SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED
CIN: U45300DL1987PTC027462 As on: 2026-07-13
SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED (CIN: U45300DL1987PTC027462) is a Private company incorporated on 31 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 220600000.00 and its paid up capital is Rs. 57352400.00.
SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED'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.SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED are SURESH CHAND JAIN, and AMBER SARAF.
SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED's Corporate Identification Number (CIN) is U45300DL1987PTC027462 and its registration number is 27462. Users may contact SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED on its Email address - [email protected]. Registered address of SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED is OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED is - Amalgamated.
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 SPLENDOR CONSTRUCTIONS LIMTIED 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 SPLENDOR CONSTRUCTIONS LIMTIED 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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Current Directors & Key Managerial Personnel of SPLENDOR CONSTRUCTIONS LIMTIED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09059357 | SURESH CHAND JAIN | Director | 2021-11-29 |
| 07117614 | AMBER SARAF | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of SPLENDOR CONSTRUCTIONS LIMTIED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013159 | PRADEEP AGGARWAL | Additional Director | - | 2014-09-30 |
| 00013159 | PRADEEP AGGARWAL | Director | - | 2020-09-05 |
| 00014631 | VIKAS AGGARWAL | Additional Director | - | 2014-09-30 |
| 00014631 | VIKAS AGGARWAL | Director | - | 2020-09-04 |
| 00015580 | SATISH MAHAJAN | Director | - | 2012-03-26 |
| 05162260 | BALWANT PATWAL | Additional Director | - | 2012-09-28 |
| 05162260 | BALWANT PATWAL | Director | - | 2014-11-25 |
| 09059357 | SURESH CHAND JAIN | Additional Director | - | 2021-11-29 |
| 09212237 | SAKET JAIN | Additional Director | - | 2021-08-07 |
| 00180741 | PRAMOAD KUMAR SHARMA | Director | - | 2012-03-26 |
| 02195555 | JOGINDER YADAV | Additional Director | - | 2012-09-28 |
| 02195555 | JOGINDER YADAV | Director | - | 2012-10-26 |
| 03124669 | MAHENDRA SINGH RAWAT | Additional Director | - | 2014-11-25 |
| 07117614 | AMBER SARAF | Additional Director | - | 2020-12-31 |
| 07117614 | AMBER SARAF | Director | - | 2021-06-30 |
| 07648733 | RAKESH GUPTA | Additional Director | - | 2020-12-31 |
| 07648733 | RAKESH GUPTA | Director | - | 2021-06-30 |
Other Directorships of PRADEEP AGGARWAL
Other Directorships of VIKAS AGGARWAL
Other Directorships of SATISH MAHAJAN
Other Directorships of BALWANT PATWAL
Other Directorships of SURESH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED | U01111DL2008PTC175963 | Additional Director | - | 2021-10-30 |
| VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED | U01111DL2008PTC175963 | Director | 2021-10-30 | Ongoing |
| COLCOT PRIVATE LIMITED | U27200DL2021PTC376742 | Director | - | 2023-01-27 |
| TTJ IMPEX PRIVATE LIMITED | U52100DL2007PTC168613 | Additional Director | - | 2021-11-29 |
| TTJ IMPEX PRIVATE LIMITED | U52100DL2007PTC168613 | Director | 2021-11-29 | Ongoing |
| RHONE ASSOCIATES PRIVATE LIMITED | U70102DL2009PTC387668 | Additional Director | - | 2021-11-29 |
| RHONE ASSOCIATES PRIVATE LIMITED | U70102DL2009PTC387668 | Director | 2021-11-29 | Ongoing |
| CLUBSEVEN CONSULTANTS PRIVATE LIMITED | U74140DL2003PTC387667 | Additional Director | - | 2021-11-29 |
| CLUBSEVEN CONSULTANTS PRIVATE LIMITED | U74140DL2003PTC387667 | Director | 2021-11-29 | Ongoing |
| BAVIN CONSULTANTS PRIVATE LIMITED | U74140DL2003PTC388189 | Additional Director | - | 2021-11-29 |
| BAVIN CONSULTANTS PRIVATE LIMITED | U74140DL2003PTC388189 | Director | 2021-11-29 | Ongoing |
Other Directorships of SAKET JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED | U01111DL2008PTC175963 | Additional Director | - | 2021-08-28 |
| TTJ IMPEX PRIVATE LIMITED | U52100DL2007PTC168613 | Additional Director | - | 2021-08-07 |
| ACCIL STEEL PROCESSORS PRIVATE LIMITED | U52332HR1997PTC056828 | Additional Director | - | 2021-10-04 |
| ACCIL STEEL PROCESSORS PRIVATE LIMITED | U52332HR1997PTC056828 | Director | - | 2021-11-22 |
| RHONE ASSOCIATES PRIVATE LIMITED | U70102DL2009PTC387668 | Additional Director | - | 2021-09-23 |
| CLUBSEVEN CONSULTANTS PRIVATE LIMITED | U74140DL2003PTC387667 | Additional Director | - | 2021-08-31 |
| BAVIN CONSULTANTS PRIVATE LIMITED | U74140DL2003PTC388189 | Additional Director | - | 2021-08-31 |
Other Directorships of PRAMOAD KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| APOLLO FINANCE LIMITED | U65923DL1995PLC064163 | Director | - | 2021-06-04 |
Other Directorships of JOGINDER YADAV
Other Directorships of MAHENDRA SINGH RAWAT
Other Directorships of AMBER SARAF
Other Directorships of RAKESH GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U01111DL2008PTC175963 | VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED | OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U52100DL2007PTC168613 | TTJ IMPEX PRIVATE LIMITED | OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74140DL2003PTC387667 | CLUBSEVEN CONSULTANTS PRIVATE LIMITED | Office No. 236, S-550-551, Welcome Plaza Third Floor, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U74140DL2003PTC388189 | BAVIN CONSULTANTS PRIVATE LIMITED | Office No. 236, S-550-551, Welcome Plaza, Third Floor, School Block , Shakarpur, Delhi, India - 110092 |
| U72300DL2014PTC268571 | KAUSHIKI INFOSOFT PRIVATE LIMITED | S-550/551, OFFICE NO-229, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U31504DL2015PTC279081 | LENTO INDUSTRIES PRIVATE LIMITED | 237, 3RD Floor, Plot no. S-550/551 School Block Part 2 Welcome Plaza , Shakarpur, Delhi, India - 110092 |
| U85122DL2006PTC152073 | EURO STAR WATER TECHNOLOGY PVT LTD | S-551, Office No - 226, Welcome Plaza, IInd Floor, School Block Part - II, , Shakarpur, Delhi, India - 110092 |
| AAD-6384 | ARRANGE MY TRIP LLP | S-550/551, OFFICE NO. 225, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAD-6692 | PURCHASE 2 WIN LLP | S-550/551, OFFICE NO. 225, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR DELHI, Delhi, India - 110092 |
| U45203DL2007PTC358945 | SADBHAVANA PROPERTIES PRIVATE LIMITED | Office no- 210, S-550, Welcome Plaza School Block II, Shakarpur , Delhi, Delhi, India - 110092 |
| U72900DL2021PTC378067 | RM23 DIGITAL WORKS PRIVATE LIMITED | OFFICE NO.212,WELCOME PLAZA S-550/51 SCHOOL BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2021PTC378262 | RIZ72 DIGITAL SERVICES PRIVATE LIMITED | OFFICE NO.212,WELCOME PLAZA S-550/51 SCHOOL BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2021PTC379475 | TKZ24 TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.209,WELCOME PLAZA S-550/51 SCHOOL BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2021PTC383069 | SKYDRIVE TECHNOLOGIES PRIVATE LIMITED | OFFICE NO.209,WELCOME PLAZA S-550/51 SCHOOL BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U01403DL2010PLC210122 | SKYLARK AGROCON LIMITED | OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U51100DL2005PTC351286 | PRASIOLITE TRADERS PRIVATE LIMITED | Office No-41, S-550/551, Welcome Plaza, School Block II, Shakarpu r, , Delhi, Delhi, India - 110092 |
| U51900DL2010PTC208670 | SKYLARK REALPROM INDIA PRIVATE LIMITED | OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U63040DL2010PTC210763 | SKYLARK TRIPS INDIA PRIVATE LIMITED | OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U64200DL2011PLC226341 | SKYLARK INFOTEL INDIA LIMITED | OFFICE NO- 208, WELCOME PLAZA S-551, SCHOOL BLOCK-II, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U93090DL2018PTC332568 | ONEUP INFOSYSTEMS PRIVATE LIMITED | S-550/551, OFFICE NO 207, FIRST FLOOR, SCHOOL BLOCK PART-II, SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U51909DL2014PTC267247 | FELIX VITA EXIM PRIVATE LIMITED | OFFICE NO-S-550/551, 3RD FLOOR, OFFICE NO. 41, SCHOOL BLOCK-II, SHAKARPU R , DELHI, Delhi, India - 110092 |
| U45100DL2007PTC310183 | NUMERUNO REALTORS PRIVATE LIMITED | Office No. 247, S-550, Welcome Plaza, Shakar Pur, School Block- II, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC299358 | PENTARCH INITIATIVES PRIVATE LIMITED | S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092 |
| U51101DL2008PTC351284 | SPHENE TRADING PRIVATE LIMITED | Office No-41, S-550/551, Welcome Plaza, School Block II, Shakarpu r, , Delhi, Delhi, India - 110092 |
| U52100DL2022PTC398966 | HARUCHI FASHIONS PRIVATE LIMITED | Room No. 205, Welcome Plaza S-551 School Block (II) Shakarpur,Delhi,North Delhi,Delhi,110092-India |
| U72300DL2015PTC279581 | SMARTTECH BUSINESS SOLUTION PRIVATE LIMITED | CABIN NO-B, OFFICE NO-306, THIRD FLOOR, NEELKANTH HOUSE, S-524, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| L51311DL1998PLC093690 | SHARIKA ENTERPRISES LIMITED | S-550-551 School Block Part-2 Welcome Plaza, Shakarpur , Delhi, Delhi, India - 110092 |
| U31902DL2010PTC204796 | SHARIKA LIGHTEC PRIVATE LIMITED | S-550-551 School Block Part-2 Welcome Plaza, Shakarpur , Delhi, Delhi, India - 110092 |
| U31908DL2008PTC185311 | ELETTROMECCANICA INDIA PRIVATE LIMITED | S-550-551 School Block Part-2 Welcome Plaza, Shakarpur , Delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100178794 | 2018-03-28 | 1970-01-01 | 1970-01-01 | PLEDGE OF SHARES | 4,610,000.00 | CORPORATION 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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| Profit/Loss after Tax from Discontinuing Operations |
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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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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.