Splendiferous Exim Private Limited
About Splendiferous Exim Private Limited
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Splendiferous Exim Private Limited is a private limited company based in New, Delhi, India, a subsidiary of Aadya Overseas Limited. It operates in the pipe segment of the construction materials sector. It was incorporated on 16 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52500DL2000PTC104399. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.07 Lakh. It was formerly known as Splendiferous Exim Limited and New Blaze Global Limited. It is led by directors including Babita Sharma and Dheeraj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F7 Ground Floor Satya Shanti Apartment Rohini Sector 13, New, Delhi, India – 110085.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.81 Cr. For the same year it recorded a net profit of ₹7.32 Lakh (net margin 2.6%) and EBITDA of -₹4.53 Lakh (EBITDA margin -1.6%).
As per MCA filings, the company has open charges of ₹1.92 Cr and satisfied charges of ₹7 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressF7 Ground Floor Satya Shanti Apartment Rohini Sector 13, New, Delhi, India – 110085
- IndustryConstruction Material, Pipe
- 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
Financials of Splendiferous Exim Private Limited FY 2025 filings available
Splendiferous Exim Private Limited reported revenue of ₹2.81 Cr for FY 2016.
Financial Statement Summary of Splendiferous Exim Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹2.81 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹4.53 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹7.32 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Splendiferous Exim Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.6% | •••• |
| Net Profit Margin | 2.6% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Splendiferous Exim 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.
Auditor Details of Splendiferous Exim Private Limited
Splendiferous Exim Private Limited is audited by RAJIV PRAKASH AND CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV PRAKASH AND CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Splendiferous Exim Private Limited
Splendiferous Exim has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Sharma | Director | 03 Feb 2020 | 6 Years 8 Months | Current |
| Dheeraj Kumar | Director | 11 Aug 2018 | 8 Years 1 Months | Current |
| Kirti Oberai | Director | 27 Apr 2019 | 7 Years 5 Months | Current |
Ownership and Shareholding of Splendiferous Exim Private Limited
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 Splendiferous Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2014 | Pnb Housing Finance Limited | ₹1.92 Cr | Open |
| 04 Aug 2016 | Hdfc Bank Limited | ₹7 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Splendiferous Exim Private Limited
Splendiferous Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed against the company by Icici Bank Limited | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Splendiferous Exim Private Limited
Employment history and EPFO contributions of people linked to Splendiferous Exim.
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.
Name History of Splendiferous Exim Private Limited
Splendiferous Exim has undergone 11 name changes throughout its history. The current legal name is Splendiferous Exim Private Limited.
| Company Name | Status |
|---|---|
| Splendiferous Exim Private Limited | Current |
| Splendiferous Exim Limited | Previous |
| New Blaze Global Limited | Previous |
| Cluster Global Limited | Previous |
| Smart Cart Global Limited | Previous |
| Ascorp Global Limited | Previous |
| Bright Blaze Global Limited | Previous |
| Dignified Pro Exim Global Limited | Previous |
| Platinum Pro Trade Limited | Previous |
| Akj Global Limited | Previous |
| Mega Traders Limited | Previous |
| Dignified Exim Global Limited | Previous |
CIN History of Splendiferous Exim Private Limited
Splendiferous Exim has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52500DL2000PTC104399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52500DL2000PTC104399 | Current |
| U74899DL2000PLC104399 | Previous |
| U52500DL2000PLC104399 | Previous |
Recent Activity on Splendiferous Exim Private Limited
Splendiferous Exim Private Limited has 14 board changes on record since 2008: 3 appointments and 11 cessations. The latest: Babita Sharma was appointed as Director on 03 Feb 2020.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Splendiferous Exim 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 Splendiferous Exim 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 Splendiferous Exim 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 Splendiferous Exim Private Limited
Splendiferous Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Splendiferous Exim 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 Splendiferous Exim Private Limited
Splendiferous Exim is an active private limited company based in New, Delhi, India. The company works in pipe, within the construction material industry. It was incorporated on 16 March 2000 (26+ years old) and is registered under CIN U52500DL2000PTC104399.
Splendiferous Exim reported revenue of ₹2.81 Cr for FY 2016.
Splendiferous Exim has 3 current directors:
- Babita Sharma - Director
- Dheeraj Kumar - Director
- Kirti Oberai - Director
Splendiferous Exim reported a net profit of ₹7.32 Lakh (net margin 2.6%) and EBITDA of -₹4.53 Lakh (EBITDA margin -1.6%) for FY 2016, as per its filed financial statements.
No. Splendiferous Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Splendiferous Exim is U52500DL2000PTC104399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Splendiferous Exim has 2 court cases on record: 2 filed against it.
Splendiferous Exim was incorporated on 16 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Babita Sharma was appointed as Director on 03 Feb 2020. Rishab Jhunjhunwala ceased to be Director on 03 Feb 2020. Dheeraj Kumar ceased to be Additional Director on 28 Sep 2019. Splendiferous Exim has 14 board changes on record in total.
The registered office of Splendiferous Exim is at F7 Ground Floor Satya Shanti Apartment Rohini Sector 13, New, Delhi, India – 110085.