Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPLEN MERCANTILES PVT. LTD.
CIN: U51909WB1994PTC066880 As on: 2026-07-13
SPLEN MERCANTILES PVT. LTD. (CIN: U51909WB1994PTC066880) is a Private company incorporated on 28 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 2018178.00.
SPLEN MERCANTILES PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPLEN MERCANTILES PVT. LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SPLEN MERCANTILES PVT. LTD. are TAPAS KUMAR LAHIRY, SUJATA LAHIRY, JAYANTI DEY PAL CHOUDHURY, and TAMAJIT CHAKRABORTY.
SPLEN MERCANTILES PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1994PTC066880 and its registration number is 66880. Users may contact SPLEN MERCANTILES PVT. LTD. on its Email address - [email protected]. Registered address of SPLEN MERCANTILES PVT. LTD. is C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road , Kolkata, West Bengal, India - 700040.
Current status of SPLEN MERCANTILES PVT. LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPLEN MERCANTILES . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPLEN MERCANTILES .
Purchase full report of SPLEN MERCANTILES .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPLEN MERCANTILES . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPLEN MERCANTILES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02148763 | TAPAS KUMAR LAHIRY | Additional Director | 2023-09-15 |
| 07378823 | SUJATA LAHIRY | Additional Director | 2022-05-03 |
| 08688724 | JAYANTI DEY PAL CHOUDHURY | Additional Director | 2022-05-06 |
| 09291688 | TAMAJIT CHAKRABORTY | Additional Director | 2022-05-06 |
Past Directors & Key Managerial Personnel of SPLEN MERCANTILES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01539046 | JAGDISH PRASAD AGARWALLA | Director | - | 2010-03-31 |
| 03051060 | AYUSH AGARWALLA | Director | - | 2018-01-19 |
| 08372118 | ASHIS KUMAR DAS | Director | - | 2022-05-06 |
| 00293427 | RAVI AGARWALLA | Director | - | 2008-08-01 |
| 00725640 | HARSH AGARWALLA | Director | - | 2021-09-01 |
| 02586258 | NISHANT AGARWAL | Director | - | 2022-05-03 |
| 00293545 | KUSUM AGARWALLA | Director | - | 2008-08-01 |
| 00293669 | ALOKE AGARWALLA | Director | - | 2008-08-01 |
| 00293734 | MANOJ AGARWALLA | Director | - | 2022-02-26 |
Other Directorships of JAGDISH PRASAD AGARWALLA
Other Directorships of TAPAS KUMAR LAHIRY
Other Directorships of AYUSH AGARWALLA
Other Directorships of SUJATA LAHIRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.L.A. INFRASOLUTIONS LLP | AAD-6959 | Designated Partner | 2016-03-02 | Ongoing |
| AAPARNA FRESHJI ORGANIC PRODUCTS PRIVATE LIMITED | U01100WB2021PTC247053 | Director | 2021-08-06 | Ongoing |
| SACCULE COMMERCIAL LIMITED | U74900WB2013PLC197233 | Additional Director | 2023-09-16 | Ongoing |
| S & A EDUTECH PRIVATE LIMITED | U80221PB2010PTC034516 | Additional Director | 2022-04-09 | Ongoing |
Other Directorships of ASHIS KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYANSHI RETAILS PRIVATE LIMITED | U52609WB2017PTC218898 | Additional Director | - | 2022-05-07 |
| APARNA INFRACON PRIVATE LIMITED | U70200WB2010PTC141259 | Additional Director | - | 2021-11-30 |
| APARNA INFRACON PRIVATE LIMITED | U70200WB2010PTC141259 | Director | - | 2022-09-06 |
| SACCULE COMMERCIAL LIMITED | U74900WB2013PLC197233 | Additional Director | - | 2023-09-13 |
| SHAMBHU NATH DESIGNER PRIVATE LIMITED | U74999WB2011PTC160675 | Additional Director | - | 2022-05-06 |
| S & A EDUTECH PRIVATE LIMITED | U80221PB2010PTC034516 | Additional Director | - | 2022-04-09 |
Other Directorships of RAVI AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL ROADWAYS LTD | L63090WB1968PLC027373 | Additional Director | - | 2013-02-12 |
| BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED | U24100WB1988PTC044042 | Director | - | 2008-10-01 |
| TRAKTUR TECHNOLOGIES PRIVATE LIMITED | U27106WB1990PTC206028 | Director | - | 2007-12-12 |
| NORTHSTAR IMPEX PRIVATE LIMITED | U51109WB2008PTC122469 | Director | - | 2016-11-24 |
| DHANSAR ENGINEERING COMPANY PRIVATE LIMITED | U51909WB1955PTC022142 | Director | - | 2014-01-21 |
| JOYOUS MARKETING & IMPEX PVT LTD | U51909WB1994PTC063198 | Director | - | 2010-03-31 |
| ON TRACK VINIMAY PVT LTD | U51909WB1995PTC071865 | Director | - | 2016-11-11 |
| VULCAN ESTATES PVT.LTD. | U70109WB1995PTC073894 | Director | - | 2016-11-24 |
Other Directorships of HARSH AGARWALLA
Other Directorships of NISHANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKARSH HORTICULTURE LLP | AAM-8836 | Partner | - | 2021-11-30 |
| SHREE SUKHDHAM CONSTRUCTION PRIVATE LIMITED | U45400WB2007PTC115888 | Director | - | 2015-12-31 |
| ELITE TRADECOM PVT LTD | U51109WB2005PTC106241 | Director | 2019-11-30 | Ongoing |
| RAMBLER VINIMAY PRIVATE LIMITED | U51909WB2009PTC132746 | Director | 2019-04-04 | Ongoing |
| WONDERFUL MERCANTILE PRIVATE LIMITED | U51909WB2009PTC136971 | Additional Director | - | 2020-12-31 |
| WONDERFUL MERCANTILE PRIVATE LIMITED | U51909WB2009PTC136971 | Director | 2020-12-31 | Ongoing |
| MAYANSHI RETAILS PRIVATE LIMITED | U52609WB2017PTC218898 | Additional Director | - | 2022-05-03 |
| KAMTARN INFOCOM INDIA PRIVATE LIMITED | U74900WB2010PTC151747 | Director | - | 2017-11-30 |
| SACCULE COMMERCIAL LIMITED | U74900WB2013PLC197233 | Additional Director | - | 2022-05-03 |
| SHAMBHU NATH DESIGNER PRIVATE LIMITED | U74999WB2011PTC160675 | Additional Director | - | 2022-05-03 |
| PICASONA HEALTH CARE PRIVATE LIMITED | U85110WB2004PTC099239 | Director | - | 2010-09-23 |
Other Directorships of JAYANTI DEY PAL CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.L.A. INFRASOLUTIONS LLP | AAD-6959 | Partner | 2024-03-27 | Ongoing |
| SAJ EXHIBIT LLP | ACE-8161 | Designated Partner | 2024-01-09 | Ongoing |
| MAYANSHI RETAILS PRIVATE LIMITED | U52609WB2017PTC218898 | Additional Director | 2022-05-06 | Ongoing |
| APARNA INFRACON PRIVATE LIMITED | U70200WB2010PTC141259 | Additional Director | - | 2021-04-15 |
| SACCULE COMMERCIAL LIMITED | U74900WB2013PLC197233 | Additional Director | - | 2023-09-13 |
| SHAMBHU NATH DESIGNER PRIVATE LIMITED | U74999WB2011PTC160675 | Additional Director | 2022-05-06 | Ongoing |
| S & A EDUTECH PRIVATE LIMITED | U80221PB2010PTC034516 | Additional Director | - | 2022-04-09 |
Other Directorships of TAMAJIT CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESHJI AGRO FOOD SUPPLIER PRIVATE LIMITED | U51909WB2020PTC239742 | Director | 2021-09-10 | Ongoing |
| S & A EDUTECH PRIVATE LIMITED | U80221PB2010PTC034516 | Additional Director | 2022-04-09 | Ongoing |
Other Directorships of KUSUM AGARWALLA
Other Directorships of ALOKE AGARWALLA
Other Directorships of MANOJ AGARWALLA
| CIN | Company Name | Company Address |
|---|---|---|
| U52609WB2017PTC218898 | MAYANSHI RETAILS PRIVATE LIMITED | C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road , Kolkata, West Bengal, India - 700040 |
| U74999WB2011PTC160675 | SHAMBHU NATH DESIGNER PRIVATE LIMITED | C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road , Kolkata, West Bengal, India - 700040 |
| U74900WB2013PLC197233 | SACCULE COMMERCIAL LIMITED | C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road Kolkata Kolkata WB 700040 IN |
| U52190WB2009PTC139943 | SRISTI COMMODEAL PRIVATE LIMITED | 140/2A, NETAJI SUBHAS CH. BOSE ROAD, GROUND FLOOR, 1ST FLOOR, MALANCH CINEMA, P.S- JADAVPUR , KOLKATA, West Bengal, India - 700040 |
| U74900WB2015PTC205377 | AANODAYA DISTRIBUTORS PRIVATE LIMITED | C/O Aparna Infracon Pvt. Ltd. 2nd Floor 140/22A, Netaji Subhas Chandra Bose Road Kolkata Kolkata WB 700040 IN |
| U45201WB2006PTC109210 | PREMIER INFRACON PRIVATE LIMITED | 131/46, NETAJI SUBHAS CHANDRA BOSE ROAD GROUND FLOOR, , KOLKATA, West Bengal, India - 700040 |
| U93000WB2012PTC183078 | GETNET SECURITY SERVICE PRIVATE LIMITED | 56/76,NETAJI SUBHAS CHANDRA BOSE ROAD GROUND FLOOR ROOM NO. 4 , KOLKATA, West Bengal, India - 700040 |
| U72200WB2011PTC157725 | INSPIRA SOFTWARE SERVICES PRIVATE LIMITED | FLAT A1, 1ST FLOOR 140/23, NETAJI SUBHAS CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| U45400WB2008PTC130843 | RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. | 116, NETAJI SUBHAS CHANDRA BOSE ROAD FLAT NO-4C, BLOCK-I, 4TH FLOOR , KOLKATA, West Bengal, India - 700040 |
| U74999WB2017PTC221764 | PRATIVA COLLECTIONS PRIVATE LIMITED | 116, Netaji Subhas Chandra Bose Road, Ground Floor PO- Regent Park, P.S.- Jadavpur , Kolkata, West Bengal, India - 700040 |
| U52100WB2013PTC194645 | UNJ TEA PRIVATE LIMITED | 140/22A, NETAJI SUBHAS CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| U29199WB1994PTC065429 | SCINTILLANT PROJECTS INDIA PVT.LTD. | 131/24 NETAJI S C BOSE ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700040 |
| U45400WB2010PTC155650 | I.L.SIDDHARTH PROPERTIES PRIVATE LIMITED | 140/23 N S C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U85100WB2020PTC241334 | SWAASTHYA SETU HEALTHCARE PRIVATE LIMITED | 131/24 NETAJI S C BOSE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U15549WB2018PTC226249 | HBK BEVERAGES PRIVATE LIMITED | 78/1 NETAJI SUBHAS CHANDRA BOSE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700040 |
| U24304WB2018PTC226985 | ARORA MATTHEY CATALYSTS PRIVATE LIMITED | 166 NETAJI SUBHASH CHANDRA BOSE ROAD GROUND FLOOR, REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| AAX-4052 | SILVERBELL COMMODEAL LLP | Ground Floor140/4/A/1 N.S.C Bose Road Kolkata, West Bengal, India - 700040 |
| U63030WB2020PTC240527 | KINGSYATRI INFOSERVE PRIVATE LIMITED | 208A, NETAJI SUBHAS CHANDRA BOSE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700040 |
| U93000WB2017PTC221832 | KORUSKATE STUDIO PRIVATE LIMITED | 20/9A, Netaji S C Bose Road, Ground Floor, , Kolkata, West Bengal, India - 700040 |
| U10100WB2009PTC136170 | MP COAL MINING PRIVATE LIMITED | 140/22A, Netaji Subhas Chandra Bose Road P.S. Jadavpur , Kolkata, West Bengal, India - 700040 |
| U51909WB2014PTC201232 | JT ELECTROBUILD SUPPLY AND SERVICES INDIA PRIVATE LIMITED | 140/1/134 NETAJI SUBHAS CHANDRA BOSE ROAD, WARD NO -95 , KOLKATA, West Bengal, India - 700040 |
| U70200WB2010PTC141259 | APARNA INFRACON PRIVATE LIMITED | 140/22A Netaji Subhas Chandra Bose Road P.S. Jadavpur , Kolkata, West Bengal, India - 700040 |
| U19202WB2022PTC259385 | LUXESMITH ACCESSORIES PRIVATE LIMITED | 2ND FLOOR 57/3G/1, NETAJI SUBHAS CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700040 |
| U45400WB2011PTC167940 | WIZARD REALTY PRIVATE LIMITED | 135E,NETAJI SUBHAS CHANDRA BOSE ROAD 1ST FLOOR REGENT PARK , KOLKATA, West Bengal, India - 700040 |
| U24100WB2013PTC193980 | BCE PRODUCTS PRIVATE LIMITED | 153 NETAJI SUBHAS CHANDRA BOSE ROAD UNIT NO 3H, 3RD FLOOR, SUDRISHTI , KOLKATA, West Bengal, India - 700040 |
| U51909WB1996PTC081141 | WOMIKA TRADING PVT LTD | 2ND FLOOR, ROOM NO - 2A, 41B, NETAJI SUBHAS CHANDRA BOSE ROAD , kolkata, West Bengal, India - 700040 |
| U51909WB2021PTC249833 | IRONSTONE COMMODITIES PRIVATE LIMITED | 182A, Netaji Subhas Chandra Bose Road Jaysree Apartment, Flat No 411,4th floor , Kolkata, West Bengal, India - 700040 |
| U45309WB2021PTC247879 | TRIVENI SONS INFRA PRIVATE LIMITED | 131/24, GROUND FLOOR, NETAJI S C BOSE ROAD, , KOLKATA, West Bengal, India - 700040 |
| U15100WB2019PTC233878 | ZIMBA FOOD PRIVATE LIMITED | 135J Netaji Subhas Chandra Bose Road 1ST FLOOR, TOLLYGUNGE , KOLKATA, West Bengal, India - 700040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10190068 | 2009-10-26 | - | 2018-07-06 | 23,807,400.00 | SREI Equipment Finance Private Limited | |
| 10196345 | 2009-11-30 | - | 2018-07-06 | 9,206,048.00 | TATA CAPITAL LIMITED | |
| 10196346 | 2009-11-30 | - | 2018-07-06 | 9,206,048.00 | TATA CAPITAL LIMITED | |
| 10196347 | 2009-11-30 | - | 2018-07-06 | 4,603,024.00 | TATA CAPITAL LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.