Splendor Vanijya LLP
About Splendor Vanijya LLP
Data last updated:
Splendor Vanijya LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAL-4104.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Roshni Jain and Shashi Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7 B.B.Ganguly Street 4th Floor, Kolkata, West Bengal, India – 700012.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Splendor Vanijya LLP's registered office is in Kolkata, West Bengal.
- Registered Address7 B.B.Ganguly Street 4th Floor, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Splendor Vanijya LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Splendor Vanijya LLP, buy the company report.
Designated partners of Splendor Vanijya LLP
Splendor Vanijya has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshni Jain | Designated Partner | 31 Mar 2018 | 8 Years 6 Months | Current |
| Shashi Jain | Designated Partner | 31 Mar 2018 | 8 Years 6 Months | Current |
Legal cases
Splendor Vanijya LLP has 1 court case on record: 1 filed by Splendor Vanijya. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Splendor Vanijya LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Splendor Vanijya LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Splendor Vanijya LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Splendor Vanijya LLP has 4 designated partner changes on record since 2018: 2 appointments and 2 cessations. The latest: Roshni Jain was appointed as Designated Partner on 31 Mar 2018.
Frequently asked questions
Splendor Vanijya is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 December 2017 (9+ years old) and is registered under LLPIN AAL-4104.
Splendor Vanijya has 2 current designated partners:
- Roshni Jain - Designated Partner
- Shashi Jain - Designated Partner
The latest financial statements of Splendor Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Splendor Vanijya is AAL-4104. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Splendor Vanijya has 1 court case on record: 1 filed by the LLP.
Splendor Vanijya was incorporated on 14 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Roshni Jain was appointed as Designated Partner on 31 Mar 2018. Shashi Jain was appointed as Designated Partner on 31 Mar 2018. Ranjan Kumar Das ceased to be Designated Partner on 30 Mar 2018. Splendor Vanijya has 4 designated partner changes on record in total.
The registered office of Splendor Vanijya is at 7 B.B.Ganguly Street 4th Floor, Kolkata, West Bengal, India – 700012.
Splendor Vanijya operates in the business services industry, in the wholesale segment.
Splendor Vanijya can be reached at its registered office: 7 B.B.Ganguly Street 4th Floor, Kolkata, West Bengal, India – 700012.