Indian Company Master Data Made Simple
Splash Traders Private Limited
Splash Traders Private Limited has been a registered company since 2019, making it 6 years old. Splash Traders Private Limited holds the CIN U51909TN2019PTC133461 and registration number 133461. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹1.00 lakh. Splash Traders Private Limited reports paid-up capital of ₹1.00 lakh.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. Splash Traders Private Limited is officially registered in Chennai. The company’s incorporation address is Sr No 83/1b, 2c 120 Feet Road, Moondrumavadi, K.pudur, Surveyor Colony, Madurai, Madurai North, Tamil Nadu, India, 625007. The entity is active and conducting operations. Its primary communication email is mohdnuhman@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 26/12/2019
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- mohdnuhman@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/12/2019 | Mohamed Nuhman Hanafi | 08651314 | Director | View other directorships |
| 26/12/2019 | Amjath Khan | 08651315 | Director | View other directorships |
| 16/02/2024 | Ahamed Jalaludeen Abdul Jameel | 10508418 | Director | View other directorships |
Business Network
Directors 3
- Ahamed Jalaludeen Abdul JameelDirector
- Amjath KhanDirector
- Mohamed Nuhman HanafiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/02/2024 | Form MGT-7A-10022024_signed | - |
| 10/02/2024 | Form AOC-4-10022024_signed | - |
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Address
Frequently Asked Questions
The current board member of Splash Traders Private Limited are:
- Mohamed Nuhman Hanafi
- Amjath Khan
- Ahamed Jalaludeen Abdul Jameel