Splendid Corporate Services Private Limited
About Splendid Corporate Services Private Limited
Data last updated: 22 July 2025
Splendid Corporate Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in other mining and quarrying, a part of the broader mining sector. Incorporated on 28 November 1991.
Registered with ROC Mumbai under CIN U99999MH1991PTC136062.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7.95 Lakh. It was led by directors including Rohit Baboobhai Choksy and Viresh Kishorbhai Batavia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 86/87 Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address86/87 Atlanta Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryMining, Other Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Splendid Corporate Services Private Limited
Splendid Corporate Services Private Limited has one previous CIN (Corporate Identification Number): U99999MH2002PTC136062. The current CIN is U99999MH1991PTC136062, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1991PTC136062 | Current |
| U99999MH2002PTC136062 | Previous |
Board of Directors of Splendid Corporate Services Private Limited
Splendid Corporate Services Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Baboobhai Choksy | Director | 30 May 2002 | 24 Years 2 Months | As last reported |
|
Viresh Kishorbhai Batavia
Also directs:
Lifecare Global Health Management Llp, Hvb Lifestyles Private Limited, Hvb Technologies Private Limited and 1 more
|
Additional Director | 01 Dec 2016 | 9 Years 8 Months | As last reported |
| Azad Indurkumar Shivdasani | Director | 02 Apr 2002 | 24 Years 4 Months | As last reported |
Financials of Splendid Corporate Services Private Limited FY 2016 filings available
Ten-year financial statements for Splendid Corporate Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Splendid Corporate Services Private Limited
Splendid Corporate Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Corporate Services Private Limited
View historical data on people associated with Splendid Corporate Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splendid Corporate Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Splendid Corporate Services Private Limited
GST registrations and filing compliance for Splendid Corporate Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Splendid Corporate Services Private Limited
Credit ratings, litigation, and regulatory alerts for Splendid Corporate Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Splendid Corporate Services Private Limited
MSME payment history for Splendid Corporate Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Splendid Corporate Services Private Limited
Corporate group structure for Splendid Corporate Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Splendid Corporate Services Private Limited
MCA filings and documents for Splendid Corporate Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Splendid Corporate Services Private Limited
Frequently Asked Questions about Splendid Corporate Services Private Limited
Splendid Corporate Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Splendid Corporate Services Private Limited is a amalgamated private limited company in the mining sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 1991 and is registered under CIN U99999MH1991PTC136062. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Splendid Corporate Services Private Limited was incorporated on 28 November 1991. Registered with ROC Mumbai.
The current directors of Splendid Corporate Services Private Limited are:
- Rohit Baboobhai Choksy - Director
- Viresh Kishorbhai Batavia - Additional Director
- Azad Indurkumar Shivdasani - Director
The CIN (Corporate Identification Number) of Splendid Corporate Services Private Limited is U99999MH1991PTC136062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Splendid Corporate Services Private Limited is mining. The company specifically operates in other mining and quarrying.