SPLENDID WINTRADE PRIVATE LIMITED
CIN: U74992MH2006PTC162807 As on: 2026-07-13
SPLENDID WINTRADE PRIVATE LIMITED (CIN: U74992MH2006PTC162807) is a Private company incorporated on 23 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 260000.00.
SPLENDID WINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SPLENDID WINTRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SPLENDID WINTRADE PRIVATE LIMITED are ASHISH AGARWAL, and SONIA ASHISH AGARWAL.
SPLENDID WINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992MH2006PTC162807 and its registration number is 162807. Users may contact SPLENDID WINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDID WINTRADE PRIVATE LIMITED is 201, Pushpavatsalyam, N.S. Road No. 5, Vile Parle(W), JVPD Sc eheme , MUMBAI, Maharashtra, India - 400056.
Current status of SPLENDID WINTRADE PRIVATE LIMITED is - Converted to LLP.
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 WINTRADE 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 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.
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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 WINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00857701 | ASHISH AGARWAL | Director | 2011-09-30 |
| 01105690 | SONIA ASHISH AGARWAL | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of SPLENDID WINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00139725 | ARPIT MITTAL | Director | - | 2008-08-22 |
| 00857701 | ASHISH AGARWAL | Additional Director | - | 2011-09-30 |
| 01105690 | SONIA ASHISH AGARWAL | Additional Director | - | 2011-09-30 |
| 00127463 | MRADULA MITTAL | Director | - | 2008-08-22 |
Other Directorships of ARPIT MITTAL
Other Directorships of ASHISH AGARWAL
Other Directorships of SONIA ASHISH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDID WINTRADE LLP | AAA-8522 | Designated Partner | 2012-03-27 | Ongoing |
| 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 |
Other Directorships of MRADULA MITTAL
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U40109MH2020PTC336003 | VAAYU RENEWABLE ENERGY (ETTANKULAM) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40300MH2018PTC316915 | DHARAMPUR POWER EVACUATION INFRASTRUCTURE PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2019PTC331453 | VISH WIND ENERGY (SANIPALLI) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2019PTC331485 | BHUDHA RENEWABLE ENERGY PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2020PTC336002 | VAAYU RENEWABLE ENERGY (MUTHAMALPURAM) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U40106MH2020PTC336008 | VAAYU RENEWABLES (KANARPATTI) PRIVATE LIMITED | 201 HareKrishna Plot No. 14 N S RD No. 8 JVPD Scheme , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| AAA-8522 | SPLENDID WINTRADE LLP | 201 PUSHPA VATSALYAM, N.S. ROAD NO. 5, VILE PARLE(E), JVPD ROAD 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U45309MH2009PTC192990 | PRAVIN GALA CONSULTANTS PRIVATE LIMITED | 4B. AMAR PAN, SUVARNA NAGAR SOC., N.S. ROAD NO.5 J.V.P.D. SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U72900MH1999PTC118700 | VINTEL DISTRIBUTIONS PRIVATE LIMITED | Plot No. 9, Krishna Niwas, 3rd Floor, N.S Road No. 5, JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS Ltd , Mumbai, Maharashtra, India - 400056 |
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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.
| 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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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.