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SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED

CIN : U70109MH2017PTC299103
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-08-2022
CINU70109MH2017PTC299103
Company NameSPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number299103
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,020
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-08-2017
Registered AddressCo Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills Estate, Mahalaxmi, Mumbai Mumbai City MH 400011 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03134336RAJESH RAMESH KULKARNI31-03-2020
05235636SWAPNIL SUBHASH KOTHARI30-03-2019
06996110SHWETA PRADEEP VYAS30-03-2019
07584653PAWAN KUMAR KAKUMANU27-03-2018
08713745RAGHAV BAJORIA31-03-2020
08713892SANJAY SUDAM WAGASKAR31-03-2020
08721485MANISH ASHOK SINGH31-03-2020
SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-08-2017. Its Corporate Identification Number (CIN) is U70109MH2017PTC299103, and it carries the registration number 299103. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,020. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Co Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills Estate, Mahalaxmi, Mumbai Mumbai City MH 400011 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED?
    Co Market City Resources Pvt Ltd,Gr Flr RR Hosiery Bldg,ShreeLaxmi Woollen Mills Estate, Mahalaxmi, Mumbai Mumbai City MH 400011 IN
  • Who are the owners / directors of SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED?
    • RAJESH RAMESH KULKARNI
    • SWAPNIL SUBHASH KOTHARI
    • SHWETA PRADEEP VYAS
    • PAWAN KUMAR KAKUMANU
    • RAGHAV BAJORIA
    • SANJAY SUDAM WAGASKAR
    • MANISH ASHOK SINGH
  • How can I contact SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED?
    [email protected]
  • When was SPARKLE ONE MALL DEVELOPERS PRIVATE LIMITED established?
    It was founded on 29-08-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.