SPLASH TRADERS PRIVATE LIMITED
is a Private Company that was incorporated on 26 December 2019 with the Corporate Identification Number (CIN) U51909TN2019PTC133461. It has been in operation for 4 Years , 11 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
SPLASH TRADERS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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.].
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of SPLASH TRADERS PRIVATE LIMITED is in the 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.].
The registration number of this company is 133461 .Its Email address is [email protected] and its registered address is where Company is actual registered : SR, NO, 83/1B, 2C, 120, FEET, ROADMOONDRUMAVADI, K.PUDUR, Madurai North TN IN 625007. For any Query You can reach this company by email address or Postal address.
SPLASH TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SPLASH TRADERS PRIVATE LIMITED :
Amjath Khan
Current status of SPLASH TRADERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
133461
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 December 2019 View all Companies Registration with similar Date
Age of The Company :
4 Years , 11 Months , 29 Days
Business Activity Code :
519
Main Business Activity Detail :
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(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SPLASH TRADERS PRIVATE LIMITED :
Login to Get information related to Number of employees in SPLASH TRADERS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08651315 | Amjath Khan | Director | 26 December 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
SR, NO, 83/1B, 2C, 120, FEET, ROADMOONDRUMAVADI, K.PUDUR, Madurai North TN IN 625007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SPLASH TRADERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SPLASH TRADERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U24294TN1994PTC026936 | ABHILASH CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | 26-D,, GANESAPURAMK., PUDUR,, MADURAI, 625, 007, K., PUDUR,, MADURAI, 625, 007, K., PUDUR,, MADURAI, 625 |
| U17111TN1986PLC012703 | SREE SOUNDARAM TEXTILE MILLS LTD, | PLOT, NO.412, 13TH, KARPAGANAGARK.PUDUR, MADURAI, 625007, K.PUDUR, MADURAI, 625007 |
| U28991TN1986PTC013865 | CHIAMALGAMATEDA PRESSING METAL BONDS PRIVATE LIMITED. | SIDCO, SHED,I/2,INDUSTRIALESTATE,K.PUDUR, MADURAI-625007, ESTATE,K.PUDUR,MADURAI-625007 |
| U92490TN1977PTC007336 | SAKTHISIVAM THEATRES PRIVATE LIMITED | 28,, NAICKAR, NEW, ST.,, MADURAI.28,, NAICKAR, NEW, ST., MADURAI., 28,, NAICKAR, NEW, ST.,, MADURAI., 28,, NAICKAR, NEW, ST.,, MADURAI. |
| U17111TN1982PTC009476 | PARI GINS PRIVATE LIMITED | 677,, K, K, NAGAR,, MADURAI, 625020677,, K, K, NAGAR, MADURAI, 625020, 677,, K, K, NAGAR,, MADURAI, 625020, 677,, K, K, NAGAR,, MADURAI, 625020 |
| U25209AP1987PTC007834 | SRI VIGNESWARA POLY PACK INDUSTRIES PVT LTD | 43/120, N.R.PET, KURNOOL43/120, N.R.PET, KURNOOL, 43/120, N.R.PET, KURNOOL, 43/120, N.R.PET |
| U72900TN2018PTC122966 | YOGAAPEX SOFT TECHNOLOGY PRIVATE LIMITED | NO-2,, PUDUR, VANDIPATHAI, ROAD, AATHIKULAM, MAIN, ROAD,K.PUDUR, MADURAI |
| U85212TN2023NPL160862 | VALLABA FOUNDATION | D.NO.P118,P137,K.PUDUR, PO, KARPAGA, NAGAR, 9TH, STREET, PUDUR, BAZAAR, MADURAI, NORTH |
| U24231TN1981PTC008626 | SREE MENAKSHYI COLOUR CHEM PRIVATE LIMITED | UNIT, I-6,, INDUSTRIAL, ESTATEK, PUDUR, MADURAI, MADURAI, 625, 004 |
| U65191TN1982PTC009637 | VEERJENNI FINANCE PVT LTD | PLOT, NO, 6,, WEST, MAIN, RD.,LOUEIDU, NAGAR, K, PUDUR, MADURAI-7, MADURAI-7 |
| 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 |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SPLASH TRADERS PRIVATE LIMITED | TN | 625007 | SR, NO, 83/1B, 2C, 120, FEET, ROADMOONDRUMAVADI, K.PUDUR, Madurai |