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SPLENDID TRADE LINK PRIVATE LIMITED




Splendid Trade Link Private Limited is a Private incorporated on 21 May 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 7,500,000. 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.]

Splendid Trade Link Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Splendid Trade Link Private Limited are Neetu Agrawal, Yogesh Agrawal and Arvind Agarwal.

Splendid Trade Link Private Limited's Corporate Identification Number is (CIN) U51109MP1997PTC011936 and its registration number is 11936.Its Email address is finance@splendidhonda.com and its registered address is 1525-NAPIER TOWN HOME SCIENCE COLLEGE ROAD JABALPUR MP 482001 IN , - , .

Current status of Splendid Trade Link Private Limited is - Active.

Company Details

CIN

U51109MP1997PTC011936

Company Name

SPLENDID TRADE LINK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

11936

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 May 1997

Age of Company

24 years, 2 month, 9 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹7,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: finance@splendidhonda.com

Website: http://www.splendidhonda.com (Incorrect website?)

Address:

1525-NAPIER TOWN HOME SCIENCE COLLEGE ROAD JABALPUR MP 482001 IN

Director Details

DIN Director Name Designation Appointment Date

01723604

NEETU AGRAWAL

Director

31 October 2009

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Other Companies Associated with

Company Designation Appointment Date

SPLENDID MOTORS PRIVATE LIMITED

Director

07 September 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00029671

YOGESH AGRAWAL

Director

21 May 1997

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Other Companies Associated with

Company Designation Appointment Date

SPLENDID MOTORS PRIVATE LIMITED

Director

07 September 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00032288

ARVIND AGARWAL

Director

04 December 2001

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Other Companies Associated with

Company Designation Appointment Date

Q1 INFRATECH PRIVATE LIMITED

Director

31 January 1997

Q1 TECHNOLOGIES INDIA PRIVATE LIMITED

Director

17 May 2018

Q1 AUTOTECH PRIVATE LIMITED

Director

03 April 1995

Q1 HEALTHCARE PRIVATE LIMITED

Director

12 September 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109MP1997PTC011936
SPLENDID TRADE LINK PRIVATE LIMITED 1525-NAPIER TOWN HOME SCIENCE COLLEGE ROAD JABALPUR MP 482001 IN
U93090MP2017OPC043845
SHRIBARFANI SECURITY SERVICES (OPC) PRIVATE LIMITED 1159 TANDON COMPOUND HOME SCIENCE COLLEGE ROAD NAPIER TOWN JABALPUR Jabalpur MP 482001 IN
U74999MP2018PTC044821
ASOR ELITE SERVICES PRIVATE LIMITED H.No.760/3 Dwarka Sadan, Home Science College Road, Napier Town, Jabalpur Jabalpur MP 482001 IN
U74910MP2020PTC053834
EXCELLENCE RECRUITMENT PRIVATE LIMITED HOUSE NO. 1627 2ND FLOOR JAISWAL TOWER NAPIER TOWN HOME SCIENCE COLLEGE ROAD JABALPUR Jabalpur MP 482001 IN
U50300MP2007PTC019810
SPLENDID MOTORS PRIVATE LIMITED 1525, NAPIER TOWN HOME SCIENCE COLLEGE RAOD JABALPUR MP 482001 IN
U93090MP2019PTC048146
PRANAM MANAGEMENT CONSULTANCY PRIVATE LIMITED 1370, Napier Town, Home Science College JABALPUR Jabalpur MP 482001 IN
U85300MP2019NPL048092
KAILASH GUPTA FOUNDATION 124, NAPIER TOWN, MR. KAILASH GUPTA, SHASTRI BRIDGE,NEAR HOME SCIENCE COLLEGE JABALPUR Jabalpur MP 482001 IN
U15100MP2012PTC029070
DATT REALINFRA PRIVATE LIMITED 1148/A, Napier Town Near Home Science College JABALPUR MP 482001 IN
U72900MP2010PTC024420
HYLP INFOMEDIA PRIVATE LIMITED Flat No. 110, Kartik Apartment Home Science College Road Jabalpur Jabalpur MP 482001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90205788

2002-03-27

-

2008-09-28

4,800,000

BANK OF INDIA

90201872

2002-03-27

2007-02-02

2008-09-28

800,000

BANK OF INDIA

10036103

2007-02-02

-

2008-09-28

Immovable property or any interest therein

2,400,000

BANK OF INDIA

10129452

2008-09-29

2009-11-04

2014-06-04

1,500,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

SPLENDID TRADE LINK PVT LTD.

JABALPUR

482002

KHASRA NO.86/2-86/3,URIYA, KATANGIROAD,BYE-PASS CORSSINGJABALPUR540MP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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