Snag Trading Private Limited
About Snag Trading Private Limited
Data last updated:
Snag Trading Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 11 November 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2009PTC195910.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shlok Jain and Gaurav Matta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Da/100B Hari Nagar, Delhi, India – 110064.
Company details
Contact details
Snag Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressDa/100B Hari Nagar, Delhi, India – 110064
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Snag Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Snag Trading Private Limited, buy the company report.
Board of directors of Snag Trading Private Limited
Snag Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shlok Jain | Director | 11 Nov 2009 | 17 Years 0 Months | As last reported |
| Gaurav Matta Also directs: Nri Simplify Private Limited | Director | 11 Nov 2009 | 17 Years 0 Months | As last reported |
| Rama Rani Gupta | Director | 11 Nov 2009 | 17 Years 0 Months | As last reported |
| Uma Rani Agrawal | Director | 11 Nov 2009 | 17 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Snag Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snag Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Snag Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snag Trading Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Gaurav Matta was appointed as Director on 11 Nov 2009.
Frequently asked questions
Snag Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Snag Trading was a private limited company based in Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 11 November 2009 and is registered under CIN U52100DL2009PTC195910. The company has been struck off by the Registrar of Companies and is no longer operational.
Snag Trading had 4 directors:
- Shlok Jain - Director
- Gaurav Matta - Director
- Rama Rani Gupta - Director
- Uma Rani Agrawal - Director
The CIN (Corporate Identification Number) of Snag Trading is U52100DL2009PTC195910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Snag Trading is at Da100B Hari Nagar, Delhi, India – 110064.
Snag Trading was incorporated on 11 November 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Snag Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Snag Trading operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Gaurav Matta was appointed as Director on 11 Nov 2009. Rama Rani Gupta was appointed as Director on 11 Nov 2009. Shlok Jain was appointed as Director on 11 Nov 2009. Snag Trading has 4 board changes on record in total.
Snag Trading can be reached at its registered office: Da100B Hari Nagar, Delhi, India – 110064.
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