Sneha Filteration Private Limited
About Sneha Filteration Private Limited
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Sneha Filteration Private Limited was a private limited company based in Burdwan, 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 operated in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 17 June 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U41000WB2015PTC206759.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Mahammad Alamgir (Managing Director) and Nazrul Islam.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Masagram Station Bazar Jamalpur, Burdwan, West Bengal, India – 713401.
Company details
Contact details
Sneha Filteration Private Limited's registered office is in Burdwan, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMasagram Station Bazar Jamalpur, Burdwan, West Bengal, India – 713401
- IndustryWater Treatment, Purification & Distribution, Water Collection
To see the full contact details of Sneha Filteration Private Limited, buy the company report.
- 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 Filteration Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sneha Filteration Private Limited, buy the company report.
Board of directors of Sneha Filteration Private Limited
Sneha Filteration has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazrul Islam Also directs: Doroly Foods Private Limited | Director | 17 Jun 2015 | 11 Years 4 Months | As last reported |
| Mahammad Alamgir Also directs: Doroly Foods Private Limited | Managing Director | 17 Jun 2015 | 11 Years 4 Months | As last reported |
Auditor
Sneha Filteration Private Limited is audited by GULGULIA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GULGULIA AND ASSOCIATES | FY 2017 | 327026E |
Shareholding
The shareholding of Sneha Filteration Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Sneha Filteration Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sneha Filteration 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 Filteration 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 Filteration Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sneha Filteration Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Abdul Kalam Mondal ceased to be Director on 31 Jan 2017.
Frequently asked questions
Sneha Filteration 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 Filteration was a private limited company based in Burdwan, West Bengal, India. The company worked in purification and distribution, within the water treatment industry. It was incorporated on 17 June 2015 and is registered under CIN U41000WB2015PTC206759. The company has been struck off by the Registrar of Companies and is no longer operational.
Sneha Filteration had 2 directors:
- Mahammad Alamgir - Managing Director
- Nazrul Islam - Director
The CIN (Corporate Identification Number) of Sneha Filteration is U41000WB2015PTC206759. 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 Filteration is at Masagram Station Bazar Jamalpur, Burdwan, West Bengal, India – 713401.
Sneha Filteration was incorporated on 17 June 2015. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sneha Filteration on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2016 are in the company report.
Sneha Filteration operated in the water treatment industry, in the purification and distribution segment. It worked in this industry before it was struck off.
Abdul Kalam Mondal ceased to be Director on 31 Jan 2017. Riajuddin Mondol ceased to be Director on 31 Jan 2017. Mahammad Alamgir ceased to be Director on 18 Jan 2016. Sneha Filteration has 5 board changes on record in total.
The compliance status of Sneha Filteration is compliant as of 01 September 2026.