Sparkling Traders Private Limited - Company overview

Sparkling Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993MH1988PTC0…

1988-03-03 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
ST Sparkling Traders Private Limited
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Key Metrics

AUTHORISED CAPITAL
90.00 Lakh
PAID-UP CAPITAL
90.00 Lakh
COMPANY AGE
38 Years 4 Months
since 1988-03-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
1
31.88 cr
SATISFIED CHARGES
9
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-08-01 14:01:27

Company Health Scores

Health scores for Sparkling Traders 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 High risk
31/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (10), director (55) and company-foundation signals.
  • Operating for 38+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DASHARATH LAXMAN RAMANE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sparkling Traders Private Limited

Sparkling Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65993MH1988PTC046408). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on March 03, 1988 (38+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Chemical Distribution & Retail
  • Location Plot No B-58, Mezzanine Floor, 6 Ravi Kiran Estate Monginis Lane, New Link Road, Andheri(W), Mumbai, Maharashtra - 400053
CIN / LLPINU65993MH1988PTC046408
Company No.046408
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-03-03
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Sparkling Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sparkling Traders Private Limited (4)

D
Director | Since 2019-05-31 | DIN: 08009161
S
Director | Since 1988-04-02 | DIN: 00139658
R
Director | Since 1988-04-02 | DIN: 00139836
G
Director | Since 2019-05-31 | DIN: 07966916

Charges of Sparkling Traders Private Limited

Oriental Bank Of Commerce : 28.33 cr
Open Charges: 1 Satisfied Charges: 9
Open 31.88 cr
Satisfied 0
LenderAmountStatus
Oriental Bank Of Commerce
Creation Date: 28 Mar 2014
15.69 cr Closed
Oriental Bank Of Commerce
Creation Date: 27 Mar 2014
11.50 cr Closed
Oriental Bank Of Commerce
Creation Date: 27 Mar 2014
1.04 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sparkling Traders Private Limited
What is CIN of Sparkling Traders Private Limited?
The Corporate Identification Number (CIN) for Sparkling Traders Private Limited is U65993MH1988PTC046408. 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 046408 as per MCA.
When was Sparkling Traders Private Limited incorporated?
Sparkling Traders Private Limited was incorporated 38 years 4 months ago on 03 Mar 1988.
What is paid-up capital and authorised share capital of Sparkling Traders Private Limited?
The paid-up capital of Sparkling Traders Private Limited is ₹ 9,000,000.00 and authorised share capital is ₹ 9,000,000.00.
Who are the current board members and directors of Sparkling Traders Private Limited?
Sparkling Traders Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sparkling Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sparkling Traders Private Limited is Plot No B-58, Mezzanine Floor, 6 Ravi Kiran Estate Monginis Lane, New Link Road, Andheri(W), Mumbai, Maharashtra, 400053, India.
What is the ROC code of Sparkling Traders Private Limited?
Sparkling Traders Private Limited ROC code is Roc Mumbai I.
What is the company classification of Sparkling Traders Private Limited?
Sparkling Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Sparkling Traders Private Limited - is it listed or unlisted?
Sparkling Traders Private Limited is a Unlisted company.
What is the current status of Sparkling Traders Private Limited?
Sparkling Traders Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sparkling Traders Private Limited associated with?
Sparkling Traders Private Limited lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sparkling Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sparkling Traders Private Limited.
What is the turnover or revenue of Sparkling Traders 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 Sparkling Traders 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.