You are here

SPLENDOR MERCHANTS PRIVATE LIMITED




Splendor Merchants Private Limited is a Private incorporated on 11 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,400,000 and its paid up capital is Rs. 2,777,500. 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.]

Splendor Merchants Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Splendor Merchants Private Limited are Rohit Ashok Jaiswal and Arunkumar Ramprasad Jaiswal.

Splendor Merchants Private Limited's Corporate Identification Number is (CIN) U51109MH2008PTC300612 and its registration number is 300612.Its Email address is [email protected] and its registered address is H NO. 240, GROUND FLOOR, AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN.

Current status of Splendor Merchants Private Limited is - Active.

Company Details

CIN

U51109MH2008PTC300612

Company Name

SPLENDOR MERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

300612

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 January 2008

Age of Company

16 years, 3 month, 13 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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,400,000

Paid up capital

₹2,777,500

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

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 MERCHANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H NO. 240, GROUND FLOOR, AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN

Director Details

DIN Director Name Designation Appointment Date

07519496

ROHIT ASHOK JAISWAL

Director

09 June 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ABHIJEET HAZARIBAGH TOLL ROAD LIMITED

Additional Director

04 May 2018

SNOWFALL BUILDERS PRIVATE LIMITED

Additional Director

24 April 2018

ABHIJEET MEERUT KARNAL TOLL ROAD LIMITED

Additional Director

10 September 2016

AAGAM VINTRADE PRIVATE LIMITED

Director

09 June 2017

SALTLAKE ENERGY PRIVATE LIMITED

Director

22 May 2017

BONANZA VYAPAAR PRIVATE LIMITED

Additional Director

24 April 2018

OXIDE DEALCOM PRIVATE LIMITED

Additional Director

28 June 2017

ANANYA PROTECH PRIVATE LIMITED

Additional Director

24 April 2018

VANTAGE SUPPLIERS PRIVATE LIMITED

Director

21 April 2017

BIHARI DISTRIBUTORS PRIVATE LIMITED

Additional Director

28 June 2017

RUPAYAN TRADERS PRIVATE LIMITED

Additional Director

28 June 2017

PARICHAY INFRAPROJECTS LIMITED

Additional Director

21 April 2017

JALVAYU POWER LIMITED

Director

10 April 2017

NATURAL VINTRADE PRIVATE LIMITED

Additional Director

23 June 2017

ABHIJEET CEMENT LIMITED

Additional Director

12 October 2016

ABHIJEET FERROTECH LIMITED

Director

08 March 2018

ABHIJEET INTEGRATED STEEL LIMITED

Director

08 March 2018

INTERSTELLAR BUILDCON LIMITED

Director

08 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08070215

ARUNKUMAR RAMPRASAD JAISWAL

Additional Director

22 February 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GLOBAL POWMIN LIMITED

Additional Director

03 August 2022

EXCEL POWMIN LIMITED

Director

10 August 2018

ABHIJEET BENGAL HYDEL ENERGY LIMITED

Additional Director

22 January 2020

SNOWFALL BUILDERS PRIVATE LIMITED

Additional Director

22 January 2020

AAGAM VINTRADE PRIVATE LIMITED

Additional Director

24 January 2020

MUKUL VINCOM PRIVATE LIMITED

Director

21 March 2018

PULAK VINTRADE PRIVATE LIMITED

Director

21 March 2018

JLD CEMENT PRIVATE LIMITED

Director

14 March 2018

CORONET MERCHANT PRIVATE LIMITED

Additional Director

28 May 2019

CHIRPY VYAPAAR PRIVATE LIMITED

Additional Director

22 February 2018

ANANYA PROTECH PRIVATE LIMITED

Director

22 January 2020

ACOLYTE TIE-UP PRIVATE LIMITED

Additional Director

25 March 2019

JALVAYU TRADERS PRIVATE LIMITED

Director

21 March 2018

GIGANTIC POWER PRIVATE LIMITED

Director

31 August 2018

SARASWATI URJA LIMITED

Additional Director

29 April 2019

DIVYA VENTURES PRIVATE LIMITED

Additional Director

12 April 2019

OVERFLOW INVESTMENT CONSULTANTS PRIVATELIMITED

Additional Director

30 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51909MH2011PTC311327
HIGHRISE COMMODEAL PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN
U52110MH1996PTC292940
INDO INVEST VISION PRIVATE LIMITED H No. 240 Ambazari Layout Nagpur Nagpur MH 440010 IN
U45200MH2007PTC312701
ADINATH POWERGEN PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN
U51909MH2010PLC292937
BRIJWASI PROJECTS LIMITED H NO 240 AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN
U45204MH2007PTC312695
VULCUN POWER PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN
U51109MH2007PTC312680
AUTOMATION DEALCOM PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN
U45400MH2005PTC311633
SUVIDHA INFRAPROJECTS PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN
U51109MH1994PTC312702
SALTLAKE ENERGY PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN
U51109MH1994PTC311569
JLD CEMENT PRIVATE LIMITED H NO 240 AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN
View all 2,519 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page