Splendid Vintrade Private Limited
About Splendid Vintrade Private Limited
Data last updated: 26 July 2025
Splendid Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 July 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC136804.
Capital: an authorised share capital of ₹15.15 Lakh and a paid-up capital of ₹15.1 Lakh. It was led by directors Binay Kumar Agarwal and Subhash Kumar Agarwala.
Last AGM: 14 June 2023. Financial statements filed for year ended 31 March 2023. Office: 16 Ganesh Chandra Avenue 8Th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.7 Lakh, a decline of 5% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16 Ganesh Chandra Avenue 8Th Floor, Kolkata, West Bengal, India – 700013
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Auditor Details of Splendid Vintrade Private Limited
Splendid Vintrade Private Limited is audited by S. K. DHAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. DHAR & CO. | Locked | Locked | Locked |
Complete auditor history for Splendid Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Splendid Vintrade Private Limited
Splendid Vintrade Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Binay Kumar Agarwal | Director | 02 Nov 2020 | 5 Years 8 Months | As last reported |
| Subhash Kumar Agarwala | Director | 02 Nov 2020 | 5 Years 8 Months | As last reported |
Financials of Splendid Vintrade Private Limited FY 2023 filings available
Splendid Vintrade Private Limited reported revenue of ₹10.7 Lakh (down 5.00% YoY) for FY 2023.
Ten-year financial statements for Splendid Vintrade Private Limited
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Ownership and Shareholding of Splendid Vintrade Private Limited
Shareholding and ownership data for Splendid Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Splendid Vintrade Private Limited
Splendid Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Vintrade Private Limited
View historical data on people associated with Splendid Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splendid Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Splendid Vintrade Private Limited
GST registrations and filing compliance for Splendid Vintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Splendid Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Splendid Vintrade Private Limited
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- Rating history
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MSME Payment Delays by Splendid Vintrade Private Limited
MSME payment history for Splendid Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Splendid Vintrade Private Limited
Corporate group structure for Splendid Vintrade Private Limited
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MCA Filings & Documents of Splendid Vintrade Private Limited
MCA filings and documents for Splendid Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Splendid Vintrade Private Limited
Frequently Asked Questions about Splendid Vintrade Private Limited
Splendid Vintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Splendid Vintrade Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 14 July 2009 and is registered under CIN U51909WB2009PTC136804. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Splendid Vintrade Private Limited was incorporated on 14 July 2009. Registered with ROC Kolkata.
The current directors of Splendid Vintrade Private Limited are:
- Binay Kumar Agarwal - Director
- Subhash Kumar Agarwala - Director
The CIN (Corporate Identification Number) of Splendid Vintrade Private Limited is U51909WB2009PTC136804. 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 Vintrade Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.