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SPLENDID WINTRADE LLP




Splendid Wintrade Llp is a Limited Liability Partnership firm incorporated on 27 March 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1,260,000.

Designated Partners of Splendid Wintrade Llp are Anitha Devaraya Sheregar, Devaraya Manjunath Sheregar, Ashish Agarwal and Sonia Ashish Agarwal.

Splendid Wintrade Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Splendid Wintrade Llp's LLP Identification Number is (LLPIN)AAA-8522. Its Email address is [email protected] and its registered address is 201 PUSHPA VATSALYAM, N.S. ROAD NO. 5, VILE PARLE(E), JVPD ROAD NA MUMBAI Maharashtra 400056

Current status of Splendid Wintrade Llp is - Active.

Company Details

LLP Identification Number

AAA-8522

Company Name

SPLENDID WINTRADE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

27 March 2012

Age of Company

12 years, 0 month, 29 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,260,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

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: [email protected]

Website: Click here to add.

Address:

201 PUSHPA VATSALYAM, N.S. ROAD NO. 5, VILE PARLE(E), JVPD ROAD NA MUMBAI Maharashtra 400056

Director Details

DIN Director Name Designation Appointment Date

00173084

ANITHA DEVARAYA SHEREGAR

Designated Partner

01 April 2015

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Director

24 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00184296

DEVARAYA MANJUNATH SHEREGAR

Designated Partner

01 April 2015

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Other Companies Associated with

Company Designation Appointment Date

AQUAFIT PIPING SYSTEMS (I) PRIVATELIMITED

Director

14 August 2007

DEVU TOOLS PRIVATE LIMITED

Managing Director

27 August 1999

TAGMA CENTRE OF EXCELLENCE AND TRAINING

Director

19 February 2021

HOSMANE GOWRAMMA MANJUNATHA FOUNDATION

Director

24 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00857701

ASHISH AGARWAL

Designated Partner

27 March 2012

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Other Companies Associated with

Company Designation Appointment Date

NAV BHARAT CORRUGHTING INDUSTRIESPRIVATE LIMITED

Director

01 June 2020

B V METALS PRIVATE LIMITED

Director

04 August 2008

ASHISH SHIP BREAKERS PRIVATE LIMITED

Director

06 October 1999

ASHISH VESSEL DEMOLITION PRIVATE LIMITED

Director

25 September 2020

MAGNOLIA TRADERS PRIVATE LIMITED

Director

08 March 2010

ARCHANA METALS PRIVATE LIMITED

Director

01 June 2020

SPLENDID WINTRADE PRIVATE LIMITED

Director

27 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01105690

SONIA ASHISH AGARWAL

Designated Partner

27 March 2012

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Other Companies Associated with

Company Designation Appointment Date

NAV BHARAT CORRUGHTING INDUSTRIESPRIVATE LIMITED

Director

26 July 2021

ASHISH SHIP BREAKERS PRIVATE LIMITED

Director

08 September 2003

ASHISH VESSEL DEMOLITION PRIVATE LIMITED

Director

26 July 2021

MAGNOLIA TRADERS PRIVATE LIMITED

Director

01 June 2020

ARCHANA METALS PRIVATE LIMITED

Director

01 June 2020

SPLENDID WINTRADE PRIVATE LIMITED

Director

27 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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