Splendour Villa Makers Private Limited
About Splendour Villa Makers Private Limited
Data last updated:
Splendour Villa Makers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 August 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U45201WB2001PTC093650.
Capital: an authorised share capital of ₹46 Lakh and a paid-up capital of ₹45.2 Lakh. It is led by directors including Hetal Hemant Harkhani and Hemant Laxmidas Harkhani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rameswara Mansion Flat No – 19B 19Th Floor 10/4A Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.06 Lakh, a growth of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRameswara Mansion Flat No – 19B 19Th Floor 10/4A Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Splendour Villa Makers
Splendour Villa Makers Private Limited is audited by TANWEER ALAM & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TANWEER ALAM & CO | Locked | Locked | Locked |
Complete auditor history for Splendour Villa Makers Private Limited
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 Splendour Villa Makers Private Limited
Splendour Villa Makers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hetal Hemant Harkhani | Director | 28 Aug 2001 | 25 Years 1 Months | Current |
| Hemant Laxmidas Harkhani | Director | 28 Aug 2001 | 25 Years 1 Months | Current |
| Devanshi Shanay Shah | Director | 11 May 2012 | 14 Years 4 Months | Current |
Financials of Splendour Villa Makers Private Limited FY 2025 filings available
Splendour Villa Makers Private Limited reported revenue of ₹14.06 Lakh (up 58.00% YoY) for FY 2024.
Ten-year financial statements for Splendour Villa Makers Private Limited
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.
Ownership and Shareholding of Splendour Villa Makers
Shareholding and ownership data for Splendour Villa Makers Private Limited
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 Splendour Villa Makers
Splendour Villa Makers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendour Villa Makers
Employment history and EPFO contributions of people linked to Splendour Villa Makers.
Employee and EPFO history for Splendour Villa Makers Private Limited
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.
GST Compliance of Splendour Villa Makers
GST registrations and filing compliance for Splendour Villa Makers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Splendour Villa Makers
Credit ratings, litigation, and regulatory alerts for Splendour Villa Makers Private Limited
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 Splendour Villa Makers
MSME payment history for Splendour Villa Makers Private Limited
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 Splendour Villa Makers
Corporate group structure for Splendour Villa Makers Private Limited
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.
MCA Filings & Documents of Splendour Villa Makers
MCA filings and documents for Splendour Villa Makers Private Limited
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.
Recent Activity on Splendour Villa Makers
Frequently Asked Questions about Splendour Villa Makers Private Limited
Splendour Villa Makers is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 August 2001 (25+ years old) and is registered under CIN U45201WB2001PTC093650.
Splendour Villa Makers reported revenue of ₹14.06 Lakh for FY 2024 (up 58.00% YoY).
The current directors of Splendour Villa Makers are:
- Hetal Hemant Harkhani - Director
- Hemant Laxmidas Harkhani - Director
- Devanshi Shanay Shah - Director
The primary industry of Splendour Villa Makers is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Splendour Villa Makers can be reached at the registered office: Rameswara Mansion Flat No – 19B 19Th Floor 104A Lala Lajpat Rai Sarani, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹46 Lakh, and the paid-up capital is ₹45.2 Lakh.