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SPLENDOR FINANCIAL SERVICES LLP




Splendor Financial Services Llp is a Limited Liability Partnership firm incorporated on 24 April 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 90,000.

Designated Partners of Splendor Financial Services Llp are Ilesh Bhogilal Zaveri, Atul Jaysukh Shah and Amit Chinubhai Shah.

Splendor Financial Services 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.

Splendor Financial Services Llp's LLP Identification Number is (LLPIN)AAD-8249. Its Email address is [email protected] and its registered address is 104, SUVIDHI APARTMENT, SARVODAYA NAGAR MULUND (WEST) NA MUMBAI Mumbai City Maharashtra 400080

Current status of Splendor Financial Services Llp is - Active.

Company Details

LLP Identification Number

AAD-8249

Company Name

SPLENDOR FINANCIAL SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

24 April 2015

Age of Company

8 years, 11 month, 24 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

₹90,000

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

Click here to view all available financial documents and regulatory filings of SPLENDOR FINANCIAL SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

104, SUVIDHI APARTMENT, SARVODAYA NAGAR MULUND (WEST) NA MUMBAI Mumbai City Maharashtra 400080

Director Details

DIN Director Name Designation Appointment Date

00924021

ILESH BHOGILAL ZAVERI

Designated Partner

24 April 2015

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Other Companies Associated with

Company Designation Appointment Date

MAHAVIR HYDRAULICS PRIVATE LIMITED

Director

19 December 1996

SHRINATH HYDRAULICS PRIVATE LIMITED

Director

30 May 1997

YOGESH SWITCHGEARS AND CABLES PRIVATELIMITED

Director

26 March 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02815812

ATUL JAYSUKH SHAH

Individual Partner

24 April 2015

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Other Companies Associated with

Company Designation Appointment Date

VISTAVALLY DEVELOPERS LLP

Designated Partner

17 September 2016

CHEMEX GOODS PVT LTD

Additional Director

14 August 2020

MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED

Director

08 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07059692

AMIT CHINUBHAI SHAH

Designated Partner

24 April 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Amit Chinubhai Shah is not associated with any company.

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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