Sna Ventures Private Limited
About Sna Ventures Private Limited
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Sna Ventures Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 November 2018.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45309MP2018PTC047140.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹90,000. It was led by directors including Anshdeep Singh Guliani and Syed Ghanim Ali.
The registered office was at H.No. E – 7/641 First Floor Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
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- Registered AddressH.No. E – 7/641 First Floor Arera Colony, Bhopal, Madhya Pradesh, India – 462016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Sna Ventures Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sna Ventures Private Limited
Sna Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshdeep Singh Guliani | Director | 28 Nov 2018 | 7 Years 10 Months | As last reported |
| Syed Ghanim Ali | Director | 28 Nov 2018 | 7 Years 10 Months | As last reported |
| Mohd Yusuf Also directs: S and Y Infrastructure Private Limited | Director | 28 Nov 2018 | 7 Years 10 Months | As last reported |
Charges & Borrowings of Sna Ventures Private Limited
Sna Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sna Ventures Private Limited
Employment history and EPFO contributions of people linked to Sna Ventures.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sna Ventures Private Limited
Sna Ventures Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Anshdeep Singh Guliani was appointed as Director on 28 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Sna Ventures 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 Sna Ventures 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 Sna Ventures 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 Sna Ventures 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 Sna Ventures 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 Sna Ventures Private Limited
Sna Ventures 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.
Sna Ventures was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 November 2018 and is registered under CIN U45309MP2018PTC047140. The company has been struck off by the Registrar of Companies and is no longer operational.
Sna Ventures had 3 directors:
- Anshdeep Singh Guliani - Director
- Syed Ghanim Ali - Director
- Mohd Yusuf - Director
The CIN (Corporate Identification Number) of Sna Ventures is U45309MP2018PTC047140. 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 Sna Ventures is at H.No. E – 7641 First Floor Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
Sna Ventures was incorporated on 28 November 2018. It is registered with the Registrar of Companies, Gwalior.
Sna Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹90,000.
Sna Ventures operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Sna Ventures is not listed on any stock exchange. It is an unlisted company.
Anshdeep Singh Guliani was appointed as Director on 28 Nov 2018. Mohd Yusuf was appointed as Director on 28 Nov 2018. Syed Ghanim Ali was appointed as Director on 28 Nov 2018.