Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPARKS GOLD TRADERS PRIVATE LIMITED
CIN: U74120MH2012PTC237169
SPARKS GOLD TRADERS PRIVATE LIMITED (CIN: U74120MH2012PTC237169) is a Private company incorporated on 23 Oct 2012. 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.SPARKS GOLD TRADERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SPARKS GOLD TRADERS PRIVATE LIMITED are VINOD KUMAR, and VICKEY AGARWAL.
SPARKS GOLD TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237169 and its registration number is 237169. Users may contact SPARKS GOLD TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARKS GOLD TRADERS PRIVATE LIMITED is FLAT 1E 005, BUILDING NO.1, N.G. SUNCITY FACE 1, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of SPARKS GOLD TRADERS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPARKS GOLD TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SPARKS GOLD TRADERS
Purchase full report of SPARKS GOLD TRADERS
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 SPARKS GOLD TRADERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPARKS GOLD TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06398788 | VINOD KUMAR | Director | 2012-10-23 |
| 06398791 | VICKEY AGARWAL | Director | 2012-10-23 |
Past Directors & Key Managerial Personnel of SPARKS GOLD TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENSER TRADING PRIVATE LIMITED | U93000MH2014PTC254662 | Director | 2016-05-16 | Ongoing |
Other Directorships of VICKEY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWS CARLELEYSERVICES (OPC) PRIVATE LIMITED | U74999MH2016OPC286070 | Director | 2016-09-20 | Ongoing |
| PENSER TRADING PRIVATE LIMITED | U93000MH2014PTC254662 | Director | 2014-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3668 | ASPRO PROJECT MANAGEMENT LLP | Flat No 1302, Building No 1B, N G Suncity Phase 2 Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U28910MH2013PTC247079 | PANKAJ SKINTOUCH (INDIA) PRIVATE LIMITED | SHOP No. 1, BUILDING No. 2B, N.G. SUNCITY-1 THAKUR VILLAGE , KANDIVALI (EAST), ESIS HOSPITAL , MUMBAI, Maharashtra, India - 400101 |
| U52609MH2017PTC294050 | HOP-N-SHOP GLOBAL STORE PRIVATE LIMITED | FLAT NO. 704,1E, N.G.SUNCITY,PHASE1, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2016OPC288377 | SUNEEL FEEDS STUFFS (OPC) PRIVATE LIMITED | 202, Building No 1B, N G Suncity Phase 1 CHS Ltd. Thakur Village, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U15400MH2022PTC382863 | QUIDDITY FOOD PRIVATE LIMITED | 704, BUILDING NO.1, WING C, N G SUNCITY THAKUR VILLAGE, KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| AAG-4998 | MILI LOGISTICS LLP | Flat No. 101, Sub Plot A, Bldg. 1, Wing C N G Suncity Lout, Thakur Village, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| U74999MH2014NPL259037 | PARIVARTAN FOUNDATION | Flat No. 1C/903, 9th floor, N. G. Suncity, Phase – III, Thakur Village, Kandivali ( East), , Mumbai, Maharashtra, India - 400101 |
| ABC-9842 | Ash-Shaafi Lifesciences LLP | 403, Bldg No. 1, Wing A N G, Suncity, Plot C,Kandivali (e), BHD Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAG-2298 | VIVEFX CONSULTING LLP | 502, BUILDING NO.1, WING C, N G SUNCITY PHASE III, NEAR THAKUR COLLEGE, THAKUR VILLAGE, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U72502MH2022PTC381069 | APPNENCE TECH PRIVATE LIMITED | 504 BLDG NO 1 WING D N G SUNCITY PLOT C KANDIVALI EAST BHD THAKUR VILLAGE,MUMBAI,Mumbai City,Maharashtra,400101-India |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U85303MH2023NPL400086 | CHANDI MAAI KRIPA BIRAMPUR FOUNDATION | 505, Subplot-A Bldg-1 Wing-kandivali E,,N G Suncity Phase-1 Thakur Village,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| U72900MH2019PTC332216 | TECHSOIL SERVICES PRIVATE LIMITED | Shop 1, Bldg No 2B, N G Suncity-I Thakur Village, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2020PTC349309 | VICTORY SCORES PRIVATE LIMITED | 104, Bldg No- 1C, N G Suncity,Phase-II Thakur Village,Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U93000MH2018OPC318551 | TECHSOIL SOLUTIONS (OPC) PRIVATE LIMITED | Shop 1, Bldg No 2B, N G Suncity-I Thakur Village, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2020PTC339819 | PRESERVE WORKS PRIVATE LIMITED | 203 WING A BLDG NO 1 N G SUNCITY PHASE III, KANDIVALI EAST, BHD THAKUR VILLAGE , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2019OPC323604 | KERAV ADVISORS (OPC) PRIVATE LIMITED | 201 Bulding No.1, Wing B N G Suncity Plot C Kandivali East BHD Thakur Village , Mumbai, Maharashtra, India - 400101 |
| U67190MH2023PTC397229 | MONEYY TICK FINANCIAL SOLUTIONS PRIVATE LIMITED | PLOT NO. B1, FLAT 702, 7TH FLOOR, RNA N G SUNCITY, THAKUR VILLAGE, KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U72200MH2020PTC337493 | DREAMWARE TECHNOLOGIES PRIVATE LIMITED | 103,BLDG NO 1,WING B,N G SUNCITY PHASE 3 PLOT C BHD THAKUR VILLAGE,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2015PTC271075 | PENTAGON MINDS SERVICES PRIVATE LIMITED | 1B/702 N G SUNCITY PHASE 1, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74110MH2017PTC303385 | MARZX INTERACTIVE MEDIA PRIVATE LIMITED | 1-E/405 N G SUNCITY PHASE-1 CHS. LTD. THAKUR VILLAGE, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAS-6832 | MEDCOMFORT LLP | FLAT A 402 BUILDING NO. 1 SUNCITY PHASE 1 THAKUR VILLAGE NEAR ESIS HOSPITAL KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U72900MH2016PTC284929 | NILEE GAMES AND FUTURE TECHNOLOGIES PRIVATE LIMITED | 1-E-205, N G Suncity Phase 1, Thakur Village, Near Farid Estate, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U51101MH2013PTC241413 | MORES FABRICS PRIVATE LIMITED | 004, GROUND FLOOR, 1/B, N G SUNCITY PHASE - 1 CHS LTD, THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2010PTC211509 | TIZZY WEB SERVICES PRIVATE LIMITED | 505, Blgd -2B, N.G. Suncity Phase 1 CHS Ltd, 1 CHS Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U25910MH2023PTC401952 | INRIVVA METTALFOLD PRIVATE LIMITED | Plot 1 Flat, 1103 Floor, 11 Wing,1A Ng Suncity, Phase II, Mumbai Thakur Village Phase II, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| AAN-1082 | QTC NEXTGEN PHARMA LLP | Flat No.601, Building No. 59, Evershine Millanium Paradise Sector 1, Thakur Village, Kandivali- East Mumbai, Maharashtra, India - 400101 |
| ACH-0099 | JANKI UNIVERSAL LLP | 1/F 202 SUBPLOT-A, N G SUNCITY LAYOUT PHASE-1,KANDIVALI EAST, NEAR SUNCITY LAYOUT, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.