Splinter Trade Impax Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Splinter Trade Impax Private Limited

Splinter Trade Impax Private Limited, a struck off private limited company, was established on 29 November 2005 in Mumbai, Maharashtra, India. it holds CIN: U59009MH2005PTC157656. 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 Navin Javerilal Soni (Director), Girish Javerilal Soni (Director). Past directors included Pradeep Babulal Sanghvi, Kantilal Jayshankar Trivedi, Nitin Shantilal Shah. Its latest AGM occurred on 28 September 2007, with the balance sheet filed on 31 March 2007. It is based at Room No 9, Building No 42, 9Th Lane Kamathi Pura, M R Road, Mumbai, Maharashtra, 400008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U59009MH2005PTC157656

  • Registration Number

    157656

  • Incorporation Date

    29 November 2005

  • 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 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Splinter Trade Impax Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Splinter Trade Impax Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Splinter Trade Impax Private Limited?
Current Directors
Name Designation Appointment Date Status
Navin Javerilal Soni Director 09 Dec 2008 Current
Girish Javerilal Soni Director 09 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2009 Past
Pramod Abcsdd Director 28 Nov 2007 Past
Pramod Abcsdd Director 28 Nov 2007 Past
Pramod Abcsdd Director 15 Jan 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Splinter Trade Impax.

Enhance accessibility to Splinter Trade Impax's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Splinter Trade Impax revenue growth over time
Splinter Trade Impax 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Splinter Trade Impax?

Unlock access to Splinter Trade Impax's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Splinter Trade Impax?

Unlock and access historical data on people associated with Splinter Trade Impax, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Splinter Trade Impax, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Splinter Trade Impax's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Splinter Trade Impax
Recent Activity within the Organization
  • Director Appointment

    The activity Navin Javerilal Soni was appointed as a Director was appointed as a Director on 09 Dec 2008 & has been associated with this company since 17 years 5 months . was completed.

  • Director Appointment

    Progress on Girish Javerilal Soni was appointed as a Director was appointed as a Director on 09 Dec 2008 & has been associated with this company since 17 years 5 months . was documented.

  • Annual General Meeting

    The activity Splinter Trade Impax Private Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Splinter Trade Impax Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Splinter Trade Impax Private Limited was registered on 29 Nov 2005 with Roc Mumbai & aged 20 years 5 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Splinter Trade Impax Private Limited?

The CIN of Splinter Trade Impax Private Limited is U59009MH2005PTC157656.

Where is Splinter Trade Impax Private Limited headquartered?

Splinter Trade Impax Private Limited is headquartered at Room No 9, Building No 42, 9Th Lane Kamathi Pura, M R Road, Mumbai, Maharashtra, 400008.

When was Splinter Trade Impax Private Limited incorporated?

Splinter Trade Impax Private Limited was incorporated on 29 November 2005.

Who are the current directors of Splinter Trade Impax Private Limited?

The current directors of Splinter Trade Impax Private Limited are

Is Splinter Trade Impax Private Limited a listed company?

Splinter Trade Impax Private Limited is unlisted.

What is the capital structure of Splinter Trade Impax Private Limited?

The authorized capital of Splinter Trade Impax Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available