Company · U51909TN2019PTC133461
Splash Traders Private Limited
Splash Traders Private Limited is an active company, incorporated in 2019, registered in Madurai North. 3 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . Mohamed Nuhman Hanafi | Individual Promoter | 2019 | Serving | 08651314 |
| Amjath Khan | Individual Promoter | 2019 | Serving | 08651315 |
| Ahamed Jalaludeen Abdul Jameel | Director | 2024 | Serving | 10508418 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Sr No 83/1b, 2c 120 Feet RoadMoondrumavadi, K.PudurSurveyor Colony, MaduraiMadurai North, Tamil Nadu, 625007
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 133461
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.