Snoops Detectives (India) LLP

Snoops Detectives (India) LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAH-4122 Incorporated 16 September 2016 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
16 Sep 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Snoops Detectives (India) LLP

Data last updated:

Snoops Detectives (India) LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 September 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-4122.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhishek Vasantkumar Rami and Anjana Abhishek Rami.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at F – 504 Silver Gardenia Opp. Manan Auto Link Nr. Gota Circle S. G. Highway, Ahmedabad, Gujarat, India – 382481.

Company Details of Snoops Detectives (India) LLP
LLPIN AAH-4122
Incorporation Date 16 September 2016
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Abhishek Vasantkumar Rami Designated Partner Anjana Abhishek Rami Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F – 504 Silver Gardenia Opp. Manan Auto Link Nr. Gota Circle S. G. Highway, Ahmedabad, Gujarat, India – 382481
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Snoops Detectives (India) LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Snoops Detectives (India) LLP FY 2024 filings available

Financial Statement Summary of Snoops Detectives (India) LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Snoops Detectives (India) LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Snoops Detectives (India) are in the company report.

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Financial statements from FY 2017

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Designated Partners of Snoops Detectives (India) LLP

Snoops Detectives (India) has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Abhishek Vasantkumar Rami
Also directs: Redfox Snoops Investigation LLP
Designated Partner16 Sep 201610 Years 0 MonthsCurrent
Anjana Abhishek RamiDesignated Partner16 Sep 201610 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Snoops Detectives (India) LLP

Snoops Detectives (India) LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Snoops Detectives (India) LLP

Employment history and EPFO contributions of people linked to Snoops Detectives (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Snoops Detectives (India) LLP

Snoops Detectives (India) LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Abhishek Vasantkumar Rami was appointed as Designated Partner on 16 Sep 2016.

AGM
Snoops Detectives (India) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Snoops Detectives (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Abhishek Vasantkumar Rami was appointed as Designated Partner.
Appointed
Anjana Abhishek Rami was appointed as Designated Partner.
Incorporation
16 Sep 2016
Snoops Detectives (India) Llp was registered on 16 Sep 2016 with Roc Ahmedabad & aged 10 years 24 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Snoops Detectives (India) LLP

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MSME Payment Delays by Snoops Detectives (India) LLP

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Subsidiaries & Group Companies of Snoops Detectives (India) LLP

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GST Compliance of Snoops Detectives (India) LLP

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MCA Filings & Documents of Snoops Detectives (India) LLP

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Frequently Asked Questions about Snoops Detectives (India) LLP

Snoops Detectives (India) is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 16 September 2016 (10+ years old) and is registered under LLPIN AAH-4122.

Snoops Detectives (India) has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Snoops Detectives (India) is AAH-4122. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Snoops Detectives (India) was incorporated on 16 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Abhishek Vasantkumar Rami was appointed as Designated Partner on 16 Sep 2016. Anjana Abhishek Rami was appointed as Designated Partner on 16 Sep 2016.

The registered office of Snoops Detectives (India) is at F – 504 Silver Gardenia Opp. Manan Auto Link Nr. Gota Circle S. G. Highway, Ahmedabad, Gujarat, India – 382481.

The total obligation of contribution is ₹1 Lakh.

Snoops Detectives (India) operates in the business services industry, in the other services segment.

Snoops Detectives (India) can be reached at its registered office: F – 504 Silver Gardenia Opp. Manan Auto Link Nr. Gota Circle S. G. Highway, Ahmedabad, Gujarat, India – 382481.

Snoops Detectives (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

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