Splash Trading And Investments Pvt Ltd - Company Profile

It is a trading private limited company based in Mumabi, Maharashtra, India, established in 1984.
1984 Mumabi, Maharashtra, India Struck Off
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About Splash Trading And Investments Pvt Ltd

Splash Trading And Investments Pvt Ltd, a struck off private limited company, was established on 18 December 1984 in Mumabi, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1984PTC034832. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ashish Nanu Gupta (Director), Nilesh Nanu Gupta (Director). Its latest AGM occurred on 17 June 2010, with the balance sheet filed on 31 March 2010. It is based at H Hermes House 4Th Floorqueens Road Nana Pananand Marg, Mumabi, Maharashtra, 400004.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1984PTC034832

  • Registration Number

    034832

  • Incorporation Date

    18 December 1984

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 41 Year, 2 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Splash Trading And Investments Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Splash Trading And Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ashish Nanu Gupta Director 16 Sep 2004 Current
Nilesh Nanu Gupta Director 16 Sep 2004 Current

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Financial Performance of Splash Trading And Investments.

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Splash Trading And Investments revenue growth over time
Splash Trading And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Splash Trading And Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Splash Trading And Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Splash Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Splash Trading And Investments Pvt Ltd last Annual general meeting of members was held on 17 Jun 2010 as per latest MCA records. was completed.

  • Balance Sheet

    Splash Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Ashish Nanu Gupta was appointed as a Director was appointed as a Director on 16 Sep 2004 & has been associated with this company since 21 years 5 months . was documented.

  • Director Appointment

    The activity Nilesh Nanu Gupta was appointed as a Director was appointed as a Director on 16 Sep 2004 & has been associated with this company since 21 years 5 months . was completed.

  • Company Incorporation

    Progress on Splash Trading And Investments Pvt Ltd was registered on 18 Dec 1984 with Roc Mumbai & aged 41 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Splash Trading And Investments Pvt Ltd?

The CIN of Splash Trading And Investments Pvt Ltd is U51900MH1984PTC034832.

Where is Splash Trading And Investments Pvt Ltd headquartered?

Splash Trading And Investments Pvt Ltd is headquartered at H Hermes House 4Th Floorqueens Road Nana Pananand Marg, Mumabi, Maharashtra, 400004.

When was Splash Trading And Investments Pvt Ltd incorporated?

Splash Trading And Investments Pvt Ltd was incorporated on 18 December 1984.

Who are the current directors of Splash Trading And Investments Pvt Ltd?

The current directors of Splash Trading And Investments Pvt Ltd are

What is the primary industry of Splash Trading And Investments Pvt Ltd?

The primary industry of Splash Trading And Investments Pvt Ltd is Trading.

Is Splash Trading And Investments Pvt Ltd a listed company?

Splash Trading And Investments Pvt Ltd is unlisted.

What is the capital structure of Splash Trading And Investments Pvt Ltd?

The authorized capital of Splash Trading And Investments Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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