Splash Tour & Packaging Private Limited
About Splash Tour & Packaging Private Limited
Data last updated: 25 July 2025
Splash Tour & Packaging Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in hospitality and resort management, a part of the broader tourism and accommodation sector. Incorporated on 29 May 2014.
Registered with ROC Delhi under CIN U55101DL2014PTC267687.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Waseem Hasan and Deepak Soni.
Office: Shop No. 305 & 306 Plot No. H 2 3Rd Floor Distt. Wazirpur Apra North/ X Plaza Building, N.S.P., Delhi, Delhi, India – 110034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 305 & 306 Plot No. H 2 3Rd Floor Distt. Wazirpur Apra North/ X Plaza Building, N.S.P., Delhi, Delhi, India – 110034
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IndustryTourism and Accommodation, Camping Sites & Resorts, Hotels, Hotels & Resorts
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Splash Tour & Packaging Private Limited
Splash Tour & Packaging Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Waseem Hasan
Also directs:
Iwon Electro Industries Private Limited
|
Additional Director | 25 Jun 2014 | 12 Years 1 Months | As last reported |
| Deepak Soni | Additional Director | 25 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Splash Tour & Packaging Private Limited
Ten-year financial statements for Splash Tour & Packaging Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Splash Tour & Packaging Private Limited
Splash Tour & Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Splash Tour & Packaging Private Limited
View historical data on people associated with Splash Tour & Packaging Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splash Tour & Packaging Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Splash Tour & Packaging Private Limited
GST registrations and filing compliance for Splash Tour & Packaging Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Splash Tour & Packaging Private Limited
Credit ratings, litigation, and regulatory alerts for Splash Tour & Packaging Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Splash Tour & Packaging Private Limited
MSME payment history for Splash Tour & Packaging Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Splash Tour & Packaging Private Limited
Corporate group structure for Splash Tour & Packaging Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Splash Tour & Packaging Private Limited
MCA filings and documents for Splash Tour & Packaging Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Splash Tour & Packaging Private Limited
Frequently Asked Questions about Splash Tour & Packaging Private Limited
Splash Tour & Packaging Private Limited 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.
Splash Tour & Packaging Private Limited is a struck-off private limited company in the tourism and accommodation sector based in Delhi, Delhi, India. It was incorporated on 29 May 2014 and is registered under CIN U55101DL2014PTC267687. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Splash Tour & Packaging Private Limited are:
- Waseem Hasan - Additional Director
- Deepak Soni - Additional Director
The CIN (Corporate Identification Number) of Splash Tour & Packaging Private Limited is U55101DL2014PTC267687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Splash Tour & Packaging Private Limited is tourism and accommodation. The company specifically operates in camping sites and resorts. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 305 & 306 Plot No. H 2 3Rd Floor Distt. Wazirpur Apra North X Plaza Building, N.S.P., Delhi, Delhi, India – 110034.