Splendour Villa Makers Private Limited
About Splendour Villa Makers Private Limited
Data last updated: 24 February 2026
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
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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 Private Limited
Splendour Villa Makers Private Limited is audited by TANWEER ALAM & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TANWEER ALAM & CO | Locked | Locked | Locked |
Complete auditor history for Splendour Villa Makers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Splendour Villa Makers Private Limited
Splendour Villa Makers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hetal Hemant Harkhani | Director | 28 Aug 2001 | 24 Years 10 Months | Current |
| Hemant Laxmidas Harkhani | Director | 28 Aug 2001 | 24 Years 10 Months | Current |
| Devanshi Shanay Shah | Director | 11 May 2012 | 14 Years 2 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Splendour Villa Makers Private Limited
Shareholding and ownership data for Splendour Villa Makers Private Limited
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Charges & Borrowings Splendour Villa Makers Private Limited
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 Private Limited
View historical data on people associated with Splendour Villa Makers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splendour Villa Makers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Splendour Villa Makers Private Limited
GST registrations and filing compliance for Splendour Villa Makers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Splendour Villa Makers Private Limited
Credit ratings, litigation, and regulatory alerts for Splendour Villa Makers Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Splendour Villa Makers Private Limited
MSME payment history for Splendour Villa Makers Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Splendour Villa Makers Private Limited
Corporate group structure for Splendour Villa Makers Private Limited
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MCA Filings & Documents of Splendour Villa Makers Private Limited
MCA filings and documents for Splendour Villa Makers 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
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Recent Activity on Splendour Villa Makers Private Limited
Frequently Asked Questions about Splendour Villa Makers Private Limited
Splendour Villa Makers Private Limited 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 Private Limited reported revenue of ₹14.06 Lakh for FY 2024 (up 58.00% YoY).
The current directors of Splendour Villa Makers Private Limited are:
- Hetal Hemant Harkhani - Director
- Hemant Laxmidas Harkhani - Director
- Devanshi Shanay Shah - Director
The primary industry of Splendour Villa Makers Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Splendour Villa Makers Private Limited 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.