Sparkling Traders Private Limited
U65993MH1988PTC046408ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Sparkling Traders Private Limited is a Private Non-govt company company incorporated in 1988 and based in Maharashtra, India. Sparkling Traders Private Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹90.00 L and paid-up capital of ₹90.00 L. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹14.54 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2879d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-14.54 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹90.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1988
38 years old
State
Maharashtra
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹90.00 L
Paid-up Capital
₹90.00 L
100% utilized
Members
—
Last AGM
29 Sept 2018
2879d ago
Last Balance Sheet
31 Mar 2018
3061d ago
Latest Filing
—
Registered Email
m*******(at)hotmail.com
Registered Office
Plot no B-58, Mezzanine Floor, 6 Ravi Kiran Estate Monginis Lane, New Link Road, Andheri(W) Mumbai Mumbai City MH 400053 IN
Quick facts
Registered office
Plot no B-58, Mezzanine Floor, 6 Ravi Kiran Estate Monginis Lane, New Link Road, Andheri(W) Mumbai Mumbai City MH 400053 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*******(at)hotmail.com
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Mar 1988 · 29 Sept 2018
Directors
LockedMK
Meera Krishnan
Managing Director4.8y · Hyderabad · DIN 1850652
KB
Kunal Bhatia
Director6.5y · Gurugram · DIN 8551204
PN
Priya Nair
Additional Director1.8y · Bengaluru · DIN 9760287
VS
Vikram Singh Rathore
Whole-time Director2.3y · Gurugram · DIN 2170331
Get the full board of directors
Directors, DINs & appointment history for Sparkling Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +17d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +34d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Sparkling Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 869519414 | Axis Bank Ltd(Bank) | ₹23.70 Cr | 12 Mar 2021 | Open |
| 437586840 | Kotak Mahindra Bank Ltd(Bank) | ₹7.75 Cr | 27 Jan 2021 | Satisfied |
| 683267306 | Axis Bank Ltd(Bank) | ₹11.63 Cr | 19 Sep 2022 | Satisfied |
| 274285869 | ICICI Bank Ltd(Bank) | ₹22.39 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Sparkling Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
2 FYs| Line item | 2016-17 | 2015-16 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2016-17 | — | — | — | |
| Profit after Tax2016-17 | — | — | — | |
| Net Worth2016-17 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | — | -3.29% | — | |||
| 2016-17 | — | — | — | -1.32% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,24,24,071 | 61.26% |
| Institutional Investors | 1 | 34,74,434 | 9.49% |
| Public & Others | 24 | 1,07,05,345 | 29.25% |
See the full shareholding pattern
Promoter, institutional & public holding for Sparkling Traders Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
4 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
2nd quartile · P50
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
by healthView all ›Events & timeline
231 May 2019
Gulanand appointed as Director
03 Mar 1988
Company incorporated
Sparkling Traders Private Limited registered with RoC-Mumbai; year 1988
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Sparkling Traders Private Limited
When was Sparkling Traders Private Limited incorporated?
Sparkling Traders Private Limited was incorporated in 1988 (around 03 Mar 1988). Its CIN is U65993MH1988PTC046408 and it is registered with RoC-Mumbai.
Where is Sparkling Traders Private Limited located?
Sparkling Traders Private Limited is headquartered in Maharashtra, at: Plot no B-58, Mezzanine Floor, 6 Ravi Kiran Estate Monginis Lane, New Link Road, Andheri(W) Mumbai Mumbai City MH 400053 IN .
What sector does Sparkling Traders Private Limited operate in?
Sparkling Traders Private Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Sparkling Traders Private Limited?
Director details for Sparkling Traders Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sparkling Traders Private Limited?
Sparkling Traders Private Limited has authorized capital of ₹90.00 L and paid-up capital of ₹90.00 L.
Does Sparkling Traders Private Limited have any open charges?
Sparkling Traders Private Limited has no open MCA-registered charges on record.
What is Sparkling Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sparkling Traders Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.