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
SPLENDID FASHIONS PRIVATE LIMITED
CIN: U18100MH2006PTC159506 As on: 2026-07-13
SPLENDID FASHIONS PRIVATE LIMITED (CIN: U18100MH2006PTC159506) is a Private company incorporated on 03 Feb 2006. 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.
SPLENDID FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SPLENDID FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SPLENDID FASHIONS PRIVATE LIMITED are BHARAT HARAKHCHAND VARDHAN, and SANGEETA BISHUN SINGH.
SPLENDID FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18100MH2006PTC159506 and its registration number is 159506. Users may contact SPLENDID FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDID FASHIONS PRIVATE LIMITED is 4 C 1205 WHISPERING PALMLOKHANDWALA COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of SPLENDID FASHIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPLENDID FASHIONS 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 SPLENDID FASHIONS
Purchase full report of SPLENDID FASHIONS
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 SPLENDID FASHIONS 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 SPLENDID FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00235443 | BHARAT HARAKHCHAND VARDHAN | Director | 2006-02-03 |
| 02976185 | SANGEETA BISHUN SINGH | Director | 2006-02-03 |
Past Directors & Key Managerial Personnel of SPLENDID FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00235443 | BHARAT HARAKHCHAND VARDHAN | Director | - | 2016-06-17 |
Other Directorships of BHARAT HARAKHCHAND VARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVOLUT FOREX INDIA PRIVATE LIMITED | U05999MH1996PTC098004 | Director | - | 2016-03-18 |
| YOJNA CONSULTANTS PRIVATE LIMITED | U45209MH2011PTC214014 | Director | - | 2017-02-10 |
| INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED | U65990MH1995PTC093622 | Director | - | 2017-02-01 |
| K. BADAMI DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC201940 | Director | - | 2018-04-23 |
| K. SAREMAL DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC202206 | Director | - | 2018-04-23 |
| HRIDAY PRODUCTS PRIVATE LIMITED | U74900MH2011PTC214901 | Additional Director | - | 2014-09-30 |
| HRIDAY PRODUCTS PRIVATE LIMITED | U74900MH2011PTC214901 | Director | - | 2016-08-01 |
| WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED | U93000MH2018PTC307016 | Director | 2018-03-23 | Ongoing |
Other Directorships of SANGEETA BISHUN SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U18100MH2006PTC159721 | EXOTIC GARMENTS PRIVATE LIMITED | 4 C 1205 WHISPERING PALMLOKHANDWALA COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC305330 | RIVERS AND MOUNTAINS TOURISM PRIVATE LIMITED | of Flat no.4C-1306, Whispering Palms, Akurli Road, Lokhandwala Township,Near Sai Garden , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U59131MH2024PTC426508 | SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED | FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U32112MH2024PTC428513 | SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED | Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India |
| U63090MH2001PTC130337 | PAQUA TOURS AND TRAVELS PRIVATE LIMITED | 1205 WHISPERING PALMSLOKHANDWALA COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74140MH2001PTC130331 | PAQUA MONEY MANAGEMENT CONSULTANCY PRIVATE LIMITED | 1205 WHISPERING PALMSLOKHANDWALA COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U52100MH2012PTC236819 | K2S LIFESTYLE PRIVATE LIMITED | 4C/501,Whispering Palm Lokhandwala, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U51909MH2004PTC146541 | JUBILANT IMPEX PRIVATE LIMITED | 1C/804 WHISPERING PALMSLOKHANDWALA COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U67190MH2004PTC146540 | SUNCORP FINANCIAL SERVICES PRIVATE LIMIT ED | 1C/804 WHISPERING PALMSLOKHANDWALA COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U72200MH2011PTC213156 | KRYPTOS SOFTWARE PRIVATE LIMITED | FLAT NO-4C,1306 WHISPERING PALMS, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U29200MH1999PTC120444 | MATECH RESIN INDIA PRIVATE LIMITED | 502/3-B WHISPERING PALMLOKHANDWALA COMPLEX AKURLI ROAD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U70100MH1997PTC107326 | INSIGNIA BROOKE (INDIA) PRIVATE LIMITED | 4-B-1202 WHISPERING PLMS CHSLOKHANDWALA COMPLEX AKURLI RD KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U85191MH2011NPL218106 | STEP UP CHARITABLE FOUNDATION | C-311, Highway Park E/4 CHS, Thakur Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U45400MH2013PTC249768 | PRITHVI LIVINGSPACE DEVELOPERS PRIVATE LIMITED | SHOP NO -4, GOKUL ACCORD C.H.S.LTD, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45202MH2009PTC190255 | SPACEINDIA INFRATECH PRIVATE LIMITED | C-503, GOKUL GALAXI,1,2,3,4 CHS LTD. THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2008PTC188792 | THIRD EYE REALTY & CONSULTANTS PRIVATE LIMITED | Flat No. 4C/1205,Floor 12,Whispering Palms CHS Ltd Near Sai Baba Temple, Akurli road, Kandi vali East , Mumbai, Maharashtra, India - 400101 |
| ACG-6611 | VERSACORP CORPORATE SOLUTIONS LLP | 201-c Riviera Building, Lokhandwala Complex,Kandivali East Akurli Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-8314 | LONG VIEW WEALTH MANAGEMENT SERVICE LLP | A/402 4th Floor Satyam Chs Ltd,,Thakur Complex, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACM-1334 | HAYSIEN NAVARRE RESIDENCES LLP | Flat No. 304, Building 4, Sanskruti, Thakur Complex,,Elegant Builders, Opp. St Lawrence School, Kandivali East,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2018PTC310564 | KCPL INTRADE PRIVATE LIMITED | C-702, 7TH FLOOR, WHISPERING PALMS XXCLUSIVE,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC296489 | KSHETRAGYA BUSINESS SOLUTIONS & SERVICES PRIVATE LIMITED | B-109, MANGALAM C.H.S., BUILDING NO. A/2 WESTERN EXPRESS HIGHWAY, THAKUR COMPLEX, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U45200MH2008PTC178065 | GOPAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U45400MH2008PTC178309 | GRS SHELTERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U70109MH2013PTC243460 | GBD REALTY DEVELOPERS PRIVATE LIMITED | Office No.401,4th Flr,CTS No.148-C, Village Akruli Junction of Akruli Rd,Western Express(W. E.)Highway , Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACQ-1815 | HOUSE OF PHOENIX MEDIA LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABC-9598 | SAGE GOURMET LLP | FLAT NO 403, WING C, GARDENIA,,THAKUR VILLAGE, GUNDECHA COMPLEX, KANDIVALI, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2019PTC321601 | DEZIN CONSULTING PRIVATE LIMITED | C-601, SIERRA TOWER BLDG NO-14, C WING, LOKHANDWALA COMPLEX, AKURLI ROAD,,KANDIVALI EAST, MUMBAI,Mumbai City,Maharashtra,400101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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.