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      SPLENDID WINTRADE LLP

      LLPIN: AAA-8522 As on: 2026-07-13

      SPLENDID WINTRADE LLP (LLPIN: AAA-8522) is a Limited Liability Partnership firm incorporated on 27 Mar 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1260000.00.

      Designated Partners of SPLENDID WINTRADE LLP are DEVARAYA MANJUNATH SHEREGAR, ASHISH AGARWAL, SONIA ASHISH AGARWAL, and ANITHA DEVARAYA SHEREGAR.

      SPLENDID WINTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      SPLENDID WINTRADE LLP's LLP Identification Number is (LLPIN)AAA-8522. Its Email address is [email protected] and its registered address is 201 PUSHPA VATSALYAM, N.S. ROAD NO. 5, VILE PARLE(E), JVPD ROAD MUMBAI, Maharashtra, India - 400056

      Current status of SPLENDID WINTRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 WINTRADE 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

      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

      Current Directors & Key Managerial Personnel of SPLENDID WINTRADE
      DIN Director Name Designation Appointment Date
      00184296 DEVARAYA MANJUNATH SHEREGAR Designated Partner 2015-04-01
      00857701 ASHISH AGARWAL Designated Partner 2012-03-27
      01105690 SONIA ASHISH AGARWAL Designated Partner 2012-03-27
      00173084 ANITHA DEVARAYA SHEREGAR Designated Partner 2015-04-01
      Past Directors & Key Managerial Personnel of SPLENDID WINTRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVARAYA MANJUNATH SHEREGAR
      Company Name CIN Designation Appointment Date Cessation
      AQUAFIT PIPING SYSTEMS (I) PRIVATE LIMITED U25209MH2007PTC173086 Director 2007-08-14 Ongoing
      DEVU TOOLS PRIVATE LIMITED U29295MH1999PTC121489 Managing Director 1999-08-27 Ongoing
      TAGMA CENTRE OF EXCELLENCE AND TRAINING U74900KA2015NPL080337 Additional Director - 2021-10-20
      TAGMA CENTRE OF EXCELLENCE AND TRAINING U74900KA2015NPL080337 Director 2021-10-20 Ongoing
      HOSMANE GOWRAMMA MANJUNATHA FOUNDATION U80100MH2021NPL372164 Director 2021-11-24 Ongoing
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANITA SHARE BROKING PRIVATE LIMITED U14101MH1992PTC068294 Director - 2017-12-07
      NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED U21010MH1976PTC019315 Additional Director - 2020-12-31
      NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED U21010MH1976PTC019315 Director 2020-12-31 Ongoing
      CORRU CARTONS INDIA PRIVATE LIMITED U21010MH1987PTC043842 Director - 2008-10-01
      B V METALS PRIVATE LIMITED U27100MH1983PTC030103 Director 2008-08-04 Ongoing
      ASHISH SHIP BREAKERS PRIVATE LIMITED U35110GJ1999PTC036680 Director 1999-10-06 Ongoing
      ASHISH VESSEL DEMOLITION PRIVATE LIMITED U35117GJ2003PTC043128 Additional Director - 2020-12-28
      ASHISH VESSEL DEMOLITION PRIVATE LIMITED U35117GJ2003PTC043128 Director 2020-12-28 Ongoing
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Additional Director - 2010-09-24
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director 2010-09-24 Ongoing
      ARCHANA METALS PRIVATE LIMITED U74899DL1964PTC007785 Director 2020-06-01 Ongoing
      SPLENDID WINTRADE PRIVATE LIMITED U74992MH2006PTC162807 Additional Director - 2011-09-30
      SPLENDID WINTRADE PRIVATE LIMITED U74992MH2006PTC162807 Director 2011-09-30 Ongoing
      Other Directorships of SONIA ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED U21010MH1976PTC019315 Additional Director - 2021-11-30
      NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED U21010MH1976PTC019315 Director 2021-11-30 Ongoing
      ASHISH SHIP BREAKERS PRIVATE LIMITED U35110GJ1999PTC036680 Director 2003-09-08 Ongoing
      ASHISH VESSEL DEMOLITION PRIVATE LIMITED U35117GJ2003PTC043128 Additional Director - 2021-11-30
      ASHISH VESSEL DEMOLITION PRIVATE LIMITED U35117GJ2003PTC043128 Director 2021-11-30 Ongoing
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Additional Director - 2020-12-30
      MAGNOLIA TRADERS PRIVATE LIMITED U51909WB2008PTC130103 Director 2020-12-30 Ongoing
      ARCHANA METALS PRIVATE LIMITED U74899DL1964PTC007785 Director 2020-06-01 Ongoing
      SPLENDID WINTRADE PRIVATE LIMITED U74992MH2006PTC162807 Additional Director - 2011-09-30
      SPLENDID WINTRADE PRIVATE LIMITED U74992MH2006PTC162807 Director 2011-09-30 Ongoing
      Other Directorships of ANITHA DEVARAYA SHEREGAR
      Company Name CIN Designation Appointment Date Cessation
      AQUAFIT PIPING SYSTEMS (I) PRIVATE LIMITED U25209MH2007PTC173086 Director 2007-08-14 Ongoing
      DEVU TOOLS PRIVATE LIMITED U29295MH1999PTC121489 Director 1999-08-27 Ongoing
      HOSMANE GOWRAMMA MANJUNATHA FOUNDATION U80100MH2021NPL372164 Director 2021-11-24 Ongoing

      CIN Company Name Company Address
      U21010MH1976PTC019315 NAV BHARAT CORRUGHTING INDUSTRIES PRIVATE LIMITED 201, Pushpa Vatsalyam, N.S Road No. 5 Vile Parle (W), JVPD Scheme , Mumbai, Maharashtra, India - 400056
      U27100MH1983PTC030103 B V METALS PRIVATE LIMITED 201, Pushpa Vatsalyam, N.S Road No. 5 Vile Parle (W), JVPD Scheme , Mumbai, Maharashtra, India - 400056
      U24233MH2012PTC234016 CERES ORGANICS PRIVATE LIMITED 201 ANAND, 2ND FLOOR, 5- NAVYUG SOCIETY, N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      ACM-4027 CLARITY CONSTRUCTIONS LLP Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056
      U74992MH2006PTC162807 SPLENDID WINTRADE PRIVATE LIMITED 201, Pushpavatsalyam, N.S. Road No. 5, Vile Parle(W), JVPD Sc eheme , MUMBAI, Maharashtra, India - 400056
      U65990MH1990PTC056871 KUSUMGAR PRIVATE LIMITED 101, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle(W), , Mumbai, Maharashtra, India - 400056
      U17100MH1985PTC036626 ENGINEERED COATED FABRIC PRIVATE LIMITED 101, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle(W), , Mumbai, Maharashtra, India - 400056
      U17120MH1985PTC037950 CONCORD WEAVING PREPARATORY PVT LTD 101, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle(W), , Mumbai, Maharashtra, India - 400056
      U29262MH1984PTC033194 SHUBITA FABRICS PVT LTD 101, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle(W), , Mumbai, Maharashtra, India - 400056
      U65990MH1990PLC056871 KUSUMGAR LIMITED 101, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle(W), , Mumbai, Maharashtra, India - 400056
      U17120MH2009PTC191201 SPECIALTY FABRICS PRIVATE LIMITED 101/102, Manjushree, V.M. Road, Corner of N.S.Road No.5,JVPD Scheme,Vile Parle (W) , MUMBAI, Maharashtra, India - 400056
      ACV-1151 HEY - VOYAGER LLP 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      U70100MH2006PTC158751 GADHIA REALTORS PVT LTD FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAN-0312 GANGA WIND FARMS LLP 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056
      AAN-0314 SABARMATI RENEWABLE ENERGY LLP 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056
      U24230MH1987PTC042744 STERI-MED (INDIA) PRIVATE LIMITED 6 HEM NIKETAN5 SUVARNA NAGAR N S ROAD NO 5 JVPD SCHEME VILE PARLE W , MUMBAI, Maharashtra, India - 400056
      U28900MH2005PTC151422 M-TECH DIES AND MOULDS PRIVATE LIMITED 301, KANCHAN, VALLABH NGR CHS.,PLOT NO-7, N. S. ROAD NO.5, JVPD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U25200MH2005PTC155309 RAGA PLAST PRIVATE LIMITED 301, KANCHAN, VALLABH NGR CHS.,PLOT NO-7, N. S. ROAD NO.5, JVPD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U92412MH2015PTC267691 PLAYSPORTS GAMES SERVICE PRIVATE LIMITED H No. 9, Sunder Smruti, N. S Road No.5, Friends Society, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U99999MH1992PTC068827 PREMIUM PRODUCTS PRIVATE LIMITED GR. FLOOR, SAGAR SUKSHITI,PLOT NO.2, N.S.ROAD NO.5, JVPD SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056
      U67190MH2021PTC368765 ATMAN INVESTMENTS PRIVATE LIMITED 701 Kalpana, Plot No 36, Hatkesh CHS Ltd N S Road No 5 Vile Parle (w) JVPD Scheme , Mumbai, Maharashtra, India - 400056
      U70101MH2003PTC140472 ARCTIC REALTORS PRIVATE LIMITED 701, AASHRAY PLOT NO.8, VALLABH NAGAR, N.S.ROAD NO.5, JVPD SCHEME, VILE PARLE(W EST) , MUMBAI, Maharashtra, India - 400056
      ACH-6054 NVR CAPITAL MANAGEMENT LLP A-1603 A WING JUHU CHANDAN CHS LTD N S ROAD NO 5,JVPD NR VIDYANIDHI SCHOOL VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056
      AAL-1065 MJ SHAH MARKETING LLP 801, PLOT NO. 1, CTS-310 JN. OF V. M. ROAD & N. S. ROAD NO. 5,JVPD, VILLE PARLE (WEST) Mumbai, Maharashtra, India - 400056
      U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      ABB-6213 WHH entertainment LLP Flat 901 Joy Elegance N.S. Road No. 5JVPD Scheme Vile Parle West Mumbai, Maharashtra, India - 400056
      U45200MH2012PTC226335 SHANKHESWARAM REALETORS PRIVATE LIMITED 4, Hem Building, N S Road No. 5, JVPD Scheme, Vile Parle (west) , Mumbai, Maharashtra, India - 400056
      U36109MH2013PTC248943 AYUSAR HEALTHCARE & PHARMA PRIVATE LIMITED 7, MODI KUNJ, N.S. ROAD NO.5 JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAC-7026 KD HOSPITALITY & DEVELOPERS LLP 9, Sunder Smruti, N S Road No.5, Friend's SocietyJVPD Scheme Vile Parle (W) Mumbai, Maharashtra, India - 400056
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
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            Deferred tax liabilities
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            Long Term Provisions
         Current Liabilities
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            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
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            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
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            Cash & Cash Equivalents
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      Total Assets

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      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
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            Finished Goods
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      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

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      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

      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 Share held

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      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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      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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