Splash Traders Private Limited
About Splash Traders Private Limited
Data last updated: 08 January 2026
Splash Traders Private Limited is a private limited company based in Madurai North, Tamil Nadu, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 26 December 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U51909TN2019PTC133461.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Madurai North, 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSr No 83/1B 2C 120 Feet Road, Moondrumavadi K.Pudur, Madurai North, Tamil Nadu, India – 625007
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Splash Traders Private Limited
Splash Traders Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including 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 for Splash Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Splash Traders Private Limited
Splash Traders Private Limited is audited by G BALAJI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G BALAJI | Locked | Locked | Locked |
Complete auditor history for Splash Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Splash Traders Private Limited
Splash Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamediqbal Mohamed Nuhman Hanafi | Director | 26 Dec 2019 | 6 Years 7 Months | Current |
| Amjath Khan | Director | 26 Dec 2019 | 6 Years 7 Months | Current |
| Ahamed Jalaludeen Abdul Jameel | Director | 16 Feb 2024 | 2 Years 5 Months | Current |
Financials of Splash Traders Private Limited FY 2023 filings available
Splash Traders Private Limited reported revenue of ₹16.37 Lakh (up 34.00% YoY) for FY 2023.
Ten-year financial statements for Splash Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Splash Traders Private Limited
Shareholding and ownership data for Splash Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Splash Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Splash Traders 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 Traders Private Limited
GST registrations and filing compliance for Splash Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Splash Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Splash Traders 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 Traders Private Limited
MSME payment history for Splash Traders 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
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Subsidiaries & Group Companies of Splash Traders Private Limited
Corporate group structure for Splash Traders Private Limited
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- Parent company
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MCA Filings & Documents of Splash Traders Private Limited
MCA filings and documents for Splash Traders 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 Traders Private Limited
Frequently Asked Questions about Splash Traders Private Limited
Splash Traders Private Limited is an active private limited company in the consumer electronics and durables sector based in Madurai North, Tamil Nadu, India. It was incorporated on 26 December 2019 (7+ years old) and is registered under CIN U51909TN2019PTC133461.
Splash Traders Private Limited reported revenue of ₹16.37 Lakh for FY 2023 (up 34.00% YoY).
The current directors of Splash Traders Private Limited are:
- Mohamediqbal Mohamed Nuhman Hanafi - Director
- Amjath Khan - Director
- Ahamed Jalaludeen Abdul Jameel - Director
The primary industry of Splash Traders Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Splash Traders Private Limited can be reached at the registered office: Sr No 831B 2C 120 Feet Road, Moondrumavadi K.Pudur, Madurai North, Tamil Nadu, India – 625007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.