Sparkling Traders Private Limited
About Sparkling Traders Private Limited
Data last updated:
Sparkling Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 03 March 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH1988PTC046408. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹90 Lakh. It is led by directors including Dasharath Laxman Ramane and Satish Roopnarain Mehra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Plot No B – 58 Mezzanine Floor 6 Ravi Kiran Estate Monginis Lane New Link Road Andheri(W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2017, the company reported a revenue of ₹61,900, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹14.54 Lakh and EBITDA of -₹6.49 Lakh.
As per MCA filings, the company has satisfied charges of ₹31.88 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No B – 58 Mezzanine Floor 6 Ravi Kiran Estate Monginis Lane New Link Road Andheri(W), Mumbai, Maharashtra, India – 400053
- IndustryChemicals and Materials, Chemical Distribution & Retail
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sparkling Traders Private Limited FY 2018 filings available
Sparkling Traders Private Limited reported revenue of ₹61,900 (down 94% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Sparkling Traders Private Limited
Revenue fell 94% in the latest year. EBITDA fell 300% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sparkling Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹61,900 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹6.49 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹14.54 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sparkling Traders Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sparkling Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sparkling Traders Private Limited
Sparkling Traders Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| HSCW Private Limited | ₹67,706 (FY 2025) | •••• | •••• | -1.0% | •••• | Jamnagar, Gujarat, India |
| Aar Am Veenes Gamesoft Private Limited | ₹66,288 (FY 2019) | •••• | •••• | 20.0% | •••• | New Delhi, Delhi, India |
| Shree Ram Brine Chem Private Limited | ₹64,710 (FY 2025) | •••• | •••• | 57.0% | •••• | Gandhidham, Gujarat, India |
| Arya Wellness Private Limited | ₹64,424 (FY 2025) | •••• | •••• | -96.0% | •••• | Puducherry, India |
| Sankalp Lubricants Private Limited | ₹63,598 (FY 2024) | •••• | •••• | 85.0% | •••• | Navi Mumbai, Maharashtra, India |
| Sparkling Traders Private Limited this company | ₹61,900 (FY 2017) | •••• | •••• | -94.0% | •••• | Mumbai, Maharashtra, India |
| Prithvi Multinational Private Limited | ₹60,861 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Yangon Commercials Private Limited | ₹60,000 (FY 2025) | •••• | •••• | -55.0% | •••• | Mumbai, Maharashtra, India |
| Vishesh Exim India Private Limited | ₹60,000 (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Kipo Chem India (OPC) Private Limited | ₹55,567 (FY 2024) | •••• | •••• | -100.0% | •••• | Chandigarh, India |
| Shree Gopal Chemicals & Trading Private Limited | ₹55,255 (FY 2024) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sparkling Traders by revenue in the Chemicals industry (Chemical Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sparkling Traders Private Limited
Sparkling Traders Private Limited is audited by DESHMUKH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DESHMUKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sparkling Traders Private Limited
Sparkling Traders has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dasharath Laxman Ramane | Director | 31 May 2019 | 7 Years 4 Months | Current |
| Satish Roopnarain Mehra Also directs: S R Bio-Chem Private Limited | Director | 02 Apr 1988 | 38 Years 6 Months | Current |
| Ratna Satish Mehra Also directs: S R Bio-Chem Private Limited | Director | 02 Apr 1988 | 38 Years 6 Months | Current |
| Gulanand Chandrik Chaudhary | Director | 31 May 2019 | 7 Years 4 Months | Current |
Ownership and Shareholding of Sparkling Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sparkling Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Oriental Bank of Commerce | ₹15.69 Cr | Satisfied |
| 27 Mar 2014 | Oriental Bank of Commerce | ₹11.5 Cr | Satisfied |
| 27 Mar 2014 | Oriental Bank of Commerce | ₹1.04 Cr | Satisfied |
| 29 Dec 1996 | Oriental Bank of Commerce | ₹4 Lakh | Satisfied |
| 04 Aug 1995 | Oriental Bank of Commerce | ₹6 Lakh | Satisfied |
Total charge records: 9 View all charges
Legal Cases of Sparkling Traders Private Limited
Sparkling Traders Private Limited has 8 court cases on record: 4 filed by Sparkling Traders, 3 filed against it, 1 where it is another party. 2 cases are pending and 6 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 2 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by National Insurance Company Limited | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by National Insurance Company Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Oriental Bank of Commerce | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Company is another party | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and 3 Ors | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sparkling Traders Private Limited
Employment history and EPFO contributions of people linked to Sparkling Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sparkling Traders Private Limited
Sparkling Traders Private Limited has 5 board changes on record since 1988: 4 appointments and 1 cessation. The latest: Dasharath Laxman Ramane was appointed as Director on 31 May 2019.
16 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sparkling Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sparkling Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sparkling Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sparkling Traders Private Limited
Sparkling Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sparkling Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sparkling Traders Private Limited
Sparkling Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 03 March 1988 (38+ years old) and is registered under CIN U65993MH1988PTC046408.
Sparkling Traders reported revenue of ₹61,900 for FY 2017 (down 94% YoY).
Sparkling Traders has 4 current directors:
- Dasharath Laxman Ramane - Director
- Satish Roopnarain Mehra - Director
- Ratna Satish Mehra - Director
- Gulanand Chandrik Chaudhary - Director
Sparkling Traders reported a net loss of ₹14.54 Lakh and EBITDA of -₹6.49 Lakh for FY 2017, as per its filed financial statements.
No. Sparkling Traders has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sparkling Traders is U65993MH1988PTC046408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sparkling Traders has 8 court cases on record: 4 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Sparkling Traders was incorporated on 03 March 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sparkling Traders by revenue are HSCW Private Limited, Aar Am Veenes Gamesoft Private Limited, Shree Ram Brine Chem Private Limited, Arya Wellness Private Limited, Sankalp Lubricants Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Dasharath Laxman Ramane was appointed as Director on 31 May 2019. Gulanand Chandrik Chaudhary was appointed as Director on 31 May 2019. Gaurav Satish Mehra ceased to be Director on 02 Jul 2007. Sparkling Traders has 5 board changes on record in total.
The registered office of Sparkling Traders is at Plot No B – 58 Mezzanine Floor 6 Ravi Kiran Estate Monginis Lane New Link Road AndheriW, Mumbai, Maharashtra, India – 400053.