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SPLEN MERCANTILES PVT. LTD.




Splen Mercantiles Pvt. Ltd. is a Private incorporated on 28 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27,500,000 and its paid up capital is Rs. 1,105,900. 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.]

Splen Mercantiles Pvt. Ltd.'s Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Splen Mercantiles Pvt. Ltd. are Harsh Agarwalla, Manoj Agarwalla, .

Splen Mercantiles Pvt. Ltd.'s Corporate Identification Number is (CIN) U51909WB1994PTC066880 and its registration number is 66880.Its Email address is accounts.pankaj@decopl.com and its registered address is 46B RAFI AHMED KIDWAI ROAD PARK STREET KOLKATA3 WB 700001 IN , - , .

Current status of Splen Mercantiles Pvt. Ltd. is - Active.

Company Details

CIN

U51909WB1994PTC066880

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

26 years, 3 month, 16 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹27,500,000

Paid up capital

₹1,105,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: accounts.pankaj@decopl.com

Website: Click here to add.

Address:

46B RAFI AHMED KIDWAI ROAD PARK STREET KOLKATA3 WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00725640

HARSH AGARWALLA

Director

08 August 2014

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Other Companies Associated with

Company Designation Appointment Date

SHREE GANGA CONSTRUCTION COMPANY LLP

Body Corporate DP Nominee

02 June 2016

DHANSAR REALTY LIMITED

Director

24 November 2011

ROYAL SECURITIES LTD.

Director

05 April 2016

BADABRO TECHVENTURE PRIVATE LIMITED

Director

05 April 2018

HARSH BUILDERS LLP

Individual Partner

22 May 2018

DHANBAD ENGINEERING LLP

Designated Partner

15 June 2020

GANDHARI AGENCIES PVT LTD

Director

15 September 2014

BADABRO GIGA VENTURE PRIVATE LIMITED

Director

16 August 2019

METMIN TECHNO LLP

Nominee-Body Corp Partner

14 November 2018

TRAKTUR TECHNOLOGIES LLP

Designated Partner

14 November 2018

DHANSAR EQUIPMENT PRIVATE LIMITED

Director

02 May 2018

METALIK FUEL PRIVATE LIMITED

Director

01 October 2015

DHANSAR ENGINEERING COMPANY PRIVATELIMITED

Director

22 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00293734

MANOJ AGARWALLA

Director

25 July 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED

Director

29 August 2013

DHANSAR ENGINEERING COMPANY PRIVATELIMITED

Director

03 January 2007

DHANSAR REALTY LIMITED

Director

23 September 2015

HARSH BUILDERS LLP

Designated Partner

22 May 2018

OC SALES PVT.LTD.

Director

31 March 2010

METALIK FUEL PRIVATE LIMITED

Director

01 October 2015

TRAKTUR TECHNOLOGIES LLP

Designated Partner

14 November 2018

DHANSAR EQUIPMENT PRIVATE LIMITED

Director

02 May 2018

BADABRO GIGA VENTURE PRIVATE LIMITED

Director

16 August 2019

ROYAL SECURITIES LTD.

Director

05 September 2005

BADABRO TECHVENTURE PRIVATE LIMITED

Director

05 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U20219WB1995PLC073470
ALLIED PANEL PRODUCTS LTD. 46E RAFI AHMED KIDWAI ROAD P S PARK STREET KOLKATA WB 700001 IN
U36999WB1991PTC052008
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PEARL COMMOTRADE PRIVATE LIMITED FLAT NO.1A RADIANT PARK,201 NEW PARK STREET, KOLKATA KOLKATA Kolkata WB 700001 IN
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U45202WB1993PTC059656
UTI SAFE ENGINEERS & CONSULTANTS PVT. LTD. 521 MARSHALL HOUSE33/1 N S ROAD. P.S.- HARE STREET P.S.- HARE STREET WB 700001 IN
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RRW LOGISTICS PRIVATE LIMITED 22, Biplabi Rash Behari Road, P S Hare Street 4th flooe Room No-40, 4th Floor, Kolkata- 700001 Kolkata Kolkata WB 700001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

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

10190068

2009-10-26

-

2018-07-06

Movable property (not being pledge)

23,807,400

SREI Equipment Finance Private Limited

10196347

2009-11-30

-

2018-07-06

Movable property (not being pledge)

4,603,024

TATA CAPITAL LIMITED

Establishments Details

Establishment Name City Pincode Address

SPLEN MERCANTILES PVT. LTD.

RANCHI

828106

DHANSAR, SURYA AUTO CAMPUSDHANBADDHANBADDHANBADJR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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