Sparkle & Shine Etrading Llp - Company overview

Sparkle & Shine Etrading LLP is shown as "Strike Off" in MCA records.

2023-05-09 New Delhi, Delhi Strike 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sparkle & Shine Etrading 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike 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 Sparkle & Shine Etrading Llp Company identity, industry, contact, and registration details from MCA and company records.

Sparkle & Shine Etrading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 9 May 2023 as a limited liability partnership. The registered office is at A-43/1, H.N.201 2Nd Floor, New Delhi, Delhi.

Infyner groups it under Home Appliances, in the Retailers segment.

Kamran Masood and Keshav Mor are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Time Techno Financial Services LLP.

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.

Home Appliances •••••••• •••••••• ••••••••
  • Location A-43/1, H.N.201 2Nd Floor, New Delhi, Delhi - 110025
Legal NameSparkle & Shine Etrading Llp
CIN / LLPINACB-0464
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-09
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Sparkle & Shine Etrading Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kamran Masood
Designated Partner | Since 2023-05-09 | DIN: 10154403
K
Keshav Mor
Designated Partner | Since 2023-05-09 | DIN: 10154404

Companies With Common Directors Of Sparkle & Shine Etrading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Time Techno Financial Services Llp 1 Shared Director

MSME Payment Delays by Sparkle & Shine Etrading 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 Sparkle & Shine Etrading 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 Sparkle & Shine Etrading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sparkle & Shine Etrading LLP?
In an LLP the partners are the owners. The partners on record for Sparkle & Shine Etrading LLP are Kamran Masood and Keshav Mor.
Who are the current designated partners and partners of Sparkle & Shine Etrading LLP?
Sparkle & Shine Etrading LLP has two partners on record: Kamran Masood (since May 2023) and Keshav Mor (since May 2023).
What is LLPIN/FCRN number of Sparkle & Shine Etrading LLP?
The LLPIN of Sparkle & Shine Etrading LLP is ACB-0464. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sparkle & Shine Etrading LLP incorporated?
Sparkle & Shine Etrading LLP was incorporated on 9 May 2023 with ROC Delhi. That makes it about 3 years old.
What is the registered address of Sparkle & Shine Etrading LLP?
The registered office on MCA records is A-43/1, H.N.201 2Nd Floor, New Delhi, Delhi - 110025.
What is the current status of Sparkle & Shine Etrading LLP?
MCA shows Sparkle & Shine Etrading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sparkle & Shine Etrading LLP?
You can post to its registered office at A-43/1, H.N.201 2Nd Floor, New Delhi, Delhi - 110025.
What industry or business activity is Sparkle & Shine Etrading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Sparkle & Shine Etrading 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 Sparkle & Shine Etrading LLP?
MCA shows no charges registered against Sparkle & Shine Etrading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sparkle & Shine Etrading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sparkle & Shine Etrading LLP?
Time Techno Financial Services LLP shares at least one partner with Sparkle & Shine Etrading LLP.
How can I get the financial details of Sparkle & Shine Etrading LLP?
No financial statements for Sparkle & Shine Etrading LLP are on record with us yet.
What is the ROC code of Sparkle & Shine Etrading LLP?
Sparkle & Shine Etrading LLP is registered with ROC Delhi.
What is the company classification of Sparkle & Shine Etrading LLP?
MCA classifies Sparkle & Shine Etrading LLP as: Limited Liability Partnership.

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.