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SPARKLE COMMOTRADE PRIVATE LIMITED

As on: 2024-06-28

SPARKLE COMMOTRADE PRIVATE LIMITED (CIN: U51101KA2010PTC079917) is a Private company incorporated on 28 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 382500.00.

SPARKLE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SPARKLE COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SPARKLE COMMOTRADE PRIVATE LIMITED are RUPA VASUDEVAN, and BHARATLAL MEENA.

SPARKLE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101KA2010PTC079917 and its registration number is 79917. Users may contact SPARKLE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARKLE COMMOTRADE PRIVATE LIMITED is B-1404, Nagarjuna Aster Park, Major Sandeep Unnikrishnan Road, New Town, Yel ahanka , Bengaluru, Karnataka, India - 560064.

Current status of SPARKLE COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51101KA2010PTC079917
Name SPARKLE COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 79917
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-28
Age of Company 14 years, 10 months, 15 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-11-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 400,000.00
Paid-up Share Capital ₹ 382,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPARKLE COMMOTRADE PRIVATE LIMITED

Previous CINs

U51101KA2010PTC079917
U51101WB2010PTC146198

Regulatory Filings of SPARKLE COMMOTRADE

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Litigation Search Report of SPARKLE COMMOTRADE

Get a list of all litigations SPARKLE COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPARKLE COMMOTRADE. This report helps you understand the risk associated in dealing with SPARKLE COMMOTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPARKLE COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SPARKLE COMMOTRADE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SPARKLE COMMOTRADE

Current Directors & Key Managerial Personnel of SPARKLE COMMOTRADE
DIN Director Name Designation Appointment Date
07770851 RUPA VASUDEVAN Director 2018-10-25
01455649 BHARATLAL MEENA Director 2018-10-25
Past Directors & Key Managerial Personnel of SPARKLE COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00035800 ANIL KUMAR SETHI Director - 2019-02-18
01233703 BASANT KUMAR JAIN Additional Director - 2014-09-26
01233703 BASANT KUMAR JAIN Director - 2016-01-18
02896876 UTPAL MANNA Director - 2014-06-25
06382345 ASHA PRABHU Director - 2017-11-02
02825316 GANGADHAR ADAK Director - 2014-06-25
02838708 SUBHASH KUMAR JAIN Director - 2018-10-25
Other Directorships of ANIL KUMAR SETHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BASANT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UTPAL MANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHA PRABHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPA VASUDEVAN
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of BHARATLAL MEENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANGADHAR ADAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation

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AAR-8147 SMARTMATIONS LIMITED LIABILITY PARTNERSH IP No. 139, 14th B Cross Road, B Sector, Yelahanka,New Town, Bangalore, Karnataka, India - 560064
AAX-1115 SYNAPSE HEALTH CENTRE LLP No 342 KHB, 13A Main Road, Sector A Yelahanka New Town Bengaluru, Karnataka, India - 560064
U01110KA2020PTC139871 ANGERASA SUVARNAKRISHI PRIVATE LIMITED No SFS B 65 7th B Main Road Yelahanka New Town , Bangalore, Karnataka, India - 560064
U29100KA2021PTC155213 AARVE AEROTECH PRIVATE LIMITED No 1171, HIG Road, 10th B Cross Road, Yelahanka New Town, , Bangalore, Karnataka, India - 560064
U31904KA2019PTC126841 SATURNPYRO SOLUTIONS PRIVATE LIMITED First Floor, SFS-B-38, 7th B Main Road, Yelahanka New Town , BANGALORE, Karnataka, India - 560064
AAZ-3647 CHLOR MEDICAL TRADERS LLP 400, LIG, 8th B Main Road, B Sector 1st Stage Yelahanka New Town Bangalore, Karnataka, India - 560064
U26990KA2020PTC139696 SREE HIMADITYA MINERALS PRIVATE LIMITED No. 31, 8th Cross, Muneshwara Layout, Veerasagara Road, Attur Layout, Yelahank a New Town , Bengaluru, Karnataka, India - 560064
U29222KA1993PTC014668 NAVEEN CNC PRIVATE LIMITED No. 1217, HIG, 2ND FLOOR, 8TH 'B' CROSS ROAD 'B' SECTOR, NEW TOWN, YELAHANKA , BANGALORE, Karnataka, India - 560064
AAT-3183 JAGADALE ADVERTISING LLP 1636/A, 3rd Phase, 60 feet Road, 16th B Cross KHB Sector, Bus Stand Road, Yelahanka New Town Bangalore, Karnataka, India - 560064
ABZ-8633 COMPACT TRAINING INSTITUTE LLP No. 2346, R K Complex, 1st Floor, 16th B Cross, Someshwara Nagar Main Road,(KHB 60ft Road), Near Agarwal Eye Hospital, Yelahanka New Town, Bangalore North, Karnataka, India - 560064
AAW-9081 CAMP AUTOMATION LLP D1402, NCC Aster Park Yelahanka New Town Bangalore, Karnataka, India - 560064
AAL-1366 BRILLIANT VENTURES LLP No. A-1002, Nagarjuna Aster Park Yelahanka Main Road Bangalore, Karnataka, India - 560064
U15110KA2017PTC103411 SPITFIRE FOODWORKS PRIVATE LIMITED #810, HIG, 1st & 2nd Stage, B Sector, Yelahanka New Town Main Road , Bangalore, Karnataka, India - 560064
U11020KA2023PTC170798 NEUTRAL WINES PRIVATE LIMITED H.NO.105,Leonardo,First Floor H Block Purva Venezia,ward No.04,Major Sandeep Unnikrishnan Road , Bangalore North, Karnataka, India - 560064
ABZ-6365 ESYES HEALTHCARE LLP AD8-93, Yelahanka, K.H.B4th phase, 1st Main Road, Yelahanka new town, SFS-407 Bangalore North, Karnataka, India - 560064
AAB-7083 Y2K IMAGING AND DIAGNOSTICS LLP No.150/3, JNRT Complex, B.B. Road,Yelahanka Bengaluru, Karnataka, India - 560064
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Prosecution Details of SPARKLE COMMOTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SPARKLE COMMOTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SPARKLE COMMOTRADE

Email ID: [email protected] Website: Not Available Address: B-1404, Nagarjuna Aster Park, Major Sandeep Unnikrishnan Road, New Town, Yel ahanka , Bengaluru, Karnataka, India - 560064

Principal Products & Services of SPARKLE COMMOTRADE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SPARKLE COMMOTRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SPARKLE COMMOTRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SPARKLE COMMOTRADE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SPARKLE COMMOTRADE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SPARKLE COMMOTRADE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SPARKLE COMMOTRADE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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