Splendid Wintrade Llp - Company overview

Splendid Wintrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-8522). Business overview includes Oth…

2012-03-27 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -11.1%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 32.2%
FY 2021
EBITDA
-
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▲ 0.4%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
12.60 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Splendid Wintrade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (25), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Revenue fell 11.1% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Splendid Wintrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Splendid Wintrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-8522). Business overview includes Other Industry (Other Services), incorporated on March 27, 2012 (14+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Other Industry ••••••••
  • Location 201 Pushpa Vatsalyam, N.S. Road No. 5, Vile Parle(E), Jvpd Road, Mumbai, Maharashtra - 400056
Legal NameSplendid Wintrade Llp
CIN / LLPINAAA-8522
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-03-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Splendid Wintrade Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sonia Ashish Agarwal
Designated Partner | Since 2012-03-27 | DIN: 01105690
A
Ashish Agarwal
Designated Partner | Since 2012-03-27 | DIN: 00857701
D
Devaraya Manjunath Sheregar
Designated Partner | Since 2015-04-01 | DIN: 00184296
A
Anitha Devaraya Sheregar
Designated Partner | Since 2015-04-01 | DIN: 00173084

Financial Performance of Splendid Wintrade Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -11.1%
P&L Loss · Under ₹1 Lakh ▲ 32.2%
EBITDA -
Net worth -

Financial Ratios of Splendid Wintrade Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Splendid Wintrade Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Splendid Wintrade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Splendid Wintrade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Splendid Wintrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Splendid Wintrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Splendid Wintrade Llp is AAA-8522.
When was Splendid Wintrade Llp incorporated?
Splendid Wintrade Llp was incorporated 14 years 6 months ago on 27 Mar 2012.
Who are the current designated partners and partners of Splendid Wintrade Llp?
Splendid Wintrade Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Splendid Wintrade Llp?
Splendid Wintrade Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Splendid Wintrade Llp?
Splendid Wintrade Llp ROC code is Roc Mumbai I.
What is the company classification of Splendid Wintrade Llp?
Splendid Wintrade Llp is classified as Limited Liability Partnership.
What is the current status of Splendid Wintrade Llp?
Splendid Wintrade Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Splendid Wintrade Llp associated with?
Splendid Wintrade Llp lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Splendid Wintrade Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Splendid Wintrade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Splendid Wintrade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.