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      SPLENOR EXPORTS LLP

      LLPIN: AAL-0364 As on: 2026-07-13

      SPLENOR EXPORTS LLP (LLPIN: AAL-0364) is a Limited Liability Partnership firm incorporated on 03 Nov 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SPLENOR EXPORTS LLP are RAJENDRA AMULAKH SHAH, and RITESH RAJENDRA SHAH.

      SPLENOR EXPORTS 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 30 May 2024.

      SPLENOR EXPORTS LLP's LLP Identification Number is (LLPIN)AAL-0364. Its Email address is [email protected] and its registered address is One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051

      Current status of SPLENOR EXPORTS 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 EXPORTS 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 EXPORTS
      DIN Director Name Designation Appointment Date
      00804078 RAJENDRA AMULAKH SHAH Designated Partner 2017-11-03
      02943259 RITESH RAJENDRA SHAH Designated Partner 2017-11-03
      Past Directors & Key Managerial Personnel of SPLENOR EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJENDRA AMULAKH SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAIRA JEWELS LLP AAA-3069 Designated Partner 2010-12-10 Ongoing
      KAIRA TRADECORP LLP AAS-0951 Designated Partner 2020-02-28 Ongoing
      KRYSTAL KARBON LLP AAS-1765 Designated Partner 2020-03-06 Ongoing
      ALTR INTERNATIONAL PRIVATE LIMITED U52393MH2006PTC159263 Director 2006-01-25 Ongoing
      SPLENOR EXPORTS PRIVATE LIMITED U74999MH1999PTC119836 Director - 2017-11-02
      Other Directorships of RITESH RAJENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      KAIRA JEWELS LLP AAA-3069 Designated Partner 2010-12-10 Ongoing
      KAIRA TRADECORP LLP AAS-0951 Designated Partner 2020-02-28 Ongoing
      POEM SOLUTIONS LLP AAS-1384 Designated Partner 2020-06-30 Ongoing
      KRYSTAL KARBON LLP AAS-1765 Designated Partner 2020-03-06 Ongoing
      ALTR INTERNATIONAL PRIVATE LIMITED U52393MH2006PTC159263 Additional Director - 2010-09-30
      ALTR INTERNATIONAL PRIVATE LIMITED U52393MH2006PTC159263 Director 2010-09-30 Ongoing
      SPLENOR EXPORTS PRIVATE LIMITED U74999MH1999PTC119836 Director - 2017-11-02
      LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2019-03-18 Ongoing

      CIN Company Name Company Address
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U63122MH2023FTC400418 CRUNCHYROLL INDIA PRIVATE LIMITED Level 18, Unit No. 1801, One BKC Center,Wing C, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra east,Mumbai,Mumbai,Maharashtra,400051-India
      U68200MH2024PTC432053 ANEX ADVISORY SERVICES PRIVATE LIMITED Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U68200MH2025PTC450040 ASVA REAL ESTATE PRIVATE LIMITED Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
      AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
      AAX-0025 CR ADVISORS LLP UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      AAH-7036 GEMINI PROPERTY DEVELOPERS INDIA LLP ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
      U24100MH2007PTC350210 MONACHEM ADDITIVES PRIVATE LIMITED ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U24119MH2008PTC351463 ADDPOL CHEMSPECIALITIES PRIVATE LIMITED ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U43299MH2014PTC252734 Q WEST INFRASTRUCTURE PRIVATE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
      U45309MH2020PLC343279 RAIGAD PEN GROWTH CENTRE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
      U45309MH2020PLC343382 KARNALA PEN GROWTH CENTRE LIMITED One BKC Unit No 501, C Wing, Plot No.66, G Block Bandra Kurla Complex, Bandra (East) Mumb ai , Mumbai, Maharashtra, India - 400051
      U74999MH2016PTC283346 JAR TRADING PRIVATE LIMITED Unit No. 1501 One BKC B-Wing Plot No. C-66 G - Block Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051
      U25209MH1980PTC022115 RADIANT PLASTIC INDUSTRIES PRIVATE LIMITED UNIT NO. 1501 - ONE BKC, B - WING, PLOT NO C-66, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      AAY-1777 CAVALCADE DISTRIBUTION SERVICES LLP UNIT NO. 1604 ONE BKC, B WING, PLOT NO C 66 G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051
      AAY-3843 ONE-UP FINANCIAL ADVISORS LLP Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051
      U45200MH1999PTC121632 TALIB AND SHAMSI CONSTRUCTIONS PRIVATE LIMITED Unit No. 1616, C Wing, One BKC Plot No. C 66 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400051
      U45200MH2007PTC210593 RAGHULEELA BUILDERS PRIVATE LIMITED UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
      U45203MH2007PTC176054 RANVEER INFRASTRUCTURE PRIVATE LIMITED ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051
      U51493MH2012PTC358304 TITRA TRADING PRIVATE LIMITED Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
      U51101MH2013PTC357931 LYKOS INDIA PRIVATE LIMITED Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
      U51909MH2009FTC357933 TRAFIGURA INDIA PRIVATE LIMITED Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
      U51909MH2012PTC378106 TER COMMODITIES TRADING PRIVATE LIMITED Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
      U51109MH2008PTC357935 TAG ECO RECYCLING INDIA PRIVATE LIMITED Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
      U65920MH1994PTC080575 IMMACULATE PROPERTIES PRIVATE LIMITED ONE BKC, UNIT NO 701A, B WING, PLOT C-66, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, MUMBA I 400 051 , MUMBAI, Maharashtra, India - 400051
      U28910MH2014PTC260065 GEMINI ENERGY PROJECTS PRIVATE LIMITED ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
      U67190MH2017PTC301715 LEGACY FINVEST PRIVATE LIMITED ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
      U85320MH2018NPL310198 GEMINI'S GLOBAL HOPE FOUNDATION ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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