Splendid Shipping Private Limited
About Splendid Shipping Private Limited
Data last updated: 25 July 2025
Splendid Shipping 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 specialised in shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 02 February 2009.
Registered with ROC Mumbai under CIN U35110MH2009PTC190025.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Dayalji Dholakia and Abhishek Sinha.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1203/1204 Shivalaya Tower 90 Feet Road Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1203/1204 Shivalaya Tower 90 Feet Road Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101
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IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- 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
Auditor Details of Splendid Shipping Private Limited
Splendid Shipping Private Limited is audited by Shobha Suvarna & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shobha Suvarna & Co. | Locked | Locked | Locked |
Complete auditor history for Splendid Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Splendid Shipping Private Limited
Splendid Shipping Private Limited is currently managed by 2 directors, with 6 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 |
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Mahendra Dayalji Dholakia
Also directs:
Vega Housing Company Private Limited, Royalty Infrastructure Private Limited, Gultare Energy Projects Private Limited and 1 more
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Director | 26 Mar 2013 | 13 Years 4 Months | As last reported |
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Abhishek Sinha
Also directs:
Vega Housing Company Private Limited, Royalty Infrastructure Private Limited, Gultare Energy Projects Private Limited and 1 more
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Director | 27 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Splendid Shipping Private Limited FY 2016 filings available
Ten-year financial statements for Splendid Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Splendid Shipping Private Limited
Shareholding and ownership data for Splendid Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Splendid Shipping Private Limited
Splendid Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Shipping Private Limited
View historical data on people associated with Splendid Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splendid Shipping 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 Shipping Private Limited
GST registrations and filing compliance for Splendid Shipping 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Splendid Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Splendid Shipping 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 Shipping Private Limited
MSME payment history for Splendid Shipping 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 Shipping Private Limited
Corporate group structure for Splendid Shipping 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 Shipping Private Limited
MCA filings and documents for Splendid Shipping 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
Verified entity values are shown only after access is granted.
Recent Activity on Splendid Shipping Private Limited
Frequently Asked Questions about Splendid Shipping Private Limited
Splendid Shipping Private Limited 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 Shipping Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2009 and is registered under CIN U35110MH2009PTC190025. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Splendid Shipping Private Limited are:
- Mahendra Dayalji Dholakia - Director
- Abhishek Sinha - Director
The CIN (Corporate Identification Number) of Splendid Shipping Private Limited is U35110MH2009PTC190025. 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 Shipping Private Limited is transport and logistics. The company specifically operates in shipbroking and shipping agency services. The company was active in this sector before being struck off.
The company has its registered office at 12031204 Shivalaya Tower 90 Feet Road Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.