SPLENDOR VANIJYA LLP (LLPIN: AAL-4104) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SPLENDOR VANIJYA LLP are SHASHI JAIN, and ROSHNI JAIN.
SPLENDOR VANIJYA 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 25 Dec 2024.
SPLENDOR VANIJYA LLP's LLP Identification Number is (LLPIN)AAL-4104. Its Email address is [email protected] and its registered address is 7,B.B.Ganguly street 4TH FLOOR KOLKATA, West Bengal, India - 700012
Current status of SPLENDOR VANIJYA LLP is - Active.
| LLP Identification Number | AAL-4104 |
| Name | SPLENDOR VANIJYA LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-14 |
| Age of Company | 7 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPLENDOR VANIJYA LLP |
| AAL-4104 |
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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 VANIJYA 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 |
|---|---|---|---|
| 00498607 | SHASHI JAIN | Designated Partner | 2018-03-31 |
| 00510414 | ROSHNI JAIN | Designated Partner | 2018-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01257836 | RANJAN KUMAR DAS | Designated Partner | - | 2018-03-30 |
| 01350496 | SANTANU BISWAS | Designated Partner | - | 2018-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRAZY VINIMAY LLP | AAL-0921 | Designated Partner | - | 2023-11-01 |
| UNITY DEALTRADE LLP | AAL-0930 | Designated Partner | - | 2023-11-01 |
| ROSEWOOD VANIJYA LLP | AAL-1604 | Designated Partner | 2018-03-31 | Ongoing |
| ROSEWOOD VANIJYA LLP | AAL-1604 | Partner | - | 2018-03-30 |
| PRECISE REALESTATES LLP | AAL-1606 | Designated Partner | 2018-03-31 | Ongoing |
| PRECISE REALESTATES LLP | AAL-1606 | Partner | - | 2018-03-30 |
| AGREEABLE REALESTATES LLP | AAL-1619 | Designated Partner | 2018-03-31 | Ongoing |
| AGREEABLE REALESTATES LLP | AAL-1619 | Partner | - | 2018-03-30 |
| IMMERSION PROJECTS LLP | AAL-1620 | Designated Partner | 2018-03-31 | Ongoing |
| IMMERSION PROJECTS LLP | AAL-1620 | Partner | - | 2018-03-30 |
| FASTSPEED VINIMAY LLP | AAL-1621 | Designated Partner | 2018-03-31 | Ongoing |
| FASTSPEED VINIMAY LLP | AAL-1621 | Partner | - | 2018-03-30 |
| CYNOSURE TIE-UP LLP | AAL-1631 | Designated Partner | 2018-03-31 | Ongoing |
| CYNOSURE TIE-UP LLP | AAL-1631 | Partner | - | 2018-03-30 |
| FLOWER VINTRADE LLP | AAL-1677 | Designated Partner | - | 2023-11-01 |
| VISIBLE VINIMAY LLP | AAL-1680 | Designated Partner | - | 2023-11-01 |
| FLOWER INFRASTRUCTURE LLP | AAL-2444 | Designated Partner | - | 2023-11-01 |
| EQUAL VINTRADE LLP | AAL-2447 | Designated Partner | - | 2023-11-01 |
| REFLECT AGENCIES LLP | AAL-2684 | Designated Partner | 2018-03-31 | Ongoing |
| FAME VANIJYA LLP | AAL-2697 | Designated Partner | 2018-03-31 | Ongoing |
| TACT VINTRADE LLP | AAL-4068 | Designated Partner | - | 2023-11-01 |
| ORNATE COMMERCIAL LLP | AAL-4070 | Designated Partner | 2018-03-31 | Ongoing |
| ORNATE COMMERCIAL LLP | AAL-4070 | Partner | - | 2018-03-30 |
| VISIBLE DEALCOMM LLP | AAL-4071 | Designated Partner | - | 2023-11-01 |
| DELIGHT TIE UP LLP | AAL-4073 | Designated Partner | 2018-03-31 | Ongoing |
| DELIGHT TIE UP LLP | AAL-4073 | Partner | - | 2018-03-30 |
| WINSOME TRACOM LLP | AAN-3669 | Partner | 2019-03-31 | Ongoing |
| PR DEALMARK LLP | AAN-3877 | Partner | 2019-07-01 | Ongoing |
| PR TRADECOM LLP | AAN-3880 | Partner | 2019-07-01 | Ongoing |
| PR VINCOM LLP | AAN-3886 | Partner | 2019-07-01 | Ongoing |
| PUJA SALES PROMOTION PVT LTD | U51109WB1993PTC059596 | Director | - | 2017-03-07 |
| SHRI VARDMAN PROPERTIES PRIVATE LIMITED | U70200WB2004PTC097998 | Director | - | 2009-02-23 |
| ASHIKA VYAPAAR LLP | AAE-3310 | Designated Partner | 2017-11-01 | Ongoing |
| CRAZY VINIMAY LLP | AAL-0921 | Designated Partner | - | 2023-11-01 |
| UNITY DEALTRADE LLP | AAL-0930 | Designated Partner | - | 2023-11-01 |
| ROSEWOOD VANIJYA LLP | AAL-1604 | Designated Partner | 2018-03-31 | Ongoing |
| ROSEWOOD VANIJYA LLP | AAL-1604 | Partner | - | 2018-03-30 |
| PRECISE REALESTATES LLP | AAL-1606 | Designated Partner | 2018-03-31 | Ongoing |
| PRECISE REALESTATES LLP | AAL-1606 | Partner | - | 2018-03-30 |
| AGREEABLE REALESTATES LLP | AAL-1619 | Designated Partner | 2018-03-31 | Ongoing |
| AGREEABLE REALESTATES LLP | AAL-1619 | Partner | - | 2018-03-30 |
| IMMERSION PROJECTS LLP | AAL-1620 | Designated Partner | 2018-03-31 | Ongoing |
| IMMERSION PROJECTS LLP | AAL-1620 | Partner | - | 2018-03-30 |
| FASTSPEED VINIMAY LLP | AAL-1621 | Designated Partner | 2018-03-31 | Ongoing |
| FASTSPEED VINIMAY LLP | AAL-1621 | Partner | - | 2018-03-30 |
| CYNOSURE TIE-UP LLP | AAL-1631 | Designated Partner | 2018-03-31 | Ongoing |
| CYNOSURE TIE-UP LLP | AAL-1631 | Partner | - | 2018-03-30 |
| FLOWER VINTRADE LLP | AAL-1677 | Designated Partner | - | 2023-11-01 |
| VISIBLE VINIMAY LLP | AAL-1680 | Designated Partner | - | 2023-11-01 |
| FLOWER INFRASTRUCTURE LLP | AAL-2444 | Designated Partner | - | 2023-11-01 |
| EQUAL VINTRADE LLP | AAL-2447 | Designated Partner | - | 2023-11-01 |
| REFLECT AGENCIES LLP | AAL-2684 | Designated Partner | 2018-03-31 | Ongoing |
| FAME VANIJYA LLP | AAL-2697 | Designated Partner | 2018-03-31 | Ongoing |
| TACT VINTRADE LLP | AAL-4068 | Designated Partner | - | 2023-11-01 |
| ORNATE COMMERCIAL LLP | AAL-4070 | Designated Partner | 2018-03-31 | Ongoing |
| ORNATE COMMERCIAL LLP | AAL-4070 | Partner | - | 2018-03-30 |
| VISIBLE DEALCOMM LLP | AAL-4071 | Designated Partner | - | 2023-11-01 |
| DELIGHT TIE UP LLP | AAL-4073 | Designated Partner | 2018-03-31 | Ongoing |
| DELIGHT TIE UP LLP | AAL-4073 | Partner | - | 2018-03-30 |
| GANPATI ARBITRATORS LLP | AAN-2139 | Designated Partner | 2019-03-31 | Ongoing |
| GURUDEV ARBITRATORS LLP | AAN-2238 | Designated Partner | 2021-01-21 | Ongoing |
| WINSOME TRACOM LLP | AAN-3669 | Designated Partner | 2019-03-31 | Ongoing |
| WINSOME TRACOM LLP | AAN-3669 | Partner | - | 2019-03-30 |
| PR DEALMARK LLP | AAN-3877 | Designated Partner | 2019-07-01 | Ongoing |
| PR TRADECOM LLP | AAN-3880 | Designated Partner | 2019-07-01 | Ongoing |
| PR TRADECOM LLP | AAN-3880 | Partner | - | 2019-07-01 |
| PR VINCOM LLP | AAN-3886 | Designated Partner | 2019-07-01 | Ongoing |
| PR VINCOM LLP | AAN-3886 | Partner | - | 2019-07-01 |
| KARUNAMAYEE VYAPAAR LLP | AAP-4363 | Partner | 2019-05-27 | Ongoing |
| CROWN APARTMENTS LLP | AAP-5908 | Partner | 2019-06-12 | Ongoing |
| SUBHLABH ADVISORY LLP | AAQ-3256 | Partner | 2019-08-21 | Ongoing |
| ASHIKA MINERALS INDIA LLP | AAR-7627 | Designated Partner | 2020-01-29 | Ongoing |
| PUJA SALES PROMOTION PVT LTD | U51109WB1993PTC059596 | Director | - | 2017-03-07 |
| SHRI VARDMAN PROPERTIES PRIVATE LIMITED | U70200WB2004PTC097998 | Director | - | 2009-02-23 |
| ROSEWOOD VANIJYA LLP | AAL-1604 | Designated Partner | - | 2018-03-31 |
| CYNOSURE TIE-UP LLP | AAL-1631 | Designated Partner | - | 2018-03-31 |
| REFLECT AGENCIES LLP | AAL-2684 | Designated Partner | - | 2018-03-31 |
| FAME VANIJYA LLP | AAL-2697 | Designated Partner | - | 2018-03-31 |
| ORNATE COMMERCIAL LLP | AAL-4070 | Designated Partner | - | 2018-03-31 |
| DELIGHT TIE UP LLP | AAL-4073 | Designated Partner | - | 2018-03-31 |
| FAME VANIJYA PRIVATE LIMITED | U51101WB2010PTC146336 | Director | - | 2017-11-28 |
| REFLECT AGENCIES PRIVATE LIMITED | U51101WB2010PTC146424 | Director | - | 2017-11-28 |
| ORNATE COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC105724 | Director | - | 2017-12-13 |
| ROSEWOOD VANIJYA PVT LTD | U51109WB2006PTC108421 | Director | - | 2017-11-15 |
| DEVSAR VYAPAAR PVT LTD | U51109WB2006PTC108423 | Director | - | 2009-06-22 |
| SPLENDOR VANIJYA PVT LTD | U51109WB2006PTC108425 | Director | - | 2017-12-13 |
| DELIGHT TIE UP PVT LTD | U51109WB2006PTC108428 | Director | - | 2017-12-13 |
| CYNOSURE TIE-UP PVT LTD | U51109WB2006PTC108437 | Director | - | 2017-11-15 |
| ROSEWOOD VANIJYA LLP | AAL-1604 | Designated Partner | - | 2018-03-31 |
| CYNOSURE TIE-UP LLP | AAL-1631 | Designated Partner | - | 2018-03-31 |
| REFLECT AGENCIES LLP | AAL-2684 | Designated Partner | - | 2018-03-31 |
| FAME VANIJYA LLP | AAL-2697 | Designated Partner | - | 2018-03-31 |
| ORNATE COMMERCIAL LLP | AAL-4070 | Designated Partner | - | 2018-03-31 |
| DELIGHT TIE UP LLP | AAL-4073 | Designated Partner | - | 2018-03-31 |
| FAME VANIJYA PRIVATE LIMITED | U51101WB2010PTC146336 | Director | - | 2017-11-28 |
| REFLECT AGENCIES PRIVATE LIMITED | U51101WB2010PTC146424 | Director | - | 2017-11-28 |
| ORNATE COMMERCIAL PRIVATE LIMITED | U51109WB2005PTC105724 | Director | - | 2017-12-13 |
| ROSEWOOD VANIJYA PVT LTD | U51109WB2006PTC108421 | Director | - | 2017-11-15 |
| DEVSAR VYAPAAR PVT LTD | U51109WB2006PTC108423 | Director | - | 2009-06-22 |
| SPLENDOR VANIJYA PVT LTD | U51109WB2006PTC108425 | Director | - | 2017-12-13 |
| DELIGHT TIE UP PVT LTD | U51109WB2006PTC108428 | Director | - | 2017-12-13 |
| CYNOSURE TIE-UP PVT LTD | U51109WB2006PTC108437 | Director | - | 2017-11-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAL-2697 | FAME VANIJYA LLP | 7,B.B.Ganguly street 4TH FLOOR KOLKATA, West Bengal, India - 700012 |
| AAL-2684 | REFLECT AGENCIES LLP | 7,B.B.Ganguly street 4TH FLOOR KOLKATA, West Bengal, India - 700012 |
| AAL-0039 | RIDHAN MINERALS LLP | 277 B,B GANGULY STREET 4TH FLOOR kolkata, West Bengal, India - 700012 |
| U17115WB1994PTC064240 | TANISHA BUSINESS PVT. LTD. | 7, B.B. GANGULY STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| AAE-1418 | DEBOGRAM AGRO INDUSTRIES LLP | 46, B.B. GANGULY STREET, 4TH FLOOR, ROOM NO-2, KOLKATA, West Bengal, India - 700012 |
| AAW-5219 | FRONTIER VINTRADE LLP | 46 B B GANGULY STREET 4TH FLOOR, ROOM NO 11 KOLKATA, West Bengal, India - 700012 |
| AAW-7262 | BHEDIA AGRO INDUSTRIES LLP | 46 B.B. Ganguly Street 4th Floor, Room No. 2 Kolkata, West Bengal, India - 700012 |
| AAI-9064 | PATRICIA COMMERCIAL LLP | 277 B B GANGULY STREET 4TH FLOOR, ROOM NO. 403 KOLKATA, West Bengal, India - 700012 |
| AAM-2973 | R S COMMERCE LLP | 46, B.B. GANGULY STREET 4TH FLOOR, ROOM NO 4 KOLKATA, West Bengal, India - 700012 |
| AAV-1054 | EVERRISE STEELS LLP | 46 B B GANGULY STREET 4TH FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700012 |
| AAU-9490 | EVERRISE FOOD & BEVERAGE LLP | 46 B B GANGULY STREET 4TH FLOOR, ROOM NO 11 KOLKATA, West Bengal, India - 700012 |
| U28998WB2021PTC242786 | EAGLE CONSUMER PRODUCTS PRIVATE LIMITED | 4TH Floor, Central Plaza 41, B.B. Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U01100WB2017PTC221344 | SAMUDRAGARHBHAGIRATHI AGRO PROJECTS PRIVATE LIMITED | 46 B. B. Ganguly Street, 4th Floor, R. N-10, , Kolkata, West Bengal, India - 700012 |
| U27109WB1997PTC084731 | EVERRISE STEELS PRIVATE LIMITED | 46, B B GANGULY STREET, 4TH FLOOR, ROOM NO- 11, , KOLKATA, West Bengal, India - 700012 |
| U24243WB1988PTC044437 | JAINA DETERGENTS PVT LTD | 46,B.B.GANGULY STREET, 4TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700012 |
| U28129WB1989PTC047381 | NIDHI PACKERS PVT LTD | 41, B.B.GANGULY STREET, CENTRAL PLAZA, 4TH FLOOR, UNIT NO D8 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2011PTC159931 | SLF AGROPROJECT PRIVATE LIMITED | 285B,B.B.GANGULY STREET,2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700012 |
| AAS-2803 | SMART DEALCOM LLP | 284/B, B. B. GANGULY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAS-2793 | MODEL COMMODEAL LLP | 284/B, B. B. GANGULY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700012 |
| U27100WB2010PTC146221 | MODEL COMMODEAL PRIVATE LIMITED | 284B, B.B.GANGULY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U20200WB2009PTC131657 | TIRUPATI DECO-WOODS PRIVATE LIMITED | 79B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U20296WB2010PTC144406 | PADMAVATI LAMINART PRIVATE LIMITED | 79B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52100WB2010PTC147329 | MODESTY VINTRADE PRIVATE LIMITED | 285/B, B. B. GANGULY STREET, SM-8, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52190WB2010PTC155416 | TRIBHUVAN DEALTRADE PRIVATE LIMITED | 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 2, , KOLKATA, West Bengal, India - 700012 |
| L52190WB2011PLC158320 | ADHIRAJ DISTRIBUTORS LIMITED | 41, B.B. Ganguly Street, 2nd Floor, Room No. 13B , Kolkata, West Bengal, India - 700012 |
| U28100WB2021PTC244448 | SAHAYAM AGROSTEEL INDUSTRY PRIVATE LIMITED | 76, B. B. Ganguly Street, Ground Floor,Block -B, Room No-4 , Kolkata, West Bengal, India - 700012 |
| AAL-1621 | FASTSPEED VINIMAY LLP | 7, B.B GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| AAL-1604 | ROSEWOOD VANIJYA LLP | 7, B.B.GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| AAL-4071 | VISIBLE DEALCOMM LLP | 7, B.B.GANGULY STREET, KOLKATA, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
|---|---|---|---|---|---|---|---|---|
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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