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
SPLENDED TRADING COMPANY PVT LTD
CIN: U51909WB1996PTC078902 As on: 2026-07-13
SPLENDED TRADING COMPANY PVT LTD (CIN: U51909WB1996PTC078902) is a Private company incorporated on 29 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3498000.00.
SPLENDED TRADING COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPLENDED TRADING COMPANY PVT LTD'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 SPLENDED TRADING COMPANY PVT LTD are SASHI KANT DIDWANIA, and SEEMA DIDWANIA.
SPLENDED TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078902 and its registration number is 78902. Users may contact SPLENDED TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of SPLENDED TRADING COMPANY PVT LTD is KOLKATA LEATHER COMPLEX,RS PLOT NO-11/82,GATE NO-1 J L NO-35,MOUZA-GANGAPUR,24PGS , KOLKATA, West Bengal, India - 000000.
Current status of SPLENDED TRADING COMPANY PVT LTD is - Active.
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 SPLENDED TRADING COMPANY 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.
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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 SPLENDED TRADING COMPANY
Purchase full report of SPLENDED TRADING COMPANY
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 SPLENDED TRADING COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPLENDED TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00291452 | SASHI KANT DIDWANIA | Director | 2002-08-01 |
| 00291507 | SEEMA DIDWANIA | Director | 2002-08-01 |
Past Directors & Key Managerial Personnel of SPLENDED TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SASHI KANT DIDWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA DIDWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01112WB1990PTC049264 | SARVA-MANGLA FISCAL SERVICES PVT.LTD. | 77/79, N.S. ROAD, 4TH FLOOR,ROOM NO. S-11 CALCUTTA-1. , ROOM NO. S-11, CALCUTTA-1., West Bengal, India - 000000 |
| U65110WB1992PTC056850 | TANGENT FINANCIAL SERVICES PVT.LTD. | 1/1A VANSITTART ROW R NO 8 , KOLKATA, West Bengal, India - 000000 |
| U30009WB1988PTC045420 | MONARCH COMPUTECH PVT LTD. | 18 RABINDRA SARANISHOP NO 26 GATE NO 5 , KOLKATA, West Bengal, India - 000000 |
| U72900WB2005PTC106145 | WISSEN TECHLINK SOLUTIONS PRIVATE LIMITE D | P-17, NEW C.I.T.ROAD, 1STFLOOR ROOM NO-7 KOLKATA-73 FLOOR ROOM NO-7 KOLKATA-73 , NA, West Bengal, India - 000000 |
| U74140WB1974PTC029777 | ETA CONSULTANTS PVT LTD | 8/2, K.S.ROY ROAD 3RD FLOOR,ROOM NO 26 CALCUTTA-1. , ROOM NO 26, CALCUTTA-1., West Bengal, India - 000000 |
| U51909WB1992PTC054262 | SUSHRI INTRADE PVT LTD. | 35 CHITTARANJAN AVENUEROOM NO 15 1ST FLOOR , KOLKATA, West Bengal, India - 000000 |
| U70109WB1994PTC062822 | DEEPSONS ENCLAVE PVT.LTD. | 33/11 N S ROAD R NO 82 , KOLKATA, West Bengal, India - 000000 |
| U27101WB1993PTC059297 | K.S. STEEL & ALLOYS PVT. LTD. | 18/1L MAHARSHI DEVENDRA ROAD7TH FLOOR ROOM NO 113 , KOLKATA, West Bengal, India - 000000 |
| U51909WB1993PTC059945 | DABRO EXIM PVT. LTD. | 224/1 A J C BOSE ROAD6TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 000000 |
| U65110WB1992PTC056825 | SONTHALIA TRADING & INVESTMENTS PVT LTD | 1 A J C BOSE ROAD4TH FLOOR ROOM NO 4C , KOLKATA, West Bengal, India - 000000 |
| U70101WB1993PTC061071 | SAHARA ESTATES PVT LTD | UNIT NO 101 1ST FLOOR227/2 A J C BOSE ROAD , KOLKATA, West Bengal, India - 000000 |
| U72501WB1990PTC048434 | DEE KAY COMPUTERS AND DATA CONSULTANCY P VT. LTD. | ROOM NO 21 & 22 1ST FLOOR8/2 K S ROY ROAD , KOLKATA, West Bengal, India - 000000 |
| U15492WB1996PLC081148 | SUDHERSHAN PLANTATION LIMITED | 40/3,STRAND RD.1ST FL.,R.NO.3,CAL-1 , 1ST FL.,R.NO.3,CAL-1, West Bengal, India - 000000 |
| U25200WB1992PTC055230 | KHERIA PLAST PVT.LTD. | TRANSFERR CO.PLOT NO:J-1-15,BLOCK-EP,SECTOR -V,SALT LAKE,KOLKATA-700091 , WEF:01-04-94, PS:BIDHANNAGAR, West Bengal, India - 000000 |
| U99999MH1997PTC106718 | PYARELAL ENTERPRISES PRIVATE LIMITED | OM SHANTI RESIDENTIAL CUMCOMMERCIAL COMPLEX, SHOP NO.25 TO 28, SECTOR NO. 1 , PLOT NO.1,AIROLI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U51909WB1995PLC070183 | BUDHRAJA FINANCE LTD. | 1 CROOKED LANE 1ST FLOORROOM NO.-102 , KOLKATA, West Bengal, India - 000000 |
| U51909WB1995PTC074112 | SNEHA VINCOM PVT.LTD. | FLAT NO 1A 1ST FLOOR36 HINDUSTHAN PARK , KOLKATA, West Bengal, India - 000000 |
| U67110WB1992PTC056244 | SHREE NATHJI LEASING & INVESTMENTT COMPA NY PVT. LTD. | 5/1 CLIVE ROWROOM NO 28/4 1ST FLOOR , KOLKATA, West Bengal, India - 000000 |
| U65993WB1992PTC057080 | AASHITA INVESTMENTS PVT.LTD. | 9/1 LAL BAZAR STREET3RD FLOORR ROOM NO 1 , KOLKATA, West Bengal, India - 000000 |
| U72300WB1993PTC060649 | PRAGATI TECHNOMATICS PVT. LTD. | 2 HO-CHI-MINH SARANI 1ST FLRFLAT NO 1B , KOLKATA, West Bengal, India - 000000 |
| U24232WB1986PTC041327 | EXACTA (INDIA) PVT LTD | 5/1 DR RAJENDRA PRASAD SARANICLIVE ROW 1ST FLR ROOM NO 28 , KOLKATA, West Bengal, India - 000000 |
| U51229WB1990PTC048746 | ARPAN TRADE & CREDIT PVT LTD | 1 BRITISH INDIA STREET(SUIT NO 105) , KOLKATA, West Bengal, India - 000000 |
| U67190WB1992PTC055926 | SWAIKA STOCK & INVESTMENT PVT LTD | P 187 C I T ROADSCHEME VI M SHOP NO L425 KOLKATA , WEST BENGAL, West Bengal, India - 000000 |
| U27310WB1990PTC048356 | SHREEJI TRADING & FINANCE COMPANY PVT. L TD. | 1 BRITISH INDIA STREETROOM NO 204B 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U27104WB1990PTC048207 | GOPALJI TRADING & FINANCE COMPANY PVT LTD | 1 BRITISH INDIA STREETROOM NO 204B 2ND FLOOR , KOLKATA, West Bengal, India - 000000 |
| U27109WB1987PTC042274 | JAMSHEDPUR METAL TREAT PVT LTD | 4,SYNAGOGUE STREET,,R.NO.910.CAL-1. , ,R.NO.910.CAL-1., West Bengal, India - 000000 |
| U26931WB1978PTC031674 | SOMRA BRICK INDUSTRIES CO PVT LTD | 10 OLD POST OFFICE STREETR.NO.99, CALCUTTA-1. , R.NO.99, CALCUTTA-1., West Bengal, India - 000000 |
| U67120WB2000PTC092345 | SUCHI STOCK BROKERS PRIVATE LIMITED | 12A, NETAJI SUBHASH ROAD,ROOM NO. 10, 5TH FLOOR CAL-1 , ROOM NO. 10, 5TH FLOOR, CAL-1, West Bengal, India - 000000 |
| U27109WB1990PTC048442 | PRIMEX PRODUCTS PVT. LTD. | 11 CROOKED LANEROOM NO 5 , KOLKATA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061719 | 2007-08-03 | - | 2010-09-20 | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 10505877 | 2014-06-30 | - | - | 3,000,000.00 | STATE BANK OF INDIA |
- 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.
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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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