SPLENDOR PROPERTIES PRIVATE LIMITED (CIN: U45400WB2007PTC116417) is a Private company incorporated on 11 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3860000.00.
SPLENDOR PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPLENDOR PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SPLENDOR PROPERTIES PRIVATE LIMITED are DIVYANG GUPTA, MEENAL GUPTA, and SHRIRANG GUPTA.
SPLENDOR PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116417 and its registration number is 116417. Users may contact SPLENDOR PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDOR PROPERTIES PRIVATE LIMITED is HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046.
Current status of SPLENDOR PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45400WB2007PTC116417 |
| Name | SPLENDOR PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 116417 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-06-11 |
| Age of Company | 17 years, 9 months, 2 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 3,860,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPLENDOR PROPERTIES PRIVATE LIMITED |
| U45400WB2007PTC116417 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPLENDOR PROPERTIES
Get a list of all litigations SPLENDOR PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with SPLENDOR PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PROPERTIES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07908437 | DIVYANG GUPTA | Director | 2017-12-11 |
| 00179156 | MEENAL GUPTA | Director | 2017-12-11 |
| 07453355 | SHRIRANG GUPTA | Director | 2021-11-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532027 | VIMAL AGARWAL | Director | - | 2017-12-30 |
| 00532052 | KAMAL AGARWAL | Director | - | 2017-12-30 |
| 07453355 | SHRIRANG GUPTA | Additional Director | - | 2021-11-29 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29211WB1996PTC077862 | SATYAM COMMODEAL PVT LTD | 86A, Topsia Road (South) Unit No. 503, 5th Floor, Haute Street , Kolkata, West Bengal, India - 700046 |
| U29111WB1991PTC053569 | HARDROCK MACHINE TOOLS PVT. LTD. | HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| ACA-0554 | HARDROCK MACHINE TOOLS LLP | HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) A. C Lane, West Bengal, India - 700046 |
| AAE-9504 | LAMA CONNECT KOLKATA LLP | 86A Topsia Road Haute Street, Ist Floor, Unit No. 110 Kolkata, West Bengal, India - 700046 |
| U27109WB1995PTC074331 | CLASSIC STEELS PVT LTD | Haute Street, 86A, Topsia Road South, Unit No. 407, 4th Floor, , Kolkata, West Bengal, India - 700046 |
| U27104WB1993PLC061198 | ZENITH PRODUCTS LTD. | Haute Street, 86A, Topsia Road South, Unit No. 407, 4th Floor, , Kolkata, West Bengal, India - 700046 |
| U28931WB1989PLC048001 | MICKY METALS LTD | Haute Street Corporate Park 86A Topsia Road South, 1st Floor, Suite No. 103 , Kolkata, West Bengal, India - 700046 |
| AAN-6037 | RAWALWASIA LOGISTICS LLP | HAUTE STREET 86A TOPSIA ROAD SOUTH 9TH FLOOR KOLKATA, West Bengal, India - 700046 |
| AAM-3640 | RICHMOND RAWALWASIA DEVELOPERS LLP | 86A TOPSIA ROAD SOUTH HAUTE STREET 9TH FLOOR KOLKATA, West Bengal, India - 700046 |
| AAE-8110 | MINDBENCH CONSULTING LLP | 86A, TOPSIA ROAD, HAUTE STREET, 1ST FLOOR, UNIT NO. 110 KOLKATA, West Bengal, India - 700046 |
| U25191WB1996PTC082125 | TECHNO WAXCHEM PRIVATE LIMITED | Hi-Tech Chambers, 84/1B Topsia Road (South) 5th Floor, Unit No. 5A & 5B , Kolkata, West Bengal, India - 700046 |
| U25200WB2010PTC142197 | PODDAR POLYFAB PRIVATE LIMITED | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046 |
| AAM-3626 | RAWALWASIA AGRO LLP | HAUTE STREET 86A TOPSIA ROAD (S) 9TH FLOOR KOLKATA, West Bengal, India - 700046 |
| AAT-2834 | AGVOGUE EXPORTS LLP | 86A TOPSIA RAOD (SOUTH) 8TH FLOOR HAUTE STREET BUILDING KOLKATA, West Bengal, India - 700046 |
| U23109WB2003PTC095857 | RAWALWASIA INDUSTRIES PRIVATE LIMITED | HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U28112WB1997PTC085012 | TRANSMISSION PROJECTS PRIVATE LIMITED | HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U28112WB1997PTC085013 | TELETRONIC PRODUCTS PRIVATE LIMITED | HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U29256WB2021PTC249296 | KL MANUFACTURING PRIVATE LIMITED | 9th Floor, Haute Street 86A, Topsia Road South , Kolkata, West Bengal, India - 700046 |
| AAC-9495 | INKA ASPIRATIONS LLP | 86A, TOPSIA ROAD, 7TH FLOOR, UNIT 702, HAUTE STREET BUILDING, Kolkata, West Bengal, India - 700046 |
| U17222WB1990PTC049474 | SPACE INTERIOR DESIGNERS PRIVATE LIMITED | Trinity Towers, 5th Floor, Room No. 506 83, Topsia Road (South) , Kolkata, West Bengal, India - 700046 |
| U01132WB1997PTC085590 | DARSHANLAL JAGDISHPARSHAD PRIVATE LIMITED | CONTINENTAL,83/2/1 TOPSIA ROAD(SOUTH) UNIT NO 704-705, 7TH FLOOR , KOLKATA, West Bengal, India - 700046 |
| U26109WB1993PTC059374 | SHREE BALAJI GLASS MANUFACTURING PVT LTD | 86A, TOPSIA ROAD (SOUTH), 6TH FLOOR ROOM NO 603 & 604, KOLKATA-700046 , kolkata, West Bengal, India - 700046 |
| AAS-6315 | DHANBAD ENGINEERING LLP | ROOM NO 405, 4TH FLOOR, PS CONTINENTAL83/02/1, TOPSIA ROAD SOUTH, TOPSIA Kolkata, West Bengal, India - 700046 |
| U52100WB2010PTC154620 | COMPACT DISTRIBUTORS PRIVATE LIMITED | HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) KOLKATA Kolkata WB 700046 IN |
| U52390WB2010PTC154617 | DAYLIGHT COMMERCIAL PRIVATE LIMITED | HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) KOLKATA Kolkata WB 700046 IN |
| U45400WB2007PTC118173 | ACHIEVEMENT BUILDERS PRIVATE LIMITED | HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) KOLKATA Kolkata WB 700046 IN |
| U45400WB2007PTC116278 | PRESIDENCY BUILDERS PRIVATE LIMITED | HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) KOLKATA Kolkata WB 700046 IN |
| U52390WB2010PTC154618 | IMMORTAL VINTRADE PRIVATE LIMITED | HAUTE STREET, UNIT NO.-503, 5TH FLOOR 86A, TOPSIA ROAD (SOUTH) NA KOLKATA Kolkata WB 700046 IN |
| AAW-2163 | NEW AGE POLYFAB LLP | TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA KOLKATA, West Bengal, India - 700046 |
| AAP-7156 | JOYOUS MARKETING & IMPEX LLP | SHOP NO-405, 4TH FLOOR 83/2/1 TOPSIA ROAD, SOUTH KOLKATA KOLKATA, West Bengal, India - 700046 |
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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.
| 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.
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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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