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 LOGISTICS SOLUTIONS PRIVATE LIMITED
CIN: U74140MH2010PTC199268
SPLENDID LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U74140MH2010PTC199268) is a Private company incorporated on 23 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SPLENDID LOGISTICS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPLENDID LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SPLENDID LOGISTICS SOLUTIONS PRIVATE LIMITED are JINCY MATHEW, and MANOJ ELAMTHURUTHIL CHACKO.
SPLENDID LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2010PTC199268 and its registration number is 199268. Users may contact SPLENDID LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDID LOGISTICS SOLUTIONS PRIVATE LIMITED is Shop No 4, Suyog Rusuvelli Tent Line, Mohan Nagar , Nagpur, Maharashtra, India - 440001.
Current status of SPLENDID LOGISTICS SOLUTIONS PRIVATE LIMITED 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 SPLENDID LOGISTICS SOLUTIONS 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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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 LOGISTICS SOLUTIONS 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 LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02845100 | JINCY MATHEW | Director | 2016-09-30 |
| 05241024 | MANOJ ELAMTHURUTHIL CHACKO | Director | 2012-03-28 |
Past Directors & Key Managerial Personnel of SPLENDID LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02233061 | REGI KUNJACHEN LUCOS | Additional Director | - | 2016-02-10 |
| 02258058 | HELEN REGI LUKOS | Director | - | 2019-03-06 |
| 06492716 | GOPINATHAN RAGHAVAKURUP PILLAI | Director | - | 2015-09-18 |
| 06538363 | RAMESHCHANDRA KRIPASHANKAR RAWAT | Director | - | 2014-03-31 |
| 07252562 | NAGARAJ ANBALAGAN . | Director | - | 2015-09-18 |
| 07252595 | TAMILSELVAN VARADHAPPAN | Director | - | 2015-09-18 |
| 02845100 | JINCY MATHEW | Additional Director | - | 2016-09-30 |
| 02845100 | JINCY MATHEW | Director | - | 2012-03-31 |
| 05241030 | VINOD KUMAR MANPHOOL KASWAN | Director | - | 2014-03-31 |
| 06723472 | GANDHI NAGOTHI | Director | - | 2014-03-31 |
| 07252586 | KUMARAVEL KARUPPANNA CHINNA | Director | - | 2015-09-18 |
Other Directorships of REGI KUNJACHEN LUCOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARMEL BUILDERS AND FIBROTECH INDUSTRIES PRIVATE LIMITED | U24120MH2003PTC141923 | Director | 2003-08-28 | Ongoing |
| SPLENDID WAREHOUSING SOLUTIONS PRIVATE LIMITED | U52109MH2023PTC399315 | Director | 2023-03-20 | Ongoing |
| CHANGING LIVES MICRO FINANCE FOUNDATION | U74120MH2015NPL270173 | Director | 2015-11-16 | Ongoing |
| NIRAVATI WELFARE SERVICES FOUNDATION | U80900MH2022NPL390480 | Director | 2022-09-15 | Ongoing |
Other Directorships of HELEN REGI LUKOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARMEL BUILDERS AND FIBROTECH INDUSTRIES PRIVATE LIMITED | U24120MH2003PTC141923 | Director | 2003-08-28 | Ongoing |
Other Directorships of GOPINATHAN RAGHAVAKURUP PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ABDS INFRA COMPANY PRIVATE LIMITED | U45202MH2012PTC238844 | Additional Director | - | 2014-06-05 |
Other Directorships of RAMESHCHANDRA KRIPASHANKAR RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGARAJ ANBALAGAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAMILSELVAN VARADHAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JINCY MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ ELAMTHURUTHIL CHACKO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARI OM PRIME LOGISTICS PRIVATE LIMITED | U60300TN2015PTC098943 | Additional Director | 2017-12-27 | Ongoing |
Other Directorships of VINOD KUMAR MANPHOOL KASWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANDHI NAGOTHI
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Other Directorships of KUMARAVEL KARUPPANNA CHINNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U78100MH2025PTC441794 | BAAINEARME TECH SERVICES PRIVATE LIMITED | TENT LINE MOHAN NAGAR,POLE NO A-710,Nagpur,Nagpur,Maharashtra,440001-India |
| ACS-0014 | SANTARA DESIGN LLP | FLAT NO.401, ADNAN APPT, TENT LINE, MOHAN NAGAR,,Nagpur,Nagpur,Maharashtra,India-440001 |
| U42209MH2024PTC435121 | RISHAB PROINFRA PRIVATE LIMITED | Suyog Appt, Pole No.52,Mohan Nagar, Nagpur,Nagpur,Nagpur,Maharashtra,440001-India |
| U74999MH2017PTC292707 | UNIMAY ELECTRONIC PRIVATE LIMITED | H. No. 247, S1. No. S1, S2, S3, S4, SIXTH FLOOR, MOHAN NAGAR , NAGPUR, Maharashtra, India - 440001 |
| U86909MH2024PTC436731 | AMBUFAST EMERGENCY SERVICES PRIVATE LIMITED | Casa Royale F/701,Tent Line, Mohan Nagar,Nagpur,Nagpur,Maharashtra,440001-India |
| U74999MH2021PTC366341 | THIRTY MORE CHRONICLE PRIVATE LIMITED | 313, Tent Line, Mohan Nagar , Nagpur, Maharashtra, India - 440001 |
| AAT-9308 | AZEN INFRATECH LLP | PLOT NO 210/A MOHAN NAGAR KHALASH LINE NAGPUR, Maharashtra, India - 440001 |
| U74999MH2016PTC287327 | ANTS VACATIONS PRIVATE LIMITED | Flat No.1,Suyog Rusavile Appts, Mohan Nagar, , Nagpur, Maharashtra, India - 440001 |
| U74120MH2015PTC268797 | NARMADA GLOBAL TECHNOLOGIES PRIVATE LIMITED | H NO. 387, A-17, P K SALVE MARG, KHALASI LINE-MOHAN NAGAR, , NAGPUR, Maharashtra, India - 440001 |
| U45200MH2007PTC168145 | KAMPTEE INFRASTRUCTURES PRIVATE LIMITED | SHOP NO - B - 2, 3 & 4, MHADA COMPLEX BEHIND HISLOP COLLEGE, AMRAVATI ROAD CIVIL LINE S, , NAGPUR, Maharashtra, India - 440001 |
| U45200MH2007PTC168170 | CARGO HUB INFRASTRUCTURE PRIVATE LIMITED | SHOP NO - B - 2, 3 & 4, MHADA COMPLEX BEHIND HISLOP COLLEGE, AMRAVATI ROAD CIVIL LINE S, , NAGPUR, Maharashtra, India - 440001 |
| U45309MH2022PTC383544 | CT CARE INFRAVENTURES PRIVATE LIMITED | F NO 4 B NO 18 CHITNAVIS NAGAR CHINDWADA ROAD,NAGPUR,Nagpur,Maharashtra,440001-India |
| U25209MH2020PTC342269 | LVK EXTRUSIONS PRIVATE LIMITED | SHOP NO. 29, CABIN NO-22, UTKARSHA NAGAR, MANGALWARI BAZAR, SADAR, , NAGPUR, Maharashtra, India - 440001 |
| U13100MH2004PTC183724 | SUN ISPAT PRIVATE LIMITED | MezzanineFloor,BlockNo.1,HoneyRomaSamaCompound,PlotNo.8,TentLines,M ohan Nagar , Nagpur, Maharashtra, India - 440001 |
| U25999ME2026PTC474398 | AMAANI ENGINEERING SOLUTIONS PRIVATE LIMITED | HOUSE NO 227,TENT LINE,Nagpur,Nagpur,Maharashtra,440001-India |
| ABB-4148 | Vamika Innovision LLP | Shop No. B-4, Mangalwari Complex,,Sadar,,Nagpur,Nagpur,Maharashtra,India-440001 |
| U85493ME2026PTC474544 | AUREVION AVIATION PRIVATE LIMITED | SHOP NO. G/F 4,ACHRAJ TOWER 2,Nagpur,Nagpur,Maharashtra,440001-India |
| U74901MH2019PTC328160 | KINGSWAY PRIVATE LIMITED | Plot No 44, Mohan Nagar ,Kingsway Near Kasturchand park,Nagpur,Nagpur,Maharashtra,440001-India |
| U35105MH2025PTC463702 | MANDARIN SOLAR PRIVATE LIMITED | Plot no.06 Sadiq Building,MountRoad ExtnMohan nagar,Nagpur,Nagpur,Maharashtra,440001-India |
| U99999MH1977PTC019959 | PYARCHAND KESHARIMAL PORWAL LIMITED | 1ST BLOCK OF HOUSE NO.113/114BHAGATSING NAGAR (WARD NO.4) KAMPTEE. DISTT.NAGPUR. , NAGPUR., Maharashtra, India - 000000 |
| U74120MH2012PTC238915 | KUNJI INFRACON PRIVATE LIMITED | TENT LINES OPP BHARAT TALKIES MOHAN NAGAR , NAGPUR, Maharashtra, India - 440001 |
| ACS-0247 | ELANJOIE GLOBAL LLP | H NO 648 W NO 12,CHANDAN NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,India-440001 |
| U31900MH2016PTC279922 | RADIOKNIT TECHNOLOGIES PRIVATE LIMITED | F. No. 104, Honey Roma Apartment, Mohan Nagar, , Nagpur, Maharashtra, India - 440001 |
| U45400MH2010PTC208347 | GINGER PROJECTS & TRADE PRIVATE LIMITED | F. No. 104, Honey Roma Apartment, Mohan Nagar , NAGPUR, Maharashtra, India - 440001 |
| U63030MH2020PTC352363 | SPACE AND SPEEDO LOGISTICS PRIVATE LIMITED | H.NO. 282 OPP. JUBLI BEAKARY MOHAN NAGAR , NAGPUR, Maharashtra, India - 440001 |
| U63090MH2013PTC250543 | J S BLUE HORIZONS PRIVATE LIMITED | PLOT NO 503/5 PENTIYA BHYAVAN MOHAN NAGAR , NAGPUR, Maharashtra, India - 440001 |
| U74999MH2019PTC324306 | RJSEVEN INFOTECH IT PRIVATE LIMITED | H.NO.87/A, MOHAN NAGAR, DIRECT ROAD, , NAGPUR, Maharashtra, India - 440001 |
| U15134MH2022PTC376300 | RAMAASHIT PRIVATE LIMITED | F.NO 104, HONEY ROMA APPT , MOHAN NAGAR , NAGPUR, Maharashtra, India - 440001 |
| U46491MH2023PTC406682 | GAMASKIN COSMETICS PRIVATE LIMITED | SHOP NO. 3&4, ZAL COMPLEX RESIDENCY ROAD, SADAR , Nagpur, Maharashtra, India - 440001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10546833 | 2014-06-30 | - | 2020-02-06 | 20,000,000.00 | Bank of Maharashtra | |
| 10572614 | 2015-03-19 | 2023-02-04 | - | 103,372,000.00 | BANK OF MAHARASHTRA | |
| 100317286 | 2019-10-05 | - | - | 19,500,000.00 | KOTAK MAHINDRA BANK |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.