SPLENDID WINTRADE LLP (LLPIN: AAA-8522) is a Limited Liability Partnership firm incorporated on 27 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1260000.00.
Designated Partners of SPLENDID WINTRADE LLP are ANITHA DEVARAYA SHEREGAR, DEVARAYA MANJUNATH SHEREGAR, ASHISH AGARWAL, and SONIA ASHISH AGARWAL.
SPLENDID WINTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | AAA-8522 |
| Name | SPLENDID WINTRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2012-03-27 |
| Age of Company | 13 years, -1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,260,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPLENDID WINTRADE LLP |
| AAA-8522 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00173084 | ANITHA DEVARAYA SHEREGAR | Designated Partner | 2015-04-01 |
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| ABB-6213 | WHH entertainment LLP | Flat 901 Joy Elegance N.S. Road No. 5JVPD 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 |
| AAC-3207 | E RETAIL BOUTIQUE LLP | 301, ARPANNA BUILDING, HATKESH SOCIETY, PLOT NO.8, JVPD, N.S. ROAD 5, VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| ABA-1918 | TPLUS BACKOFFICE LLP | 5, pushpvatika, 2nd Floor, N S Road No 1, Azad Nagar Soc, JVPD, Vile Parle (W) Mumbai, Maharashtra, India - 400056 |
| AAH-2547 | ENDEAVOUR TRADING LLP | 701 PUSHPAVATSALYAM HATKESH CHS LTD, N S ROAD NO-5 JVPD SCHEME, NR. CANARA BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U29300MH1994PTC080066 | MAHEK HOUSEWARE PRIVATE LIMITED | 201, Laher B,34/35 Hatkesh Society, N.S.Road No.5, Juhu Scheme, Vile Parle (West) , MUMBAI, Maharashtra, India - 400056 |
| AAO-3869 | MUTUAL COMPOSITE LLP | 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| AAY-7891 | RE-ROUTE HEALTH LLP | 5A, Shivkutir, PL No. 30, N. S. Road No. 5, Near Canara Bank, Vile Parle West, Mumbai, Maharashtra, India - 400056 |
| U24114MH1986PTC040509 | SPECTRA DYE CHEM PVT. LTD. | FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAG-1872 | SQUARE MILE CAPITAL ADVISORS LLP | 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS MALL MUMBAI, Maharashtra, India - 400056 |
| U27200MH1987PTC044396 | BOILER TUBE INFRA PRIVATE LIMITED | Flat No5, Natraj Building, Plot No.27, Swastik Soc N S Road No 2, Juhu Scheme, Vile Parle W est , Mumbai, Maharashtra, India - 400056 |
| AAA-1132 | SEAGULL VALUE CONSULTANTS LLP | 301, VRUNDA, PLOT NO. 45, N S ROAD NO. 2, JVPD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAL-7933 | SMR FOODS LLP | Garrage Anand 5, Navyug Society, N.S Road No.5, Juhu Cheme, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| ABB-9648 | BOLD SOFTMATION LLP | 7th Floor, Krishna Niwas, Plot No. 9N S ROAD No. 5, VILE PARLE (W) Mumbai, Maharashtra, India - 400056 |
| AAU-4422 | TESSORO GEMS LLP | 301 ARPANNA BUILDING, PLOT NO 8,N.S ROAD NO 5, JVPD SCHEME, VILLE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAG-7137 | DESIGN FORUM PROJECTS LLP | 1 Floor 102 Arpanna Plot No 8 N S Road No 5 Juhu Scheme Vile Parle West Mumbai, Maharashtra, India - 400056 |
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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.
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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 Share 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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