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SPLENDOR TRADECOM PRIVATE LIMITED

CIN : U51109WB2008PTC125706
|
ROC : RoC-Kolkata
Active
Last Updated On : 28-11-2020
CINU51109WB2008PTC125706
Company NameSPLENDOR TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number125706
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-05-2008
Registered Address462, B T ROAD KOLKATA WB 700002 IN
Email Idrajarhat2001@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00860557ABINASH MORE29-09-2010
08664074RITESH ROONGTA10-01-2020
SPLENDOR TRADECOM 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 14-05-2008. Its Corporate Identification Number (CIN) is U51109WB2008PTC125706, and it carries the registration number 125706. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SPLENDOR TRADECOM PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,10,000. 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 462, B T ROAD KOLKATA WB 700002 IN. Correspondence or inquiries may be sent to the official email address, rajarhat2001@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 TRADECOM PRIVATE LIMITED?
    462, B T ROAD KOLKATA WB 700002 IN
  • Who are the owners / directors of SPLENDOR TRADECOM PRIVATE LIMITED?
    • ABINASH MORE
    • RITESH ROONGTA
  • How can I contact SPLENDOR TRADECOM PRIVATE LIMITED?
  • When was SPLENDOR TRADECOM PRIVATE LIMITED established?
    It was founded on 14-05-2008 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-46,33,100
MGT-76,15,100
Total Penalty12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)1,24,820

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.