Splendid Mercantile Private Limited
About Splendid Mercantile Private Limited
Data last updated:
Splendid Mercantile Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC094925.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No.3 Survey No.184 Hirawadi Panchavati, Nashik, Maharashtra, India – 422003.
Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Splendid Mercantile Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.3 Survey No.184 Hirawadi Panchavati, Nashik, Maharashtra, India – 422003
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Splendid Mercantile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Splendid Mercantile Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Splendid Mercantile Private Limited, buy the company report.
Board of directors of Splendid Mercantile Private Limited
Splendid Mercantile 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 |
|---|---|---|---|---|
| Khushal Chetankumar Batavia Also directs: Variyan Auto LLP, Hari-Har Horticultural Private Limited, Fag Horticulture Private Limited and 5 more | Director | 27 Mar 2015 | 11 Years 6 Months | Current |
| Ashish Nathalal Kakkad Also directs: Vaidehi Horticultural Private Limited, Suvernayog Agriculture Private Limited, Moti-Kamal Agriculture Private Limited and 5 more | Director | 28 Feb 2023 | 3 Years 7 Months | Current |
Auditor
Splendid Mercantile Private Limited is audited by S V A B & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S V A B & CO | FY 2017 | 114117W |
Shareholding
The shareholding of Splendid Mercantile Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Splendid Mercantile Private Limited, buy the company report.
Legal cases
Splendid Mercantile Private Limited has 8 court cases on record: 7 filed by Splendid Mercantile, 1 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 1 | 1 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Appeal | Filed against the company by individuals | Pending |
| Bombay High Court | Court case (CAW) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Splendid Mercantile Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Splendid Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Splendid Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Splendid Mercantile Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Ashish Nathalal Kakkad was appointed as Director on 28 Feb 2023.
Frequently asked questions
Splendid Mercantile is an active private limited company based in Nashik, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 30 November 1995 (31+ years old) and is registered under CIN U51900MH1995PTC094925.
Splendid Mercantile has 2 current directors:
- Khushal Chetankumar Batavia - Director
- Ashish Nathalal Kakkad - Director
The latest financial statements of Splendid Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Splendid Mercantile is U51900MH1995PTC094925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Splendid Mercantile has 8 court cases on record: 7 filed by the company and 1 filed against it. 1 is pending.
Splendid Mercantile was incorporated on 30 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Nathalal Kakkad was appointed as Director on 28 Feb 2023. Nilesh Ghanshyamdas Chawla ceased to be Director on 28 Feb 2023. Jitendra Bhavanji Sachde ceased to be Director on 27 Mar 2015. Splendid Mercantile has 4 board changes on record in total.
The registered office of Splendid Mercantile is at Plot No.3 Survey No.184 Hirawadi Panchavati, Nashik, Maharashtra, India – 422003.
Splendid Mercantile operates in the trading industry, in the specialty segment.
The compliance status of Splendid Mercantile is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.