Snehdeep Vanijya Private Limited
About Snehdeep Vanijya Private Limited
Data last updated:
Snehdeep Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 July 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC104265.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.1 Lakh. It was led by directors Sonam Bajoria and Akshay Bajoria.
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 8A & 8B Satyam Towers 3 Alipore Road, Kolkata, West Bengal, India – 700027.
Company details
Contact details
Snehdeep Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address8A & 8B Satyam Towers 3 Alipore Road, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, Financial Activities
- 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 Snehdeep Vanijya Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Snehdeep Vanijya Private Limited, buy the company report.
Board of directors of Snehdeep Vanijya Private Limited
Snehdeep Vanijya has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonam Bajoria Also directs: Asap Enterprises LLP, Snehdeep Vanijya LLP, Alipore Terrace Maintenance LLP and 3 more | Director | 20 May 2010 | 16 Years 5 Months | As last reported |
| Akshay Bajoria | Director | 27 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Snehdeep Vanijya 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 Snehdeep Vanijya 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 Snehdeep Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snehdeep Vanijya Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Akshay Bajoria ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Snehdeep Vanijya has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Snehdeep Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 July 2005 and is registered under CIN U51109WB2005PTC104265. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Snehdeep Vanijya is U51109WB2005PTC104265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snehdeep Vanijya had 2 directors:
- Sonam Bajoria - Director
- Akshay Bajoria - Director
Snehdeep Vanijya was incorporated on 19 July 2005. It is registered with the Registrar of Companies, Kolkata.
The registered office of Snehdeep Vanijya is at 8A & 8B Satyam Towers 3 Alipore Road, Kolkata, West Bengal, India – 700027.
The latest financial statements of Snehdeep Vanijya 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.
Snehdeep Vanijya operated in the financial services industry, in the financial activities segment.
Akshay Bajoria ceased to be Additional Director on 30 Sep 2015. Pradeep Bajoria ceased to be Director on 01 Jun 2015. Jay Bajoria Prakash ceased to be Director on 17 Nov 2014. Snehdeep Vanijya has 8 board changes on record in total.
Snehdeep Vanijya can be reached at its registered office: 8A & 8B Satyam Towers 3 Alipore Road, Kolkata, West Bengal, India – 700027.
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