SPLENDID VINTRADE PRIVATE LIMITED

As on: 2024-06-30

SPLENDID VINTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC136804) is a Private company incorporated on 14 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1515000.00 and its paid up capital is Rs. 1510000.00.

SPLENDID VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPLENDID VINTRADE 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 SPLENDID VINTRADE PRIVATE LIMITED are BINAY KUMAR AGARWAL, and SUBHASH KUMAR AGARWALA.

SPLENDID VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136804 and its registration number is 136804. Users may contact SPLENDID VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDID VINTRADE PRIVATE LIMITED is 16, GANESH CHANDRA AVENUE 8TH FLOOR , KOLKATA, West Bengal, India - 700013.

Current status of SPLENDID VINTRADE PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN	U51909WB2009PTC136804
Name	SPLENDID VINTRADE PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Amalgamated
ROC	ROC Kolkata
Registration Number	136804
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2009-07-14
Age of Company	15 years, 7 months, 29 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	2023-06-14
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 1,515,000.00
Paid-up Share Capital	₹ 1,510,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SPLENDID VINTRADE PRIVATE LIMITED

Previous CINs

U51909WB2009PTC136804

Regulatory Filings of SPLENDID VINTRADE

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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 SPLENDID VINTRADE

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Litigation Search Report of SPLENDID VINTRADE

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

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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 SPLENDID VINTRADE 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 SPLENDID VINTRADE

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 SPLENDID VINTRADE

**Current Directors & Key Managerial Personnel of SPLENDID VINTRADE**
DIN	Director Name	Designation	Appointment Date
00566931	BINAY KUMAR AGARWAL	Director	2020-11-02
00566977	SUBHASH KUMAR AGARWALA	Director	2020-11-02

**Past Directors & Key Managerial Personnel of SPLENDID VINTRADE**
DIN	Director Name	Designation	Appointment Date	Cessation
01020160	SAROJ KUMAR DAS	Director	-	2011-03-22
02072176	RAVI KUMAR MORUSUPALLI	Director	-	2024-01-18
02442323	ADITYA VIKRAM KEJRIWAL	Director	-	2011-03-22
00566387	RAJENDRA KUMAR MAHESHWARI	Director	-	2020-11-06
00566977	SUBHASH KUMAR AGARWALA	Director	-	2012-10-13

**Other Directorships of SAROJ KUMAR DAS**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RAVI KUMAR MORUSUPALLI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ADITYA VIKRAM KEJRIWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

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BANBIHARI VINCOM LIMITED	U51909WB2013PLC194460	Director	-	2015-03-25
DAKSHESH TRADELINKS LIMITED	U51909WB2013PLC194522	Director	-	2020-01-04
EKALING DISTRIBUTORS LIMITED	U51909WB2013PLC194523	Director	2013-06-11	Ongoing
LANIBAN COMMOTRADE LIMITED	U51909WB2013PLC194524	Director	-	2015-03-30
MRIGASYA COMMOTRADE LIMITED	U51909WB2013PLC194525	Director	-	2017-05-17
VAMADEV COMMOTRADE LIMITED	U51909WB2013PLC194527	Director	2013-06-11	Ongoing
VINOCHAN DISTRIBUTORS LIMITED	U51909WB2013PLC194528	Director	2013-06-11	Ongoing
VISAMAKSH TRADELINKS LIMITED	U51909WB2013PLC194529	Director	-	2015-03-04
VRISHANK DISTRIBUTORS LIMITED	U51909WB2013PLC194530	Director	2013-06-11	Ongoing
PURAHAN TRADELINKS LIMITED	U51909WB2013PLC194531	Director	-	2015-03-31
PAVAKI DISTRIBUTORS LIMITED	U51909WB2013PLC194532	Director	-	2017-05-01
VRIHAD VANIJYA LIMITED	U51909WB2013PLC194536	Director	-	2016-03-26
BAHUMULYA VANIJYA LIMITED	U51909WB2013PLC194537	Director	-	2015-03-20
KESARISUTA VINCOM LIMITED	U51909WB2013PLC197694	Director	-	2015-03-04
ZIRCON MARKETIERS PVT LTD	U52324GJ1992PTC098361	Director	-	2012-01-24
WOODBURN SUPPLIERS PVT LTD	U52324WB1992PTC057294	Director	2004-07-16	Ongoing
DUDDU FIN-LEASE LIMITED	U65910MH1995PLC085331	Additional Director	-	2022-08-08
TYCOON TRADECOM PRIVATE LIMITED	U70100WB2008PTC122597	Director	-	2010-11-17
TRILOKPATI VYAPAR PRIVATE LIMITED	U70109CT2010PTC015369	Director	-	2014-06-27
IDEA PROPERTIES PRIVATE LIMITED	U70109CT2010PTC015371	Director	-	2014-06-27
MOTIVE BUILDCON PRIVATE LIMITED	U70109WB2010PTC155573	Director	2010-12-08	Ongoing
GREENHOME INFRASTRUCTURE PRIVATE LIMITED	U70109WB2010PTC155574	Director	2010-12-08	Ongoing
NUPUR INFRABUILDCON PRIVATE LIMITED	U70109WB2010PTC155576	Director	2010-12-08	Ongoing
FOREST VINCOM PRIVATE LIMITED	U74999WB2010PTC155055	Director	-	2015-03-31
DECENT POWER PROJECTS PRIVATE LIMITED	U74999WB2010PTC155575	Director	2010-12-08	Ongoing
SHALIMAR MULTIMEDIA PRIVATE LIMITED	U74999WB2010PTC155578	Director	2010-12-08	Ongoing
REMAC ENGINEERS PRIVATE LIMITED	U74999WB2010PTC155583	Director	2010-12-09	Ongoing
VINMAN VANIJYA PRIVATE LIMITED	U74999WB2012PTC175099	Director	-	2019-08-16
SANAYUKT MARKETING PRIVATE LIMITED	U74999WB2012PTC179727	Director	-	2015-03-30
UTPANN DEALER PRIVATE LIMITED	U74999WB2012PTC179750	Director	-	2015-03-30
FLABBY VINCOM PRIVATE LIMITED	U74999WB2012PTC179779	Director	-	2015-03-30
FRESH DISTRIBUTOR PRIVATE LIMITED	U74999WB2012PTC179793	Director	-	2013-10-11
KALIMATA VINTRADE PRIVATE LIMITED	U74999WB2012PTC179797	Director	-	2015-03-30
TELUGUNADU STEELS PRIVATE LIMITED	U27107TG1999PTC032813	Director	-	2018-06-11
ICONOS IMAGING PRIVATE LIMITED	U33100TG2022PTC165703	Director	2022-08-17	Ongoing
GAUTAM RESOURCES LTD	L51109WB1982PLC035391	Director	-	2017-08-05
LAKSHYA COMMOSALE PRIVATE LIMITED	U51909WB2008PTC131325	Director	-	2010-06-15
EKLAVYA BARTER PRIVATE LIMITED	U51909WB2008PTC131332	Director	-	2012-08-14
RADIANT COMMOSALES PRIVATE LIMITED	U51909WB2009PTC133874	Director	-	2015-05-05
AVK MERCHANTS PRIVATE LIMITED	U51909WB2009PTC136684	Director	-	2015-02-25
INCREDIBLE MERCHANTS PRIVATE LIMITED	U51909WB2009PTC136786	Director	-	2013-03-28
STYLE VINTRADE PRIVATE LIMITED	U51909WB2009PTC136805	Director	-	2010-03-15
YUVA SALES PRIVATE LIMITED	U51909WB2009PTC136853	Director	-	2017-01-05
WIN VINCOM PRIVATE LIMITED	U51909WB2009PTC136856	Director	-	2013-03-28
WIZARD DEALCOM PRIVATE LIMITED	U51909WB2009PTC136865	Director	-	2013-06-13
ACHIEVER VINCOM PRIVATE LIMITED	U51909WB2009PTC136867	Director	-	2015-03-30
AMPLE COMMOTRADE PRIVATE LIMITED	U51909WB2009PTC136877	Director	-	2012-03-06
LATEST DISTRIBUTORS PRIVATE LIMITED	U52190WB2010PTC150552	Director	-	2013-11-19
DUDDU FIN-LEASE LIMITED	U65910MH1995PLC085331	Additional Director	-	2018-09-05
GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED	U65921TN1997PTC089841	Director	-	2012-02-06
SHWETA INVESTMENT CONSULTANTS PRIVATE LIMITED	U67100WB2008PTC129377	Director	-	2012-07-30
MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED	U67100WB2008PTC129386	Director	-	2011-06-05
KANHAIYA INVESTMENT CONSULTANTS PRIVATE LIMITED	U74140WB2010PTC153556	Director	-	2012-08-07
TAVISHI COMMERCE PRIVATE LIMITED	U74900WB2009PTC133620	Director	-	2009-06-25
SHAURYA VINTRADE PRIVATE LIMITED	U74900WB2009PTC133625	Director	-	2009-06-25
BASUKINATH SECURITIES PRIVATE LIMITED	U74900WB2014PTC202679	Director	2014-07-24	Ongoing
MOUNTAIN VINTRADE PRIVATE LIMITED	U74999MH2010PTC289391	Director	-	2013-07-23
VINAVADINI TRADERS PRIVATE LIMITED	U74999MH2010PTC289392	Director	-	2014-07-22
KRISHA CREATIONS PRIVATE LIMITED	U74999WB2010PTC150551	Director	-	2012-11-15
BLUETOOTH SUPPLIERS PRIVATE LIMITED	U74999WB2010PTC155052	Director	-	2013-07-23
AYODHYA VINCOM PRIVATE LIMITED	U74999WB2010PTC155053	Director	-	2015-03-31
BRILLIANT INVESTMENT CONSULTANTS PRIVATE LIMITED	U74999WB2010PTC155054	Director	-	2015-03-31
FOREST VINCOM PRIVATE LIMITED	U74999WB2010PTC155055	Director	-	2013-02-14
GLACIER TIE UP PRIVATE LIMITED	U74999WB2010PTC155056	Director	-	2010-11-29
GOOGLE TRADECOM PRIVATE LIMITED	U74999WB2010PTC155057	Director	-	2014-07-16
KIWI DEALCOM PRIVATE LIMITED	U74999WB2010PTC155058	Director	-	2015-03-31
LAKSHYA MERCHANTS PRIVATE LIMITED	U74999WB2010PTC155059	Director	-	2010-11-29
RAINFALL TRADELINK PRIVATE LIMITED	U74999WB2010PTC155072	Director	-	2015-03-31
RANDOM SALES PRIVATE LIMITED	U74999WB2010PTC155073	Director	-	2010-11-29
ROCKFORD VANIJYA PRIVATE LIMITED	U74999WB2010PTC155105	Director	-	2013-07-23
SCRABBLE VANIJYA PRIVATE LIMITED	U74999WB2010PTC155135	Director	-	2015-03-30
SEVEN HEAVEN VINTRADE PRIVATE LIMITED	U74999WB2010PTC155136	Director	-	2015-03-31
TAVISHI TRADECOM PRIVATE LIMITED	U74999WB2010PTC155137	Director	-	2017-01-09
TRANSCAN VANIJYA PRIVATE LIMITED	U74999WB2010PTC155138	Director	-	2015-03-30
TUTICORIN TIE UP PRIVATE LIMITED	U74999WB2010PTC155139	Director	-	2015-03-31
WATER DEALCOM PRIVATE LIMITED	U74999WB2010PTC155141	Director	-	2015-03-31
PRAXIS DEALCOM PRIVATE LIMITED	U74999WB2010PTC155252	Director	-	2013-07-23
FANTABULOUS DEALCOM PRIVATE LIMITED	U74999WB2010PTC155937	Director	-	2011-01-10
PALPITATION TRADECOM PRIVATE LIMITED	U74999WB2010PTC155939	Director	-	2017-02-16
SCOTCH VINCOM PRIVATE LIMITED	U74999WB2010PTC155988	Director	-	2011-01-10
VIRTUAL COMMOSALES PRIVATE LIMITED	U74999WB2011PTC157599	Director	-	2013-07-23
MAHAKAL DEALTRADE PRIVATE LIMITED	U74999WB2011PTC157602	Director	-	2017-02-20

**Other Directorships of RAJENDRA KUMAR MAHESHWARI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BINAY KUMAR AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUBHASH KUMAR AGARWALA**
Company Name	CIN	Designation	Appointment Date	Cessation

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AAJ-4268	DREAMLAND NIRMAN LLP	16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013
AAJ-4315	STERLING SUPPLIERS LLP	16 GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA, West Bengal, India - 700013
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L67120WB1982PLC035323	INDESCA COMMERCIAL LTD	16, Ganesh Chandra Avenue. 7th Floor , Kolkata, West Bengal, India - 700013
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Prosecution Details of SPLENDID VINTRADE

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

Charges (Secured Loans) of SPLENDID VINTRADE

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

Contact Details of SPLENDID VINTRADE

Email ID: [email protected] Website: Not Available Address: 16, GANESH CHANDRA AVENUE 8TH FLOOR , KOLKATA, West Bengal, India - 700013

Principal Products & Services of SPLENDID VINTRADE

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 SPLENDID VINTRADE

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 SPLENDID VINTRADE

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 SPLENDID VINTRADE

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 SPLENDID VINTRADE

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 SPLENDID VINTRADE

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 SPLENDID VINTRADE

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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