK FINWIZ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARK FINWIZ 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 SPARK FINWIZ PRIVATE LIMITED are RAMESH CHAND GUPTA, ANKITA GUPTA, SITA GUPTA, VISHWA NATH GUPTA, and NISHANT GUPTA.

SPARK FINWIZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1992PTC099539 and its registration number is 99539. Users may contact SPARK FINWIZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARK FINWIZ PRIVATE LIMITED is 16, TARA CHAND DUTTA STREETKOLKATA - 700 072 PS: JORASANKO , kolkata, West Bengal, India - 000000.

Current status of SPARK FINWIZ 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 Names

Previous CINs

ZaubaCorp's company report for SPARK FINWIZ 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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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 SPARK FINWIZ 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.

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

Current Directors & Key Managerial Personnel of SPARK FINWIZ
DIN Director Name Designation Appointment Date
00373515 RAMESH CHAND GUPTA Director 2002-06-24
06872613 ANKITA GUPTA Director 2017-04-01
08077460 SITA GUPTA Director 2019-09-28
00326295 VISHWA NATH GUPTA Director 2003-03-10
00326317 NISHANT GUPTA Director 2019-02-11
Past Directors & Key Managerial Personnel of SPARK FINWIZ
DIN Director Name Designation Appointment Date Cessation
01612798 NAGENDRA BAJPAI Director - 2014-06-16
08077460 SITA GUPTA Additional Director - 2019-09-28
00326317 NISHANT GUPTA Additional Director - 2022-09-29
00326327 SURESH CHAND GUPTA Director - 2017-04-01
Other Directorships of RAMESH CHAND GUPTA
Other Directorships of NAGENDRA BAJPAI
Company Name CIN Designation Appointment Date Cessation
VENKATPATI AGRO PRIVATE LIMITED U01400WB2008PTC124228 Director 2014-06-14 Ongoing
DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director 2015-03-31 Ongoing
PACIFIC BARTER PRIVATE LIMITED U51909WB2009PTC131880 Director 2012-05-07 Ongoing
SUMERU COMMOSALES PRIVATE LIMITED U52100WB2010PTC144025 Director 2012-06-01 Ongoing
DHARAM PORTFOLIO PVT LTD U74899WB1994PTC126184 Director - 2014-06-16
PRARAKSHANAM FOUNDATION U85300UP2021NPL152531 Director 2021-09-21 Ongoing
Other Directorships of ANKITA GUPTA
Company Name CIN Designation Appointment Date Cessation
SUVAM AGRICULTURE PRIVATE LIMITED U01122WB2008PTC124206 Director 2014-06-14 Ongoing
MAA PARVATI AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124205 Director 2014-06-14 Ongoing
MAMTA AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124210 Director 2014-06-14 Ongoing
PAWANSUT AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124214 Director 2014-06-14 Ongoing
GOPESHWAR KRISHI VYPAR PRIVATE LIMITED U01403WB2008PTC124533 Director 2014-06-14 Ongoing
Other Directorships of SITA GUPTA
Company Name CIN Designation Appointment Date Cessation
SHREEKUNJ INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115647 Director - 2019-03-30
Other Directorships of VISHWA NATH GUPTA
Other Directorships of NISHANT GUPTA
Company Name CIN Designation Appointment Date Cessation
MANTORA INFRADEVELOPERS LLP AAE-7310 Designated Partner 2015-09-10 Ongoing
ASSAM ENTRADE LIMITED L20219WB1985PLC096557 Director - 2010-06-30
ASSAM ENTRADE LIMITED L20219WB1985PLC096557 Managing Director 2015-09-30 Ongoing
ASSAM ENTRADE LIMITED L20219WB1985PLC096557 Whole-time director - 2015-09-30
SG AGRITRADE PRIVATE LIMITED U01403UP2008PTC034394 Director 2008-01-07 Ongoing
NG AGRITRADE PRIVATE LIMITED U01403UP2008PTC034395 Director 2008-01-07 Ongoing
VNG AGRITRADE PRIVATE LIMITED U01403UP2008PTC034400 Director 2008-01-07 Ongoing
J & N AGRITRADE PRIVATE LIMITED U01403WB2008PTC124535 Director 2008-03-27 Ongoing
TRICOLOUR FOODS PRIVATE LIMITED U15134UP2021PTC142044 Additional Director 2023-11-29 Ongoing
MOPL PRIVATE LIMITED U15134UP2021PTC144193 Director 2021-03-24 Ongoing
MANTORA OIL PRODUCTS PRIVATE LIMITED U15141WB1984PTC096678 Director 2016-10-01 Ongoing
MANTORA OIL PRODUCTS PRIVATE LIMITED U15141WB1984PTC096678 Director - 2008-04-01
MANTORA OIL PRODUCTS PRIVATE LIMITED U15141WB1984PTC096678 Managing Director - 2011-04-01
MANTORA OIL PRODUCTS PRIVATE LIMITED U15141WB1984PTC096678 Whole-time director - 2016-10-01
DEEPSIKHA CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC115328 Director 2007-04-25 Ongoing
MAA BHAWANI PROMOTERS PRIVATE LIMITED U45400WB2007PTC115329 Director 2007-04-25 Ongoing
APARUPA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115330 Additional Director - 2019-09-30
MAA VINDHACHAL PROMOTERS PRIVATE LIMITED U45400WB2007PTC115332 Additional Director - 2019-09-30
SKYHIGH RISING CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115340 Director 2007-04-26 Ongoing
SWAPNAVILLA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115341 Director 2007-04-26 Ongoing
MAMTA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115342 Director 2007-04-26 Ongoing
SHREEKUNJ INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115647 Additional Director - 2019-09-30
MANJUSHREE AGENCIES LTD U65910WB1980PLC032751 Director 2001-04-19 Ongoing
BHUSHAN CAPITALS LTD U65993WB1996PLC076335 Director 2007-10-10 Ongoing
DHARAM PORTFOLIO PVT LTD U74899WB1994PTC126184 Director - 2019-08-03
LDG TRADING PRIVATE LIMITED U74900UP2008PTC034396 Director 2008-01-07 Ongoing
JPG AGRITRADE PRIVATE LIMITED U74900UP2008PTC034398 Director - 2014-04-30
Other Directorships of SURESH CHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
MANTORA INFRADEVELOPERS LLP AAE-7310 Designated Partner 2015-09-10 Ongoing
ASSAM ENTRADE LIMITED L20219WB1985PLC096557 Director - 2009-02-24
SUVAM AGRICULTURE PRIVATE LIMITED U01122WB2008PTC124206 Director - 2014-06-17
MAA PARVATI AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124205 Director - 2014-06-17
MAMTA AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124210 Director - 2014-06-17
PAWANSUT AGRICULTURE PRIVATE LIMITED U01400WB2008PTC124214 Director - 2014-06-17
UTTARANCHAL AGRO TECH PRIVATE LIMITED U01400WB2008PTC124215 Director - 2014-06-17
PRAYAG AGRO TECH PRIVATE LIMITED U01400WB2008PTC124217 Director 2008-03-17 Ongoing
VENKATPATI AGRO PRIVATE LIMITED U01400WB2008PTC124228 Director - 2014-06-17
GOPESHWAR KRISHI VYPAR PRIVATE LIMITED U01403WB2008PTC124533 Director - 2014-06-17
MAA JAGDAMBA AGRICULTURE PRIVATE LIMITED U01407WB2008PTC124126 Director 2008-03-13 Ongoing
DHANLAXMI AGRO PRIVATE LIMITED U01407WB2008PTC124213 Director - 2014-10-07
MANTORA AGRO INDUSTRIES PRIVATE LIMITED U15141WB1995PTC086057 Managing Director 2003-04-10 Ongoing
VINDHYACHAL AGRICULTURE PRIVATE LIMITED U26960WB2008PTC124218 Director - 2014-06-17
APARUPA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115330 Director 2007-04-25 Ongoing
MAA VINDHACHAL PROMOTERS PRIVATE LIMITED U45400WB2007PTC115332 Director 2007-04-26 Ongoing
SHREEKUNJ INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115647 Director 2007-05-09 Ongoing
CLIVE FABRICS PRIVATE LIMITED U51909WB1985PTC038449 Director 2003-06-21 Ongoing
GS KRISHIVYAPAR PRIVATE LIMITED U51909WB2008PTC124530 Director - 2014-06-17
SURESH AGRITRADE PRIVATE LIMITED U51909WB2008PTC124531 Director - 2014-06-16
SHIVOY TRADING PRIVATE LIMITED U52590UP2007PTC034356 Director 2007-12-28 Ongoing
SUPARNA AGRITRADE PRIVATE LIMITED U52599UP2007PTC034358 Director 2007-12-28 Ongoing
SIMRAN AGRI PRIVATE LIMITED U52599UP2007PTC034360 Director 2007-12-28 Ongoing
MAHIMA AGRITRADE PRIVATE LIMITED U52599UP2007PTC034370 Director 2007-12-28 Ongoing
ARYAN AGRITRADE PRIVATE LIMITED U52599UP2007PTC034373 Director 2007-12-28 Ongoing
SIDDHARTHA AGRITRADE PRIVATE LIMITED U52599UP2007PTC034374 Director 2007-12-28 Ongoing
MANJUSHREE AGENCIES LTD U65910WB1980PLC032751 Director 2005-05-15 Ongoing
WELPLAN EXIM PVT. LTD. U74140WB1984PTC061887 Director 2004-10-30 Ongoing
DHARAM PORTFOLIO PVT LTD U74899WB1994PTC126184 Director 2009-02-28 Ongoing
PREMANUJ SECURITIES PRIVATE LIMITED U75144UP2007PTC034359 Director - 2013-08-05

CIN Company Name Company Address
U65910WB1980PLC032751 MANJUSHREE AGENCIES LTD 16 TARA CHAND ST. , KOLKATA, West Bengal, India - 000000
U26939WB1961PTC025165 BUBNA CERAMIC INDUSTRIES PVT LTD 9 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 000000
U17125WB1984PLC021588 R S BHAGAT & CO LTD 93 TARA CHAND DUTTA RD , KOLKATA, West Bengal, India - 000000
U45201WB1983PTC036615 SHREE KRISHNA VINIYOG PVT LTD 18 TARA CHAND DUTTA SRREET , KOLKATA, West Bengal, India - 000000
U51109WB1993PTC058289 CHATURBHUJ COMMODITIES PVT LTD 24 TARA CHAND DUTTA ST , KOLKATA, West Bengal, India - 000000
U63090WB1990PTC049909 MEGHANA TRANSPORT PVT LTD 17 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 000000
U70109WB1993PTC058072 LANDMARK SUIT PVT. LTD. 17 TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 000000
U51909WB1993PTC058037 CHERRY EXIM PVT. LTD. 2B TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 000000
U51909WB1993PTC058045 PICKUP VYAPAAR PVT. LTD. 2B TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 000000
U51909WB1993PTC058055 SUKHCHAIN VYAPAAR PVT. LTD. 2B TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 000000
U70101WB2006PTC110245 DAFFODILS HIGHRISE PVT LTD 17, TARA CHAND DUTT STREET,KOLKATA-700073 , KOLKATA-700073, West Bengal, India - 000000
U51909WB1932PTC007290 BANKEY LALLGOPI NATH PVT LTD 16, BASAK STREET,KOLKATA - 700 007 , NA, West Bengal, India - 000000
U27100WB1940PLC016292 SHREE BAJRANG ELECTRIC STEEL CO LTD 20 TARA CH DUTTA ST , KOLKATA, West Bengal, India - 000000
U60210WB1957PTC023591 YATAYAT PVT LTD 18 TARA CHAND DUTT STREET, , KOLKATA, West Bengal, India - 000000
U74140WB1988PTC045146 N T B CONSULTANTS PVT LTD 60/16 HARIPADA DUTTA LANE , KOLKATA, West Bengal, India - 000000
U70101WB1988PTC045261 ANDROMEDA TRADERS PVT LTD 34, EZRA STREETKOLKATA - 700 001 , KOLKATA, West Bengal, India - 000000
U19112WB1993PTC059048 HASAN EXPORTS PVT. LTD. 8 BOLAI DUTTA STREET P S JORASANKO , KOLKATA, West Bengal, India - 000000
U29225WB1965PTC026425 KANUBHAI ENGINEERS PRIVATE LIMITED SIR R N M HOUSE3-B, LAL BAZAR STREET KOLKATA - 700 001 , KOLKATA - 700 001, West Bengal, India - 000000
U51109WB1996PTC078408 CLASSIC AGENCIES PVT LTD 28D NAYAN CHAND DUTTA ST P S BARTALLA , KOLKATA, West Bengal, India - 000000
U51109WB1994PTC062787 ANTIQUE VINIMAY PVT LTD C/0.AMRITLAL PAREEKH,16,KHETRADAS LANE KOLKATA-12. WEF:25-08-1998 , PS:----, West Bengal, India - 000000
U85100WB1986PLC098553 ROYD NURSING HOME & HEALTH CARE LIMITED 5B, ROYD STREETKOLKATA - 700 016 , PS: PARK STREET (TFD), West Bengal, India - 000000
U51109WB1991PTC052559 SHAH TRADE AND AGENCIES PVT. LTD. 74, COTTON STREET, 3RD FLOOR,KOLKATA--700 007. WEF: 26-11-1996 , PS: BURRA BAZAR., West Bengal, India - 000000
U51909WB1993PTC097546 RAHUL ART & CRAFT PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
U65999WB1991PTC097542 KANHA INVESTMENTS PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
U65999WB1994PTC097541 KRITI INVESTMENTS PRIVATE LIMITED AZIMGANJ HOUSE 1ST FLOOR7, CAMAC STREET KOLKATA - 700 017 , PS: SHAKESPEARE SARANI (TFD), West Bengal, India - 000000
U65923WB1993PTC099630 EVERGO FINANCE & INVESTMENT PVT LTD 4TH FLOOR,46B, RAFI AHMED KIDWAI ROAD KOLKATA - 700 016 , PS: PARK STREET (TFD), West Bengal, India - 000000
U74999WB1992PTC097025 ELPRO TECH INDIA PRIVATE LIMITED 'ASHIRBAD'64/1/47A, KHUDIRAM BOSE SARANI KOLKATA - 700 037 , PS:ULTADANGA ==TFD FROM DELHI, West Bengal, India - 000000
U65910WB1960PTC024632 GEEKAY INVESTMENT PVT LTD 16, INDIA EXCHANGE PLACE, W.B. , KOLKATA, West Bengal, India - 000000
U45202WB1991PTC053588 SAROJ DEEP CONSTRUCTION COMPANY PVT. LTD . 16/1, HINDUSTHAN ROAD,CALCUTTA-700 019. , CALCUTTA-700 019., West Bengal, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10578320 2015-03-25 - 2017-05-31 50,000,000.00 YES BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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 Shares 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

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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