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Sneha Legal Consultancy & Advisory Private Limited - Company Profile

It is a travel and hospitality private limited company based in Kolkata, West Bengal, India, established in 2008.

2008 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Sneha Legal Consultancy & Advisory Private Limited

Sneha Legal Consultancy & Advisory Private Limited, a struck off private limited company, was established on 25 June 2008 in Kolkata, West Bengal, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U67190WB2008PTC126893. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.28 M.

Formerly known as Sneha Nirman Private Limited. It upholds a active non-compliant status. Its leadership includes Molay Bhattacharya (Director), Rinki Bhattacharya (Director), Tripti Bhattacharya (Director). It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 18, Netaji Subhash Road 2Nd Floor, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U67190WB2008PTC126893

  • Registration Number

    126893

  • Incorporation Date

    25 June 2008

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.28 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.28 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
  • Satisfied Charges ₹ 5.00 Cr
Company report

Sneha Legal Consultancy & Advisory Private Limited

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Who are the key members and board of directors at Sneha Legal Consultancy & Advisory Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Molay BhattacharyaDirector21 Feb 2015Current
Rinki BhattacharyaDirector25 Jun 2008Current
Tripti BhattacharyaDirector25 Jun 2008Current

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Financial Performance of Sneha Legal Consultancy & Advisory.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
07 May 2009Oriental Bank Of Commerce₹5.00 CrSatisfied

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Alerts

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Recent Activity within the Organization

  • Director Appointment

    Molay Bhattacharya was appointed as a Director was appointed as a Director on 21 Feb 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.

  • Annual General Meeting

    Sneha Legal Consultancy & Advisory Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sneha Legal Consultancy & Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge registered on 07 May 2009 via Charge ID 10159633 with Oriental Bank Of Commerce was fully satisfied on 23 Dec 2011. was recorded as a recent event.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 5.00 Cr with Charge ID 10159633 was registered on 07 May 2009. was recorded as a recent event.

  • Director Appointment

    The activity Rinki Bhattacharya was appointed as a Director was appointed as a Director on 25 Jun 2008 & has been associated with this company since 17 years 5 months . was completed.

Frequently Asked Questions

  • What is the CIN of Sneha Legal Consultancy & Advisory Private Limited?

    The CIN of Sneha Legal Consultancy & Advisory Private Limited is U67190WB2008PTC126893.

  • Where is Sneha Legal Consultancy & Advisory Private Limited headquartered?

    Sneha Legal Consultancy & Advisory Private Limited is headquartered at 18, Netaji Subhash Road 2Nd Floor, Kolkata, West Bengal, 700001.

  • When was Sneha Legal Consultancy & Advisory Private Limited incorporated?

    Sneha Legal Consultancy & Advisory Private Limited was incorporated on 25 June 2008.

  • Who are the current directors of Sneha Legal Consultancy & Advisory Private Limited?

    The current directors of Sneha Legal Consultancy & Advisory Private Limited are

  • What is the primary industry of Sneha Legal Consultancy & Advisory Private Limited?

    The primary industry of Sneha Legal Consultancy & Advisory Private Limited is Travel And Hospitality.

  • Is Sneha Legal Consultancy & Advisory Private Limited a listed company?

    Sneha Legal Consultancy & Advisory Private Limited is unlisted.

  • What is the capital structure of Sneha Legal Consultancy & Advisory Private Limited?

    The authorized capital of Sneha Legal Consultancy & Advisory Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.28 M.

  • What is the compliance status of Sneha Legal Consultancy & Advisory Private Limited?

    The compliance status of Sneha Legal Consultancy & Advisory Private Limited is Active Non-Compliant.

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