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Splendor Merchants Private Limited

U51109MH2008PTC300612ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Splendor Merchants Private Limited is a Private Non-govt company company incorporated in 2008 and based in Maharashtra, India. Splendor Merchants Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹34.00 L and paid-up capital of ₹27.77 L. For 2015-16, the company reported revenue of ₹0 and a net loss of ₹3.13 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 3239d ago · may be overdue
Revenue (latest FY)
₹0
2015-16
PAT (latest FY)
₹-3.13 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.77 L
82% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹34.00 L
Paid-up Capital
₹27.77 L
82% utilized
Members
—
Last AGM
29 Sept 2017
3239d ago
Last Balance Sheet
31 Mar 2017
3421d ago
Latest Filing
—
Registered Email
r**********(at)gmail.com
Registered Office
H NO. 240, GROUND FLOOR, AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H NO. 240, GROUND FLOOR, AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Jan 2008 · 29 Sept 2017

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
4.1y · New Delhi · DIN 4810195
DR
Deepa Reddy
Managing Director
2.1y · Hyderabad · DIN 7145431
VS
Vikram Singh Rathore
Managing Director
5.1y · Bengaluru · DIN 8285494
KB
Kunal Bhatia
Director
7.8y · Mumbai · DIN 8157723
Get the full board of directors

Directors, DINs & appointment history for Splendor Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+33dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Splendor Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
684269571Kotak Mahindra Bank Ltd(Bank)₹13.29 Cr19 Sep 2022Satisfied
925904230ICICI Bank Ltd(Bank)₹20.88 Cr27 Jan 2023Satisfied
677114857Kotak Mahindra Bank Ltd(Bank)₹7.61 Cr12 Mar 2023Open
730010087State Bank of India(Bank)₹15.41 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Splendor Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹60.02 Cr+20.9%-3.9%+11.4%
Profit after Tax₹-2.25 Cr-0.5%+6.2%+8.9%
Net Worth₹41.88 Cr+13.4%+18.2%-2.2%
Employees63+24.0%+16.3%+9.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Splendor Merchants Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——-0.59%-0.59%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,00,13,29768.27%
Institutional Investors221,09,0154.80%
Public & Others61,18,43,34926.94%
See the full shareholding pattern

Promoter, institutional & public holding for Splendor Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

337 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P16
Employees
—
—
—
—
Paid-up capital
2nd quartile · P61
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Feb 2018
Arunkumar appointed as Director
29 Sept 2017
Rohit appointed as Director
11 Jan 2008
Company incorporated
Splendor Merchants Private Limited registered with RoC-Mumbai; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Splendor Merchants Private Limited

When was Splendor Merchants Private Limited incorporated?
Splendor Merchants Private Limited was incorporated in 2008 (around 11 Jan 2008). Its CIN is U51109MH2008PTC300612 and it is registered with RoC-Mumbai.
Where is Splendor Merchants Private Limited located?
Splendor Merchants Private Limited is headquartered in Maharashtra, at: H NO. 240, GROUND FLOOR, AMBAZARI LAYOUT NAGPUR Nagpur MH 440010 IN .
What sector does Splendor Merchants Private Limited operate in?
Splendor Merchants Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Splendor Merchants Private Limited?
Director details for Splendor Merchants Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Splendor Merchants Private Limited?
Splendor Merchants Private Limited has authorized capital of ₹34.00 L and paid-up capital of ₹27.77 L.
Does Splendor Merchants Private Limited have any open charges?
Splendor Merchants Private Limited has no open MCA-registered charges on record.
What is Splendor Merchants Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Splendor Merchants Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.