It is a home & lifestyle public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveSplendid Global Expo Limited, a active public limited company, was established on 27 November 1995 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the financial and insurance service sector, it holds CIN: U51900MH1995PLC094780. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Purushottam Balkrishna Thanvi (Director), Rajneesh Matadeen Joshi (Director), Satyanarayan Shyamsunder Khetan (Director). Past directors included Jayprakash Matadin Joshi. It holds ₹5.54 Cr open charges and ₹5.50 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 13, Rajmahal, 1St Floor, Bhuleshwar, Kalbadevi Road,, Mumbai, Maharashtra, 400002.
U51900MH1995PLC094780
094780
27 November 1995
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purushottam Balkrishna Thanvi | Director | 11 Nov 1998 | Current |
| Rajneesh Matadeen Joshi | Director | 24 Apr 2019 | Current |
| Satyanarayan Shyamsunder Khetan | Director | 18 Feb 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Apr 2019 | Past |
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Splendid Global Expo Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.14%.
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In 2023, Splendid Global Expo had a promoter holding of 19.20% and a public holding of 80.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹55,400,000.00
₹55,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2011 | Raigad District Central Co-Op Bank Ltd | ₹2.00 Cr | Open |
| 15 May 2004 | Uco Bank | ₹1.75 Cr | Open |
| 15 May 2004 | Uco Bank | ₹1.75 Cr | Open |
| 06 Jan 1986 | Corporation Bank | ₹0.30 M | Open |
| 22 May 1979 | Corporation Bank | ₹0.10 M | Open |
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The activity Splendid Global Expo Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Splendid Global Expo Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Rajneesh Matadeen Joshi was appointed as a Director was appointed as a Director on 24 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.
A charge with Raigad District Central Co-Op Bank Ltd amounted to Rs. 20.00 M with Charge ID 10316694 was registered on 31 Oct 2011. was recorded as a recent event.
A charge registered on 15 May 2004 via Charge ID 80046850 with Uco Bank was fully satisfied on 08 Jun 2009. was recorded as a recent event.
Progress on A charge with Uco Bank of Rs. 55.00 M registered on 15 May 2004 with Charge ID 80046850 was modified on 12 Jul 2008. was documented.
The CIN of Splendid Global Expo Limited is U51900MH1995PLC094780.
Splendid Global Expo Limited is headquartered at 13, Rajmahal, 1St Floor, Bhuleshwar, Kalbadevi Road,, Mumbai, Maharashtra, 400002.
Splendid Global Expo Limited was incorporated on 27 November 1995.
The current directors of Splendid Global Expo Limited are
The primary industry of Splendid Global Expo Limited is Financial And Insurance Service.
Splendid Global Expo Limited is unlisted.
The authorized capital of Splendid Global Expo Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Splendid Global Expo Limited is Compliant.
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