Promoter holding
64.27%
SW
Splendid Wintrade Llp - Due diligence report
A 360° intelligence report on Splendid Wintrade Llp: trust score, financial health, credit view, compliance, directors, growth and distress …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Splendid Wintrade Llp — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Splendid Wintrade Llp is assessed as Moderate with a Trust Score of 72/100. Splendid Wintrade Llp is an active limited liability partnership incorporated in 2012, operating in the Other Industry sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Splendid Wintrade Llp snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SONIA ASHISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVARAYA MANJUNATH SHEREGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITHA DEVARAYA SHEREGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 7 events31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Apr 2015
Director appointed
DEVARAYA MANJUNATH SHEREGAR (Designated Partner)
Director appointed
ANITHA DEVARAYA SHEREGAR (Designated Partner)
27 Mar 2012
Incorporated
Registered with Roc Mumbai I
Director appointed
SONIA ASHISH AGARWAL (Designated Partner)
Director appointed
ASHISH AGARWAL (Designated Partner)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Alcosense Beverages Private Limited | U11042MH2024PTC425746 | Mumbai, Maharashtra |
| Shreeji Innova Wallcoverings Private Limited | U52100MH2011PTC220841 | Mumbai, Maharashtra |
| SMR FOODS LLP | AAL-7933 | Mumbai, Maharashtra |
| Cornerview Constructions & Developers Private Limited | U45400MH2014PTC252468 | Mumbai, Maharashtra |
| PCA PRODUCTS LLP | AAA-0839 | Mumbai, Maharashtra |
| Sarv Mangla Krishi World Private Limited | U74999MH2017PTC300821 | Mumbai, Maharashtra |
| Hotel Reeva Private Limited | U55100MH2005PTC155391 | Mumbai, Maharashtra |
| WAGHMANI DEVELOPERS LLP | ABZ-5323 | Mumbai, Maharashtra |
| Purna Projects Private Limited | U70102MH2014PTC257762 | Mumbai, Maharashtra |
| PLASTI PAC FLEXIBLES LIMITED | U25209MH2003PLC098384 | Mumbai, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Splendid Wintrade Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Splendid Wintrade Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Splendid Wintrade Llp - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Splendid Wintrade Llp pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Splendid Wintrade Llp - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Splendid Wintrade Llp an active company?
Splendid Wintrade Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Splendid Wintrade Llp financially healthy?
Splendid Wintrade Llp has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Splendid Wintrade Llp?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Splendid Wintrade Llp?
See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.
Does Splendid Wintrade Llp have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Splendid Wintrade Llp up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Splendid Wintrade Llp?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
