Sphatik Partners Llp - Company overview

Sphatik Partners LLP is shown as "Strike Off" in MCA records.

2017-10-15 Mumbai, Maharashtra 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
47.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Sphatik Partners 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 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 2023 - 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.
  • 4 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 Sphatik Partners Llp Company identity, industry, contact, and registration details from MCA and company records.

Sphatik Partners LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 October 2017 as a limited liability partnership. The registered office is at A1, 50, Prabhat, Station Avenue Road Chembur (E), Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

Gowrishankar Raghavan, Krishnan Hariharan, Rajesh Swaminathan and Anand Krishnan are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Amatra Innovations LLP and Dhrida Ecoventures LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A1, 50, Prabhat, Station Avenue Road Chembur (E), Mumbai, Maharashtra - 400071
Legal NameSphatik Partners Llp
CIN / LLPINAAK-8722
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-15
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sphatik Partners Llp (4) Current board members from MCA filings, including designation and appointment details.

G
Gowrishankar Raghavan
Partner | Since 2017-10-15 | DIN: 02729654
K
Krishnan Hariharan
Partner | Since 2017-10-15 | DIN: 01538943
R
Rajesh Swaminathan
Designated Partner | Since 2017-10-15 | DIN: 07887567
A
Anand Krishnan
Designated Partner | Since 2017-10-15 | DIN: 07887618

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

Board Overlap From MCA / Compliance Filings

Amatra Innovations Llp 1 Shared Director
Dhrida Ecoventures Llp 1 Shared Director
Fluid Power Seals (India) Private Limited 1 Shared Director
Showspace Event Solutions Llp 1 Shared Director
Showspace Events Private Limited 1 Shared Director
Showspace Temple Events Private Limited 1 Shared Director
Tango Brand Engagement Services Private Limited 1 Shared Director

MSME Payment Delays by Sphatik Partners 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 Sphatik Partners 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 Sphatik Partners Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sphatik Partners LLP?
In an LLP the partners are the owners. The partners on record for Sphatik Partners LLP are Gowrishankar Raghavan, Krishnan Hariharan, Rajesh Swaminathan and one other.
Who are the current designated partners and partners of Sphatik Partners LLP?
Sphatik Partners LLP has four partners on record: Gowrishankar Raghavan (since October 2017), Krishnan Hariharan (since October 2017), Rajesh Swaminathan (since October 2017) and Anand Krishnan (since October 2017).
What is LLPIN/FCRN number of Sphatik Partners LLP?
The LLPIN of Sphatik Partners LLP is AAK-8722. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sphatik Partners LLP incorporated?
Sphatik Partners LLP was incorporated on 15 October 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Sphatik Partners LLP?
The registered office on MCA records is A1, 50, Prabhat, Station Avenue Road Chembur (E), Mumbai, Maharashtra - 400071.
What is the current status of Sphatik Partners LLP?
MCA shows Sphatik Partners 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 Sphatik Partners LLP?
You can post to its registered office at A1, 50, Prabhat, Station Avenue Road Chembur (E), Mumbai, Maharashtra - 400071.
What industry or business activity is Sphatik Partners LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Sphatik Partners LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Sphatik Partners LLP?
MCA shows no charges registered against Sphatik Partners LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sphatik Partners LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sphatik Partners LLP?
7 companies share partners with Sphatik Partners LLP. Among them are Amatra Innovations LLP, Dhrida Ecoventures LLP, Fluid Power Seals (India) Private Limited and 4 more.
How can I get the financial details of Sphatik Partners LLP?
No financial statements for Sphatik Partners LLP are on record with us yet.
What is the ROC code of Sphatik Partners LLP?
Sphatik Partners LLP is registered with ROC Mumbai.
What is the company classification of Sphatik Partners LLP?
MCA classifies Sphatik Partners 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.