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      • Complaints
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      SPLENOR TRADING LLP

      LLPIN: AAI-1208 As on: 2026-07-13

      SPLENOR TRADING LLP (LLPIN: AAI-1208) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPLENOR TRADING LLP are SHIKHA KHANNA, and GAURAV KHANNA.

      SPLENOR TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      SPLENOR TRADING LLP's LLP Identification Number is (LLPIN)AAI-1208. Its Email address is [email protected] and its registered address is CAMEL HOUSE E-137 TRANSPORT NAGAR LUCKNOW, Uttar Pradesh, India - 226012

      Current status of SPLENOR TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SPLENOR TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPLENOR TRADING
      DIN Director Name Designation Appointment Date
      07653098 SHIKHA KHANNA Designated Partner 2016-12-27
      07653107 GAURAV KHANNA Designated Partner 2016-12-27
      Past Directors & Key Managerial Personnel of SPLENOR TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHIKHA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV KHANNA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24290UP2021PTC146070 ALINNAEUS PHARMACEUTICALS PRIVATE LIMITED Office No- E-40, Transport Nagar, Lucknow, Uttar Pradesh - 226012 , Lucknow, Uttar Pradesh, India - 226012
      U21003UP2024PTC195256 IGP VEDIC VENTURES PRIVATE LIMITED E-166 , TRANSPORT NAGAR,LUCKNOW, UTTAR PRADESH ,,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U46102UP2025PTC230154 SUNSHINE MAX INTERNATIONAL PRIVATE LIMITED E-1/ 143-A, TRANSPORT NAGAR,PHASE -2, TRANSPORT NAGAR,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U51397UP2001PTC025905 RAYLAND LABORATORIES PRIVATE LIMITED E-83TRANSPORT NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226012
      U51109UP2001PTC026231 SHUBH AGENCIES PRIVATE LIMITED E-174TRANSPORT NAGAR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226012
      ACJ-5284 CLEARSPRING LLP S-189 TRANSPORT NAGAR KP, RD, LKO,,LUCKNOW, UTTAR PRADESH, IND-226012,Lucknow,Lucknow,Uttar Pradesh,India-226012
      U74999UP2018PTC100264 ZUNERO SEATING INDIA PRIVATE LIMITED E-119 T P Nagar (Transport Nagar) , Lucknow, Uttar Pradesh, India - 226012
      ACU-6863 TANVIKA RAIL & INFRA LLP E115 TRANSPORT NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226012
      ACU-7977 MRP TRADING HUB LLP E-42,TRANSPORT NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226012
      U47219UP2025PTC236285 IMPACT LIVES PRIVATE LIMITED E-166,TRANSPORT NAGAR,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U47594UP2023PTC188110 RGOXFORD PRIVATE LIMITED E 143 Transport Nagar,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U86905UP2025PTC226582 POINT OF CURE LABORATORIES PRIVATE LIMITED E.111,TRANSPORT NAGAR,Lucknow,Lucknow,Uttar Pradesh,226012-India
      AAR-2540 METANOIA COMMERCE LLP E 175, TRANSPORT NAGAR LUCKNOW LUCKNOW, Uttar Pradesh, India - 226012
      ACE-3946 MAURAWAN FARMS LLP E-1B/10,TRANSPORT NAGAR,Lucknow,Lucknow,Uttar Pradesh,India-226012
      U46497UP2025PTC216739 KEYCARE HEALTHCARE PRIVATE LIMITED E 316, Transport Nagar,Kanpur Road,,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U74999UP2017PTC096209 SHINASHUPA CONSUMER CARE PRIVATE LIMITED E-320 Transport Nagar, Kanpur Road,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U86909UP2025PTC228836 DNASSOCIATES INDIA PRIVATE LIMITED E-4, PHASE-2,TRANSPORT NAGAR,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U21009UP2025PTC232231 NOVATE INDUSTRIES PRIVATE LIMITED E-419A TRANSPORT NAGAR,KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U32909UP2025PTC229626 MAA BANAILIYA INDUSTRIES PRIVATE LIMITED E-78 Transport nagar,Beside KEI wire,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U74996UP2006PTC232683 HIGHRISE DISTRIBUTORS PRIVATE LIMITED E 444A,Kanpur Road, Transport Nagar,Lucknow,Lucknow,Uttar Pradesh,226012-India
      ACI-3569 OBRILLS FOODS LLP Plot No E-112,Transport Nagar, Kanpur Road,Lucknow,Lucknow,Uttar Pradesh,India-226012
      U47219UP2025PTC214397 VIBHAYA INNOVATORS PRIVATE LIMITED E-313, Transport Nagar,Jaypee Bhawan,Kanpur Road,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U71100UP2026PTC244475 ARTFUL DESIGN STUDIO PRIVATE LIMITED P NO E-20 TRANSPORT NAGAR,PHASE II,Lucknow,Lucknow,Uttar Pradesh,226012-India
      ACK-7377 SPST INFRATECH LLP E-1/142 TRANSPORT NAGAR PHASE-II KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,India-226012
      U43222UP2025PTC218454 TRIVENI POWER RENEWABLE ENERGY INDUSTRIES PRIVATE LIMITED E-1/143-A TRANSPORT NAGAR,PHASE II KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U64990UP2026PTC245843 KHATUPAY SECURITIES PRIVATE LIMITED S-216, TRANSPORT NAGAR,LUCKNOW, UTTAR PRADESH,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U51909UP2022PTC162514 F J ASSOCIATES PRIVATE LIMITED F-382 TRANSPORT NAGAR PHASE II TRANSPORT NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226012-India
      U74120UP2010PLC042528 Q-LINE BIOTECH LIMITED 298-281, Transport Nagar, Kanpur Road Adjacent Transport Nagar Metro Station,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U33111UP2012PTC049721 FOUR SEASONS PHARMACEUTICALS PRIVATE LIMITED E-207 TRANSPORT NAGAR , LUCKNOW, Uttar Pradesh, India - 226012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100131610 2017-07-13 2022-09-05 - 12,917,000.00 UNION BANK OF INDIA

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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