Splendid Seurities Private Limited
About Splendid Seurities Private Limited
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Splendid Seurities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 December 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC095374.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 502 Raheja Chambers Nariman Point Free Press Journal Marg, Mumbai, Maharashtra, India.
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- Registered Address502 Raheja Chambers Nariman Point Free Press Journal Marg, Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Splendid Seurities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Splendid Seurities Private Limited
No directors are listed for Splendid Seurities in the MCA records available to us.
Charges & Borrowings of Splendid Seurities Private Limited
Splendid Seurities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Seurities Private Limited
Employment history and EPFO contributions of people linked to Splendid Seurities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Splendid Seurities Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Splendid Seurities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Splendid Seurities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Splendid Seurities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Splendid Seurities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Splendid Seurities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Splendid Seurities Private Limited
Splendid Seurities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Splendid Seurities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 December 1995 and is registered under CIN U67120MH1995PTC095374. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Splendid Seurities is U67120MH1995PTC095374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Splendid Seurities is at 502 Raheja Chambers Nariman Point Free Press Journal Marg, Mumbai, Maharashtra, India.
Splendid Seurities was incorporated on 15 December 1995. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Splendid Seurities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Splendid Seurities is not listed on any stock exchange. It is an unlisted company.
Splendid Seurities can be reached at its registered office: 502 Raheja Chambers Nariman Point Free Press Journal Marg, Mumbai, Maharashtra, India.