Splash Traders Private Limited
About Splash Traders Private Limited
Data last updated:
Splash Traders Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 26 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2019PTC133461. Its GSTIN is 33ABDCS1520N1ZG (Tamil Nadu).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohamediqbal Mohamed Nuhman Hanafi and Amjath Khan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Madurai, Tamil Nadu.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.37 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹140 (net margin 0%) and EBITDA of ₹10,514 (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSr No 83/1B 2C 120 Feet Road, Moondrumavadi K.Pudur, Madurai, Tamil Nadu, India – 625007
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Splash Traders Private Limited
The main business activity of Splash Traders is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Splash Traders Private Limited FY 2023 filings available
Splash Traders Private Limited reported revenue of ₹16.37 Lakh (up 34% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Splash Traders Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 30% over three years, including 34% growth in the latest year. EBITDA fell 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Splash Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹16.37 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹10,514 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹140 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Splash Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.6% | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Splash Traders are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Splash Traders Private Limited
Splash Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Plastic products, non-metallic mineral products, rubber products, fabricated metal products). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Himalyan Innovations Private Limited | ₹16.57 Lakh (FY 2025) | •••• | •••• | •••• | Jalandhar, Punjab, India | |
| Titas Footwear Private Limited | ₹16.53 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Force3 Security & Disaster Management Services Private Limited | ₹16.41 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Hyderabad, Telangana, India |
| Shivsai Ultrasand Private Limited | ₹16.4 Lakh (FY 2020) | •••• | •••• | •••• | Sangli, Maharashtra, India | |
| Aakarsh Manufacturing India Private Limited | ₹16.4 Lakh (FY 2023) | •••• | •••• | -22.0% | •••• | Mumbai, Maharashtra, India |
| Splash Traders Private Limited this company | ₹16.37 Lakh (FY 2023) | •••• | •••• | 34.0% | •••• | Madurai, Tamil Nadu, India |
| Modigarh Chemicals Ltd. | ₹16.3 Lakh (FY 2025) | •••• | •••• | -23.0% | •••• | Alwar, Rajasthan, India |
| Ulc Biz Private Limited | ₹16.3 Lakh (FY 2018) | •••• | •••• | -50.0% | •••• | Kolhapur, Maharashtra, India |
| Davids Latexbase Private Limited | ₹16.3 Lakh (FY 2025) | •••• | •••• | -29.0% | •••• | Kothamangalam, Kerala, India |
| United Poly Private Limited | ₹16.28 Lakh (FY 2021) | •••• | •••• | 71.0% | •••• | Kolkata, West Bengal, India |
| Sri Sai Saptagiri Sponge Private Limited | ₹16.14 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | Bellary, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Splash Traders by revenue in the same principal business activity (Plastic products, non-metallic mineral products, rubber products, fabricated metal products), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Splash Traders Private Limited
Splash Traders Private Limited is audited by G BALAJI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G BALAJI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Splash Traders Private Limited
Splash Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamediqbal Mohamed Nuhman Hanafi | Director | 26 Dec 2019 | 6 Years 9 Months | Current |
| Amjath Khan | Director | 26 Dec 2019 | 6 Years 9 Months | Current |
| Ahamed Jalaludeen Abdul Jameel | Director | 16 Feb 2024 | 2 Years 7 Months | Current |
Ownership and Shareholding of Splash Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Splash Traders Private Limited
Splash Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splash Traders Private Limited
Employment history and EPFO contributions of people linked to Splash Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Splash Traders Private Limited
Splash Traders Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ahamed Jalaludeen Abdul Jameel was appointed as Director on 16 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Splash Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Splash Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Splash Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Splash Traders Private Limited
Splash Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ABDCS1520N1ZG | Tamil Nadu | Active | 14 Jan 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Splash Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Splash Traders Private Limited
Splash Traders is an active private limited company based in Madurai, Tamil Nadu, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 26 December 2019 (7+ years old) and is registered under CIN U51909TN2019PTC133461.
Splash Traders reported revenue of ₹16.37 Lakh for FY 2023 (up 34% YoY).
Splash Traders has 3 current directors:
- Mohamediqbal Mohamed Nuhman Hanafi - Director
- Amjath Khan - Director
- Ahamed Jalaludeen Abdul Jameel - Director
Splash Traders reported a net profit of ₹140 (net margin 0%) and EBITDA of ₹10,514 (EBITDA margin 0.6%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Splash Traders is 30% over three years. In the latest year (FY 2023) revenue rose 34%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Splash Traders is 33ABDCS1520N1ZG, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Splash Traders is U51909TN2019PTC133461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Splash Traders was incorporated on 26 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Splash Traders by revenue are Himalyan Innovations Private Limited, Titas Footwear Private Limited, Force3 Security & Disaster Management Services Private Limited, Shivsai Ultrasand Private Limited, Aakarsh Manufacturing India Private Limited and 5 more, all in the same principal business activity (Plastic products, non-metallic mineral products, rubber products, fabricated metal products).
Ahamed Jalaludeen Abdul Jameel was appointed as Director on 16 Feb 2024. Amjath Khan was appointed as Director on 26 Dec 2019. Mohamediqbal Mohamed Nuhman Hanafi was appointed as Director on 26 Dec 2019.
The registered office of Splash Traders is at Sr No 831B 2C 120 Feet Road, Moondrumavadi K.Pudur, Madurai, Tamil Nadu, India – 625007.