Splen Mercantiles Pvt. Ltd.
About Splen Mercantiles Pvt. Ltd.
Data last updated: 13 March 2026
Splen Mercantiles Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 28 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC066880.
Capital: an authorised share capital of ₹2.75 Cr and a paid-up capital of ₹20.18 Lakh. It is led by directors including Tapas Kumar Lahiry and Jayanti Dey Pal Choudhury.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Sumana Lahiry Ground Floor 140/22A Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, India – 700040.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.84 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Sumana Lahiry Ground Floor 140/22A Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, India – 700040
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IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Splen Mercantiles Pvt. Ltd.
Splen Mercantiles Pvt. Ltd. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Splen Mercantiles Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Splen Mercantiles Pvt. Ltd.
Splen Mercantiles Pvt. Ltd. is audited by TULSYAN N K & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TULSYAN N K & CO | Locked | Locked | Locked |
Complete auditor history for Splen Mercantiles Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Splen Mercantiles Pvt. Ltd.
Splen Mercantiles Pvt. Ltd. is currently managed by 4 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tapas Kumar Lahiry
Also directs:
Surana Khandsari Products Private Limited, Mayanshi Retails Private Limited, Aparna Infracon Private Limited and 5 more
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Additional Director | 14 Sep 2023 | 2 Years 10 Months | Current |
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Jayanti Dey Pal Choudhury
Also directs:
Mayanshi Retails Private Limited, Shambhu Nath Designer Private Limited, Saj Exhibit Llp and 1 more
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Additional Director | 06 May 2022 | 4 Years 2 Months | Current |
| Tamajit Chakraborty | Additional Director | 06 May 2022 | 4 Years 2 Months | Current |
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Sujata Lahiry
Also directs:
Saccule Commercial Limited, S & A Edutech Private Limited, S.L.A. Infrasolutions Llp and 2 more
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Additional Director | 03 May 2022 | 4 Years 2 Months | Current |
Financials of Splen Mercantiles Pvt. Ltd. FY 2024 filings available
Splen Mercantiles Pvt. Ltd. reported revenue of ₹1.84 Lakh (up 1.00% YoY) for FY 2021.
Ten-year financial statements for Splen Mercantiles Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Splen Mercantiles Pvt. Ltd.
Shareholding and ownership data for Splen Mercantiles Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Splen Mercantiles Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2009 | Tata Capital Limited | ₹92.06 Lakh | Satisfied |
| 30 Nov 2009 | Tata Capital Limited | ₹92.06 Lakh | Satisfied |
| 30 Nov 2009 | Tata Capital Limited | ₹46.03 Lakh | Satisfied |
| 26 Oct 2009 | Srei Equipment Finance Private Limited | ₹2.38 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Splen Mercantiles Pvt. Ltd.
Splen Mercantiles Pvt. Ltd. has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Splen Mercantiles Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Splen Mercantiles Pvt. Ltd.
GST registrations and filing compliance for Splen Mercantiles Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Splen Mercantiles Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Splen Mercantiles Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Splen Mercantiles Pvt. Ltd.
MSME payment history for Splen Mercantiles Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Splen Mercantiles Pvt. Ltd.
Corporate group structure for Splen Mercantiles Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Splen Mercantiles Pvt. Ltd.
MCA filings and documents for Splen Mercantiles Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Splen Mercantiles Pvt. Ltd.
Frequently Asked Questions about Splen Mercantiles Pvt. Ltd.
Splen Mercantiles Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 December 1994 (32+ years old) and is registered under CIN U51909WB1994PTC066880.
Splen Mercantiles Pvt. Ltd. reported revenue of ₹1.84 Lakh for FY 2021 (up 1.00% YoY).
The current directors of Splen Mercantiles Pvt. Ltd. are:
- Tapas Kumar Lahiry - Additional Director
- Jayanti Dey Pal Choudhury - Additional Director
- Tamajit Chakraborty - Additional Director
- Sujata Lahiry - Additional Director
The primary industry of Splen Mercantiles Pvt. Ltd. is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Splen Mercantiles Pvt. Ltd. can be reached at the registered office: CO Sumana Lahiry Ground Floor 14022A Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, India – 700040.
The authorised capital is ₹2.75 Cr, and the paid-up capital is ₹20.18 Lakh.