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
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED
CIN: U70109MH2017PTC299103 As on: 2026-07-13
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED (CIN: U70109MH2017PTC299103) is a Private company incorporated on 29 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100020.00.
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED are RAJESH RAMESH KULKARNI, SWAPNIL SUBHASH KOTHARI, RAGHAV BAJORIA, SANJAY SUDAM WAGASKAR, MANISH ASHOK SINGH, AMIT DABRIWALA, and VARUN PARWAL.
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2017PTC299103 and its registration number is 299103. Users may contact SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED is C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011.
Current status of SPARKLE ONE MALL DEVELOPERS 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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ZaubaCorp's company report for SPARKLE ONE MALL DEVELOPERS 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 SPARKLE ONE MALL DEVELOPERS 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 SPARKLE ONE MALL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03134336 | RAJESH RAMESH KULKARNI | Director | 2020-11-27 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | Director | 2019-09-30 |
| 08713745 | RAGHAV BAJORIA | Director | 2020-11-27 |
| 08713892 | SANJAY SUDAM WAGASKAR | Director | 2020-11-27 |
| 08721485 | MANISH ASHOK SINGH | Director | 2020-11-27 |
| 00164763 | AMIT DABRIWALA | Director | 2024-06-24 |
| 07586435 | VARUN PARWAL | Director | 2022-11-26 |
Past Directors & Key Managerial Personnel of SPARKLE ONE MALL DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02710397 | VIDYASAGAR PINGALI | Director | - | 2020-03-31 |
| 03134336 | RAJESH RAMESH KULKARNI | Additional Director | - | 2020-11-27 |
| 05235636 | SWAPNIL SUBHASH KOTHARI | Director | - | 2019-09-29 |
| 07584653 | PAWAN KUMAR KAKUMANU | Additional Director | - | 2018-09-29 |
| 07584653 | PAWAN KUMAR KAKUMANU | Director | - | 2022-11-25 |
| 08713745 | RAGHAV BAJORIA | Additional Director | - | 2020-11-27 |
| 08713892 | SANJAY SUDAM WAGASKAR | Additional Director | - | 2020-11-27 |
| 08721485 | MANISH ASHOK SINGH | Additional Director | - | 2020-11-27 |
| 00164763 | AMIT DABRIWALA | Additional Director | - | 2024-03-30 |
| 06996110 | SHWETA PRADEEP VYAS | Additional Director | - | 2019-09-30 |
| 06996110 | SHWETA PRADEEP VYAS | Director | - | 2024-03-30 |
| 07586435 | VARUN PARWAL | Additional Director | - | 2023-09-19 |
| 00788786 | DIPESH GANDHI | Director | - | 2020-03-31 |
Other Directorships of VIDYASAGAR PINGALI
Other Directorships of RAJESH RAMESH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | Additional Director | - | 2021-09-24 |
| THE PHOENIX MILLS LIMITED | L17100MH1905PLC000200 | Whole-time director | 2021-09-24 | Ongoing |
| PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC178115 | Additional Director | - | 2016-09-30 |
| PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC178115 | Managing Director | - | 2020-03-31 |
| ALLIANCE SPACES PRIVATE LIMITED | U55101MH2007PTC169101 | Director | - | 2020-03-31 |
| ALLIANCE SPACES PRIVATE LIMITED | U55101MH2007PTC169101 | Nominee Director | - | 2010-08-30 |
| ALYSSUM DEVELOPERS PRIVATE LIMITED | U70109MH2017PTC292588 | Additional Director | - | 2020-11-27 |
| ALYSSUM DEVELOPERS PRIVATE LIMITED | U70109MH2017PTC292588 | Director | 2020-11-27 | Ongoing |
| MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | U70109MH2018PTC310896 | Additional Director | - | 2020-12-26 |
| MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | U70109MH2018PTC310896 | Director | - | 2021-05-24 |
Other Directorships of SWAPNIL SUBHASH KOTHARI
Other Directorships of PAWAN KUMAR KAKUMANU
Other Directorships of RAGHAV BAJORIA
Other Directorships of SANJAY SUDAM WAGASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC178115 | Director | - | 2023-05-21 |
| PALLADIUM CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC178115 | Whole-time director | 2020-03-31 | Ongoing |
| THOTH MALL AND COMMERCIAL REAL ESTATE PRIVATE LIMITED | U70109MH2022PTC377897 | Director | - | 2022-12-15 |
Other Directorships of MANISH ASHOK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT DABRIWALA
Other Directorships of SHWETA PRADEEP VYAS
Other Directorships of VARUN PARWAL
Other Directorships of DIPESH GANDHI
| CIN | Company Name | Company Address |
|---|---|---|
| U70103MH2019PTC328932 | RENTCIERGE DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| U70109MH2018PTC310896 | MINDSTONE MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE,MAHALAXMI,MUMBAI, Maharashtra, India - 400011 |
| U70109MH2017PTC292588 | ALYSSUM DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , Estate, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U70109MH2018PTC308657 | SPARKLE TWO MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills , ESTATE, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| ACN-5413 | COLUMBUS INVESTMENT ADVISORY LLP | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi,lls Estate,Mumbai,Mumbai,Maharashtra,India-400011 |
| U74900MH1984PTC034206 | SENIOR ADVISORY SERVICES PRIVATE LIMITED | C/o Marketcity Resources PvtLtd Gr Flr R R Hosiery Bldg, Shree Laxmi Woollen Mills Estate, Mahalaxmi , MUMBAI, Maharashtra, India - 400011 |
| U45200MH2007PTC169179 | JUNIPER DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC169133 | MUGWORT LAND HOLDINGS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2007PTC171776 | CANDID REALTY & LEISURE PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178113 | SUPERIOR DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45202MH2008PTC178114 | PHLOX DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45201MH2006PTC165254 | RUIA INTERNATIONAL HOLDING COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45201MH2006PTC292993 | UPAL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011 |
| U45400MH2007PTC171779 | ROOMY CONSTRUCTION COMPANY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2007PTC292992 | BLACKWOOD DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Second Floor, R.R. Hosiery Bldg,Shree Laxmi Woollen Mi lls Estate , Mumbai, Maharashtra, India - 400011 |
| U45400MH2008PTC178112 | VIGILANT DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U45400MH2008PTC178313 | RUIA REALTORS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U52399MH2008PTC181456 | CALYPSO RETAIL PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55100MH2006PTC159544 | MARKET CITY RESOURCES PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC169124 | INSIGHT MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC173673 | DESTINY RETAIL MALL DEVELOPERS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC171775 | ACME HOSPITALITY SERVICES PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2007PTC173195 | PERCEPT HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC178762 | RUIA BEACH RESORT PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC181386 | ORACLE HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC181387 | ALLIED HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC181388 | SIMPLEX HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U55101MH2008PTC181455 | WINSTON HOTELS PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| U67190MH2007PTC171595 | COLUMBUS INVESTMENT ADVISORY PRIVATE LIMITED | C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mi lls Estate , Mahalaxmi, Maharashtra, India - 400011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100540545 | 2022-02-18 | - | 2023-12-04 | 26,772,530.00 | IDFC FIRST BANK LIMITED | |
| 100540546 | 2022-02-04 | - | 2023-12-04 | 25,669,800.00 | IDFC FIRST BANK LIMITED | |
| 100595250 | 2022-07-20 | - | - | 4,000,000,000.00 | AXIS TRUSTEE SERVICES 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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.