Sparkling Traders Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
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About Sparkling Traders Private Limited

Sparkling Traders Private Limited, a active private limited company, was established on 03 March 1988 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U65993MH1988PTC046408. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹9.00 M.

It upholds a active non-compliant status. Its leadership includes Dasharath Laxman Ramane (Director), Satish Roopnarain Mehra (Director), Ratna Satish Mehra (Director). Past directors included Gaurav Satish Mehra. It holds no open charges and ₹31.88 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Plot No B-58, Mezzanine Floor, 6 Ravi Kiran Estate Monginis Lane, New Link Road, Andheri(W), Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993MH1988PTC046408

  • Registration Number

    046408

  • Incorporation Date

    03 March 1988

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹9.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 9.00 M
  • Company Age 37 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%
Company report

Sparkling Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sparkling Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sparkling Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Dasharath Laxman Ramane Director 31 May 2019 Current
Satish Roopnarain Mehra Director 02 Apr 1988 Current
Ratna Satish Mehra Director 02 Apr 1988 Current
Gulanand Chandrik Chaudhary Director 31 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jul 2007 Past

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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%.

Sparkling Traders revenue growth over time
Sparkling Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -94.34%
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Revenue from Operations
*******
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*******
*******
Total Assets
*******
 -1.26%
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*******
Profit or Loss
*******
 60.27%
*******
*******
*******
*******
Net Worth
*******
 -2.86%
*******
*******
*******
*******
EBITDA
*******
 4.64%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹318,800,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 31.88 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2014 Oriental Bank Of Commerce ₹15.69 Cr Satisfied
27 Mar 2014 Oriental Bank Of Commerce ₹11.50 Cr Satisfied
27 Mar 2014 Oriental Bank Of Commerce ₹1.04 Cr Satisfied
29 Dec 1996 Oriental Bank Of Commerce ₹0.40 M Satisfied
04 Aug 1995 Oriental Bank Of Commerce ₹0.60 M Satisfied

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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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. was recorded as a recent event.

  • Charges

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

  • Charges

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

  • Charges

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

  • Charges

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

  • Charges

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

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Frequently Asked Questions
What is the CIN of Sparkling Traders Private Limited?

The CIN of Sparkling Traders Private Limited is U65993MH1988PTC046408.

Where is Sparkling Traders Private Limited headquartered?

Sparkling Traders Private Limited is headquartered at Plot No B-58, Mezzanine Floor, 6 Ravi Kiran Estate Monginis Lane, New Link Road, Andheri(W), Mumbai, Maharashtra, 400053.

When was Sparkling Traders Private Limited incorporated?

Sparkling Traders Private Limited was incorporated on 03 March 1988.

Who are the current directors of Sparkling Traders Private Limited?

The current directors of Sparkling Traders Private Limited are

What is the primary industry of Sparkling Traders Private Limited?

The primary industry of Sparkling Traders Private Limited is Chemicals And Materials.

Is Sparkling Traders Private Limited a listed company?

Sparkling Traders Private Limited is unlisted.

What is the capital structure of Sparkling Traders Private Limited?

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

What is the compliance status of Sparkling Traders Private Limited?

The compliance status of Sparkling Traders Private Limited is Active Non-Compliant.

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