Splendente Retails Private Limited
About Splendente Retails Private Limited
Data last updated:
Splendente Retails Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 06 May 2015, the company has been in operation for over 11 years.
Registered with ROC Bangalore under CIN U74900KA2015PTC080142.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suseela and Radhakrishnan Nair.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.5 Ishrath Cottage 4Th Cross Sulthanpalya, Bangalore, Karnataka, India – 560032.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,471.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo.5 Ishrath Cottage 4Th Cross Sulthanpalya, Bangalore, Karnataka, India – 560032
- IndustryTrading, Other Wholesale, Wholesale
- 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 Splendente Retails
Splendente Retails operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Splendente Retails Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Splendente Retails
Splendente Retails Private Limited is audited by KJAYASHANKERANDASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KJAYASHANKERANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Splendente Retails Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Splendente Retails Private Limited
Splendente Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suseela | Director | 20 Nov 2021 | 4 Years 10 Months | Current |
| Radhakrishnan Nair | Director | 24 Sep 2021 | 5 Years 0 Months | Current |
Financials of Splendente Retails Private Limited FY 2025 filings available
Splendente Retails Private Limited reported revenue of ₹25,471 for FY 2017.
Ten-year financial statements for Splendente Retails Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Splendente Retails
Shareholding and ownership data for Splendente Retails Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Splendente Retails
Splendente Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendente Retails
Employment history and EPFO contributions of people linked to Splendente Retails.
Employee and EPFO history for Splendente Retails Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Splendente Retails
GST registrations and filing compliance for Splendente Retails Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Splendente Retails
Credit ratings, litigation, and regulatory alerts for Splendente Retails Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Splendente Retails
MSME payment history for Splendente Retails Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Splendente Retails
Corporate group structure for Splendente Retails Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Splendente Retails
MCA filings and documents for Splendente Retails Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Splendente Retails
Frequently Asked Questions about Splendente Retails Private Limited
Splendente Retails is an active private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 06 May 2015 (11+ years old) and is registered under CIN U74900KA2015PTC080142.
Splendente Retails reported revenue of ₹25,471 for FY 2017.
The current directors of Splendente Retails are:
- Suseela - Director
- Radhakrishnan Nair - Director
The primary industry of Splendente Retails is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Splendente Retails can be reached at the registered office: No.5 Ishrath Cottage 4Th Cross Sulthanpalya, Bangalore, Karnataka, India – 560032.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.