Spark Associates Llp - Company overview

Spark Associates LLP is shown as "Under Process Of Striking Off" in MCA records.

2011-10-03 Mumbai, Maharashtra Under Process Of Striking Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-10-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2024-01-03 13:45:41
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Spark Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Spark Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Spark Associates LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 3 October 2011 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Travel and Hospitality, in the Consumer Professional Services segment.

It has two partners: Sudhir Appukuttan Panikassery and Venu Raman Kumar. The longest-serving is Sudhir Appukuttan Panikassery, on the board since 2011; the most recent to join is Venu Raman Kumar, appointed in December 2012. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Aeries Technology Solutions Private Limited and Spheris India Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location 5Th Floor, Paville House, Twin Towers Lane Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra - 400025
  • Website sparkassociates.in
Legal NameSpark Associates Llp
CIN / LLPINAAA-6456
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-10-03
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Spark Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sudhir Appukuttan Panikassery
Designated Partner | Since 2011-10-03 | DIN: 01622500
V
Venu Raman Kumar
Designated Partner | Since 2012-12-20 | DIN: 00245022

Companies With Common Directors Of Spark Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aeries Technology Solutions Private Limited 2 Shared Directors
Spheris India Private Limited 2 Shared Directors
Aeries Financialtechnologies Private Limited 1 Shared Director
Aeries Technology & Services Private Limited 1 Shared Director
Aeries Technology Group Business Accelerators Private Limited 1 Shared Director
Aeries Technology Products And Strategies Private Limited 1 Shared Director
Astra Microwave Products Limited 1 Shared Director
Atg Business Services Private Limited 1 Shared Director
Atg Business Solutions Private Limited 1 Shared Director
Cbay Infotech Ventures Private Limited 1 Shared Director
Cbay Remote Services Private Limited 1 Shared Director
Cbay Transcription Services Private Limited 1 Shared Director
Ckar Systems Private Limited 1 Shared Director
Infokey Solutions Private Limited 1 Shared Director
Jkrk Consulting Llp 1 Shared Director
Onyxstar Consulting Llp 1 Shared Director
Ralak Consulting Llp 1 Shared Director
Spark Business Support Services Llp 1 Shared Director
Stratus Technologies Private Limited 1 Shared Director
T-Hub Foundation 1 Shared Director

Employees and EPFO Compliance at Spark Associates Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Spark Associates Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Spark Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Spark Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Spark Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spark Associates LLP?
In an LLP the partners are the owners. The partners on record for Spark Associates LLP are Sudhir Appukuttan Panikassery and Venu Raman Kumar.
Who are the current designated partners and partners of Spark Associates LLP?
Spark Associates LLP has two partners on record: Sudhir Appukuttan Panikassery (since October 2011) and Venu Raman Kumar (since December 2012).
What is LLPIN/FCRN number of Spark Associates LLP?
The LLPIN of Spark Associates LLP is AAA-6456. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Spark Associates LLP incorporated?
Spark Associates LLP was incorporated on 3 October 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Spark Associates LLP?
The registered office on MCA records is 5Th Floor, Paville House, Twin Towers Lane Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra - 400025.
What is the current status of Spark Associates LLP?
MCA shows Spark Associates LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Spark Associates LLP?
You can post to its registered office at 5Th Floor, Paville House, Twin Towers Lane Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra - 400025 and use its website, https://sparkassociates.in.
What industry or business activity is Spark Associates LLP associated with?
It is grouped under Travel and Hospitality, in the Consumer Professional Services segment.
When did Spark Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Spark Associates LLP?
MCA shows no charges registered against Spark Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Spark Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Spark Associates LLP?
20 companies share partners with Spark Associates LLP. Among them are Aeries Technology Solutions Private Limited, Spheris India Private Limited, Aeries Financialtechnologies Private Limited and 17 more.
How can I get the financial details of Spark Associates LLP?
No financial statements for Spark Associates LLP are on record with us yet.
What is the official website of Spark Associates LLP?
The website on record for Spark Associates LLP is https://sparkassociates.in.
Which company owns sparkassociates.in?
sparkassociates.in is the website listed for Spark Associates LLP in its company records.
What is the ROC code of Spark Associates LLP?
Spark Associates LLP is registered with ROC Mumbai.
What is the company classification of Spark Associates LLP?
MCA classifies Spark Associates LLP as: Limited Liability Partnership.
Does Spark Associates LLP have GST registrations on file?
Yes, one active GST registration is linked to Spark Associates LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.