Sparkling Traders Private Limited
About Sparkling Traders Private Limited
Data last updated: 12 March 2026
Sparkling Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 03 March 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U65993MH1988PTC046408.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
As per MCA filings, the company has satisfied charges of ₹31.88 Cr on record.
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
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Auditor Details of Sparkling Traders Private Limited
Sparkling Traders Private Limited is audited by DESHMUKH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DESHMUKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sparkling Traders 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 Sparkling Traders Private Limited
Sparkling Traders Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dasharath Laxman Ramane | Director | 31 May 2019 | 7 Years 2 Months | Current |
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Satish Roopnarain Mehra
Also directs:
S R Bio-Chem Private Limited
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Director | 02 Apr 1988 | 38 Years 4 Months | Current |
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Ratna Satish Mehra
Also directs:
S R Bio-Chem Private Limited
|
Director | 02 Apr 1988 | 38 Years 4 Months | Current |
| Gulanand Chandrik Chaudhary | Director | 31 May 2019 | 7 Years 2 Months | Current |
Financials of Sparkling Traders Private Limited FY 2018 filings available
Sparkling Traders Private Limited reported revenue of ₹61,900 (down 94.00% YoY) for FY 2017.
Ten-year financial statements for Sparkling Traders 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 Sparkling Traders Private Limited
Shareholding and ownership data for Sparkling Traders 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 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
Employees and EPFO Compliance at Sparkling Traders Private Limited
View historical data on people associated with Sparkling Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sparkling Traders 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 Sparkling Traders Private Limited
GST registrations and filing compliance for Sparkling Traders 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 Sparkling Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sparkling Traders 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
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MSME Payment Delays by Sparkling Traders Private Limited
MSME payment history for Sparkling Traders 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
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Subsidiaries & Group Companies of Sparkling Traders Private Limited
Corporate group structure for Sparkling Traders 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 Sparkling Traders Private Limited
MCA filings and documents for Sparkling Traders 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 Sparkling Traders Private Limited
Frequently Asked Questions about Sparkling Traders Private Limited
Sparkling Traders Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 1988 (38+ years old) and is registered under CIN U65993MH1988PTC046408.
Sparkling Traders Private Limited reported revenue of ₹61,900 for FY 2017 (down 94.00% YoY).
The current directors of Sparkling Traders Private Limited are:
- Dasharath Laxman Ramane - Director
- Satish Roopnarain Mehra - Director
- Ratna Satish Mehra - Director
- Gulanand Chandrik Chaudhary - Director
The primary industry of Sparkling Traders Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Sparkling Traders Private Limited can be reached at the registered office: Plot No B – 58 Mezzanine Floor 6 Ravi Kiran Estate Monginis Lane New Link Road AndheriW, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹90 Lakh.