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SPLENDOR TIE-UP PRIVATE LIMITED
CIN: U51109DL2007PTC222746 As on: 2026-07-13
SPLENDOR TIE-UP PRIVATE LIMITED (CIN: U51109DL2007PTC222746) is a Private company incorporated on 09 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2581750.00.
SPLENDOR TIE-UP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SPLENDOR TIE-UP PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SPLENDOR TIE-UP PRIVATE LIMITED are ABHISHEK KAJORIA, and ARUN KUMAR DUBEY.
SPLENDOR TIE-UP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109DL2007PTC222746 and its registration number is 222746. Users may contact SPLENDOR TIE-UP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDOR TIE-UP PRIVATE LIMITED is 7TH FLOOR, KANCHENJUNGA 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.
Current status of SPLENDOR TIE-UP PRIVATE LIMITED 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 TIE-UP 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 TIE-UP 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 SPLENDOR TIE-UP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01633389 | ABHISHEK KAJORIA | Director | 2010-04-07 |
| 03592277 | ARUN KUMAR DUBEY | Director | 2011-07-07 |
Past Directors & Key Managerial Personnel of SPLENDOR TIE-UP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01319631 | KRISHNA PRASAD | Director | - | 2011-07-07 |
| 00553834 | KAMAL KUMAR MAWANDIA | Director | - | 2010-05-18 |
Other Directorships of KRISHNA PRASAD
Other Directorships of ABHISHEK KAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADYUMNA STEELS LIMITED | L27109DL1972PLC319974 | Director | - | 2015-06-30 |
| GAVRILL METAL PRIVATE LIMITED | U27300WB2007PTC117024 | Director | - | 2010-04-07 |
| JAMUNA ENCLAVE PRIVATE LIMITED | U45200DL2007PTC242530 | Director | - | 2014-02-17 |
| BUTTERFLY VYAPAAR PRIVATE LIMITED | U51109WB2007PTC112704 | Director | - | 2022-11-01 |
| NARSINGH MARKETING PRIVATE LIMITED | U51109WB2007PTC117025 | Director | - | 2022-11-01 |
| SNOWFALL COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC117063 | Director | - | 2022-11-01 |
| PACIFIC TIE-UP PRIVATE LIMITED | U51109WB2007PTC120207 | Director | - | 2022-11-01 |
| SAHIL VANIJYA PRIVATE LIMITED | U51109WB2007PTC120209 | Director | - | 2022-11-01 |
| BATINO COMMERCIAL PRIVATE LIMITED | U51909DL2010PTC317780 | Director | 2012-05-07 | Ongoing |
| JUNIPER SALES PRIVATE LIMITED | U51909DL2010PTC317783 | Director | 2012-05-07 | Ongoing |
Other Directorships of ARUN KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUTTERFLY VYAPAAR PRIVATE LIMITED | U51109WB2007PTC112704 | Director | 2011-07-07 | Ongoing |
| NARSINGH MARKETING PRIVATE LIMITED | U51109WB2007PTC117025 | Director | 2011-07-07 | Ongoing |
| SNOWFALL COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC117063 | Director | 2011-07-07 | Ongoing |
| PACIFIC TIE-UP PRIVATE LIMITED | U51109WB2007PTC120207 | Director | 2011-07-07 | Ongoing |
| SAHIL VANIJYA PRIVATE LIMITED | U51109WB2007PTC120209 | Director | 2011-07-07 | Ongoing |
| CAMELLIA DEALTRADE PRIVATE LIMITED | U51909DL2010PTC317781 | Director | 2012-05-07 | Ongoing |
| EVERLASTING MARKETING PRIVATE LIMITED | U51909DL2010PTC317782 | Director | 2012-05-07 | Ongoing |
| OLYMPIC GENERAL TRADING LIMITED. | U67120WB1975PLC030101 | Director | 2013-09-19 | Ongoing |
| OLYMPIC GENERAL TRADING LIMITED. | U67120WB1975PLC030101 | Director appointed in casual vacancy | - | 2013-09-19 |
Other Directorships of KAMAL KUMAR MAWANDIA
| CIN | Company Name | Company Address |
|---|---|---|
| U72100DL2024NPL432764 | MUST INNOVATION AND INCUBATION FOUNDATION | Kanchenjunga, 7th Floor,,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U29120DL2003PLC242852 | HINDUSTHAN SPECIALITY CHEMICALS LIMITED | Kanchenjunga, 7th floor 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U67120DL1980PLC010739 | ORIENT BONDS AND STOCK LIMITED | KANCHENJUNGA 7TH FLOOR18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U28990DL2014PLC270231 | HINDUSTHAN VIDYUT PRODUCTS LIMITED | 7TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U24231DL1985PLC426634 | HINDUSTHAN MISWACO LIMITED | 7th Floor Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U51909DL2011PTC428545 | SHIVAM DEALMARK PRIVATE LIMITED | 7th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U99999DL1997PLC091214 | ENERGY HOLDINGS CONSORTIUM LIMITED | 7TH FLOOR KANCHENJUNGA BUILDING. 18 BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| L27109DL1972PLC319974 | PRADYUMNA STEELS LIMITED | FLAT NO 702, 7TH FLOOR, KANCHENJUNGA BUILDING, 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U65993DL1968PTC381066 | MODY INVESTMENT & MFG COMPANY PVT LTD | Flat No. 702, 7th Floor, Kanchenjunga Building, 18,Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U70200DL2023PTC412336 | A P T CORPORATE CONSULTING PRIVATE LIMITED | 308, Third Floor, Kanchenjunga,18 Barakhamba Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U67190DL1999PLC099260 | GAJA ALTERNATIVE ASSET MANAGEMENT LIMITED | 302, 3rd Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| ACN-3100 | SWCL SERVICES LLP | Flat no 509A, 5th Floor, Kanchenjunga Building,18, Barakhamba Road,New Delhi,New Delhi,Delhi,India-110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAH-2687 | LUTYENS NETWORK LLP | 10TH FLOOR, KANCHENJUNGA 18 BARAKHAMBA ROAD, NEW DELHI DELHI, Delhi, India - 110001 |
| U46592DL2025PTC442193 | FERDINAND BILSTEIN INDIA PRIVATE LIMITED | Upper Ground Floor, Kanchenjunga Building,18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46909DL2024PTC433090 | LEHMANN-UMT PRIVATE LIMITED | Upper Ground Floor,,Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2019FTC419839 | DB RRTS OPERATIONS INDIA PRIVATE LIMITED | 1&2, Upper Ground Floor, Kanchenjunga Building,, 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46491DL2024PTC426360 | DR. WOLFF INDIA PRIVATE LIMITED | 1 & 2 Upper Ground Floor,, Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46909DL2023PTC419493 | LEMO INDIA PRIVATE LIMITED | 1 and 2, Upper Ground Floor,,Kanchenjunga Building,18 Barakhamba Road, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| L31300DL1959PLC003141 | HINDUSTHAN INSULATORS & INDUSTRIES LIMITED | KANCHENJUNGA SEVENTH FLOOR18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U51491DL1994PTC173124 | NISHRAJ TRADERS PVT LTD | KANCHENJUNGA,7TH FLOOR, 18, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74900DL1997PTC085160 | NARAYANI TRADING PRIVATE LIMITED | KANCHENJUNGA,7TH FLOOR, \18,BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U35990DL2019PTC357806 | DCM DEFCO PRIVATE LIMITED | 6th Floor, Kanchenjunga Building 18, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U45207DL2008PLC180959 | DCM SHRIRAM HYDRO ENERGY LIMITED | 5th Floor, Kanchenjunga Building, 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U40109DL2007PLC165632 | DCM SHRIRAM ENERGY AND INFRASTRUCTURE LI MITED | 5th Floor, Kanchenjunga Building 18 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U67120DL1996PTC077506 | LEIHA INVESTMENTS PRIVATE LIMITED | KANCHENJUNGA BUILDING6TH FLOOR 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74120DL2008PLC186193 | HARIYALI SERVICES LIMITED | 5TH FLOOR, KANCHENJUNGA BUILDING 18, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1997PLC088343 | PURKAZI SUGAR MILLS LIMITED | 6TH FLOOR KANCHENJUNGA BUILDING 18 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1997PTC086673 | PACIFIC LAND DEVELOPMENT PRIVATE LIMITED | 5th Floor Kanchenjunga Building 18 Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.