Sparkling Traders Private Limited - Due diligence report

A 360° intelligence report on Sparkling Traders Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1988-03-03 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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ST Sparkling Traders Private Limited
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Sparkling Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Sparkling Traders Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. Sparkling Traders Private Limited is an active private limited indian non-government company incorporated in 1988, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sparkling Traders Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 9 satisfied (31.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce9 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DASHARATH LAXMAN RAMANE 01234567 Director 01/04/2018 6 yrs Approved
SATISH ROOPNARAIN MEHRA 01234567 Director 01/04/2018 6 yrs Approved
RATNA SATISH MEHRA 01234567 Director 01/04/2018 6 yrs Approved
GULANAND CHANDRIK CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DASHARATH LAXMAN RAMANE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 38+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Nov 2024
Charge satisfied
Oriental Bank Of Commerce
31 May 2019
Director appointed
DASHARATH LAXMAN RAMANE (Director)
Director appointed
GULANAND CHANDRIK CHAUDHARY (Director)
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
28 Mar 2014
Charge created
Oriental Bank Of Commerce - 15.69 cr
27 Mar 2014
Charge created
Oriental Bank Of Commerce - 11.50 cr
Charge created
Oriental Bank Of Commerce - 1.04 cr
02 Jul 2007
Director ceased
GAURAV SATISH MEHRA
29 Dec 1996
Charge created
Oriental Bank Of Commerce - 4.00 Lakh
04 Aug 1995
Charge created
Oriental Bank Of Commerce - 6.00 Lakh
25 Jan 1994
Charge created
Oriental Bank Of Commerce - 10.00 Lakh
24 Sep 1993
Charge created
Oriental Bank Of Commerce - 15.00 Lakh
31 Mar 1993
Charge created
Oriental Bank Of Commerce - 3.15 cr
02 Apr 1988
Director appointed
SATISH ROOPNARAIN MEHRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 9 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apara Chemtech Private Limited U24110GJ1978PTC003106 Ahmedabad, Gujarat, India
Chamy Engineering And Lubrications Private Limited U74999MH2016PTC283725 Thane, Maharashtra, India
Chahak Chemicals Private Limited U52342GJ2009PTC056563 Ahmedabad, Gujarat, India
Carbon Dioxide Private Limited U24111KL1948PTC000264 Cochin, Kerala, India
Poonarva Pharma Private Limited U74110KA2014PTC073522 Tumkur Taluk, Karnataka, India
Polyex Minerals Private Limited U14200GJ2012PTC071475 Ahmedabad, Gujarat, India
Oriyen Impex Private Limited U51420CT2013PTC000990 Raipur, Chattisgarh, India
Makson Chemicals And Plastics Private Limited U25209GJ1984PTC006745 Vadodara, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Sparkling Traders Private Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sparkling Traders Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sparkling Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Sparkling Traders Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sparkling Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sparkling Traders Private Limited an active company?

Sparkling Traders Private Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Sparkling Traders Private Limited financially healthy?

Sparkling Traders Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sparkling Traders Private Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sparkling Traders Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sparkling Traders Private Limited have loans or charges against its assets?

No open charges - all 9 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sparkling Traders Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Sparkling Traders Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.