Splendid Trade Link Private Limited
About Splendid Trade Link Private Limited
Data last updated:
Splendid Trade Link Private Limited is a private limited company based in Jabalpur, Madhya Pradesh, India. It operates in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 21 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP1997PTC011936.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Yogesh Agrawal and Arvind Agarwal.
Its last annual general meeting (AGM) was held on 11 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1525 – Napier Town Home Science College Road, Jabalpur, Madhya Pradesh, India – 482001.
As per MCA filings, the company has satisfied charges of ₹95 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Splendid Trade Link Private Limited's registered office is in Jabalpur, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1525 – Napier Town Home Science College Road, Jabalpur, Madhya Pradesh, India – 482001
- IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Splendid Trade Link 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 Trade Link Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Splendid Trade Link Private Limited, buy the company report.
Board of directors of Splendid Trade Link Private Limited
Splendid Trade Link has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Agrawal Also directs: Splendid Motors Private Limited | Director | 21 May 1997 | 29 Years 5 Months | Current |
| Arvind Agarwal | Director | 04 Dec 2001 | 24 Years 11 Months | Current |
| Neetu Agrawal Also directs: Splendid Motors Private Limited | Director | 31 Oct 2009 | 17 Years 0 Months | Current |
Auditor
Splendid Trade Link Private Limited is audited by SAMEER JAIN & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMEER JAIN & ASSOCIATES | FY 2022 | 011831C |
Shareholding
The shareholding of Splendid Trade Link Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Splendid Trade Link Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2008 | 10129452 | Union Bank of India | ₹15 Lakh | Satisfied | |
| 02 Feb 2007 | 10036103 | Bank of India | ₹24 Lakh | Satisfied | |
| 27 Mar 2002 | 90201872 | Bank of India | ₹8 Lakh | Satisfied | |
| 27 Mar 2002 | 90205788 | Bank of India | ₹48 Lakh | Satisfied |
To see the full charge records of Splendid Trade Link Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Splendid Trade Link Private Limited has 2 court cases on record: 2 filed by Splendid Trade Link. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Pending |
| High Court of Madhya Pradesh | Court case (CONC) | Filed by the company against an individual | Disposed |
To see the full case history of Splendid Trade Link 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 Trade Link Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Splendid Trade Link Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
No GST registration is on our record for Splendid Trade Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Splendid Trade Link Private Limited has 5 board changes on record since 1997: 3 appointments and 2 cessations. The latest: Neetu Agrawal was appointed as Director on 31 Oct 2009.
6 earlier events are in the company report.
Frequently asked questions
Splendid Trade Link is an active private limited company based in Jabalpur, Madhya Pradesh, India. The company works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 21 May 1997 (29+ years old) and is registered under CIN U51109MP1997PTC011936.
Splendid Trade Link has 3 current directors:
- Yogesh Agrawal - Director
- Arvind Agarwal - Director
- Neetu Agrawal - Director
The latest financial statements of Splendid Trade Link on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 June 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Splendid Trade Link is U51109MP1997PTC011936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Splendid Trade Link has 2 court cases on record: 2 filed by the company. 1 is pending.
Splendid Trade Link was incorporated on 21 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Gwalior.
Neetu Agrawal was appointed as Director on 31 Oct 2009. Ajay Marwah ceased to be Director on 20 Oct 2007. Sanjay Singh Parmar ceased to be Director on 20 Oct 2007. Splendid Trade Link has 5 board changes on record in total.
The registered office of Splendid Trade Link is at 1525 – Napier Town Home Science College Road, Jabalpur, Madhya Pradesh, India – 482001.
Splendid Trade Link operates in the food and beverages industry, in the non-alcoholic beverage manufacturing and distribution segment.
Splendid Trade Link has no open charges and satisfied charges of ₹95 Lakh as per latest MCA filings.
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