About
Basic Data Updated:
4 months agoThe Corporate was formerly known as Mega Traders Limited. The Company is engaged in the Electrnoics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 0.05 cr.
The Corporate currently has active open charges totaling ₹1.92 cr. It has already closed loans amounting to ₹7.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Dheeraj Kumar, Kirti Oberai, and Babita Sharma serve as directors at the Company.
Industry
Company Details
- Location
North Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U52500DL2000PTC104399 |
| Company No. | 104399 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Mar 2000 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Splendiferous Exim Private Limited
Splendiferous Exim Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 28140255% increase. The company also saw a substantial improvement in profitability, with a 3176.88% increase in profit. The company's net worth Soared by an impressive increase of 169.42%.
Corporate Structure
Unlock access to Splendiferous Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Splendiferous Exim Private Limited
Unlock and access historical data on people associated with Splendiferous Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Pnb Housing Finance Limited Creation Date: 29 Sep 2014 | ₹1.92 Cr | Open |
Hdfc Bank Limited Creation Date: 04 Aug 2016 | ₹7.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Splendiferous Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Splendiferous Exim's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Aadya Overseas Private Limited
Active
30 years 9 months Dheeraj Kumar and Babita Sharma are mutual person
Recent activity within the organization
Annual General Meeting
Splendiferous Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Splendiferous Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Babita Sharma was appointed as a Director was appointed as a Director on 03 Feb 2020 & has been associated with this company since 4 years 3 months .
03 Feb 2020Director Appointment
Kirti Oberai was appointed as a Director was appointed as a Director on 27 Apr 2019 & has been associated with this company since 5 years 21 days .
27 Apr 2019Charges
A charge registered on 04 Aug 2016 via Charge ID 100056175 with Hdfc Bank Limited was fully satisfied on 17 Sep 2018.
17 Sep 2018
Frequently asked questions
What is the Incorporation or founding date of Splendiferous Exim Private Limited?
