Spark Solar - Due diligence report
A 360° intelligence report on Spark Solar: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Spark Solar — 360° Intelligence Report
Generated from MCA filings & public recordsSpark Solar is assessed as Moderate with a Trust Score of 60/100. Spark Solar is a limited liability partnership incorporated in 2016, operating in the Consumer Electronics & Durables sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 08 Oct 2026 from the latest processed filings. Spark Solar Technologies Llp snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Converted To Cmp And Dissolved" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOKKUMAR LAXMINARAYAN JAKHETE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH ASHOKKUMAR JAKHETE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH ASHOKKUMAR JAKHETE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Planet Bussiness India Private Limited | U15549MH2007PTC168632 | Mumbai, Maharashtra |
| GREAT EASTERN GLOBAL SOLUTIONS LLP | AAQ-2010 | Mumbai, Maharashtra |
| Bitu Apparel Fashion Private Limited | U18209MH2018PTC316059 | Mumbai, Maharashtra |
| Nehar Tradingg Private Limited | U51900MH1992PTC065515 | Mumbai, Maharashtra |
| Maitri Reality Builders & Developers Private Limited | U74999MH2015PTC262697 | Mumbai, Maharashtra |
| Quality Moulders Private Limited | U36991MH1998PTC117316 | Mumbai, Maharashtra |
| Umang Housing Private Limited | U67120MH1996PTC098411 | Mumbai, Maharashtra |
| Capvital Cfo Solutions Private Limited | U70200MH2023PTC401180 | Mumbai, Maharashtra |
| Siddhant Syscon Private Limited | U74140MH2007PTC173578 | Mumbai, Maharashtra |
| Citizen Life Science Private Limited | U74900MH2015PTC260587 | Mumbai, Maharashtra |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Spark Solar before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Spark Solar: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Spark Solar - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Spark Solar pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Spark Solar - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Spark Solar an active company?
Spark Solar has MCA status “Converted To Cmp And Dissolved” with a compliance score of 30/100 (Caution Indicated).
Is Spark Solar financially healthy?
Processed financial statements are not yet available for Spark Solar, so its financial health is unassessed.
Should I do business with Spark Solar?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Spark Solar?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Spark Solar have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Spark Solar up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Spark Solar?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.