About Snap Innovations Private Limited
Data last updated: 24 July 2025
Snap Innovations Private Limited was a private limited company based in Siliguri, West Bengal, 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 application software, a part of the broader printing and publishing sector. Incorporated on 09 September 2014.
Registered with ROC Kolkata under CIN U72300WB2014PTC203526.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nima Ghishing and Bandana Rai.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1St Floor Baneshwari Mahal Narmada Bagan P.O Champasari P.S Pradhan Nagar, Siliguri, West Bengal, India – 734003.
The company was associated with 1 brand - Snap Innovations.
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. The last known website on record is snapinnovations.com.
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Registered Address1St Floor Baneshwari Mahal Narmada Bagan P.O Champasari P.S Pradhan Nagar, Siliguri, West Bengal, India – 734003
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IndustryPrinting & Publishing, Application Software, Games, Publishing, System Software, Software
- 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
Associated Brands with Snap Innovations Private Limited
Snap Innovations Private Limited operates one associated brand: SNAP Innovations. These brands represent Snap Innovations Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides AI, trading technology, and customized solutions for businesses worldwide. | snapinnovations.com |
Competitors & Alternatives of Snap Innovations Private Limited
Brands and companies operating in the same space as Snap Innovations Private Limited include GAIN Capital, Nasdaq Private Market, Lemon Markets and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
GAIN Capital
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White-label front-end trading solutions for capital markets are provided. | Bedminster, United States, United States | 1999 |
Nasdaq Private Market
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White-labelled software for private market investments is provided to organizations. | New York, United States, United States | 2013 |
Lemon Markets
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API-based automated trading solutions are offered to brokers. | London, United Kingdom, United Kingdom | 2020 |
Tradefeedr
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Trade management solutions are offered for multi-asset trading activities. | London, United Kingdom, United Kingdom | 2017 |
GLMX
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Multi-asset trading platform for institutional investors is operated online. | Palo Alto, United States, United States | 2010 |
Wematch live
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Web-based matching and negotiation tools across multiple asset classes | Herzliya, Israel, Israel | 2016 |
Cicada
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White-label trading platforms are offered for multiple assets globally. | Greenwich, United States, United States | 2021 |
smartTrade Technologies
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Multi-asset liquidity management systems are provided for financial institutions. | - | 1999 |
TradAir
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Front office optimization solutions are provided to financial institutions. | Tel Aviv, Israel, Israel | 2010 |
Business Activity of Snap Innovations Private Limited
Snap Innovations Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Detailed business activity records for Snap Innovations Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Snap Innovations Private Limited
Snap Innovations Private Limited is audited by HEMANTDAGARWAL& ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANTDAGARWAL& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Snap Innovations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Snap Innovations Private Limited
Snap Innovations Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nima Ghishing | Director | 05 Dec 2017 | 8 Years 8 Months | As last reported |
| Bandana Rai | Director | 09 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Snap Innovations Private Limited FY 2017 filings available
Ten-year financial statements for Snap Innovations 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.
Ownership and Shareholding of Snap Innovations Private Limited
Shareholding and ownership data for Snap Innovations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Snap Innovations Private Limited
Snap Innovations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snap Innovations Private Limited
View historical data on people associated with Snap Innovations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snap Innovations 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 Snap Innovations Private Limited
GST registrations and filing compliance for Snap Innovations 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 Snap Innovations Private Limited
Credit ratings, litigation, and regulatory alerts for Snap Innovations 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 Snap Innovations Private Limited
MSME payment history for Snap Innovations 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 Snap Innovations Private Limited
Corporate group structure for Snap Innovations 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 Snap Innovations Private Limited
MCA filings and documents for Snap Innovations 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 Snap Innovations Private Limited
Frequently Asked Questions about Snap Innovations Private Limited
Snap Innovations 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.
Snap Innovations Private Limited is a struck-off private limited company in the printing and publishing sector based in Siliguri, West Bengal, India. It was incorporated on 09 September 2014 and is registered under CIN U72300WB2014PTC203526. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Snap Innovations Private Limited are:
- Nima Ghishing - Director
- Bandana Rai - Director
The CIN (Corporate Identification Number) of Snap Innovations Private Limited is U72300WB2014PTC203526. 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 Snap Innovations Private Limited is printing and publishing. The company specifically operates in application software. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Baneshwari Mahal Narmada Bagan P.O Champasari P.S Pradhan Nagar, Siliguri, West Bengal, India – 734003.