Sparsh Multitrade Private Limited - Company overview

Sparsh Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2006PTC1…

2006-07-24 Thane, Maharashtra Amalgamated Unlisted
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SM Sparsh Multitrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
20 Years 2 Months
since 2006-07-24
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Sparsh Multitrade Private Limited 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Sparsh Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sparsh Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2006PTC163261). Business overview includes Trading (Specialty), incorporated on July 24, 2006 (20+ years old), based in Thane. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 136/2 Ostwal Ornate Bulig No.2 Jesal Park, Bhayander (East), Thane, Maharashtra - 401105
Legal NameSparsh Multitrade Private Limited
CIN / LLPINU51909MH2006PTC163261
Company No.163261
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-07-24
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sparsh Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sarita Lodha
Director | Since 2018-01-16 | DIN: 00057325
S
Shripal Raj Lodha
Director | Since 2018-01-16 | DIN: 00057381

Financial Performance of Sparsh Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

Financial Ratios of Sparsh Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sparsh Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Sparsh Multitrade Private Limited 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

MCA Filings & Documents of Sparsh Multitrade Private Limited 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
Frequently Asked Questions about Sparsh Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sparsh Multitrade Private Limited?
The Corporate Identification Number (CIN) for Sparsh Multitrade Private Limited is U51909MH2006PTC163261. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 163261 as per MCA.
When was Sparsh Multitrade Private Limited incorporated?
Sparsh Multitrade Private Limited was incorporated 20 years 2 months ago on 24 Jul 2006.
Who are the current board members and directors of Sparsh Multitrade Private Limited?
Sparsh Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sparsh Multitrade Private Limited?
Sparsh Multitrade Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sparsh Multitrade Private Limited?
Sparsh Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Sparsh Multitrade Private Limited?
Sparsh Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Sparsh Multitrade Private Limited - is it listed or unlisted?
Sparsh Multitrade Private Limited is a Unlisted company.
What is the current status of Sparsh Multitrade Private Limited?
Sparsh Multitrade Private Limited is currently Amalgamated and registered in Thane, Maharashtra, India.
What industry or business activity is Sparsh Multitrade Private Limited associated with?
Sparsh Multitrade Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sparsh Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sparsh Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.