MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0157042
Splendid SCL LLP
Splendid SCL LLP - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Apr 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Splendid SCL LLP
Data last updated:
Splendid SCL LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 15 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-7259.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sunita Tanaji Ahire and Manish Banarasi Sharma.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 37 Pt 38 Oshiwara Link Plaza Shopping Off Link Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Court records list 1 case involving the LLP, including 1 filed against it.
Splendid SCL LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0157042).
Company details
LLPIN AAW-7259
Incorporation Date 15 April 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0157042
Key People
Sunita Tanaji Ahire Designated Partner Manish Banarasi Sharma Designated Partner Shivnarayan Shetty Designated Partner Recognitions & Rankings of Splendid SCL
Contact details
Splendid SCL LLP's registered office is in Mumbai, Maharashtra.
- Registered Address37 Pt 38 Oshiwara Link Plaza Shopping Off Link Road Jogeshwari West, Mumbai, Maharashtra, India – 400102
- IndustryService, Other Services
Comprehensive company report
Splendid SCL LLP - one report that includes everything
- 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
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Financials of Splendid SCL LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
|---|---|---|
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| Receivable Days | ||
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To see the full financial statements and ratios of Splendid SCL LLP, buy the company report.
Designated partners of Splendid SCL LLP
Splendid SCL has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Tanaji Ahire | Designated Partner | 05 Aug 2023 | 3 Years 3 Months | Current |
| Manish Banarasi Sharma | Designated Partner | 15 Apr 2021 | 5 Years 6 Months | Current |
| Shivnarayan Shetty | Designated Partner | 15 Apr 2021 | 5 Years 6 Months | Current |
Legal cases
Splendid SCL LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
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, Thane, Maharashtra | Civil suit | Filed against the company by HDFC Bank Ltd Through Sonam Pendurkar | Disposed |
To see the full case history of Splendid SCL LLP, 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 SCL LLP; 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 SCL LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Splendid SCL LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Sunita Tanaji Ahire was appointed as Designated Partner on 05 Aug 2023.
AGM
Splendid Scl Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Appointed
Sunita Tanaji Ahire was appointed as Designated Partner.
Filing
Splendid Scl Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Appointed
Manish Banarasi Sharma was appointed as Designated Partner.
Appointed
Shivnarayan Shetty was appointed as Designated Partner.
Incorporation
15 Apr 2021
Splendid Scl Llp was registered on 15 Apr 2021 with Roc Mumbai I & aged 5 years 6 months as per MCA records.
Frequently asked questions
Splendid SCL is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 15 April 2021 (5+ years old) and is registered under LLPIN AAW-7259.
Splendid SCL has 3 current designated partners:
- Sunita Tanaji Ahire - Designated Partner
- Manish Banarasi Sharma - Designated Partner
- Shivnarayan Shetty - Designated Partner
The latest financial statements of Splendid SCL on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Splendid SCL is AAW-7259. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Splendid SCL has 1 court case on record: 1 filed against it.
Splendid SCL was incorporated on 15 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunita Tanaji Ahire was appointed as Designated Partner on 05 Aug 2023. Manish Banarasi Sharma was appointed as Designated Partner on 15 Apr 2021. Shivnarayan Shetty was appointed as Designated Partner on 15 Apr 2021.
Yes, Splendid SCL is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0157042).
The registered office of Splendid SCL is at 37 Pt 38 Oshiwara Link Plaza Shopping Off Link Road Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Splendid SCL operates in the service industry, in the other services segment.
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