Sneakybots Trading LLP
About Sneakybots Trading LLP
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Sneakybots Trading LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 29 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Pune under LLPIN AAW-8457.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harsh Agrawal and Sumit Jaiswal.
Office: Show Room No.156 S.No.44/A/1 Shopper Orbit Alandi Road Vishrantwadi, Pune, Maharashtra, India – 411006.
Sneakybots Trading LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-26-0125328).
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- Registered AddressShow Room No.156 S.No.44/A/1 Shopper Orbit Alandi Road Vishrantwadi, Pune, Maharashtra, India – 411006
- IndustryFinancial Services, Financial Intermediatory
- 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
Designated Partners of Sneakybots Trading LLP
Sneakybots Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Agrawal Also directs: Inspire Academy LLP | Designated Partner | 29 Apr 2021 | 5 Years 5 Months | Current |
| Sumit Jaiswal | Designated Partner | 29 Apr 2021 | 5 Years 5 Months | Current |
Financials of Sneakybots Trading LLP
Ten-year financial statements for Sneakybots Trading LLP
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.
Charges & Borrowings of Sneakybots Trading
Sneakybots Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sneakybots Trading
Employment history and EPFO contributions of people linked to Sneakybots Trading.
Employee and EPFO history for Sneakybots Trading LLP
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 Sneakybots Trading
GST registrations and filing compliance for Sneakybots Trading LLP
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 Sneakybots Trading
Credit ratings, litigation, and regulatory alerts for Sneakybots Trading LLP
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 Sneakybots Trading
MSME payment history for Sneakybots Trading LLP
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 Sneakybots Trading
Corporate group structure for Sneakybots Trading LLP
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 Sneakybots Trading
MCA filings and documents for Sneakybots Trading LLP
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 Sneakybots Trading
Frequently Asked Questions about Sneakybots Trading LLP
Sneakybots Trading is an active limited liability partnership in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 29 April 2021 (5+ years old) and is registered under LLPIN AAW-8457.
The current designated partners of Sneakybots Trading are:
- Harsh Agrawal - Designated Partner
- Sumit Jaiswal - Designated Partner
The primary industry of Sneakybots Trading is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Yes, Sneakybots Trading is registered as an MSME under Udyam registration (number: UDYAM-MH-26-0125328).
Sneakybots Trading can be reached at the registered office: Show Room No.156 S.No.44A1 Shopper Orbit Alandi Road Vishrantwadi, Pune, Maharashtra, India – 411006.
The total obligation of contribution is ₹1 Lakh.