Splendour Tradeplace Private Limited
About Splendour Tradeplace Private Limited
Data last updated:
Splendour Tradeplace Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the service-based operations segment of the services sector. It was incorporated on 12 March 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2001PTC415103.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Meenakshi and Alok Mukherjee.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 211 – A 2nd Floor Triveni Complex, E – 10 – 12 Jawahar Park Laxmi Nagar, Delhi, India – 110092.
Its group structure includes 1 subsidiary.
The company has 1 deal on record (1 secondary share transfer); the latest was in April 2018.
Company details
CIN history
Splendour Tradeplace has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000DL2001PTC415103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL2001PTC415103 | Current |
| U93000MH2001PTC131175 | Previous |
| U51310MH2001PTC131175 | Previous |
Contact details
Splendour Tradeplace Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address211 – A 2nd Floor Triveni Complex, E – 10 – 12 Jawahar Park Laxmi Nagar, Delhi, India – 110092
- IndustryService, Other Services
To see the full contact details of Splendour Tradeplace Private Limited, buy the company report.
- 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 Splendour Tradeplace Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Splendour Tradeplace Private Limited, buy the company report.
Board of directors of Splendour Tradeplace Private Limited
Splendour Tradeplace has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Also directs: Splendour Tradeplace LLP, Vector Digitech LLP, Vihaan Infrasystems India Private Limited and 5 more | Director | 03 May 2022 | 4 Years 5 Months | As last reported |
| Alok Mukherjee Also directs: Splendour Tradeplace LLP, Incite Infotech LLP, Gold Rock Investments Limited and 2 more | Director | 07 Sep 2019 | 7 Years 1 Months | As last reported |
Auditor
Splendour Tradeplace Private Limited is audited by Rajeev Sharma & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajeev Sharma & Associates | FY 2023 | 004849C |
Shareholding
The shareholding of Splendour Tradeplace Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Splendour Tradeplace Private Limited, buy the company report.
Deals & funding
Splendour Tradeplace Private Limited has 1 deal on record (1 secondary share transfer); the latest was in April 2018.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Splendour Tradeplace Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Splendour Tradeplace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Splendour Tradeplace has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Bankit Services Private Limited | U72501MH2019PTC329868 |
To see the full group structure of Splendour Tradeplace Private Limited, buy the company report.
GST
No GST registration is on our record for Splendour Tradeplace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Splendour Tradeplace Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Meenakshi ceased to be Additional Director on 30 Sep 2022.
2 earlier events are in the company report.
Frequently asked questions
Splendour Tradeplace 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.
Splendour Tradeplace was a private limited company based in Delhi, India. The company worked in other services, within the service industry. It was incorporated on 12 March 2001 and is registered under CIN U93000DL2001PTC415103. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Splendour Tradeplace is U93000DL2001PTC415103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Splendour Tradeplace had 2 directors:
- Meenakshi - Director
- Alok Mukherjee - Director
Splendour Tradeplace was incorporated on 12 March 2001. It is registered with the Registrar of Companies, Delhi.
The registered office of Splendour Tradeplace is at 211 – A 2nd Floor Triveni Complex, E – 10 – 12 Jawahar Park Laxmi Nagar, Delhi, India – 110092.
The latest financial statements of Splendour Tradeplace on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Splendour Tradeplace operated in the service industry, in the other services segment.
Splendour Tradeplace has 1 deal on record (1 secondary share transfer); the latest was in April 2018.
Meenakshi ceased to be Additional Director on 30 Sep 2022. Kuruppath Narayanan Kutty ceased to be Director on 30 Jun 2022. Sureshchandra Chhanalal Aythora ceased to be Director on 30 Jun 2022. Splendour Tradeplace has 11 board changes on record in total.