
Splendid Steels Private Limited
About Splendid Steels Private Limited
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Splendid Steels 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 iron and steel segment of the steel sector. It was incorporated on 31 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27101MH2007PTC167420.
The company had an authorised share capital of βΉ1 Lakh. It was led by directors Hadee Arif Adhiya and Arif Ahmed Adhiya.
The registered office was at 9 Coover Building 1st Floor Office No. 109 1st Parsiwada Lane C.P.Tank, Mumbai, Maharashtra, India β 400004.
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- Registered Address9 Coover Building 1st Floor Office No. 109 1st Parsiwada Lane C.P.Tank, Mumbai, Maharashtra, India β 400004
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Steels 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 Steels Private Limited
Splendid Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hadee Arif Adhiya Also directs: Sunjary Steels Private Limited | Director | 31 Jan 2007 | 19 Years 8 Months | As last reported |
| Arif Ahmed Adhiya | Director | 31 Jan 2007 | 19 Years 8 Months | As last reported |
Charges & Borrowings of Splendid Steels Private Limited
Splendid Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Steels Private Limited
Employment history and EPFO contributions of people linked to Splendid Steels.
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 Steels Private Limited
Splendid Steels Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Arif Ahmed Adhiya was appointed as Director on 31 Jan 2007.
Credit Ratings, Litigation & Regulatory Alerts for Splendid Steels 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 Steels 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 Steels 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 Steels 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 Steels 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 Steels Private Limited
Splendid Steels 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 Steels was a private limited company based in Mumbai, Maharashtra, India. The company worked in iron and steel, within the steel industry. It was incorporated on 31 January 2007 and is registered under CIN U27101MH2007PTC167420. The company has been struck off by the Registrar of Companies and is no longer operational.
Splendid Steels had 2 directors:
- Hadee Arif Adhiya - Director
- Arif Ahmed Adhiya - Director
The CIN (Corporate Identification Number) of Splendid Steels is U27101MH2007PTC167420. 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 Steels is at 9 Coover Building 1st Floor Office No. 109 1st Parsiwada Lane C.P.Tank, Mumbai, Maharashtra, India β 400004.
Splendid Steels was incorporated on 31 January 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is βΉ1 Lakh.
Splendid Steels operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
No. Splendid Steels is not listed on any stock exchange. It is an unlisted company.
Arif Ahmed Adhiya was appointed as Director on 31 Jan 2007. Hadee Arif Adhiya was appointed as Director on 31 Jan 2007.