SPLENDOR SALES AGENCIES LLP (LLPIN: AAP-2511) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 470000.00.
Designated Partners of SPLENDOR SALES AGENCIES LLP are AMIT BANERJEE, MITHU CHATTERJEE, and ARJUN BANERJEE.
SPLENDOR SALES AGENCIES 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 30 Dec 2024.
SPLENDOR SALES AGENCIES LLP's LLP Identification Number is (LLPIN)AAP-2511. Its Email address is [email protected] and its registered address is Ground Floor, Decent Tower88, Royanagar Diamond Harbour - I, West Bengal, India - 743331
Current status of SPLENDOR SALES AGENCIES LLP is - Active.
| LLP Identification Number | AAP-2511 |
| Name | SPLENDOR SALES AGENCIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-09 |
| Age of Company | 5 years, 10 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 470,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPLENDOR SALES AGENCIES LLP |
| AAP-2511 |
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Get a list of all litigations SPLENDOR SALES AGENCIES 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 SALES AGENCIES. This report helps you understand the risk associated in dealing with SPLENDOR SALES AGENCIES 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 SALES AGENCIES 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 |
|---|---|---|---|
| 01959347 | AMIT BANERJEE | Designated Partner | 2019-05-09 |
| 07571859 | MITHU CHATTERJEE | Designated Partner | 2019-05-09 |
| 10506222 | ARJUN BANERJEE | Designated Partner | 2024-01-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRAPUR POULTRY FARMS LLP | AAN-6046 | Designated Partner | 2018-11-30 | Ongoing |
| IVANGEL SALES & SERVICES PRIVATE LIMITED | U51109WB1999PTC089263 | Director | 2004-04-25 | Ongoing |
| R M B EXPORTS PRIVATE LIMITED | U51109WB1999PTC090072 | Director | 1999-08-13 | Ongoing |
| BANCO CONSULTANTS PRIVATE LIMITED | U65929WB1997PTC085850 | Director | 1997-11-07 | Ongoing |
| SPLENDOR SALES AGENCIES PRIVATE LIMITED | U74110WB2008PTC121825 | Additional Director | - | 2019-05-08 |
| IVANGEL SALES & SERVICES PRIVATE LIMITED | U51109WB1999PTC089263 | Additional Director | - | 2016-09-30 |
| IVANGEL SALES & SERVICES PRIVATE LIMITED | U51109WB1999PTC089263 | Director | - | 2022-08-17 |
| SPLENDOR SALES AGENCIES PRIVATE LIMITED | U74110WB2008PTC121825 | Additional Director | - | 2015-09-30 |
| SPLENDOR SALES AGENCIES PRIVATE LIMITED | U74110WB2008PTC121825 | Director | - | 2019-05-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01132WB2010PLC151803 | KOLKATA WEIR TEA ESTATE LIMITED. | PRIYA NIKET, NAIYA PARA GROUND FLOOR UTTAR HAZIPUR , DIAMOND HARBOUR, West Bengal, India - 743331 |
| U15122WB2010PLC149508 | KOLKATA WEIR GOATERY AND HATCHARIES LIMITED. | PRIYA NIKET NAIYA PARA GROUND FLOOR UTTAR HAZIPUR , DIAMOND HARBOUR, West Bengal, India - 743331 |
| U15300WB2011PLC163352 | KOLKATA WEIR AGRO INDUSTRIES LIMITED | PRIYA NIKET, NAIYA PARA, GROUND FLOOR UTTAR HAZIPUR , DIAMOND HARBOUR, West Bengal, India - 743331 |
| U25209WB2005PTC103613 | MOHAR PLASTICS PRIVATE LIMITED | Ground Floor, Buddhadeb Kayal, Near Monjita More Naiyapara Uttarpara, Diamond Harbour , Kolkata, West Bengal, India - 743331 |
| U17291WB2015PTC205202 | NEW CHOICE CONCRETE PRODUCTS PRIVATE LIMITED | RAMCHANDRAPUR, P.O & P.S DIAMOND HARBOUR SOUTH 24 PARGANAS PIN - 743331 , DIAMOND HARBOUR, West Bengal, India - 743331 |
| U01400WB2010PLC150781 | FLYING BIRD AGRO INDIA LIMITED | STATION MORE P.OP.S-DIAMOND HARBOUR , DIAMOND HARBOUR, West Bengal, India - 743331 |
| U24100WB2019PTC235077 | ALAMUS BIOTECH PRIVATE LIMITED | 138, H/O-GOBINDA ROY NEW, MAD NEW MADHABPUR, , DIAMOND HARBOUR,, West Bengal, India - 743331 |
| AAJ-4730 | MOTSHO ONLINE SERVICES LLP | Rabindra Nagar, Po Diamond, Harbour Kolkata, West Bengal, India - 743331 |
| U24290WB2022PTC257422 | ABIGAIL LABORATORIES PRIVATE LIMITED | Ward No. 4, Holding 629 Diamond Harbour , Kolkata, West Bengal, India - 743331 |
| AAY-1363 | NEORGAN INTEGRATED FARM LLP | POPS Diamond Harbour, House No 199, Ramchandrapur, South 24 Parganas, Ramchandrapur, West Bengal, India - 743331 |
| U17309WB2018PTC226045 | REMARKABLE FASHION HOUSE PRIVATE LIMITED | C/O MANIRUZZMAN KHAN ROYNAGAR, DIAMOND HARBOUR , SOUTH 24 PARGANAS, West Bengal, India - 743331 |
| U16009WB2021PTC243405 | GOURISANKAR CONSUMERS PRODUCTS PRIVATE LIMITED | C/O, BASUDEB GHOSH, VILL.-KALINAGAR, P.O & P.S-DIAMOND HARBOUR, SOUTH 24 PGS , PARGANAS, West Bengal, India - 743331 |
| U26931WB1955PTC022635 | G C JANA & SONS PVT LTD | VILL RAMPURDIAMOND HARBOUR , 24 PARGANAS (SOUTH), West Bengal, India - 743331 |
| U01400WB2006PLC109171 | MIRSAB CORE AGRO BIOTECH LIMITED | VILL - RAM CHANDRAPUR, P.O. P.S. - DIAMOND HARBOR , SOUTH TWENTYFOUR PARGANAS, West Bengal, India - 743331 |
| U31904WB2021PTC243522 | STRIPLING ELECTRICALS INDIA PRIVATE LIMITED | S/O- ARCHANA GHOSH, BONBAHADURPUR SULTANPUR, D/H. ELAHABAD BAN , KOLKATA, West Bengal, India - 743331 |
| U17299WB2019PTC230651 | NU ARA BUILT PRIVATE LIMITED | C/O-HASANUJJAMAN SARDAR,S/O-SAJDELSARDAR NAIYAPARA, W/NO.-16,INDIRA SARANI , SOUTH 24 PARGANAS, West Bengal, India - 743331 |
| U67120WB2010PLC153852 | KOLKATA WEIR SECURITIES LIMITED | PRIYA NIKET GROUND FLOOR DIAMOND HARBOUR WB 743331 IN |
| U55100WB2010PLC142961 | WEIR HOTELS INN LIMITED | PRIYA NIKET NAIYA PARA GROUND FLOOR UTTAR HAZIPUR DIAMOND HARBOUR WB 743331 IN |
| U70200WB2010PLC150904 | KOLKATA WEIR ESTATE MANAGEMENT LIMITED | PRIYA NIKET NAIYA PARA GROUND FLOOR UTTAR HAZIPUR DIAMOND HARBOUR WB 743331 IN |
| U80301WB2011PLC156933 | KOLKATA WEIR EDUCARE LIMITED. | PRIYA NIKET, NAIYAPARA, GROUND FLOOR UTTAR HAZIPUR DIAMOND HARBOUR Parganas South WB 743331 IN |
| U85110WB2011PLC161528 | KOLKATA WEIR LABORATORIES LIMITED. | PRIYA NIKET, NAIYAPARA, GROUND FLOOR UTTAR HAZIPUR DIAMOND HARBOUR Parganas South WB 743331 IN |
| U85300WB2021NPL246672 | SOUTH 24 ANCIENT COUNCIL | S/O HIRULAL NASKAR ATKRISHNARAMPUR DIAMOND HARBOUR, WEST BENGAL-743331 KRISHNARAMPUR Kolkata WB 743332 IN |
| U80302WB2011PLC159432 | SUHANA SAFAR JAL PARIVAHAN LIMITED | PRIYA NIKET, NAIYA PARA, GROUND FLOOR UTTAR HAZIPUR DIAMOND HARBOUR Parganas South WB 743331 IN |
| U70200WB2012PLC171792 | ASHIRBAD HIRISE LIMITED | PURATON BAZAR DIAMOND HARBOUR DIAMOND HARBOUR Parganas South WB 743331 IN |
| U55101WB2008PTC129393 | PUNYA LAKSHMI HOTEL PRIVATE LIMITED | VILL - ROYNAGAR P. O. - DIAMOND HARBOUR DIAMOND HARBOUR WB 743331 IN |
| U70109WB2012PLC173404 | DREAM VALLY PROJECTS INDIA LIMITED | CHINTAMONI PARA DIAMOND HARBOUR, SOUTH 24 PGS DIAMOND HARBOUR Parganas South WB 743331 IN |
| U72900WB2016PTC217110 | EDGE NET PRIVATE LIMITED | KAPAT HAT, NEAR NEW BIJOLI CINEMA DIAMOND HARBOUR DIAMOND HARBOUR Parganas South WB 743331 IN |
| U74999WB2017PTC222201 | BIGGBOXX MEDIA & ENTERTAINMENT PRIVATE LIMITED | 86 COLLEGE ROAD DIAMOND HARBOUR NEAR SHIV MANDIR DIAMOND HARBOUR Parganas South WB 743331 IN |
| U80901WB2013PTC193732 | RTNY EDUCATION PRIVATE LIMITED | KALINAGAR PASCHIM PRA P.O.+ P.S.- DIAMOND HARBOUR DIAMOND HARBOUR Parganas South WB 743331 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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