Splendidus Logistics Private Limited - Company overview

Splendidus Logistics Private Limited is shown as "Strike Off" in MCA records.

2020-10-26 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-26
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-02-25 16:13:34
SATISFIED CHARGES
-
-

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

Health scores for Splendidus Logistics Private Limited 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Splendidus Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Splendidus Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 October 2020 as a private limited company. Its registered office is at Shree Nand Dham, 1St Floor, B Wing, Office No.114, Plot No. 59, Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two directors - Vinod Kumar Pandya and Anuj Sariya - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Spectacular Logistics Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Shree Nand Dham,1St Floor, B Wing, Office No.114, Plot No. 59, Mumbai, Maharashtra - 400614
Legal NameSplendidus Logistics Private Limited
CIN / LLPINU63030MH2020PTC348778
Company No.348778
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-10-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Splendidus Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vinod Kumar Pandya
Director | Since 2020-10-26 | DIN: 08935761
A
Anuj Sariya
Director | Since 2020-10-26 | DIN: 08427762

Companies With Common Directors Of Splendidus Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Spectacular Logistics Private Limited 2 Shared Directors

Employees and EPFO Compliance at Splendidus Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Splendidus Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Splendidus Logistics Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Splendidus Logistics Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Splendidus Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Splendidus Logistics Private Limited?
MCA does not publish an "owner" field. Splendidus Logistics Private Limited is run by its directors, Vinod Kumar Pandya and Anuj Sariya. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Splendidus Logistics Private Limited?
Splendidus Logistics Private Limited has two current directors: Vinod Kumar Pandya (since October 2020) and Anuj Sariya (since October 2020).
What is CIN of Splendidus Logistics Private Limited?
The CIN of Splendidus Logistics Private Limited is U63030MH2020PTC348778. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 348778 is its registration number.
When was Splendidus Logistics Private Limited incorporated?
Splendidus Logistics Private Limited was incorporated on 26 October 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Splendidus Logistics Private Limited?
The registered office on MCA records is Shree Nand Dham, 1St Floor, B Wing, Office No.114, Plot No. 59, Mumbai, Maharashtra - 400614.
What is the current status of Splendidus Logistics Private Limited?
MCA shows Splendidus Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Splendidus Logistics Private Limited?
You can post to its registered office at Shree Nand Dham, 1St Floor, B Wing, Office No.114, Plot No. 59, Mumbai, Maharashtra - 400614.
What industry or business activity is Splendidus Logistics Private Limited associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
What is paid-up capital and authorised share capital of Splendidus Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Splendidus Logistics Private Limited?
MCA shows no charges registered against Splendidus Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Splendidus Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Splendidus Logistics Private Limited?
Spectacular Logistics Private Limited shares at least one director with Splendidus Logistics Private Limited.
How can I get the financial details of Splendidus Logistics Private Limited?
No financial statements for Splendidus Logistics Private Limited are on record with us yet.
Splendidus Logistics Private Limited - is it listed or unlisted?
Splendidus Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Splendidus Logistics Private Limited?
Splendidus Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Splendidus Logistics Private Limited?
MCA classifies Splendidus Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Splendidus Logistics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Splendidus Logistics Private Limited.

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.