OCEAN SPARKLE LIMITED

OCEAN SPARKLE LIMITED (CIN: U05005TG1995PLC021217) is a Public company incorporated on 26 Jul 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 1015017830.00 and its paid-up capital is Rs. 216482910.00.
OCEAN SPARKLE LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
OCEAN SPARKLE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of OCEAN SPARKLE LIMITED is 8-3-975, Plot No 128 Srinagar Colony,Hyderabad,Hyderabad,Telangana,India,500073.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U05005TG1995PLC021217
ROC Code:	ROC Hyderabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/26/1995
Date of AGM:	07/22/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	8-3-975, Plot No 128 Srinagar Colony,Hyderabad,Hyderabad,Telangana,India,500073

Key Numbers

Authorised Capital:	1015017830
Paid up Capital:	216482910
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

OCEAN SPARKLE LIMITED

Previous CIN

Previous CIN:

U05005TG1995PLC021217

Regulatory Filings for OCEAN SPARKLE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with OCEAN SPARKLE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for OCEAN SPARKLE LIMITED

Litigation Report for OCEAN SPARKLE LIMITED

Obtain a detailed list of all legal cases that OCEAN SPARKLE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with OCEAN SPARKLE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with OCEAN SPARKLE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for OCEAN SPARKLE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether OCEAN SPARKLE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About OCEAN SPARKLE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00013867	JAIRAJ KUMAR PENUKONDA	Director	2022-08-10
00275758	HIREN DHIRAJ SHAH	Managing Director	2022-08-10
03040812	UNMESH MADHUSUDAN ABHYANKAR	Director	2022-08-10
00005709	JAY HIMATLAL SHAH	Director	2022-08-10
00071429	DIPTI SHAH	Director	2022-08-10
02411233	PRANAV SEVANTILAL VORA	Director	2023-07-22
	SAILESH SRIVATSAV SARIPALLI	Company Secretary	2024-03-20
	AVINASH ROHIT PATEL	CFO	2023-05-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100307980	Closed	11/22/2019	07/05/2022
100464126	Closed	07/05/2021	07/05/2022
80013172	Closed	06/27/1996	07/05/2022
10585419	Closed	08/11/2015	06/08/2022
10474264	Closed	01/17/2014	11/17/2022
10230617	Closed	04/21/2010	09/15/2021
100045517	Closed	06/27/2016	09/20/2021
100156178	Closed	01/25/2018	10/26/2021
10390242	Open	10/11/2012	No Data Available
10203052	Closed	02/10/2010	09/21/2021
10124551	Closed	08/19/2008	08/03/2021
100453931	Closed	06/14/2021	08/03/2022
100414360	Closed	01/19/2021	11/17/2022
100414358	Closed	01/19/2021	11/17/2022
90138274	Closed	03/31/2001	01/22/2016
10031864	Closed	11/04/2006	08/03/2022
100127186	Closed	09/07/2017	01/17/2023
100280413	Closed	08/03/2019	11/17/2022
100204196	Closed	07/13/2018	11/17/2022
100155628	Closed	02/08/2018	12/03/2018
100130344	Closed	09/27/2017	01/17/2023
100289209	Closed	09/16/2019	11/17/2022
10249602	Closed	10/15/2010	07/30/2018
10163937	Closed	06/09/2009	04/25/2012
10032032	Closed	12/16/2006	01/22/2016
10017496	Closed	07/07/2006	07/01/2014
10005392	Closed	04/22/2006	01/22/2016
10233660	Closed	08/03/2010	03/10/2021
90261393	Closed	06/27/1996	01/22/2016
90137872	Closed	06/27/1996	01/22/2016
10601969	Closed	10/31/2015	08/03/2022
10533160	Open	07/17/2014	No Data Available
10374442	Closed	07/12/2012	08/26/2015
10356703	Closed	03/31/2012	05/05/2021
10315614	Closed	10/03/2011	03/10/2021
90263026	Closed	01/10/2006	12/02/2013
10301450	Closed	07/01/2011	07/20/2017
90138346	Closed	04/08/2002	01/25/2005
10539088	Closed	12/10/2014	06/04/2015
10089370	Closed	02/05/2008	07/20/2017
90139353	Closed	04/30/2002	04/17/2019
10066363	Closed	09/03/2007	07/17/2019
90140508	Closed	06/27/1996	01/22/2016
90138079	Closed	11/05/1998	04/18/2002
10383119	Closed	09/04/2012	07/30/2018
90138325	Closed	12/05/2001	01/22/2016
10368922	Closed	06/29/2012	08/03/2021
10004388	Closed	04/22/2006	01/22/2016
10350172	Closed	03/26/2012	04/13/2013
90138167	Closed	11/23/1999	11/05/2002
10303947	Closed	07/07/2011	04/13/2013
10230614	Closed	04/21/2010	07/23/2014

Prosecution Details of OCEAN SPARKLE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of OCEAN SPARKLE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of OCEAN SPARKLE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of OCEAN SPARKLE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of OCEAN SPARKLE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of OCEAN SPARKLE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	8-3-975, Plot No 128 Srinagar Colony,Hyderabad,Hyderabad,Telangana,India,500073

Auditors of OCEAN SPARKLE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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