
SPLR Trading Private Limited
About SPLR Trading Private Limited
Data last updated:
SPLR Trading Private Limited is a private limited company based in Kurnool, Andhra Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 07 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U74999AP2018PTC107778. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Kalamalla Abdul Basha (Managing Director) and Vijaya Kumar Suri.
Its last annual general meeting (AGM) was held on 12 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at H.No 49/50A/52 – 1 Maddur Nagar, Kurnool, Andhra Pradesh, India – 518002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
SPLR Trading Private Limited's registered office is in Kurnool, Andhra Pradesh.
- Registered AddressH.No 49/50A/52 – 1 Maddur Nagar, Kurnool, Andhra Pradesh, India – 518002
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of SPLR Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SPLR Trading Private Limited, buy the company report.
Board of directors of SPLR Trading Private Limited
SPLR Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaya Kumar Suri | Additional Director | 24 Aug 2019 | 7 Years 2 Months | Current |
| Kalamalla Abdul Basha | Managing Director | 30 Dec 2020 | 5 Years 9 Months | Current |
Legal cases
SPLR Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kurnool, Andhra Pradesh | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of SPLR Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SPLR Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPLR Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SPLR Trading Private Limited, buy the company report.
Recent activity
SPLR Trading Private Limited has 10 board changes on record since 2018: 6 appointments and 4 cessations. The latest: Govinda Raju Rajani Kanth Jyothula ceased to be Additional Director on 15 Feb 2022.
1 earlier event is in the company report.
Frequently asked questions
SPLR Trading is an active private limited company based in Kurnool, Andhra Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 07 March 2018 (8+ years old) and is registered under CIN U74999AP2018PTC107778.
SPLR Trading has 2 current directors:
- Kalamalla Abdul Basha - Managing Director
- Vijaya Kumar Suri - Additional Director
The latest financial statements of SPLR Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 12 August 2019. Year-wise statements from FY 2018 are in the company report.
No. SPLR Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SPLR Trading is U74999AP2018PTC107778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPLR Trading has 1 court case on record: 1 filed against it.
SPLR Trading was incorporated on 07 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Vijayawada.
Govinda Raju Rajani Kanth Jyothula ceased to be Additional Director on 15 Feb 2022. Bhanuprasad Naparla ceased to be Additional Director on 30 Dec 2020. Kalamalla Abdul Basha was appointed as Managing Director on 30 Dec 2020. SPLR Trading has 10 board changes on record in total.
The registered office of SPLR Trading is at H.No 4950A52 – 1 Maddur Nagar, Kurnool, Andhra Pradesh, India – 518002.
SPLR Trading operates in the transport and logistics industry, in the cold storage and warehousing services segment.