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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.28 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2012
  • Satisfied Charges ₹ 5.00 Cr
Company report

Sneha Legal Consultancy & Advisory Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sneha Legal Consultancy & Advisory Private Limited?
Current Directors
Name Designation Appointment Date Status
Molay Bhattacharya Director 21 Feb 2015 Current
Rinki Bhattacharya Director 25 Jun 2008 Current
Tripti Bhattacharya Director 25 Jun 2008 Current

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Financial Performance of Sneha Legal Consultancy & Advisory.

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Sneha Legal Consultancy & Advisory revenue growth over time
Sneha Legal Consultancy & Advisory profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sneha Legal Consultancy & Advisory?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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
Date Lender Amount Status
07 May 2009 Oriental Bank Of Commerce ₹5.00 Cr Satisfied

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How Many Employees Work at Sneha Legal Consultancy & Advisory?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sneha Legal Consultancy & Advisory
Recent Activity within the Organization
  • Director Appointment

    The activity Molay Bhattacharya was appointed as a Director was appointed as a Director on 21 Feb 2015 & has been associated with this company since 11 years 9 days . was completed.

  • 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

    Progress on Sneha Legal Consultancy & Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was documented.

  • 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

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 5.00 Cr with Charge ID 10159633 was registered on 07 May 2009. was completed.

  • Director Appointment

    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 8 months . was recorded as a recent event.

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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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