Snoop Technologies Private Limited
About Snoop Technologies Private Limited
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Snoop Technologies Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC280999.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aman Ashfaque Thakur and Mohammed Tahir Ansari.
The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address5 Floor – 1 Plot – 24 A/B Bomanji Dhunji Bhoy Building Brahmadeo Khot Marg Nawab Tank Road Mazg, Aon, Mumbai, Maharashtra, India – 400010
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Snoop Technologies Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Snoop Technologies Private Limited
Snoop Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Ashfaque Thakur Also directs: Nom Nom Private Limited | Director | 12 May 2016 | 10 Years 4 Months | Current |
| Mohammed Tahir Ansari Also directs: Halfex Chemicals LLP | Director | 12 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Snoop Technologies Private Limited
Snoop Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snoop Technologies Private Limited
Employment history and EPFO contributions of people linked to Snoop Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Snoop Technologies Private Limited
Snoop Technologies Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Aman Ashfaque Thakur was appointed as Director on 12 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Snoop Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Snoop Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Snoop Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Snoop Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Snoop Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Snoop Technologies Private Limited
Snoop Technologies is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 May 2016 (10+ years old) and is registered under CIN U74999MH2016PTC280999.
Snoop Technologies has 2 current directors:
- Aman Ashfaque Thakur - Director
- Mohammed Tahir Ansari - Director
The CIN (Corporate Identification Number) of Snoop Technologies is U74999MH2016PTC280999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snoop Technologies was incorporated on 12 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Aman Ashfaque Thakur was appointed as Director on 12 May 2016. Mohammed Tahir Ansari was appointed as Director on 12 May 2016.
Yes, Snoop Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Snoop Technologies is at 5 Floor – 1 Plot – 24 AB Bomanji Dhunji Bhoy Building Brahmadeo Khot Marg Nawab Tank Road Mazg, Aon, Mumbai, Maharashtra, India – 400010.
Snoop Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Snoop Technologies operates in the business services industry, in the miscellaneous business activities segment.
No. Snoop Technologies is not listed on any stock exchange. It is an unlisted company.