Splendid Global Expo Limited
About Splendid Global Expo Limited
Data last updated: 11 March 2026
Splendid Global Expo Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 27 November 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PLC094780.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Purushottam Balkrishna Thanvi and Rajneesh Matadeen Joshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹5.54 Cr and satisfied charges of ₹5.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Splendid Global Expo Limited
Splendid Global Expo Limited has one previous CIN (Corporate Identification Number): U51900MH1995PTC094780. The current CIN is U51900MH1995PLC094780, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1995PLC094780 | Current |
| U51900MH1995PTC094780 | Previous |
Business Activity of Splendid Global Expo Limited
Splendid Global Expo Limited operates primarily in the financial and insurance service and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Splendid Global Expo Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Splendid Global Expo Limited
Splendid Global Expo Limited is audited by M A T AND CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A T AND CO. | Locked | Locked | Locked |
Complete auditor history for Splendid Global Expo Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Splendid Global Expo Limited
Splendid Global Expo Limited is currently managed by 3 directors, with 1 former director 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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Purushottam Balkrishna Thanvi
Also directs:
Ppl Pink Harvest Limited, Ppl Floriculture Limited, Parasrampuria Estate Developers Pvt Ltd and 5 more
|
Director | 11 Nov 1998 | 27 Years 8 Months | Current |
| Rajneesh Matadeen Joshi | Director | 24 Apr 2019 | 7 Years 3 Months | Current |
|
Satyanarayan Shyamsunder Khetan
Also directs:
Ppl Floriculture Limited, Sikka Finvest Private Limited, Benfast Investments And Finance Private Limited and 5 more
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Director | 18 Feb 2000 | 26 Years 5 Months | Current |
Financials of Splendid Global Expo Limited FY 2025 filings available
Ten-year financial statements for Splendid Global Expo Limited
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 Splendid Global Expo Limited
Shareholding and ownership data for Splendid Global Expo Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Splendid Global Expo Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2011 | Raigad District Central Co-Op Bank Ltd | ₹2 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 | ₹3 Lakh | Open |
| 22 May 1979 | Corporation Bank | ₹1 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Splendid Global Expo Limited
View historical data on people associated with Splendid Global Expo Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splendid Global Expo Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Splendid Global Expo Limited
GST registrations and filing compliance for Splendid Global Expo Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Splendid Global Expo Limited
Credit ratings, litigation, and regulatory alerts for Splendid Global Expo Limited
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
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MSME Payment Delays by Splendid Global Expo Limited
MSME payment history for Splendid Global Expo Limited
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
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Subsidiaries & Group Companies of Splendid Global Expo Limited
Corporate group structure for Splendid Global Expo Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Splendid Global Expo Limited
MCA filings and documents for Splendid Global Expo Limited
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 Splendid Global Expo Limited
Frequently Asked Questions about Splendid Global Expo Limited
Splendid Global Expo Limited is an active public limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 27 November 1995 (31+ years old) and is registered under CIN U51900MH1995PLC094780.
The current directors of Splendid Global Expo Limited are:
- Purushottam Balkrishna Thanvi - Director
- Rajneesh Matadeen Joshi - Director
- Satyanarayan Shyamsunder Khetan - Director
The primary industry of Splendid Global Expo Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Splendid Global Expo Limited can be reached at the registered office: 13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 13 Rajmahal 1St Floor Bhuleshwar Kalbadevi Road, Mumbai, Maharashtra, India – 400002.