It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 | Mumbai, Maharashtra, India | ActiveSparkling 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.
U65993MH1988PTC046408
046408
03 March 1988
₹9.00 M
₹9.00 M
Roc Mumbai
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jul 2007 | Past |
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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%.
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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.
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₹0
₹318,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Oriental Bank Of Commerce | ₹15.69 Cr | Satisfied |
| 27 Mar 2014 | Oriental Bank Of Commerce | ₹1.04 Cr | Satisfied |
| 27 Mar 2014 | Oriental Bank Of Commerce | ₹11.50 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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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.
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.
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.
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.
The activity A charge registered on 04 Aug 1995 via Charge ID 90228945 with Oriental Bank Of Commerce was fully satisfied on 22 Nov 2024. was completed.
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.
The CIN of Sparkling Traders Private Limited is U65993MH1988PTC046408.
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.
Sparkling Traders Private Limited was incorporated on 03 March 1988.
The current directors of Sparkling Traders Private Limited are
The primary industry of Sparkling Traders Private Limited is Chemicals And Materials.
Sparkling Traders Private Limited is unlisted.
The authorized capital of Sparkling Traders Private Limited is ₹9.00 M, and the paid-up capital is ₹9.00 M.
The compliance status of Sparkling Traders Private Limited is Active Non-Compliant.
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