Splended Mercantiles Pvt Ltd
About Splended Mercantiles Pvt Ltd
Data last updated: 08 January 2026
Splended Mercantiles Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC078886.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.88 Lakh. It is led by directors including Arpita Bhoumick and Pawan Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 190A Manicktala Road5Th Floor, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.41 Lakh, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹35.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address190A Manicktala Road5Th Floor, Kolkata, West Bengal, India – 700054
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IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Splended Mercantiles Pvt Ltd
Splended Mercantiles Pvt Ltd is audited by AVIJIT DUTTA & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVIJIT DUTTA & CO. | Locked | Locked | Locked |
Complete auditor history for Splended Mercantiles Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Splended Mercantiles Pvt Ltd
Splended Mercantiles Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpita Bhoumick | Director | 22 Mar 2024 | 2 Years 4 Months | Current |
| Pawan Kumar Agarwal | Director | 25 Jun 2001 | 25 Years 1 Months | Current |
|
Apurba Guha
Also directs:
Speedex Commotrade Pvt Ltd
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Director | 25 Jun 2001 | 25 Years 1 Months | Current |
Financials of Splended Mercantiles Pvt Ltd FY 2024 filings available
Splended Mercantiles Pvt Ltd reported revenue of ₹1.41 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Splended Mercantiles Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Splended Mercantiles Pvt Ltd
Shareholding and ownership data for Splended Mercantiles Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Splended Mercantiles Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2015 | Union Bank of India Siliguri Branch | ₹29.58 Cr | Open |
| 15 Feb 2008 | Union Bank of India | ₹6 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Splended Mercantiles Pvt Ltd
View historical data on people associated with Splended Mercantiles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Splended Mercantiles Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Splended Mercantiles Pvt Ltd
GST registrations and filing compliance for Splended Mercantiles Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Splended Mercantiles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Splended 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
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MSME Payment Delays by Splended Mercantiles Pvt Ltd
MSME payment history for Splended Mercantiles Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Splended Mercantiles Pvt Ltd
Corporate group structure for Splended Mercantiles Pvt Ltd
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MCA Filings & Documents of Splended Mercantiles Pvt Ltd
MCA filings and documents for Splended 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
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Recent Activity on Splended Mercantiles Pvt Ltd
Frequently Asked Questions about Splended Mercantiles Pvt Ltd
Splended Mercantiles Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078886.
Splended Mercantiles Pvt Ltd reported revenue of ₹1.41 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Splended Mercantiles Pvt Ltd are:
- Arpita Bhoumick - Director
- Pawan Kumar Agarwal - Director
- Apurba Guha - Director
The primary industry of Splended Mercantiles Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Splended Mercantiles Pvt Ltd can be reached at the registered office: 190A Manicktala Road5Th Floor, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27.88 Lakh.