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SPLENDOR COMMOTRADE PRIVATE LIMITED

CIN : U51909WB2008PTC123176
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-02-2023
CINU51909WB2008PTC123176
Company NameSPLENDOR COMMOTRADE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number123176
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-02-2008
Registered Address79 LENIN SARANI ROOM NO. 406, 4TH FLOOR KOLKATA Kolkata WB 700013 IN
Email Idcabhanuprakash@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05274446PUTIKAM BHANU PRAKASH04-08-2012
07771289CHUNCHU RAMA KRISHNA01-11-2018
SPLENDOR COMMOTRADE 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-02-2008. Its Corporate Identification Number (CIN) is U51909WB2008PTC123176, and it carries the registration number 123176. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SPLENDOR COMMOTRADE PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,00,000. 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 79 LENIN SARANI ROOM NO. 406, 4TH FLOOR KOLKATA Kolkata WB 700013 IN. Correspondence or inquiries may be sent to the official email address, cabhanuprakash@gmail.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 SPLENDOR COMMOTRADE PRIVATE LIMITED?
    79 LENIN SARANI ROOM NO. 406, 4TH FLOOR KOLKATA Kolkata WB 700013 IN
  • Who are the owners / directors of SPLENDOR COMMOTRADE PRIVATE LIMITED?
    • PUTIKAM BHANU PRAKASH
    • CHUNCHU RAMA KRISHNA
  • How can I contact SPLENDOR COMMOTRADE PRIVATE LIMITED?
  • When was SPLENDOR COMMOTRADE PRIVATE LIMITED established?
    It was founded on 27-02-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-48,67,900
MGT-78,46,900
DIR-3 KYC5,000 (Excluded)
Total Penalty17,14,800
🎉90% WAIVER APPLIED
- ₹ 15,43,320
Amount Payable (10%)1,71,480

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.