Sn Data Management Projects Private Limited
About Sn Data Management Projects Private Limited
Data last updated: 25 July 2025
Sn Data Management Projects Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 12 July 2011.
Registered with ROC Mumbai under CIN U74140MH2011PTC219697.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shrenik Champak Gujrathi and Naresh Ishwarlal Makhija.
Office: Shop No.1 Kailash Complex New Link Road Ulhasnagar, Thane, Maharashtra, India – 421002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No.1 Kailash Complex New Link Road Ulhasnagar, Thane, Maharashtra, India – 421002
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sn Data Management Projects Private Limited
Sn Data Management Projects Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrenik Champak Gujrathi | Director | 12 Jul 2011 | 15 Years 1 Months | As last reported |
| Naresh Ishwarlal Makhija | Director | 12 Jul 2011 | 15 Years 1 Months | As last reported |
Financials of Sn Data Management Projects Private Limited
Ten-year financial statements for Sn Data Management Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sn Data Management Projects Private Limited
Sn Data Management Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sn Data Management Projects Private Limited
View historical data on people associated with Sn Data Management Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sn Data Management Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sn Data Management Projects Private Limited
GST registrations and filing compliance for Sn Data Management Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sn Data Management Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Sn Data Management Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sn Data Management Projects Private Limited
MSME payment history for Sn Data Management Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sn Data Management Projects Private Limited
Corporate group structure for Sn Data Management Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sn Data Management Projects Private Limited
MCA filings and documents for Sn Data Management Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sn Data Management Projects Private Limited
Frequently Asked Questions about Sn Data Management Projects Private Limited
Sn Data Management Projects Private Limited 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.
Sn Data Management Projects Private Limited is a struck-off private limited company in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 12 July 2011 and is registered under CIN U74140MH2011PTC219697. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sn Data Management Projects Private Limited are:
- Shrenik Champak Gujrathi - Director
- Naresh Ishwarlal Makhija - Director
The CIN (Corporate Identification Number) of Sn Data Management Projects Private Limited is U74140MH2011PTC219697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sn Data Management Projects Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at Shop No.1 Kailash Complex New Link Road Ulhasnagar, Thane, Maharashtra, India – 421002.