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
HIGH SPARK TRADING COMPANY PRIVATE LIMITED
CIN: U72900MH2001PTC132109 As on: 2026-07-13
HIGH SPARK TRADING COMPANY PRIVATE LIMITED (CIN: U72900MH2001PTC132109) is a Private company incorporated on 25 May 2001. 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.
HIGH SPARK TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HIGH SPARK TRADING COMPANY PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of HIGH SPARK TRADING COMPANY PRIVATE LIMITED are SAMEENA YUSUFALI VAHANWALA, and YUSUFALI ASGAR VAHANWALA.
HIGH SPARK TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2001PTC132109 and its registration number is 132109. Users may contact HIGH SPARK TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGH SPARK TRADING COMPANY PRIVATE LIMITED is FLOOR-GRD, 247, TAJ MANZIL, COMPOUND MAULANA AZAD ROAD, MADANPURA, MUMBAI CEN TRAL , MUMBAI, Maharashtra, India - 400008.
Current status of HIGH SPARK TRADING COMPANY 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 HIGH SPARK TRADING COMPANY 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.
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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 HIGH SPARK TRADING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HIGH SPARK TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03536321 | SAMEENA YUSUFALI VAHANWALA | Director | 2011-09-30 |
| 03536322 | YUSUFALI ASGAR VAHANWALA | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of HIGH SPARK TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00378521 | HAMZA ESMAIL ARSIWALA | Director | - | 2011-08-10 |
| 01622776 | ESMAIL ESUFALLY ARSIWALA | Director | - | 2011-08-10 |
| 03536321 | SAMEENA YUSUFALI VAHANWALA | Additional Director | - | 2011-09-30 |
| 03536322 | YUSUFALI ASGAR VAHANWALA | Additional Director | - | 2011-09-30 |
Other Directorships of HAMZA ESMAIL ARSIWALA
Other Directorships of ESMAIL ESUFALLY ARSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCADY INDUSTRIES PRIVATE LIMITED | U31200MH1997PTC112467 | Director | 1997-12-15 | Ongoing |
Other Directorships of SAMEENA YUSUFALI VAHANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARARA JEWELS LLP | AAX-6059 | Designated Partner | 2021-06-30 | Ongoing |
Other Directorships of YUSUFALI ASGAR VAHANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARARA JEWELS LLP | AAX-6059 | Designated Partner | 2021-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85109MH2026OPC468624 | SOULSPROUT (OPC) PRIVATE LIMITED | 247 GRD FLOOR TAJ MANZIL,COMPOUND MAULANA AZAD RD,Mumbai,Mumbai,Maharashtra,400008-India |
| U70102MH2013PTC248234 | RESHAMWALA BUILDERS & DEVELOPERS PRIVATE LIMITED | Floor-GRD, Plot-173 B, Noorani Chawl, Maulana Azad Road, Madanpura, Mumbai Cen tral , Mumbai, Maharashtra, India - 400008 |
| ACH-6189 | I3 PYROLYSIS INDUSTRIES LLP | 4, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACK-4113 | I2 SQUARE REALTY LLP | 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACN-2206 | PRECISION PYROLYSIS INDUSTRIES LLP | 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008 |
| U24290MH2020PTC338174 | YUUSA PHARMACEUTICALS PRIVATE LIMITED | FLOOR-LOFT,205,HAWALDAR COMPOUND,MAULANA AZAD ROAD,MADANPURA,CENTRAL MUMBAI , MUMBAI, Maharashtra, India - 400008 |
| AAS-9393 | ZISTA FINVEST LLP | FLOOR 3RD, PLOT 234, NAGREE COMPOUND, MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAS-1434 | DR. SARATCHANDRA R. BALIGA AND SONS LLP | 7 & 8,Floor GRD,241 C,Gujariya Building, Maulana Azad Road,Madanpura,Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| U42101MH2020PTC347630 | SBA INFRA PROJECTS PRIVATE LIMITED | 101, Floor - 1st Floor, Plot - 110/118,Federal Manzil, Maulana Azad Road, Kazipura,Mumbai,Mumbai,Maharashtra,400008-India |
| U77400MH2021PTC372078 | KNOWN BUILDCON PRIVATE LIMITED | 101, Floor - 1st Floor, Plot - 110/118,Federal Manzil, Maulana Azad Road, Kazipura,Mumbai,Mumbai,Maharashtra,400008-India |
| U88900MH2026NPL471287 | THELEAF OF FAITH FOUNDATION | 1/A, FLOOR-GRD, PLOT-157,MAULANA AZAD ROAD,Mumbai,Mumbai,Maharashtra,400008-India |
| AAO-0921 | ACO PERFUMES & COSMETICS LLP | 3rd FLOOR, NAGREE COMPOUND, 234/A, MAULANA AZAD ROAD,MUMBAI MUMBAI, Maharashtra, India - 400008 |
| U52100MH2019PTC332255 | SHAAN FOODSTUFF PRIVATE LIMITED | Floor-LOFT, Plot-244, Maulana Azad Road Madanpura, Mumbai Central, , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2019PTC332264 | SHAAN DAIRYFARM PRIVATE LIMITED | Floor-LOFT, Plot-244, Maulana Azad Road Madanpura, Mumbai Central, , MUMBAI, Maharashtra, India - 400008 |
| AAT-4155 | SN AGRO COMMODITIES LLP | 1402 ZAINAB TOWER 14th FLOOR MAULANA AZAD ROAD MADANPURA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAE-0139 | ALISHK EXPORTS LLP | 5A,FLOOR -0,PLOT -227/235,SOCIETY BUILDING , MAULANA AZAD ROAD ,MADANPURA ,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAT-8978 | GULLY CHAI LLP | 21/22, FLOOR 2,PLOT 231,BOMBAY CITY WEAVERS CHS, MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U45203MH2011PTC218170 | LANDMARK SITES PRIVATE LIMITED | FLOOR GROUND, PLOT-173, B, NOORANI CHAWL MAULANA AZAD ROAD, MADANPURA MUMBAI CENT RAL , MUMBAI, Maharashtra, India - 400008 |
| ACG-8994 | H G HAWA LLP | 16, Floor- G, Plot-2, C Baitul Aman Building,,Maulana Azad Road. Near Nagpada Junction, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U72900MH2000PTC125732 | GEM MILLENNIUM INFOTECH AND COMMUNICATIONS PRIVATE LIMITED | TAJ MANZIL 247MUALANA AZAD ROAD , MUMBAI, Maharashtra, India - 400008 |
| U72900MH2017PTC296341 | AL-BURAQ ONLINE SERVICES PRIVATE LIMITED | 304, 3RD Floor, Ayesha Apartment, Maulana Azad Road, Madanpura, , Mumbai, Maharashtra, India - 400008 |
| U51109MH2011PTC215943 | ZOOBIA IMPEX PRIVATE LIMITED | 180, GROUND FLOOR, 216/218, LOHE KI CHAWL, MAULANA AZAD ROAD, MADANPURA, , mumbai, Maharashtra, India - 400008 |
| U45309MH2022PTC377487 | ADISA INFRA AND METAL PRIVATE LIMITED | 23A, Floor-Grd, Plot-222, Chhota Sonapur Compound, Maulana Shaukat Ali Road, , Mumbai, Maharashtra, India - 400008 |
| AAN-0492 | ACCURATE ENTERPRISES P LLP | 16, Floor Grd., Plot- 222, Chhota Sonapur Compound Maulana Shaukat Ali Road, Nr. Anjuman High School, Mumbai Central, Maharashtra, India - 400008 |
| U45201MH2006PTC166036 | ARICIA CONSTRUCTION PRIVATE LIMITED | 245/B NOOR BLDG, 4TH FLOOR ,ROOM NO-42, MAULANA AZAD ROAD, MUMBAI 400008 , MUMBAI, Maharashtra, India - 400008 |
| ACG-9379 | IDXC CORP LLP | 18, Plot-250, Zenith Estate, Maulana Azad Road,,Madanpura,Mumbai,Mumbai,Maharashtra,India-400008 |
| U47912MH2025PTC451778 | AIKAA E-COMMERCE FASHION LIFESTYLE PRIVATE LIMITED | 13, FLR-GRD, PLOT-206/210,MAULANA AZAD ROAD,Mumbai,Mumbai,Maharashtra,400008-India |
| U46900MH2024PTC435949 | WAVE TECH SUPPLIERS PRIVATE LIMITED | 3 Flr.grd,Plot-250 Zenith,estate Maulana azad road,Mumbai,Mumbai,Maharashtra,400008-India |
| U19129MH2018PTC315932 | DIRENNIUM TRADING PRIVATE LIMITED | 2, FLOOR GRD, FAKHRI MANZIL, DIMTIMKAR ROAD NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| 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.
| 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.