SNB IT Distribution Private Limited
About SNB IT Distribution Private Limited
Data last updated:
SNB IT Distribution Private Limited was a private limited company based in Navi Mumbai, 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 IT services, a part of the broader services sector. Incorporated on 08 November 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC223708.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepesh Keeramath Gangadharan Pillai and Muhammed Faroos Kaniyarakkal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 204 Nirman Vyapar Kendra Plot No 10 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.06 Lakh, a decline of 88% compared to the previous year.
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 Address204 Nirman Vyapar Kendra Plot No 10 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryService, Information Technology Services
- 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
Business Activity of SNB IT Distribution
The main business activity of SNB IT Distribution is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for SNB IT Distribution Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of SNB IT Distribution
SNB IT Distribution Private Limited is audited by MSU & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MSU & Co. | Locked | Locked | Locked |
Complete auditor history for SNB IT Distribution 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 SNB IT Distribution Private Limited
SNB IT Distribution has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepesh Keeramath Gangadharan Pillai | Director | 08 Nov 2011 | 14 Years 10 Months | As last reported |
| Muhammed Faroos Kaniyarakkal | Director | 01 Sep 2013 | 13 Years 1 Months | As last reported |
Financials of SNB IT Distribution Private Limited FY 2017 filings available
SNB IT Distribution Private Limited reported revenue of ₹3.06 Lakh (down 88.00% YoY) for FY 2017.
Ten-year financial statements for SNB IT Distribution 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 SNB IT Distribution
Shareholding and ownership data for SNB IT Distribution 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 SNB IT Distribution
SNB IT Distribution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SNB IT Distribution
Employment history and EPFO contributions of people linked to SNB IT Distribution.
Employee and EPFO history for SNB IT Distribution 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 SNB IT Distribution
GST registrations and filing compliance for SNB IT Distribution 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 SNB IT Distribution
Credit ratings, litigation, and regulatory alerts for SNB IT Distribution 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 SNB IT Distribution
MSME payment history for SNB IT Distribution 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 SNB IT Distribution
Corporate group structure for SNB IT Distribution 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 SNB IT Distribution
MCA filings and documents for SNB IT Distribution 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 SNB IT Distribution
Frequently Asked Questions about SNB IT Distribution Private Limited
SNB IT Distribution 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.
SNB IT Distribution is a struck-off private limited company in the service sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 08 November 2011 and is registered under CIN U74120MH2011PTC223708. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SNB IT Distribution are:
- Deepesh Keeramath Gangadharan Pillai - Director
- Muhammed Faroos Kaniyarakkal - Director
The CIN (Corporate Identification Number) of SNB IT Distribution is U74120MH2011PTC223708. 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 SNB IT Distribution is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at 204 Nirman Vyapar Kendra Plot No 10 Sector – 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.