Splendid Wintrade LLP
About Splendid Wintrade LLP
Data last updated:
Splendid Wintrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 27 March 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-8522.
The LLP has a total obligation of contribution of ₹12.6 Lakh. It is led by designated partners including Sonia Ashish Agarwal and Ashish Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 201 Pushpa Vatsalyam N.S. Road No. 5 Vile Parle(E) Jvpd Road, Mumbai, Maharashtra, India – 400056.
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- Registered Address201 Pushpa Vatsalyam N.S. Road No. 5 Vile Parle(E) Jvpd Road, Mumbai, Maharashtra, India – 400056
- IndustryOther Industry, Other Services
- 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
Designated Partners of Splendid Wintrade LLP
Splendid Wintrade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Ashish Agarwal | Designated Partner | 27 Mar 2012 | 14 Years 6 Months | Current |
| Ashish Agarwal Also directs: Nav Bharat Corrughting Industries Private Limited, B V Metals Private Limited, Ashish Ship Breakers Private Limited and 3 more | Designated Partner | 27 Mar 2012 | 14 Years 6 Months | Current |
| Devaraya Manjunath Sheregar Also directs: Aquafit Piping Systems (I) Private Limited, Devu Tools Private Limited, Hosmane Gowramma Manjunatha Foundation and 2 more | Designated Partner | 01 Apr 2015 | 11 Years 6 Months | Current |
| Anitha Devaraya Sheregar | Designated Partner | 01 Apr 2015 | 11 Years 6 Months | Current |
Financials of Splendid Wintrade LLP FY 2025 filings available
Splendid Wintrade LLP reported revenue of ₹8 (down 11% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Splendid Wintrade LLP
Revenue has declined at a compounded annual rate (CAGR) of 96% over five years, including a 11% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Splendid Wintrade LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹8 | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Splendid Wintrade LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Splendid Wintrade are in the company report.
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.
Ownership and Shareholding of Splendid Wintrade LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Splendid Wintrade LLP
Splendid Wintrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Wintrade LLP
Employment history and EPFO contributions of people linked to Splendid Wintrade.
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.
GST Compliance of Splendid Wintrade LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Splendid Wintrade LLP
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 Wintrade LLP
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 Wintrade LLP
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.
MCA Filings & Documents of Splendid Wintrade LLP
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.
Recent Activity on Splendid Wintrade LLP
Frequently Asked Questions about Splendid Wintrade LLP
Splendid Wintrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the other industry industry. It was incorporated on 27 March 2012 (14+ years old) and is registered under LLPIN AAA-8522.
Splendid Wintrade has 4 current designated partners:
- Sonia Ashish Agarwal - Designated Partner
- Ashish Agarwal - Designated Partner
- Devaraya Manjunath Sheregar - Designated Partner
- Anitha Devaraya Sheregar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Splendid Wintrade is AAA-8522. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Splendid Wintrade was incorporated on 27 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Splendid Wintrade is at 201 Pushpa Vatsalyam N.S. Road No. 5 Vile ParleE Jvpd Road, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹12.6 Lakh.
Splendid Wintrade operates in the other industry industry, in the other services segment.
Splendid Wintrade can be reached at its registered office: 201 Pushpa Vatsalyam N.S. Road No. 5 Vile ParleE Jvpd Road, Mumbai, Maharashtra, India – 400056.
Splendid Wintrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.