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ActiveMumbai City, MaharashtraSince 1988

Sparkling Traders Private Limited

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Set up in 1988 in Mumbai City. Every loan it took against its assets has been paid off.

CINU65993MH1988PTC046408
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38 years at a glance

Loans against its assets, and when today's people joined

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyOriental Bank of Commerce, up to ₹3.15 crore, 31 Mar 1993 to 22 Nov 2024Oriental Bank of Commerce, up to ₹15 lakh, 24 Sept 1993 to 22 Nov 2024Oriental Bank of Commerce, up to ₹15 lakh, 24 Sept 1993 to 22 Nov 2024Oriental Bank of Commerce, up to ₹10 lakh, 25 Jan 1994 to 22 Nov 2024Oriental Bank of Commerce, up to ₹6 lakh, 4 Aug 1995 to 22 Nov 2024Oriental Bank of Commerce, up to ₹4 lakh, 29 Dec 1996 to 22 Nov 2024Oriental Bank of Commerce, up to ₹11.5 crore, 27 Mar 2014 to 22 Nov 2024Oriental Bank of Commerce, up to ₹1.04 crore, 27 Mar 2014 to 22 Nov 2024Oriental Bank of Commerce, up to ₹15.69 crore, 28 Mar 2014 to 22 Nov 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 3 Mar 1988.
  • 2014Its biggest loan against assets, ₹15.69 crore with Oriental Bank of Commerce, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

9 earlier loans, now paid off
  • Oriental Bank of Commerce28 Mar 2014 to 22 Nov 2024₹15.69 crore
  • Oriental Bank of Commerce27 Mar 2014 to 22 Nov 2024₹11.5 crore
  • Oriental Bank of Commerce27 Mar 2014 to 22 Nov 2024₹1.04 crore
  • Oriental Bank of Commerce29 Dec 1996 to 22 Nov 2024₹4 lakh
  • Oriental Bank of Commerce4 Aug 1995 to 22 Nov 2024₹6 lakh
  • Oriental Bank of Commerce25 Jan 1994 to 22 Nov 2024₹10 lakh
  • Oriental Bank of Commerce24 Sept 1993 to 22 Nov 2024₹15 lakh
  • Oriental Bank of Commerce24 Sept 1993 to 22 Nov 2024₹15 lakh
  • Oriental Bank of Commerce31 Mar 1993 to 22 Nov 2024₹3.15 crore

What its filings add

Sparkling Traders files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.