Splendid Mercantile Private Limited
About Splendid Mercantile Private Limited
Data last updated: 07 March 2026
Splendid Mercantile Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 November 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC094925.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Khushal Chetankumar Batavia and Ashish Nathalal Kakkad.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.3 Survey No.184 Hirawadi Panchavati, Nashik, Maharashtra, India – 422003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.3 Survey No.184 Hirawadi Panchavati, Nashik, Maharashtra, India – 422003
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IndustryTrading, Specialty, 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
Auditor Details of Splendid Mercantile Private Limited
Splendid Mercantile Private Limited is audited by S V A B & 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 |
|---|---|---|---|
| S V A B & CO | Locked | Locked | Locked |
Complete auditor history for Splendid Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Splendid Mercantile Private Limited
Splendid Mercantile Private Limited is currently managed by 2 directors, with 2 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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Khushal Chetankumar Batavia
Also directs:
Variyan Auto Llp, Hari-Har Horticultural Private Limited, Fag Horticulture Private Limited and 5 more
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Director | 27 Mar 2015 | 11 Years 3 Months | Current |
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Ashish Nathalal Kakkad
Also directs:
Vaidehi Horticultural Private Limited, Suvernayog Agriculture Private Limited, Moti-Kamal Agriculture Private Limited and 5 more
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Director | 28 Feb 2023 | 3 Years 4 Months | Current |
Financials of Splendid Mercantile Private Limited FY 2025 filings available
Ten-year financial statements for Splendid Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Splendid Mercantile Private Limited
Shareholding and ownership data for Splendid Mercantile Private 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 Splendid Mercantile Private Limited
Splendid Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splendid Mercantile Private Limited
View historical data on people associated with Splendid Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splendid Mercantile Private 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 Mercantile Private Limited
GST registrations and filing compliance for Splendid Mercantile Private 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 Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Splendid Mercantile Private 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 Mercantile Private Limited
MSME payment history for Splendid Mercantile Private 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 Mercantile Private Limited
Corporate group structure for Splendid Mercantile Private 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 Mercantile Private Limited
MCA filings and documents for Splendid Mercantile Private 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 Mercantile Private Limited
Frequently Asked Questions about Splendid Mercantile Private Limited
Splendid Mercantile Private Limited is an active private limited company in the trading sector based in Nashik, Maharashtra, India. It was incorporated on 30 November 1995 (31+ years old) and is registered under CIN U51900MH1995PTC094925.
The current directors of Splendid Mercantile Private Limited are:
- Khushal Chetankumar Batavia - Director
- Ashish Nathalal Kakkad - Director
The primary industry of Splendid Mercantile Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Splendid Mercantile Private Limited can be reached at the registered office: Plot No.3 Survey No.184 Hirawadi Panchavati, Nashik, Maharashtra, India – 422003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No.3 Survey No.184 Hirawadi Panchavati, Nashik, Maharashtra, India – 422003.