Sneh Texfab Private Limited
About Sneh Texfab Private Limited
Data last updated: 23 July 2025
Sneh Texfab Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 trade, a part of the broader trading and commerce sector. Incorporated on 19 March 2009.
Registered with ROC Kanpur under CIN U51101UP2009PTC036997.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.57 Lakh. It was led by directors including Naresh Rateria and Purushottam Rateria.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: B – 22/270 – D – 2 Shankul Dhara Khojwan Bhelupura, Varanasi, Uttar Pradesh, India – 221005.
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 AddressB – 22/270 – D – 2 Shankul Dhara Khojwan Bhelupura, Varanasi, Uttar Pradesh, India – 221005
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sneh Texfab Private Limited
Sneh Texfab Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Naresh Rateria | Director | 19 Mar 2009 | 17 Years 4 Months | As last reported |
| Purushottam Rateria | Director | 23 Mar 2009 | 17 Years 4 Months | As last reported |
| Rohit Rateria | Director | 19 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Sneh Texfab Private Limited FY 2021 filings available
Ten-year financial statements for Sneh Texfab Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sneh Texfab Private Limited
Shareholding and ownership data for Sneh Texfab Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sneh Texfab Private Limited
Sneh Texfab Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sneh Texfab Private Limited
Sneh Texfab Private Limited has a workforce of 0 employees as of Mar 29, 2024.
Employee and EPFO history for Sneh Texfab 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
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GST Compliance of Sneh Texfab Private Limited
GST registrations and filing compliance for Sneh Texfab 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
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Credit Ratings, Litigation & Regulatory Alerts for Sneh Texfab Private Limited
Credit ratings, litigation, and regulatory alerts for Sneh Texfab 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
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MSME Payment Delays by Sneh Texfab Private Limited
MSME payment history for Sneh Texfab 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
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Subsidiaries & Group Companies of Sneh Texfab Private Limited
Corporate group structure for Sneh Texfab Private Limited
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- Parent company
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MCA Filings & Documents of Sneh Texfab Private Limited
MCA filings and documents for Sneh Texfab 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
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Recent Activity on Sneh Texfab Private Limited
Frequently Asked Questions about Sneh Texfab Private Limited
Sneh Texfab 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.
Sneh Texfab Private Limited is a struck-off private limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 19 March 2009 and is registered under CIN U51101UP2009PTC036997. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sneh Texfab Private Limited are:
- Naresh Rateria - Director
- Purushottam Rateria - Director
- Rohit Rateria - Director
The CIN (Corporate Identification Number) of Sneh Texfab Private Limited is U51101UP2009PTC036997. 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 Sneh Texfab Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at B – 22270 – D – 2 Shankul Dhara Khojwan Bhelupura, Varanasi, Uttar Pradesh, India – 221005.