Sprk India Trades Llp - Company overview

Registered with ROC Mumbai on 17 January 2018, Sprk India Trades LLP is an active limited liability partnership that has been around for abo…

2018-01-17 Ghatkopar W, Maharashtra Active 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
40,000.00
COMPANY AGE
8 Years 9 Months
since 2018-01-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-01 05:33:09
SATISFIED CHARGES
-
-

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

Health scores for Sprk India Trades 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Sprk India Trades Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 17 January 2018, Sprk India Trades LLP is an active limited liability partnership that has been around for about 8 years. The registered office is in Ghatkopar W, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Its two current partners - Mohammed Shahid Ismail Lakhani and Gurudayal - were all appointed on 25 January 2024. The board changed around January 2024, when Salim Ismail Lakhani and Faruq Adam Chaki stepped down and new partners joined.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location R. No. 9-B, Porbunderwala Chawl No. 12, Chirag Nagar, Near Naval Depot,, Ghatkopar W, Maharashtra - 400086
  • Website sprkindia.com
Legal NameSprk India Trades Llp
CIN / LLPINAAL-7348
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Sprk India Trades Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Shahid Ismail Lakhani
Designated Partner | Since 2024-01-25 | DIN: 10481525
G
Gurudayal
Designated Partner | Since 2024-01-25 | DIN: 10481523

MSME Payment Delays by Sprk India Trades 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.

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MCA Filings & Documents of Sprk India Trades 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 Sprk India Trades Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sprk India Trades LLP?
In an LLP the partners are the owners. The partners on record for Sprk India Trades LLP are Mohammed Shahid Ismail Lakhani and Gurudayal.
Who are the current designated partners and partners of Sprk India Trades LLP?
Sprk India Trades LLP has two partners on record: Mohammed Shahid Ismail Lakhani (since January 2024) and Gurudayal (since January 2024).
What is LLPIN/FCRN number of Sprk India Trades LLP?
The LLPIN of Sprk India Trades LLP is AAL-7348. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sprk India Trades LLP incorporated?
Sprk India Trades LLP was incorporated on 17 January 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Sprk India Trades LLP?
The registered office on MCA records is R. No. 9-B, Porbunderwala Chawl No. 12, Chirag Nagar, Near Naval Depot, Ghatkopar W, Maharashtra - 400086.
What is the current status of Sprk India Trades LLP?
MCA shows Sprk India Trades LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sprk India Trades LLP?
You can post to its registered office at R. No. 9-B, Porbunderwala Chawl No. 12, Chirag Nagar, Near Naval Depot, Ghatkopar W, Maharashtra - 400086 and use its website, https://sprkindia.com.
What industry or business activity is Sprk India Trades LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Sprk India Trades LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sprk India Trades LLP?
MCA shows no charges registered against Sprk India Trades LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sprk India Trades LLP?
Yes, three former partners are on record. The most recent to leave were Salim Ismail Lakhani (January 2024) and Faruq Adam Chaki (January 2024).
How can I get the financial details of Sprk India Trades LLP?
No financial statements for Sprk India Trades LLP are on record with us yet.
What is the official website of Sprk India Trades LLP?
The website on record for Sprk India Trades LLP is https://sprkindia.com.
Which company owns sprkindia.com?
sprkindia.com is the website listed for Sprk India Trades LLP in its company records.
What is the ROC code of Sprk India Trades LLP?
Sprk India Trades LLP is registered with ROC Mumbai.
What is the company classification of Sprk India Trades LLP?
MCA classifies Sprk India Trades 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.