SPLENDOR FINANCIAL SERVICES LLP (LLPIN: AAD-8249) is a Limited Liability Partnership firm incorporated on 24 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of SPLENDOR FINANCIAL SERVICES LLP are ATUL JAYSUKH SHAH, AMIT CHINUBHAI SHAH, and ILESH BHOGILAL ZAVERI.
SPLENDOR FINANCIAL SERVICES 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 27 Dec 2024.
SPLENDOR FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAD-8249. Its Email address is [email protected] and its registered address is 104, SUVIDHI APARTMENT, SARVODAYA NAGAR MULUND (WEST) MUMBAI, Maharashtra, India - 400080
Current status of SPLENDOR FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAD-8249 |
| Name | SPLENDOR FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 7 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-24 |
| Age of Company | 9 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPLENDOR FINANCIAL SERVICES LLP |
| AAD-8249 |
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Get a list of all litigations SPLENDOR FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SPLENDOR FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with SPLENDOR FINANCIAL SERVICES and its Directors better.
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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 FINANCIAL SERVICES 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 |
|---|---|---|---|
| 02815812 | ATUL JAYSUKH SHAH | Partner | 2015-04-24 |
| 07059692 | AMIT CHINUBHAI SHAH | Designated Partner | 2015-04-24 |
| 00924021 | ILESH BHOGILAL ZAVERI | Designated Partner | 2015-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5827 | KHWAB TEXTILES LLP | 104, SURSHA APARTMENT, SARVODAYA NAGAR JAIN MANDIR ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAB-6902 | 4G INFO SOURCE LLP | 207/208, Parshwanath Apartment, Sarvodaya Nagar, Mulund West, Mumbai, Maharashtra, India - 400080 |
| AAR-5683 | CRYSA EXPORTS LLP | FLAT NO.1005, SUPERSHAV APARTMENT SARVODAYA NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAC-5996 | JUST ARCHON ADVISORS LLP | FLAT-702, E-5 SURSHA APARTMENT, SARVODAYA NAGAR,NEAR JAIN MANDIR ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| AAC-5251 | OM AHRAM DEVELOPERS LLP | B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080 |
| AAK-1127 | SHREE SAI CLEARING & FORWARDING LLP | A-11, MULUND SAHAKAR VISHWA, NEAR JAIN MANDIR SARVODAYA NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U51101MH2012PTC237217 | AMI FABRICATORS PRIVATE LIMITED | 104, BALAJI APARTMENT, DEVI DAYAL ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U17120MH2011PTC212670 | NAMRATA CRAFTLINE CLOTHING PRIVATE LIMITED | 105/106, ARNATH APARTMENTS. SARVODAYA NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAD-2599 | B CUBE BUILDWELL LLP | 103, Sangeeta Enclave, Opp. Jain Mandir, Sarvodaya Nagar, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAV-1921 | LA MAISON PATISSERIE LLP | A/6, KONARK INDRAPRASTH, SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U28123MH1996PTC097715 | CRYOTECH ENGINEERING PRIVATE LIMITED | 304, SANGEETA ENCLAVE, OPP. DATTA MANDIR, SARVODAYA NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAJ-1606 | LOTUS AGRONET LLP | D/5, A-208, ARANATH APTS., SARVODAYA NAGAR JAIN TEMPLE ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U25209MH1995PLC089999 | MAJOR POLYMERS LIMITED | B-1(10)-104 RACHNA APARTMENTS,GOVERDHAN NAGAR LBS MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U17120MH2022PTC389803 | PARCH FASHIONS PRIVATE LIMITED | D7, 405, KUNTHU APARTMENTS SARVODAYA NAGAR, J N ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAT-2455 | GIANT LOGISTICS LLP | A/502, 5th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAT-3022 | SRIYAA PETROCHEMICALS LLP | A/502, 5th Floor, Vimal Apartment Sarvoday Nagar, Jain Mandir Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAC-7978 | NIDHI LANDSCAPE LLP | TG-30,SHIVKSHAKTI CHS, NAHUR VILLAGE, NEAR SARVODAYA NAGAR, NAHUR ROAD , MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U14108MH2003PTC139974 | STAR CLAYTECH PRIVATE LIMITED | FLAT NO 1 GR FLR D/4 SHRAIYASCHS LTD SARVODAYA PARSHWANATH NAGAR MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U17100MH1992PTC065123 | KANKU TEXTILES PRIVATE LIMITED | 504, SARVODAYA CHANDANBALA, HSG SOC. LTD SARVODAYA NAGAR, NAHUR ROAD , MULUND WEST, Maharashtra, India - 400080 |
| AAN-6658 | SMILING-HEARTS REMEDIES LLP | A-602, TULIP APARTMENT, P.K. ROAD, MULUND (WEST), MUMBAI - 400080 MUMBAI, Maharashtra, India - 400080 |
| AAK-0877 | CEUTICALS LLP | 104, 1ST WILLOWS TOWER, SWANA NAGARI B.R.RD MULUND WEST MUMBAI 400080 MUMBAI, Maharashtra, India - 400080 |
| AAC-3819 | GREENGLOBE AUTOMOTIVE LLP | 151, Brick Factory Compound, Shashtri Nagar, Mulund Colony, Mulund -West, Mumbai, Maharashtra, India - 400080 |
| AAP-4281 | HIRJI UMARSHI SUPERMART LLP | D/2/303, Shital Apartment, Sarvodaya Nahur Road, Mulund West, Maharashtra, India - 400080 |
| L24299MH2021PLC365904 | VALIANT LABORATORIES LIMITED | 104,Udyog Kshetra,MulundGoregoanLinkRoad Mulund west , Mumbai, Maharashtra, India - 400080 |
| L74120MH2012PLC233693 | JASH DEALMARK LIMITED | C/18, Mulund Sahakar Vishwa CHS, Nahur Road, Sarvodaya Nagar, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U17291MH2012PTC228471 | VIHAAN POLYCOTT PRIVATE LIMITED | B/9, KONARK INDRAPRASTH , SARVODAYA NAGAR, JAIN MANDIR ROAD, , MULUND WEST, Maharashtra, India - 400080 |
| AAA-3500 | MALHAR VENTURES LLP | B-603, 6TH FLR, RAVI APT., VITHAL NAGAR, S L NAGAR, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAU-4979 | VERTICALIMIT TECHNOLOGIES LLP | #6, Ram Manohar Dube Chawl Shanti Nagar,J.N Road Mulund (West), Asha Nagar Mumbai, Maharashtra, India - 400080 |
| AAI-8799 | GAUTAM INDUSTRIAL SOLUTIONS (I) LLP | FR GRD BL/ INDIRA NAGAR NO. 3, 156/18 NAHUR ROAD,NR ASHOK NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
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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 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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