CIN |
|
|
Company Name |
SPLEN MERCANTILES PVT. LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
66880 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 December 1994 |
|
Age of Company |
29 years, 3 month, 23 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹27,500,000 |
|
Paid up capital |
₹1,105,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SPLEN MERCANTILES PVT. LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road Kolkata Kolkata WB 700040 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
07378823 |
Additional Director |
03 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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08688724 |
Additional Director |
06 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09291688 |
Additional Director |
06 May 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52609WB2017PTC218898 |
MAYANSHI RETAILS PRIVATE LIMITED | C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road Kolkata Kolkata WB 700040 IN |
U51909WB1994PTC066880 |
SPLEN MERCANTILES PVT. LTD. | C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road Kolkata Kolkata WB 700040 IN |
U74999WB2011PTC160675 |
SHAMBHU NATH DESIGNER PRIVATE LIMITED | C/O Sumana Lahiry, Ground Floor 140/22A, Netaji Subhas Chandra Bose Road Kolkata Kolkata WB 700040 IN |
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 |
U52190WB2009PTC139943 |
SRISTI COMMODEAL PRIVATE LIMITED | 140/2A, NETAJI SUBHAS CH. BOSE ROAD, GROUND FLOOR, 1ST FLOOR, MALANCH CINEMA, P.S- JADAVPUR KOLKATA Kolkata WB 700040 IN |
U93000WB2012PTC183078 |
GETNET SECURITY SERVICE PRIVATE LIMITED | 56/76,NETAJI SUBHAS CHANDRA BOSE ROAD GROUND FLOOR ROOM NO. 4 KOLKATA Kolkata WB 700040 IN |
U74999WB2017PTC221764 |
PRATIVA COLLECTIONS PRIVATE LIMITED | 116, Netaji Subhas Chandra Bose Road, Ground Floor PO- Regent Park, P.S.- Jadavpur Kolkata Kolkata WB 700040 IN |
U45400WB2008PTC130843 |
RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. | 116, NETAJI SUBHAS CHANDRA BOSE ROAD FLAT NO-4C, BLOCK-I, 4TH FLOOR KOLKATA Kolkata WB 700040 IN |
U45201WB2006PTC109210 |
PREMIER INFRACON PRIVATE LIMITED | 131/46, NETAJI SUBHAS CHANDRA BOSE ROAD GROUND FLOOR, KOLKATA WB 700040 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10190068 |
2009-10-26 |
- |
2018-07-06 |
Movable property (not being pledge) |
23,807,400 |
SREI Equipment Finance Private Limited |
10196345 |
2009-11-30 |
- |
2018-07-06 |
Movable property (not being pledge) |
9,206,048 |
TATA CAPITAL LIMITED |
10196346 |
2009-11-30 |
- |
2018-07-06 |
Movable property (not being pledge) |
9,206,048 |
TATA CAPITAL LIMITED |
10196347 |
2009-11-30 |
- |
2018-07-06 |
Movable property (not being pledge) |
4,603,024 |
TATA CAPITAL LIMITED |
| Establishment Name | City | Pincode | Address |
SPLEN MERCANTILES PVT. LTD. |
RANCHI |
828106 |
DHANSAR, SURYA AUTO CAMPUSDHANBADDHANBADDHANBADJR |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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