Sneha Commerce LTD
About Sneha Commerce LTD
Data last updated:
Sneha Commerce LTD was a public limited company based in Kolkata, 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 hire purchase, a part of the broader financial services sector. Incorporated on 07 May 1985.
Registered with ROC Kolkata under CIN U65921WB1985PLC038899.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
Office: Roomno.80'Groundflr Marshallhouse33/1Netajisubhasroad, Kolkata, West Bengal, India – 700001.
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 AddressRoomno.80'Groundflr Marshallhouse33/1Netajisubhasroad, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Sneha Commerce
Sneha Commerce has one previous CIN (Corporate Identification Number): L65921WB1985PLC038899. The current CIN is U65921WB1985PLC038899, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1985PLC038899 | Current |
| L65921WB1985PLC038899 | Previous |
Board of Directors of Sneha Commerce LTD
No directors are listed for Sneha Commerce in the MCA records available to us.
Financials of Sneha Commerce LTD
Ten-year financial statements for Sneha Commerce LTD
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 Sneha Commerce
Sneha Commerce LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sneha Commerce
Employment history and EPFO contributions of people linked to Sneha Commerce.
Employee and EPFO history for Sneha Commerce LTD
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 Sneha Commerce
GST registrations and filing compliance for Sneha Commerce LTD
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 Sneha Commerce
Credit ratings, litigation, and regulatory alerts for Sneha Commerce LTD
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 Sneha Commerce
MSME payment history for Sneha Commerce LTD
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 Sneha Commerce
Corporate group structure for Sneha Commerce LTD
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 Sneha Commerce
MCA filings and documents for Sneha Commerce LTD
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 Sneha Commerce
Frequently Asked Questions about Sneha Commerce LTD
Sneha Commerce 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.
Sneha Commerce is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 1985 and is registered under CIN U65921WB1985PLC038899. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sneha Commerce is U65921WB1985PLC038899. 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 Sneha Commerce is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Roomno.80Groundflr Marshallhouse331Netajisubhasroad, Kolkata, West Bengal, India – 700001.
Sneha Commerce can be reached at the registered office: Roomno.80Groundflr Marshallhouse331Netajisubhasroad, Kolkata, West Bengal, India – 700001.