Splinter Trade Impax Private Limited

Splinter Trade Impax Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U59009MH2005PTC157656 Incorporated 29 November 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2007
Balance sheet date
Last AGM
28 Sep 2007
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Splinter Trade Impax Private Limited

Data last updated:

Splinter Trade Impax Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 29 November 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U59009MH2005PTC157656.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navin Javerilal Soni and Girish Javerilal Soni.

Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Room No 9 Building No 42 9th Lane Kamathi Pura M R Road, Mumbai, Maharashtra, India – 400008.

Company details

CIN U59009MH2005PTC157656
Registration Number 157656
Incorporation Date 29 November 2005
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2007
Date of Balance Sheet 31 March 2007

Contact details

Splinter Trade Impax Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Room No 9 Building No 42 9th Lane Kamathi Pura M R Road, Mumbai, Maharashtra, India – 400008
Comprehensive company report
Splinter Trade Impax Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Splinter Trade Impax Private Limited

FY 2007 filings available

Financial Statement Summary

MetricsFY 2006-07
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2006-07
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Splinter Trade Impax Private Limited, buy the company report.

Board of directors of Splinter Trade Impax Private Limited

Splinter Trade Impax has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Navin Javerilal SoniDirector09 Dec 200817 Years 10 MonthsAs last reported
Girish Javerilal SoniDirector09 Dec 200817 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Splinter Trade Impax Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Splinter Trade Impax Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Splinter Trade Impax Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Manish Babulal Sanghvi ceased to be Director on 15 Jan 2009.

Ceased
Manish Babulal Sanghvi ceased to be Director.
Ceased
Pradeep Babulal Sanghvi ceased to be Director.
Appointed
Girish Javerilal Soni was appointed as Director.
Appointed
Navin Javerilal Soni was appointed as Director.
Ceased
Kantilal Jayshankar Trivedi ceased to be Director.
Ceased
Nitin Shantilal Shah ceased to be Director.
AGM
Splinter Trade Impax Private Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records.
Filing
Splinter Trade Impax Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
Incorporation
29 Nov 2005
Splinter Trade Impax Private Limited was registered on 29 Nov 2005 with Roc Mumbai & aged 20 years 10 months as per MCA records.

Frequently asked questions

Splinter Trade Impax has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Splinter Trade Impax was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 29 November 2005 and is registered under CIN U59009MH2005PTC157656. The company has been struck off by the Registrar of Companies and is no longer operational.

Splinter Trade Impax had 2 directors:

The CIN (Corporate Identification Number) of Splinter Trade Impax is U59009MH2005PTC157656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Splinter Trade Impax is at Room No 9 Building No 42 9th Lane Kamathi Pura M R Road, Mumbai, Maharashtra, India – 400008.

Splinter Trade Impax was incorporated on 29 November 2005. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Splinter Trade Impax on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.

Manish Babulal Sanghvi ceased to be Director on 15 Jan 2009. Pradeep Babulal Sanghvi ceased to be Director on 15 Jan 2009. Girish Javerilal Soni was appointed as Director on 09 Dec 2008. Splinter Trade Impax has 6 board changes on record in total.

Splinter Trade Impax can be reached at its registered office: Room No 9 Building No 42 9th Lane Kamathi Pura M R Road, Mumbai, Maharashtra, India – 400008.

Splinter Trade Impax is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.