Splendour Tradeplace Private Limited
About Splendour Tradeplace Private Limited
Data last updated: 25 July 2025
Splendour Tradeplace Private Limited is a private limited company based in East Delhi, Delhi, 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 services sector. Incorporated on 12 March 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U93000DL2001PTC415103.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Meenakshi and Alok Mukherjee.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 211 – A 2Nd Floor Triveni Complex, E – 10 – 12 Jawahar Park Laxmi Nagar, East Delhi, Delhi, India – 110092.
Its group structure includes 1 subsidiary.
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 Address211 – A 2Nd Floor Triveni Complex, E – 10 – 12 Jawahar Park Laxmi Nagar, East Delhi, Delhi, India – 110092
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IndustryService, Other Services
- 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
CIN History of Splendour Tradeplace Private Limited
Splendour Tradeplace Private Limited 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 |
Auditor Details of Splendour Tradeplace Private Limited
Splendour Tradeplace Private Limited is audited by Rajeev Sharma & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajeev Sharma & Associates | Locked | Locked | Locked |
Complete auditor history for Splendour Tradeplace Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Splendour Tradeplace Private Limited
Splendour Tradeplace Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Meenakshi
Also directs:
Splendour Tradeplace Llp, Vector Digitech Llp, Vihaan Infrasystems India Private Limited and 5 more
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Director | 03 May 2022 | 4 Years 2 Months | As last reported |
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Alok Mukherjee
Also directs:
Splendour Tradeplace Llp, Incite Infotech Llp, Gold Rock Investments Limited and 2 more
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Director | 07 Sep 2019 | 6 Years 10 Months | As last reported |
Financials of Splendour Tradeplace Private Limited FY 2023 filings available
Ten-year financial statements for Splendour Tradeplace Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Splendour Tradeplace Private Limited
Shareholding and ownership data for Splendour Tradeplace Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Splendour Tradeplace Private Limited
Splendour Tradeplace Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Splendour Tradeplace Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bankit Services Private Limited | U72501MH2019PTC329868 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Splendour Tradeplace Private Limited
Splendour Tradeplace Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendour Tradeplace Private Limited
View historical data on people associated with Splendour Tradeplace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splendour Tradeplace Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Splendour Tradeplace Private Limited
GST registrations and filing compliance for Splendour Tradeplace Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Splendour Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts for Splendour Tradeplace Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Splendour Tradeplace Private Limited
MSME payment history for Splendour Tradeplace 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
- Vendor payment signals
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Subsidiaries & Group Companies of Splendour Tradeplace Private Limited
Corporate group structure for Splendour Tradeplace Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Splendour Tradeplace Private Limited
MCA filings and documents for Splendour Tradeplace Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Splendour Tradeplace Private Limited
Frequently Asked Questions about Splendour Tradeplace Private Limited
Splendour Tradeplace 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.
Splendour Tradeplace Private Limited is a former company now converted to LLP, previously operating as a private limited company in the service sector based in East Delhi, Delhi, India. 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 Private Limited is U93000DL2001PTC415103. 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 Splendour Tradeplace Private Limited are:
- Meenakshi - Director
- Alok Mukherjee - Director
The primary industry of Splendour Tradeplace Private Limited is service. The company specifically operates in other services.
Splendour Tradeplace Private Limited was incorporated on 12 March 2001. Registered with ROC Delhi.