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SPLENDID WINTRADE PRIVATE LIMITED

CIN : U74992MH2006PTC162807
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 07-05-2023
CINU74992MH2006PTC162807
Company NameSPLENDID WINTRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number162807
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-06-2006
Registered Address201, Pushpavatsalyam, N.S. Road No. 5, Vile Parle(W), JVPD Sceheme MUMBAI Mumbai City MH 400056 IN
Email Idravindev@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00857701ASHISH AGARWAL27-11-2010
01105690SONIA ASHISH AGARWAL27-11-2010
SPLENDID WINTRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-06-2006. Its Corporate Identification Number (CIN) is U74992MH2006PTC162807, and it carries the registration number 162807. Currently, its eFiling status is listed as Converted to LLP”.
From a financial standpoint, SPLENDID WINTRADE PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹2,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 201, Pushpavatsalyam, N.S. Road No. 5, Vile Parle(W), JVPD Sceheme MUMBAI Mumbai City MH 400056 IN. Correspondence or inquiries may be sent to the official email address, ravindev@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPLENDID WINTRADE PRIVATE LIMITED?
    201, Pushpavatsalyam, N.S. Road No. 5, Vile Parle(W), JVPD Sceheme MUMBAI Mumbai City MH 400056 IN
  • Who are the owners / directors of SPLENDID WINTRADE PRIVATE LIMITED?
    • ASHISH AGARWAL
    • SONIA ASHISH AGARWAL
  • How can I contact SPLENDID WINTRADE PRIVATE LIMITED?
  • When was SPLENDID WINTRADE PRIVATE LIMITED established?
    It was founded on 23-06-2006 as per MCA records.

Pending Filing

• As on 29 Mar 2026
FormPenalty
AOC-435,33,900
MGT-734,91,900
Total Penalty70,25,800
🎉90% WAIVER APPLIED
- ₹ 63,23,220
Amount Payable (10%)7,02,580

Full waiver breakdown available next page

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