Spark Trading Private Limited
About Spark Trading Private Limited
Data last updated: 08 February 2026
Spark Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 September 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC118524.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors including Sandeep Kumar Surana and Rahul Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 Brabourne Road 6Th Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹7.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23 Brabourne Road 6Th Floor, Kolkata, West Bengal, India – 700001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Spark Trading Private Limited
Spark Trading Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Spark Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Spark Trading Private Limited
Spark Trading Private Limited is audited by GOVIND & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOVIND & CO | Locked | Locked | Locked |
Complete auditor history for Spark Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spark Trading Private Limited
Spark Trading Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Kumar Surana
Also directs:
Elpee Commercial Limited, Digitaglio Print Llp, Jet Plywood Private Limited and 5 more
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Director | 14 Sep 2007 | 18 Years 10 Months | Current |
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Rahul Surana
Also directs:
Jagdamba Commodities Private Limited, Holoflex Limited
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Director | 10 Oct 2019 | 6 Years 9 Months | Current |
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Jai Kumar Surana
Also directs:
Jagdamba Commodities Private Limited, Rajlaxmi Vanijya Private Limited, Tirupati Tradecomm Private Limited and 5 more
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Director | 14 Sep 2007 | 18 Years 10 Months | Current |
Financials of Spark Trading Private Limited FY 2025 filings available
Ten-year financial statements for Spark Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spark Trading Private Limited
Shareholding and ownership data for Spark Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spark Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2022 | Others | ₹7.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spark Trading Private Limited
View historical data on people associated with Spark Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spark Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spark Trading Private Limited
GST registrations and filing compliance for Spark Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spark Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Spark Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spark Trading Private Limited
MSME payment history for Spark Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spark Trading Private Limited
Corporate group structure for Spark Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spark Trading Private Limited
MCA filings and documents for Spark Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spark Trading Private Limited
Frequently Asked Questions about Spark Trading Private Limited
Spark Trading Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 12 September 2007 (19+ years old) and is registered under CIN U51909WB2007PTC118524.
The current directors of Spark Trading Private Limited are:
- Sandeep Kumar Surana - Director
- Rahul Surana - Director
- Jai Kumar Surana - Director
The primary industry of Spark Trading Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Spark Trading Private Limited can be reached at the registered office: 23 Brabourne Road 6Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9 Lakh.
The company has its registered office at 23 Brabourne Road 6Th Floor, Kolkata, West Bengal, India – 700001.