Sneha Metals Private Limited
About Sneha Metals Private Limited
Data last updated: 08 January 2026
Sneha Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 17 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U13200MH1997PTC108848.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ashok Jain Jasraj and Shobha Ashok Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 45/12 2Nd Floor1St Carpenter Street, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.18 Lakh, a growth of 2.5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address45/12 2Nd Floor1St Carpenter Street, Mumbai, Maharashtra, India – 400004
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Sneha Metals Private Limited
Sneha Metals Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sneha Metals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sneha Metals Private Limited
Sneha Metals Private Limited is audited by Jimit H Mehta & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jimit H Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Sneha Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sneha Metals Private Limited
Sneha Metals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashok Jain Jasraj
Also directs:
Viva Shahapur Land Developers Llp, Kodai Associates Llp, Hpj Real Estate Llp and 5 more
|
Director | 17 Jun 1997 | 29 Years 2 Months | Current |
| Shobha Ashok Jain | Director | 17 Jun 1997 | 29 Years 2 Months | Current |
| Lekhraj Jasraj Jain | Director | 17 Jun 1997 | 29 Years 2 Months | Current |
Financials of Sneha Metals Private Limited FY 2025 filings available
Sneha Metals Private Limited reported revenue of ₹3.18 Lakh (up 2.50% YoY) for FY 2022.
Ten-year financial statements for Sneha Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sneha Metals Private Limited
Shareholding and ownership data for Sneha Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sneha Metals Private Limited
Sneha Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sneha Metals Private Limited
View historical data on people associated with Sneha Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sneha Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sneha Metals Private Limited
GST registrations and filing compliance for Sneha Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Sneha Metals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Metals Private Limited
MSME payment history for Sneha Metals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Metals Private Limited
Corporate group structure for Sneha Metals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Metals Private Limited
MCA filings and documents for Sneha Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Metals Private Limited
Frequently Asked Questions about Sneha Metals Private Limited
Sneha Metals Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 June 1997 (29+ years old) and is registered under CIN U13200MH1997PTC108848.
Sneha Metals Private Limited reported revenue of ₹3.18 Lakh for FY 2022 (up 2.50% YoY).
The current directors of Sneha Metals Private Limited are:
- Ashok Jain Jasraj - Director
- Shobha Ashok Jain - Director
- Lekhraj Jasraj Jain - Director
The primary industry of Sneha Metals Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sneha Metals Private Limited can be reached at the registered office: 4512 2Nd Floor1St Carpenter Street, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.