
Splinter Trade Impax Private Limited
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
Contact details
Splinter Trade Impax Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 9 Building No 42 9th Lane Kamathi Pura M R Road, Mumbai, Maharashtra, India – 400008
- 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
Financials of Splinter Trade Impax Private Limited
FY 2007 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Javerilal Soni | Director | 09 Dec 2008 | 17 Years 10 Months | As last reported |
| Girish Javerilal Soni | Director | 09 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Splinter Trade Impax Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Navin Javerilal Soni - Director
- Girish Javerilal Soni - Director
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.