Splash Traders Private Limited - Company overview

Splash Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TN2019PTC1334…

2019-12-26 Madurai North, Tamil Nadu Active Unlisted Active Compliant
Connect MCP
ST Splash Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 34.4%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -59.1%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -277.4%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 0.1%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 17.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2019-12-26
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2025-01-20 17:32:23
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Splash Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Splash Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Splash Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TN2019PTC133461). Business overview includes Consumer Electronics & Durables (Electronic Appliances Retail & Distribution), incorporated on December 26, 2019 (7+ years old), based in Madurai North. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Consumer Electronics & Durables ••••••••
  • Location Sr No 83/1B, 2C 120 Feet Road, Madurai North, Tamil Nadu - 625007
Legal NameSplash Traders Private Limited
CIN / LLPINU51909TN2019PTC133461
Company No.133461
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-12-26
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Splash Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2019-12-26 | DIN: 08651314
A
Director | Since 2019-12-26 | DIN: 08651315
A
Director | Since 2024-02-16 | DIN: 10508418

Financial Performance of Splash Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 34.4%
P&L Under ₹1 Lakh ▼ -59.1%
EBITDA Loss · ₹1–10 Lakh ▼ -277.4%
Net worth ₹1–10 Lakh ▲ 0.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

Financial Ratios of Splash Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Splash Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Splash Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Splash Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Splash Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Splash Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Splash Traders Private Limited?
The Corporate Identification Number (CIN) for Splash Traders Private Limited is U51909TN2019PTC133461. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 133461 as per MCA.
When was Splash Traders Private Limited incorporated?
Splash Traders Private Limited was incorporated 6 years 9 months ago on 26 Dec 2019.
Who are the current board members and directors of Splash Traders Private Limited?
Splash Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Splash Traders Private Limited?
Splash Traders Private Limited is registered in Madurai North, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Splash Traders Private Limited?
Splash Traders Private Limited ROC code is Roc Chennai.
What is the company classification of Splash Traders Private Limited?
Splash Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Splash Traders Private Limited - is it listed or unlisted?
Splash Traders Private Limited is a Unlisted company.
What is the current status of Splash Traders Private Limited?
Splash Traders Private Limited is currently Active and registered in Madurai North, Tamil Nadu, India.
What industry or business activity is Splash Traders Private Limited associated with?
Splash Traders Private Limited lists activity aligned with: Consumer Electronics & Durables - Electronic Appliances Retail & Distribution - Plastic products, non-metallic mineral products, rubber products, fabricated metal products. See the Overview and Competition sections for fuller industry context.
Does Splash Traders Private Limited have GST registrations on file?
Splash Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Splash Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Splash Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.