Snackpack Private Limited
About Snackpack Private Limited
Data last updated:
Snackpack Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 25 April 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U29299MH2016PTC280163.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Kumar Sinha and Arun Dadda Kriparam Verma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Thane, Maharashtra.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressGodown No. N Kothari Warehouse No.3 Premises Co – Operative Society Limited S.V Road Manp, Ada, Thane, Maharashtra, India – 400602
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Auditor Details of Snackpack
Snackpack Private Limited is audited by NEHA C SHAH & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA C SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Snackpack Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Snackpack Private Limited
Snackpack has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Sinha | Director | 25 Apr 2016 | 10 Years 5 Months | Current |
| Arun Dadda Kriparam Verma | Director | 25 Apr 2016 | 10 Years 5 Months | Current |
Financials of Snackpack Private Limited FY 2024 filings available
Ten-year financial statements for Snackpack Private Limited
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.
Ownership and Shareholding of Snackpack
Shareholding and ownership data for Snackpack Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Snackpack
Snackpack Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snackpack
Employment history and EPFO contributions of people linked to Snackpack.
Employee and EPFO history for Snackpack Private Limited
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.
GST Compliance of Snackpack
GST registrations and filing compliance for Snackpack Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Snackpack
Credit ratings, litigation, and regulatory alerts for Snackpack Private Limited
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 Snackpack
MSME payment history for Snackpack Private Limited
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 Snackpack
Corporate group structure for Snackpack Private Limited
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.
MCA Filings & Documents of Snackpack
MCA filings and documents for Snackpack Private Limited
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.
Recent Activity on Snackpack
Frequently Asked Questions about Snackpack Private Limited
Snackpack is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Snackpack is a company pending strike off, currently registered as a private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 25 April 2016 and is registered under CIN U29299MH2016PTC280163. The company may be struck off soon - caution is advised.
The compliance status of Snackpack is compliant as of 03 September 2026.
The current directors of Snackpack are:
- Rakesh Kumar Sinha - Director
- Arun Dadda Kriparam Verma - Director
The CIN (Corporate Identification Number) of Snackpack is U29299MH2016PTC280163. 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 Snackpack is business outsourcing. The company specifically operates in accounting and financial analysis.