Snag Trading Private Limited
About Snag Trading Private Limited
Data last updated: 24 July 2025
Snag Trading Private Limited was a private limited company based in Delhi, Delhi, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 11 November 2009.
Registered with ROC Delhi under CIN U52100DL2009PTC195910.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shlok Jain and Gaurav Matta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Da/100B Hari Nagar, Delhi, Delhi, India – 110064.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDa/100B Hari Nagar, Delhi, Delhi, India – 110064
-
IndustryTrading, Retail Trading, Retailers
- 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 Snag Trading Private Limited
Snag Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shlok Jain | Director | 11 Nov 2009 | 16 Years 9 Months | As last reported |
|
Gaurav Matta
Also directs:
Nri Simplify Private Limited
|
Director | 11 Nov 2009 | 16 Years 9 Months | As last reported |
| Rama Rani Gupta | Director | 11 Nov 2009 | 16 Years 9 Months | As last reported |
| Uma Rani Agrawal | Director | 11 Nov 2009 | 16 Years 9 Months | As last reported |
Financials of Snag Trading Private Limited FY 2015 filings available
Ten-year financial statements for Snag Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Snag Trading Private Limited
Snag Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snag Trading Private Limited
View historical data on people associated with Snag Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snag Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Snag Trading Private Limited
GST registrations and filing compliance for Snag Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Snag Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Snag Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Snag Trading Private Limited
MSME payment history for Snag Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Snag Trading Private Limited
Corporate group structure for Snag Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Snag Trading Private Limited
MCA filings and documents for Snag Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Snag Trading Private Limited
Frequently Asked Questions about Snag Trading Private Limited
Snag Trading 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.
Snag Trading Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 11 November 2009 and is registered under CIN U52100DL2009PTC195910. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Snag Trading Private Limited are:
- Shlok Jain - Director
- Gaurav Matta - Director
- Rama Rani Gupta - Director
- Uma Rani Agrawal - Director
The CIN (Corporate Identification Number) of Snag Trading Private Limited is U52100DL2009PTC195910. 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 Snag Trading Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Da100B Hari Nagar, Delhi, Delhi, India – 110064.