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 …

2012-03-27 Mumbai, Maharashtra Active
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Splendid Wintrade Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Splendid Wintrade Llp is assessed as Low Risk with a Trust Score of 75/100. 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 16 Jun 2026 from the latest processed filings. Splendid Wintrade Llp snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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.

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Scores 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN 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

Promoter holding
64.27%
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 · Investor
Vendor due diligence85/100
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 assessment53/100
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 view44/100
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 events
31 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 above
Revenue 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chaturanan Industries Limited U74210DL1982PLC021548 New Delhi, Delhi, India
Bolero Retailers Private Limited U52190WB2010PTC147677 Kolkata, West Bengal, India
Karunamoyee Trade-Link Private Limited U51109WB2007PTC118945 Kolkata, West Bengal, India
Removing Ignorance For Social Empowerment Foundation U93030GJ2013NPL075781 Ahmedabad, Gujarat, India
Thermocrafts (India) Private Limited U25209UP1987PTC008702 Kanpur, Uttar Pradesh, India
Eurolink Vincom Private Limited U51909WB2010PTC143514 Kolkata, West Bengal, India
Hathibhai Bulakhidas Private Limited U51100MH1999PTC121531 Mumbai, Maharashtra, India
Bayu Nandan Enterprises Private Limited U74899DL1948PTC004769 Inderpuri, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Splendid Wintrade Llp before audits and certifications: compliance score 100/100, 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 75/100, 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 100/100 (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 75/100 (Low Risk). 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?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (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.