Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPLINTER TRADE IMPAX PRIVATE LIMITED
CIN: U59009MH2005PTC157656 As on: 2026-07-13
SPLINTER TRADE IMPAX PRIVATE LIMITED (CIN: U59009MH2005PTC157656) is a Private company incorporated on 29 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPLINTER TRADE IMPAX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.
Directors of SPLINTER TRADE IMPAX PRIVATE LIMITED are GIRISH JAVERILAL SONI, and NAVIN JAVERILAL SONI.
SPLINTER TRADE IMPAX PRIVATE LIMITED's Corporate Identification Number (CIN) is U59009MH2005PTC157656 and its registration number is 157656. Users may contact SPLINTER TRADE IMPAX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLINTER TRADE IMPAX PRIVATE LIMITED is ROOM NO 9, BUILDING NO 42, 9TH LANE KAMATHI PURA, M R ROAD , MUMBAI, Maharashtra, India - 400008.
Current status of SPLINTER TRADE IMPAX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPLINTER TRADE IMPAX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPLINTER TRADE IMPAX
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPLINTER TRADE IMPAX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPLINTER TRADE IMPAX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02431917 | GIRISH JAVERILAL SONI | Director | 2008-12-09 |
| 01677720 | NAVIN JAVERILAL SONI | Director | 2008-12-09 |
Past Directors & Key Managerial Personnel of SPLINTER TRADE IMPAX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00412563 | PRADEEP BABULAL SANGHVI | Director | - | 2009-01-15 |
| 01748733 | NITIN SHANTILAL SHAH | Director | - | 2007-11-28 |
| 01765701 | MANISH BABULAL SANGHVI | Director | - | 2009-01-15 |
Other Directorships of GIRISH JAVERILAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE SALE AND SUPPLIERS LIMITED | U51109MH2005PLC158243 | Director | 2008-07-04 | Ongoing |
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2009-07-27 | Ongoing |
Other Directorships of PRADEEP BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2007-11-09 | Ongoing |
| NIKOO TRADE LINK PRIVATE LIMITED | U51498MH2005PTC158124 | Director | 2007-11-01 | Ongoing |
| N R TRADERS PRIVATE LIMITED | U51900MH2005PTC157670 | Director | 2007-11-07 | Ongoing |
| SAIMAA MERCANTILE PRIVATE LIMITED | U51900MH2007PTC170363 | Director | - | 2009-05-28 |
| RAMEX TRADE IMPEX PRIVATE LIMITED | U51909MH2005PTC157881 | Director | 2007-09-05 | Ongoing |
| SAIRAM TRADING CO. PRIVATE LIMITED | U51909MH2007PTC170362 | Director | - | 2009-06-01 |
| KIMBERLY LOGISTIC PRIVATE LIMITED | U63023MH2011PTC224706 | Director | 2011-12-08 | Ongoing |
Other Directorships of NAVIN JAVERILAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE SALE AND SUPPLIERS LIMITED | U51109MH2005PLC158243 | Director | 2008-07-04 | Ongoing |
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2009-07-27 | Ongoing |
| LEANDER TRADING PRIVATE LTD | U99999MH2006PTC159839 | Director | - | 2007-08-27 |
Other Directorships of NITIN SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE SALE AND SUPPLIERS LIMITED | U51109MH2005PLC158243 | Director | 2005-12-22 | Ongoing |
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | - | 2007-11-23 |
Other Directorships of MANISH BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDIP MULTI-TRADE PRIVATE LIMITED | U51498MH2005PTC158121 | Director | 2007-11-09 | Ongoing |
| NIKOO TRADE LINK PRIVATE LIMITED | U51498MH2005PTC158124 | Director | 2007-11-01 | Ongoing |
| N R TRADERS PRIVATE LIMITED | U51900MH2005PTC157670 | Director | 2007-11-07 | Ongoing |
| RAMEX TRADE IMPEX PRIVATE LIMITED | U51909MH2005PTC157881 | Director | 2007-09-05 | Ongoing |
| VITAL FREIGHT SERVICES PRIVATE LIMITED | U63000MH2011PTC224507 | Director | 2011-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH2006PTC159838 | ARPIKA TRADE LINK PVT LTD | KAMATHIPURA, 9TH LANE, BUILDING NO.42, ROOM NO. 9, MANAJI RAJUJ I ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U51498MH2005PTC158121 | SUDIP MULTI-TRADE PRIVATE LIMITED | ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U51109MH2005PLC158243 | ACE SALE AND SUPPLIERS LIMITED | ROOM NO 9,GROUND FLOOR,AMRUT BHAVAN,BUILDING NO.45 KAMATHIPURA,9TH LANE,M.R.ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U52190MH2006PTC160092 | REXINA TRADING PRIVATE LIMITED | KAMATHIPURA, 9TH LANE BUILDING NO.42, ROOM NO.9 , MUMBAI, Maharashtra, India - 400008 |
| U52190MH2006PTC161011 | SHRUSTI MULTI TRADE PRIVATE LIMITED | KAMATHIPURA, 9 TH LANE, BUILDING NO.42, ROOM NO.9, MANAJI RAJUJI ROAD, , MUMBAI, Maharashtra, India - 400008 |
| AAJ-0194 | R.VY ENTERPRISE LLP | Building No: 62, First Floor,Room No: 08, 2nd Lane Kamathipura,M.R.Road, Nagpada,Mumbai. MUMBAI, Maharashtra, India - 400008 |
| U74999MH2018PTC308075 | LEEKAVI ADVISORY PRIVATE LIMITED | BUILDING NO-62, ROOM NO-08, FIRST FLOOR 2ND LANE KAMATHIPURA, M.R.ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| ACA-4342 | MARMA EDUTAINMENT & RESEARCH LLP | Room No 12, Grd Flr,Tirupati Co-Op Hsg Soc Ltd, Bldg No 111, M R Road, 5th Lane, Nagpada Mumbai, Maharashtra, India - 400008 |
| U52399MH2011PTC220058 | GINA MULTITRADING PRIVATE LIMITED | ROOM NO 16, 3RD FLOOR, KAMAN BUILDING KAMATHIPURA 9TH LANE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U51101MH2011PTC213403 | NITYAPRIYA MULTITRADING PRIVATE LIMITED | Room No 16, 3rd Floor, Kaman Building, Kamathipura 9th Lane, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U51900MH2006PTC160407 | HIMANI MULTI TRADE PRIVATE LIMITED | KAMATHIPURA ,9TH LANE BLDG. NO.42, ROOM NO.9, MANAJI RAJUJI RO AD, , MUMBAI, Maharashtra, India - 400008 |
| AAH-4727 | KLC COTTON LLP | R.NO.19, 3RD FLOOR, BLDG NO.41 M.R.ROAD, 10TH LANE, NAGPADA JN, MUMBAICENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAE-4984 | NEHA-NANDINI TOURS AND TRAVELS LLP | 923R, 9th floor, Navjivan Commercial Premises, Building No. 3, Lamington Road Mumbai, Maharashtra, India - 400008 |
| U63040MH1999PTC122344 | NEHA-NANDINI TOURS AND TRAVELS PRIVATE LIMITED | 923R, 9th floor, Navjivan Commercial Premises Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008 |
| U17299MH2017PTC296283 | REDMAR THREADART PRIVATE LIMITED | R.NO.204, FLOOR 2ND BLDG, NO 9/11 FATIMA MANSION 210 MAULANA AZAD ROAD CROSS LANE , MUMBAI, Maharashtra, India - 400008 |
| U51900MH1996PTC102298 | SSB INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 9. 9TH FLOOR NAVJIVAN COMMERCIAL BLDG NO.3. LAMINATAN ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U14100MH2005PTC154718 | KOTAH FLOOR STONES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U29290MH1993PTC070509 | VIDHI MACHINES PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2008PTC189216 | MARDAV TRADING PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U51909MH2010PTC200391 | CHARM MERCANTILE PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U65990MH1994PTC077432 | TANAGER INVESTMENTS PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U67190MH1995PTC087515 | WHOLE EARTH HOLDINGS PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| U65920MH1995PTC085607 | ESCALATE BUILDTECH PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , MUMBAI, Maharashtra, India - 400008 |
| U70102MH2011PTC216807 | SHREWD REALTY PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U70102MH2011PTC220245 | WHIRLWIND REALTORS PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U70200MH2011PTC216802 | AMPLIFY HOUSING PRIVATE LIMITED | Flat no -903, 9th Floor, Plot no -455/456, Poladia Tower , Sanker Pupala Road, Kamathipura ,Mumbai , Mumbai, Maharashtra, India - 400008 |
| U24304MH2016PTC286074 | TRUMP SKY CHEM PRIVATE LIMITED | BLDG.NO.9/11, 3RD FLOOR, R.N.O.1/2/3 210, MAULANA AZAD ROAD CROSS LANE , MUMBAI, Maharashtra, India - 400008 |
| U45201MH2006PTC166036 | ARICIA CONSTRUCTION PRIVATE LIMITED | 245/B NOOR BLDG, 4TH FLOOR ,ROOM NO-42, MAULANA AZAD ROAD, MUMBAI 400008 , MUMBAI, Maharashtra, India - 400008 |
| U65910MH1997PTC108806 | ACCENT FINANCIAL SERVICES PRIVATE LIMITED | 18/A SARAVSAR BUILDING NO 1GILDER LANE LAMINGTON ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.