India's Richest People 2026 edition · 1 director · Source: Hurun India
- #579 Raj Kumar Lohia & family ₹5,800 Cr
SNL Enterprises LLP
SNL Enterprises LLP - real estate and construction in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
Active Limited Liability Partnership real estate and construction
Contribution obligation
₹2 Cr
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
21 May 2019
Date of incorporation
Entity type
LLP
As registered with MCA
About SNL Enterprises LLP
Data last updated:
SNL Enterprises LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 May 2019 and has been in existence for over 7 years.
Its director Raj Kumar Lohia and family are #579 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAP-3661.
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners Raj Kumar Lohia and Alok Kumar Lohia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sukhdham Flat No E – 2 7/17 (9 – 10) Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
Company details
LLPIN AAP-3661
Incorporation Date 21 May 2019
Total Obligation of Contribution ₹2 Cr
ROC Uttar Pradesh
Company Status Active
Recognitions & Rankings of SNL Enterprises
Contact details
SNL Enterprises LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressSukhdham Flat No E – 2 7/17 (9 – 10) Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
SNL Enterprises LLP - one report that includes everything
- 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
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Financials of SNL Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of SNL Enterprises LLP, buy the company report.
Designated partners of SNL Enterprises LLP
SNL Enterprises has 2 current designated partners and 16 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Lohia | Designated Partner | 20 Oct 2022 | 4 Years 0 Months | Current |
| Alok Kumar Lohia Also directs: L R Moulds Private Limited | Designated Partner | 01 Dec 2024 | 1 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving SNL Enterprises LLP 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 SNL Enterprises LLP; 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 SNL Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SNL Enterprises LLP has 19 designated partner changes on record since 2022: 3 appointments and 16 cessations. The latest: Alok Kumar Lohia was appointed as Designated Partner on 01 Dec 2024.
AGM
Snl Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Snl Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Appointed
Alok Kumar Lohia was appointed as Designated Partner.
Ceased
Alok Kumar Lohia ceased to be Partner.
Ceased
Anjaney Agarwal ceased to be Partner.
Appointed
Gopal Chandra Lohia was appointed as Partner.
Ceased
Gopal Chandra Lohia ceased to be Partner.
Ceased
Raj Kumar Lohia ceased to be Partner.
Ceased
Ajay Lohia ceased to be Partner.
Ceased
Amit Kumar Lohia ceased to be Designated Partner.
Ceased
Anuja Lohia ceased to be Partner.
Ceased
Anurag Lohia ceased to be Partner.
10 earlier events are in the company report.
Frequently asked questions
SNL Enterprises is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 May 2019 (7+ years old) and is registered under LLPIN AAP-3661.
SNL Enterprises has 2 current designated partners:
- Raj Kumar Lohia - Designated Partner
- Alok Kumar Lohia - Designated Partner
The latest financial statements of SNL Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of SNL Enterprises is AAP-3661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SNL Enterprises was incorporated on 21 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Alok Kumar Lohia was appointed as Designated Partner on 01 Dec 2024. Alok Kumar Lohia ceased to be Partner on 01 Dec 2024. Anjaney Agarwal ceased to be Partner on 01 Dec 2024. SNL Enterprises has 19 designated partner changes on record in total.
The registered office of SNL Enterprises is at Sukhdham Flat No E – 2 717 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
SNL Enterprises operates in the real estate and construction industry, in the real estate builders and developers segment.
SNL Enterprises can be reached at its registered office: Sukhdham Flat No E – 2 717 9 – 10 Tilak Nagar, Kanpur, Uttar Pradesh, India – 208002.
SNL Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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