SNG Associates Private Limited
About SNG Associates Private Limited
Data last updated:
SNG Associates 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 financial auxiliary services segment of the financial services sector. It was incorporated on 14 February 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2000PTC103763.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was led by directors Rajesh Gupta and Pawan Gupta.
Its last annual general meeting (AGM) was held on 30 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 260 Deepalipitampura, Delhi, India.
Company details
Contact details
SNG Associates Private Limited's registered office is in Delhi, Delhi.
- Registered Address260 Deepalipitampura, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 SNG Associates Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SNG Associates Private Limited, buy the company report.
Board of directors of SNG Associates Private Limited
SNG Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gupta | Director | 10 Jan 2001 | 25 Years 9 Months | As last reported |
| Pawan Gupta | Director | 14 Feb 2000 | 26 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving SNG Associates 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 SNG Associates 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 SNG Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SNG Associates Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Rajesh Gupta was appointed as Director on 10 Jan 2001.
Frequently asked questions
SNG Associates 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.
SNG Associates was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 February 2000 and is registered under CIN U67120DL2000PTC103763. The company has been struck off by the Registrar of Companies and is no longer operational.
SNG Associates had 2 directors:
- Rajesh Gupta - Director
- Pawan Gupta - Director
The CIN (Corporate Identification Number) of SNG Associates is U67120DL2000PTC103763. 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 SNG Associates is at 260 Deepalipitampura, Delhi, India.
SNG Associates was incorporated on 14 February 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of SNG Associates on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 August 2010. Year-wise statements from 2015 are in the company report.
SNG Associates operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Rajesh Gupta was appointed as Director on 10 Jan 2001. Pawan Gupta was appointed as Director on 14 Feb 2000.
SNG Associates can be reached at its registered office: 260 Deepalipitampura, Delhi, India.
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