Splinter Trade Impax Private Limited - Company overview

Splinter Trade Impax Private Limited is shown as "Strike Off" in MCA records.

2005-11-29 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 11 Months
since 2005-11-29
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Splinter Trade Impax 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NAVIN JAVERILAL SONI has DIN status "Disqualified by RoC u/s 164(2)".
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 Splinter Trade Impax Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Splinter Trade Impax Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 November 2005 as a private limited company. The registered office is at Room No 9, Building No 42, 9Th Lane Kamathi Pura, M R Road, Mumbai, Maharashtra.

Its two current directors - Navin Javerilal Soni and Girish Javerilal Soni - were all appointed on 9 December 2008. The board changed around January 2009, when Pradeep Babulal Sanghvi and Manish Babulal Sanghvi stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Ace Sale And Suppliers Limited and Sudip Multi-Trade Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2007, and the last AGM was on 28 September 2007. No charges (secured loans) are registered against it.

  • Location Room No 9, Building No 42, 9Th Lane Kamathi Pura, M R Road, Mumbai, Maharashtra - 400008
Legal NameSplinter Trade Impax Private Limited
CIN / LLPINU59009MH2005PTC157656
Company No.157656
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-11-29
Date of AGM2007-09-28
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Splinter Trade Impax Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Navin Javerilal Soni
Director | Since 2008-12-09 | DIN: 01677720
G
Girish Javerilal Soni
Director | Since 2008-12-09 | DIN: 02431917

Companies With Common Directors Of Splinter Trade Impax Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ace Sale And Suppliers Limited 2 Shared Directors
Sudip Multi-Trade Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Splinter Trade Impax Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Splinter Trade Impax 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Splinter Trade Impax 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Splinter Trade Impax Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Splinter Trade Impax Private Limited?
MCA does not publish an "owner" field. Splinter Trade Impax Private Limited is run by its directors, Navin Javerilal Soni and Girish Javerilal Soni. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Splinter Trade Impax Private Limited?
Splinter Trade Impax Private Limited has two current directors: Navin Javerilal Soni (since December 2008) and Girish Javerilal Soni (since December 2008).
What is CIN of Splinter Trade Impax Private Limited?
The CIN of Splinter Trade Impax Private Limited is U59009MH2005PTC157656. Reading it left to right: U means it is not listed, 59009 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 157656 is its registration number.
When was Splinter Trade Impax Private Limited incorporated?
Splinter Trade Impax Private Limited was incorporated on 29 November 2005 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Splinter Trade Impax Private Limited?
The registered office on MCA records is Room No 9, Building No 42, 9Th Lane Kamathi Pura, M R Road, Mumbai, Maharashtra - 400008.
What is the current status of Splinter Trade Impax Private Limited?
MCA shows Splinter Trade Impax Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Splinter Trade Impax Private Limited?
You can post to its registered office at Room No 9, Building No 42, 9Th Lane Kamathi Pura, M R Road, Mumbai, Maharashtra - 400008.
What is paid-up capital and authorised share capital of Splinter Trade Impax Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Splinter Trade Impax Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Splinter Trade Impax Private Limited?
MCA shows no charges registered against Splinter Trade Impax Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Splinter Trade Impax Private Limited?
Yes, four former directors are on record. The most recent to leave were Pradeep Babulal Sanghvi (January 2009), Manish Babulal Sanghvi (January 2009) and Kantilal Jayshankar Trivedi (November 2007).
Which companies share directors with Splinter Trade Impax Private Limited?
2 companies share directors with Splinter Trade Impax Private Limited: Ace Sale And Suppliers Limited and Sudip Multi-Trade Private Limited.
How can I get the financial details of Splinter Trade Impax Private Limited?
No financial statements for Splinter Trade Impax Private Limited are on record with us yet.
Splinter Trade Impax Private Limited - is it listed or unlisted?
Splinter Trade Impax Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Splinter Trade Impax Private Limited?
Splinter Trade Impax Private Limited is registered with ROC Mumbai.
What is the company classification of Splinter Trade Impax Private Limited?
MCA classifies Splinter Trade Impax Private Limited as: Private Limited Indian Non-Government Company.

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.