Splendid Real Estate Private Limited
About Splendid Real Estate Private Limited
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Splendid Real Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2004PTC149766.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Viraj Rashmin Kenia and Digish Navin Shah.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 21 Empire Mahal 806 Dr. Ambedkar Road. Dadar, Mumbai, Maharashtra, India – 400014.
As per MCA filings, the company has open charges of ₹63 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Splendid Real Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 21 Empire Mahal 806 Dr. Ambedkar Road. Dadar, Mumbai, Maharashtra, India – 400014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Splendid Real Estate Private Limited, buy the company report.
- 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 Splendid Real Estate Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Splendid Real Estate Private Limited, buy the company report.
Board of directors of Splendid Real Estate Private Limited
Splendid Real Estate has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viraj Rashmin Kenia Also directs: Parshwanath Textiles Private Limited, JVG Fabrics Private Limited, Tulasi Refrigerators Private Limited and 4 more | Director | 30 Jan 2015 | 11 Years 8 Months | Current |
| Digish Navin Shah | Director | 24 Jun 2016 | 10 Years 4 Months | Current |
Auditor
Splendid Real Estate Private Limited is audited by NAVIN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAVIN & ASSOCIATES | FY 2021 | 106778W |
Shareholding
The shareholding of Splendid Real Estate Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Splendid Real Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jul 2016 | 100046866 | Idbi Trusteeship Services Limited | ₹63 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Splendid Real Estate Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Anand Sonbhadra Resolution Professional of M/S. Champalalji Finance Private Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Edelweiss Asset Reconstruction Co. Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by individuals | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
To see the full case history of Splendid Real Estate 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 Splendid Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Splendid Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Splendid Real Estate Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Keshavji Nongha Shah ceased to be Director on 25 Jun 2016.
Frequently asked questions
Splendid Real Estate is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 December 2004 (22+ years old) and is registered under CIN U70101MH2004PTC149766.
Splendid Real Estate has 2 current directors:
- Viraj Rashmin Kenia - Director
- Digish Navin Shah - Director
The latest financial statements of Splendid Real Estate on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Splendid Real Estate is U70101MH2004PTC149766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Splendid Real Estate has 5 court cases on record: 5 filed against it. Most are in the nclat.
Splendid Real Estate was incorporated on 01 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Keshavji Nongha Shah ceased to be Director on 25 Jun 2016. Digish Navin Shah was appointed as Director on 24 Jun 2016. Dhiraj Lakhamshi Shah ceased to be Director on 02 Feb 2015. Splendid Real Estate has 4 board changes on record in total.
The registered office of Splendid Real Estate is at B – 21 Empire Mahal 806 Dr. Ambedkar Road. Dadar, Mumbai, Maharashtra, India – 400014.
Splendid Real Estate operates in the real estate and construction industry, in the real estate builders and developers segment.
Splendid Real Estate has open charges of ₹63 Cr and no satisfied charges on record as per latest MCA filings.