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SPLASH TRADING AND INVESTMENTS PVT LTD

CIN : U51900MH1984PTC034832
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 03-04-2023
CINU51900MH1984PTC034832
Company NameSPLASH TRADING AND INVESTMENTS PVT LTD
ROC CodeRoC-Mumbai
Registration Number034832
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-12-1984
Registered AddressH HERMES HOUSE 4TH FLOORQUEENS ROAD NANA PANANAND MARG MUMABI MH 400004 IN
Email Idtapandas@vijaysales.com
Whether Listed or notUnlisted
Date of Last AGM17-06-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00664944NILESH NANU GUPTA16-09-2004
00664969ASHISH NANU GUPTA16-09-2004
SPLASH TRADING AND INVESTMENTS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-12-1984. Its Corporate Identification Number (CIN) is U51900MH1984PTC034832, and it carries the registration number 034832. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, SPLASH TRADING AND INVESTMENTS PVT LTD has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H HERMES HOUSE 4TH FLOORQUEENS ROAD NANA PANANAND MARG MUMABI MH 400004 IN. Correspondence or inquiries may be sent to the official email address, tapandas@vijaysales.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SPLASH TRADING AND INVESTMENTS PVT LTD?
    H HERMES HOUSE 4TH FLOORQUEENS ROAD NANA PANANAND MARG MUMABI MH 400004 IN
  • Who are the owners / directors of SPLASH TRADING AND INVESTMENTS PVT LTD?
    • NILESH NANU GUPTA
    • ASHISH NANU GUPTA
  • How can I contact SPLASH TRADING AND INVESTMENTS PVT LTD?
  • When was SPLASH TRADING AND INVESTMENTS PVT LTD established?
    It was founded on 18-12-1984 as per MCA records.
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