Sneh Tie-Up Pvt.Ltd.
About Sneh Tie-Up Pvt.Ltd.
Data last updated: 07 March 2026
Sneh Tie-Up Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 September 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC065096.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹23.94 Lakh. It is led by directors including Sangita Dudhwewala and Dilip Naskar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Mangoe Lane 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.81 Lakh, a growth of 49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Mangoe Lane 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Sneh Tie-Up Pvt.Ltd.
Sneh Tie-Up Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC065096. The current CIN is U51909WB1994PTC065096, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC065096 | Current |
| U99999WB1994PTC065096 | Previous |
Business Activity of Sneh Tie-Up Pvt.Ltd.
Sneh Tie-Up Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sneh Tie-Up Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sneh Tie-Up Pvt.Ltd.
Sneh Tie-Up Pvt.Ltd. is audited by NEHA RATHI & 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 |
|---|---|---|---|
| NEHA RATHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sneh Tie-Up Pvt.Ltd.
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 Sneh Tie-Up Pvt.Ltd.
Sneh Tie-Up Pvt.Ltd. is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Sangita Dudhwewala | Director | 14 Jan 2019 | 7 Years 6 Months | Current |
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Dilip Naskar
Also directs:
Agrita Enterprises Private Limited, B K Biotech Pvt Ltd, Modwear Exports Pvt Ltd and 5 more
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Director | 22 Aug 2018 | 7 Years 10 Months | Current |
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Aghor Kumar Dudhwewala
Also directs:
Agrita Enterprises Private Limited, Devsarovar Suppliers Private Limited, Calcutta Management Pvt.Ltd. and 3 more
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Director | 08 Jun 2021 | 5 Years 1 Months | Current |
Financials of Sneh Tie-Up Pvt.Ltd. FY 2025 filings available
Sneh Tie-Up Pvt.Ltd. reported revenue of ₹34.81 Lakh (up 49.00% YoY) for FY 2025.
Ten-year financial statements for Sneh Tie-Up Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sneh Tie-Up Pvt.Ltd.
Shareholding and ownership data for Sneh Tie-Up Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sneh Tie-Up Pvt.Ltd.
Sneh Tie-Up Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sneh Tie-Up Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Sneh Tie-Up Pvt.Ltd.
Sneh Tie-Up Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sneh Tie-Up Pvt.Ltd.
View historical data on people associated with Sneh Tie-Up Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sneh Tie-Up Pvt.Ltd.
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 Tie-Up Pvt.Ltd.
GST registrations and filing compliance for Sneh Tie-Up Pvt.Ltd.
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 Tie-Up Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Sneh Tie-Up Pvt.Ltd.
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 Tie-Up Pvt.Ltd.
MSME payment history for Sneh Tie-Up Pvt.Ltd.
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
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Subsidiaries & Group Companies of Sneh Tie-Up Pvt.Ltd.
Corporate group structure for Sneh Tie-Up Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sneh Tie-Up Pvt.Ltd.
MCA filings and documents for Sneh Tie-Up Pvt.Ltd.
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 Sneh Tie-Up Pvt.Ltd.
Frequently Asked Questions about Sneh Tie-Up Pvt.Ltd.
Sneh Tie-Up Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065096.
Sneh Tie-Up Pvt.Ltd. reported revenue of ₹34.81 Lakh for FY 2025 (up 49.00% YoY).
The current directors of Sneh Tie-Up Pvt.Ltd. are:
- Sangita Dudhwewala - Director
- Dilip Naskar - Director
- Aghor Kumar Dudhwewala - Director
The primary industry of Sneh Tie-Up Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sneh Tie-Up Pvt.Ltd. can be reached at the registered office: 12 Mangoe Lane 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹23.94 Lakh.