Splendid Wintrade Private Limited
About Splendid Wintrade Private Limited
Data last updated: 24 July 2025
Splendid Wintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 23 June 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74992MH2006PTC162807.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.6 Lakh. Formerly known as Amrita Securities Private Limited. It is led by directors Sonia Ashish Agarwal and Ashish Agarwal.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address201 Pushpavatsalyam N.S. Road No. 5 Vile Parle(W) Jvpd Sc, Eheme, Mumbai, Maharashtra, India – 400056
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Splendid Wintrade Private Limited
Splendid Wintrade 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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Sonia Ashish Agarwal
Also directs:
Splendid Wintrade Llp, Nav Bharat Corrughting Industries Private Limited, Ashish Ship Breakers Private Limited and 3 more
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Director | 27 Nov 2010 | 15 Years 8 Months | As last reported |
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Ashish Agarwal
Also directs:
Splendid Wintrade Llp, Nav Bharat Corrughting Industries Private Limited, B V Metals Private Limited and 4 more
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Director | 27 Nov 2010 | 15 Years 8 Months | As last reported |
Financials of Splendid Wintrade Private Limited FY 2011 filings available
Ten-year financial statements for Splendid Wintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Splendid Wintrade Private Limited
Splendid Wintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Wintrade Private Limited
View historical data on people associated with Splendid Wintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splendid Wintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Splendid Wintrade Private Limited
GST registrations and filing compliance for Splendid Wintrade Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Splendid Wintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Splendid Wintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Splendid Wintrade Private Limited
MSME payment history for Splendid Wintrade 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
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Subsidiaries & Group Companies of Splendid Wintrade Private Limited
Corporate group structure for Splendid Wintrade Private Limited
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MCA Filings & Documents of Splendid Wintrade Private Limited
MCA filings and documents for Splendid Wintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Splendid Wintrade Private Limited
Frequently Asked Questions about Splendid Wintrade Private Limited
Splendid Wintrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Splendid Wintrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2006 and is registered under CIN U74992MH2006PTC162807. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Splendid Wintrade Private Limited is U74992MH2006PTC162807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Splendid Wintrade Private Limited are:
- Sonia Ashish Agarwal - Director
- Ashish Agarwal - Director
The primary industry of Splendid Wintrade Private Limited is business services. The company specifically operates in other services.
Splendid Wintrade Private Limited was incorporated on 23 June 2006. Registered with ROC Mumbai.