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SPRITE TRADING PRIVATE LIMITED

As on: 2024-06-30

SPRITE TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC135683) is a Private company incorporated on 29 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SPRITE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SPRITE TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SPRITE TRADING PRIVATE LIMITED are SUSHIL KUMAR OMPRAKASH SHAH, and KESHRI PRASAD MISHRA.

SPRITE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135683 and its registration number is 135683. Users may contact SPRITE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPRITE TRADING PRIVATE LIMITED is Shop No.46, Ground Floor, Baba Heights, Virar Link Road, Virar City, Vasai Palgh ar, , MUMBAI, Maharashtra, India - 401203.

Current status of SPRITE TRADING PRIVATE LIMITED is - Active.

Basic Information

CIN U51909MH2002PTC135683
Name SPRITE TRADING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 135683
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-04-29
Age of Company 22 years, 10 months, 14 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-29
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPRITE TRADING PRIVATE LIMITED

Previous CINs

U51909MH2002PTC135683

Regulatory Filings of SPRITE TRADING

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPRITE TRADING

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Litigation Search Report of SPRITE TRADING

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 SPRITE TRADING 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 SPRITE TRADING

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 SPRITE TRADING

Current Directors & Key Managerial Personnel of SPRITE TRADING
DIN Director Name Designation Appointment Date
07000847 SUSHIL KUMAR OMPRAKASH SHAH Director 2021-11-30
07210165 KESHRI PRASAD MISHRA Additional Director 2020-01-15
Past Directors & Key Managerial Personnel of SPRITE TRADING
DIN Director Name Designation Appointment Date Cessation
00268435 RAJESH KUMAR GHANSHYAMDAS GUPTA Director - 2021-07-03
07000847 SUSHIL KUMAR OMPRAKASH SHAH Additional Director - 2021-11-30
07842491 SUDHANSHU KUMAR JAIN Additional Director - 2018-09-29
07842491 SUDHANSHU KUMAR JAIN Director - 2020-01-15
00015884 SAURABH LOHANI Director - 2018-07-23
Other Directorships of RAJESH KUMAR GHANSHYAMDAS GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR OMPRAKASH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KESHRI PRASAD MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHANSHU KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
IMPETUS MARKTRADE INDIA PRIVATE LIMITED U51900MH1999PTC121191 Director - 2016-04-01
IMPETUS MARKTRADE INDIA PRIVATE LIMITED U51900MH1999PTC121191 Whole-time director - 2017-12-11
STRIDE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136378 Director - 2016-01-21
MRIG TRADING PRIVATE LIMITED U51909MH2003PTC138972 Director - 2015-11-01
IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Director - 2021-07-03
PAMBAN AGRO FOODS PRIVATE LIMITED U15499TN1996PTC035371 Director - 2021-07-03
RUCHITA TRADING PRIVATE LIMITED U51909MH1996PTC102041 Director - 2021-07-03
ARCADIA TRADING PRIVATE LIMITED U51909MH2002PTC135509 Director - 2016-04-01
ARCADIA TRADING PRIVATE LIMITED U51909MH2002PTC135509 Whole-time director - 2021-07-03
GARIMA TRADELINKS PRIVATE LIMITED U51909MH2002PTC137047 Director - 2021-07-03
RIMJHIM IMPEX PRIVATE LIMITED U51909MH2002PTC137105 Additional Director - 2017-09-29
RIMJHIM IMPEX PRIVATE LIMITED U51909MH2002PTC137105 Director - 2021-07-03
SOYUMM MARKETING PRIVATE LIMITED U51909MH2003PTC140401 Director - 2007-09-18
BFCL TERMINAL PRIVATE LIMITED U74999MH2015PTC267968 Director - 2016-04-05
IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Additional Director - 2021-11-30
IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Director 2021-11-30 Ongoing
PAMBAN AGRO FOODS PRIVATE LIMITED U15499TN1996PTC035371 Additional Director 2021-07-03 Ongoing
RUCHITA TRADING PRIVATE LIMITED U51909MH1996PTC102041 Additional Director 2021-06-22 Ongoing
ARCADIA TRADING PRIVATE LIMITED U51909MH2002PTC135509 Additional Director - 2021-11-30
ARCADIA TRADING PRIVATE LIMITED U51909MH2002PTC135509 Director 2021-11-30 Ongoing
GARIMA TRADELINKS PRIVATE LIMITED U51909MH2002PTC137047 Additional Director 2021-07-03 Ongoing
RIMJHIM IMPEX PRIVATE LIMITED U51909MH2002PTC137105 Additional Director - 2021-11-30
RIMJHIM IMPEX PRIVATE LIMITED U51909MH2002PTC137105 Director 2021-11-30 Ongoing
IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Additional Director 2020-01-15 Ongoing
TANISHA MULTI TRADING PRIVATE LIMITED U51101MH2012PTC230565 Additional Director 2019-02-20 Ongoing
HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Additional Director - 2016-09-30
HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Director 2016-09-30 Ongoing
PLACID TRADELINKS PRIVATE LIMITED U51900MH1998PTC117276 Director 2021-10-26 Ongoing
SANGEET TRADELINKS PRIVATE LIMITED U51900MH1999PTC118499 Additional Director - 2017-09-29
SANGEET TRADELINKS PRIVATE LIMITED U51900MH1999PTC118499 Director 2017-09-29 Ongoing
ADEPT TRADING PRIVATE LIMITED U51909MH2002PTC134650 Additional Director 2018-10-31 Ongoing
AMRAPALI TRADING PRIVATE LIMITED U51909MH2002PTC135605 Additional Director - 2017-09-29
AMRAPALI TRADING PRIVATE LIMITED U51909MH2002PTC135605 Director 2017-09-29 Ongoing
SANKH IMPEX PRIVATE LIMITED U51909MH2002PTC137883 Additional Director - 2015-09-30
SANKH IMPEX PRIVATE LIMITED U51909MH2002PTC137883 Director - 2016-04-01
SANKH IMPEX PRIVATE LIMITED U51909MH2002PTC137883 Whole-time director 2016-04-01 Ongoing
IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Additional Director - 2018-09-29
IMPERIAL EXPORTS LIMITED U15100MH1991PLC061005 Director - 2020-01-15
VARTIKA MERCANTILE PRIVATE LIMITED U51101MH2012PTC230489 Additional Director - 2017-09-29
VARTIKA MERCANTILE PRIVATE LIMITED U51101MH2012PTC230489 Director - 2018-07-21
HONEYBEE MULTITRADING PRIVATE LIMITED U51101MH2012PTC230651 Additional Director - 2017-09-29
HONEYBEE MULTITRADING PRIVATE LIMITED U51101MH2012PTC230651 Director - 2020-09-30
Other Directorships of SAURABH LOHANI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of SPRITE TRADING

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

Charges (Secured Loans) of SPRITE TRADING

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

Contact Details of SPRITE TRADING

Email ID: [email protected] Website: Not Available Address: Shop No.46, Ground Floor, Baba Heights, Virar Link Road, Virar City, Vasai Palgh ar, , MUMBAI, Maharashtra, India - 401203

Principal Products & Services of SPRITE TRADING

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 SPRITE TRADING

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 SPRITE TRADING

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 SPRITE TRADING

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 SPRITE TRADING

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 SPRITE TRADING

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 SPRITE TRADING

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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