Sparkling Traders Private Limited

Imports and trades chemicals, invests in various securities, established in 1988 in Mumbai.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Sparkling Traders Profile

Key Indicators

  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 9.00 M
  • Company Age 36 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 31.88 Cr
  • Revenue Growth -94.34%
  • Profit Growth 60.27%
  • Ebitda 4.64%
  • Net Worth -2.86%
  • Total Assets -1.26%

About Sparkling Traders

Sparkling Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 March 1988 and has a history of 36 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 9.00 M and a paid-up capital of Rs 9.00 M.

The company has closed loans amounting to ₹31.88 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Satish Mehra, Ratna Mehra, Gulanand Chaudhary, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993MH1988PTC046408

  • Company No.

    046408

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 1988

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

Who are the key members and board of directors at Sparkling Traders?

Board Members (4)

NameDesignationAppointment DateStatus
Satish Mehra Country flag representing In Director 02-Apr-1988Current
Ratna Mehra Country flag representing In Director 02-Apr-1988Current
Gulanand Chaudhary Country flag representing In Director 31-May-2019Current
Dasharath Ramane Country flag representing In Director 31-May-2019Current

Financial Performance of Sparkling Traders.

Sparkling Traders Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 94.34% decrease. The company also saw a substantial improvement in profitability, with a 60.27% increase in profit. The company's net worth dipped by a decrease of 2.86%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-94.34%
Revenue from Operations
Total Assets
-1.26%
Profit or Loss
60.27%
Net Worth
-2.86%
EBITDA
4.64%

What is the Ownership and Shareholding Structure of Sparkling Traders?

In 2018, Sparkling Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹318.80 M

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 31.88 Cr

Latest Charge Details

DateLenderAmountStatus
28 Mar 2014Oriental Bank Of Commerce₹15.69 CrSatisfied
27 Mar 2014Oriental Bank Of Commerce₹11.50 CrSatisfied
27 Mar 2014Oriental Bank Of Commerce₹1.04 CrSatisfied
29 Dec 1996Oriental Bank Of Commerce₹0.40 MSatisfied
04 Aug 1995Oriental Bank Of Commerce₹0.60 MSatisfied

How Many Employees Work at Sparkling Traders?

Unlock and access historical data on people associated with Sparkling Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sparkling Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sparkling Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sparkling Traders

Recent activity within the organization

  • Charges

    A charge registered on 28 Mar 2014 via Charge ID 10493340 with Oriental Bank Of Commerce was fully satisfied on 22 Nov 2024.

    22 Nov 2024

  • Charges

    A charge registered on 27 Mar 2014 via Charge ID 10493339 with Oriental Bank Of Commerce was fully satisfied on 22 Nov 2024.

    22 Nov 2024

  • Charges

    A charge registered on 27 Mar 2014 via Charge ID 10493344 with Oriental Bank Of Commerce was fully satisfied on 22 Nov 2024.

    22 Nov 2024

  • Charges

    A charge registered on 29 Dec 1996 via Charge ID 90229151 with Oriental Bank Of Commerce was fully satisfied on 22 Nov 2024.

    22 Nov 2024

  • Charges

    A charge registered on 04 Aug 1995 via Charge ID 90228945 with Oriental Bank Of Commerce was fully satisfied on 22 Nov 2024.

    22 Nov 2024

  • Charges

    A charge registered on 25 Jan 1994 via Charge ID 90228724 with Oriental Bank Of Commerce was fully satisfied on 22 Nov 2024.

    22 Nov 2024

Frequently asked questions

  • Sparkling Traders Private Limited was incorporated on 03 Mar 1988.

  • The authorized share capital of Sparkling Traders Private Limited is ₹ 9.00 M and paid-up capital is ₹ 9.00 M.

  • Currently 4 directors are associated with Sparkling Traders Private Limited.

    • Satish Roopnarain Mehra
    • Ratna Satish Mehra
    • Gulanand Chandrik Chaudhary
    • Dasharath Laxman Ramane
  • 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) India, Mumbai, Maharashtra, 400053.

  • The corporate identification number (CIN) of Sparkling Traders Private Limited is U65993MH1988PTC046408 and the company number is 046408 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Sparkling Traders Private Limited has fallen by -94.34%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Sparkling Traders Private Limited has experienced an downturn of -2.86%.

  • The most recent Balance Sheet for Sparkling Traders Private Limited was filed with the ROC on 31 Mar 2018.

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