Sneha Epc Private Limited
About Sneha Epc Private Limited
Data last updated:
Sneha Epc 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 was incorporated on 08 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC239439.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajeve Raghavan Paniker and Asokan Padmanabhan Puthenpurackal.
The registered office was at Office No. 56 & 71 Grd Flr. Om Arcade Plot No. 01 Sector 20 Turbhe, Navi Mumbai, Maharashtra, India – 400705.
Company details
Contact details
Sneha Epc Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No. 56 & 71 Grd Flr. Om Arcade Plot No. 01 Sector 20 Turbhe, Navi Mumbai, Maharashtra, India – 400705
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sneha Epc Private Limited
Year-wise financial statements and ratios of Sneha Epc Private Limited are in the company report Buy the company report.
Board of directors of Sneha Epc Private Limited
Sneha Epc has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeve Raghavan Paniker Also directs: S. N. Plumbing Private Limited | Director | 08 Jan 2013 | 13 Years 9 Months | As last reported |
| Kumar Sivakumar | Additional Director | 12 Aug 2014 | 12 Years 2 Months | As last reported |
| Asokan Padmanabhan Puthenpurackal | Director | 08 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Sneha Epc Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sneha Epc Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sneha Epc Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sneha Epc Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Kumar Sivakumar was appointed as Additional Director on 12 Aug 2014.
Frequently asked questions
Sneha Epc 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 Epc was a private limited company based in Navi Mumbai, Maharashtra, India. It was incorporated on 08 January 2013 and is registered under CIN U74999MH2013PTC239439. The company has been struck off by the Registrar of Companies and is no longer operational.
Sneha Epc had 3 directors:
- Rajeve Raghavan Paniker - Director
- Kumar Sivakumar - Additional Director
- Asokan Padmanabhan Puthenpurackal - Director
The CIN (Corporate Identification Number) of Sneha Epc is U74999MH2013PTC239439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sneha Epc is at Office No. 56 & 71 Grd Flr. Om Arcade Plot No. 01 Sector 20 Turbhe, Navi Mumbai, Maharashtra, India – 400705.
Sneha Epc was incorporated on 08 January 2013. It is registered with the Registrar of Companies, Mumbai.
Kumar Sivakumar was appointed as Additional Director on 12 Aug 2014. Asokan Padmanabhan Puthenpurackal was appointed as Director on 08 Jan 2013. Rajeve Raghavan Paniker was appointed as Director on 08 Jan 2013.
Sneha Epc can be reached at its registered office: Office No. 56 & 71 Grd Flr. Om Arcade Plot No. 01 Sector 20 Turbhe, Navi Mumbai, Maharashtra, India – 400705.
Sneha Epc is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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