SPLENDOUR TRADEPLACE PRIVATE LIMITED

Converted to LLP

SPLENDOUR TRADEPLACE PRIVATE LIMITED having CIN U93000DL2001PTC415103 is 25 years , 5 month & 30 days old Private Indian Company incorporated on 12 Mar 2001. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 93000 (which is part of its CIN).

As per the NIC code, it is involved in . SPLENDOUR TRADEPLACE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SPLENDOUR TRADEPLACE are . Meenakshi and . Meenakshi.

SPLENDOUR TRADEPLACE ' Corporate Identification Number (CIN) is U93000DL2001PTC415103 and its registration number is 415103. Users may contact SPLENDOUR TRADEPLACE on its Email address - [email protected] Registered address of SPLENDOUR TRADEPLACE is 211-A, 2nd Floor, Triveni Complex, East Delhi, Delhi, India-110092. Current status of SPLENDOUR TRADEPLACE PRIVATE LIMITED is - Converted to LLP.

SPLENDOUR TRADEPLACE Key Indicators

Authorised Capital

10,000,000

as on 11/09/2026

Paid Up Capital

100,000

as on 11/09/2026

Company Age

25 Year, 5 Months

Last Filing with ROC

2 Year, 11 Months

CIN	U93000DL2001PTC415103
Company Status	Converted to LLP
Registration Number	415103
Date of Incorporation	03/12/2001
RoC	ROC Delhi
Company Age	25 years & 189 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Listing status	Unlisted
Date Of Incorporation	12-03-2001
Date of Last Annual General Meeting	2023-11-28
Date of Latest Balance Sheet	2023-11-28

Contact

Email ID	[email protected]
Address	) 211-A, 2nd Floor, Triveni Complex East Delhi Delhi India 110092
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00186055	ALOK MUKHERJEE	31 Dec 2020	Director	25 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INCITE INFOTECH LLP	Active	0.00	1	-
SPLENDOUR TRADEPLACE LLP	Active	0.00	1	-
GOLD ROCK INVESTMENTS LIMITED	Active	78,56,000.00	2	Maharashtra
ADHIKAAR DATAPRO SYSTEMS PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
M2I TECHSERVE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
ALOTIS DIGITECH PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
ACCOLADE TECHNOLOGIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
SAMAAGAM VIKAS FOUNDATION	Active	1,00,000.00	2	Uttar Pradesh

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U93000DL2001PTC415103

Incorporation

25 years , 5 month

Company Email

[email protected]

Paid up Capital

₹ 100,000

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Splendour Tradeplace Private Limited

Fund Raising Activity of Splendour Tradeplace Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Splendour Tradeplace Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Splendour Tradeplace Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Splendour Tradeplace Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Splendour Tradeplace Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Splendour Tradeplace Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Splendour Tradeplace Private Limited

What is SPLENDOUR TRADEPLACE PRIVATE LIMITED ?

SPLENDOUR TRADEPLACE PRIVATE LIMITED having CIN U93000DL2001PTC415103 is 25 years , 5 month old Private Indian Company incorporated with MCA on 03 May 2022. SPLENDOUR TRADEPLACE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 10,000,000 and paid-up capital is 100,000.

What is the CIN of SPLENDOUR TRADEPLACE PRIVATE LIMITED?

CIN of SPLENDOUR TRADEPLACE PRIVATE LIMITED is U93000DL2001PTC415103.

Where is SPLENDOUR TRADEPLACE PRIVATE LIMITED located?

Address of SPLENDOUR TRADEPLACE PRIVATE LIMITED is 211-A, 2ND FLOOR, TRIVENI COMPLEX, EAST DELHI, DELHI, INDIA-110092,.

Who are the directors of SPLENDOUR TRADEPLACE PRIVATE LIMITED ?

The company has 2 directors/key management personnel Alok Mukherjee, . Meenakshi.

What is the contact details of SPLENDOUR TRADEPLACE PRIVATE LIMITED ?

Email : [email protected]
Address : 211-A, 2nd Floor, Triveni Complex East Delhi Delhi India 110092

What does SPLENDOUR TRADEPLACE PRIVATE LIMITED do?

SPLENDOUR TRADEPLACE PRIVATE LIMITED is involved in activities such as Community, personal & Social Services.

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