Sneha Traders Pvt Ltd
About Sneha Traders Pvt Ltd
Data last updated:
Sneha Traders Pvt Ltd was a private limited company based in Kolkata, 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 specialised services segment of the trading and commerce sector. It was incorporated on 01 September 1986.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1986PTC041203.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.38 Lakh. It was led by directors Sanjay Gupta and Damodar Parsad Bhattar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 6 B Clive Row, Kolkata, West Bengal, India – 700001.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Sneha Traders Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address6 B Clive Row, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Traders Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sneha Traders Pvt Ltd, buy the company report.
Board of directors of Sneha Traders Pvt Ltd
Sneha Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gupta Also directs: East India Truck Terminal Limited, Dalhousie Investment Trust Company Limited, Trackmile Telematicx Private Limited and 1 more | Director | 28 Jun 2006 | 20 Years 4 Months | As last reported |
| Damodar Parsad Bhattar Also directs: Abhyudya Trading Ltd, The East India Jute & Hessian Exchange Ltd., Sunbio Manufacturing Private Limited and 5 more | Director | 28 Jun 2006 | 20 Years 4 Months | As last reported |
Legal cases
Sneha Traders Pvt Ltd has 7 court cases on record: 5 filed by Sneha Traders, 2 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Kurina Real Estate Pvt. Ltd. 611, Naba Nagar Colony, ,Kolkata , West Bengal | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Skyscrappers Jute and Mining Pvt. Ltd. 7, Grant Lane ,Kolkata , West Bengal | Disposed |
| High Court | Civil suit | Filed by the company against Calcutta Port Trust | Pending |
| High Court | Appeal | Filed by the company against an individual | Disposed |
| High Court | Court case (APO) | Filed by the company against Collector of Customs, Cal. | Disposed |
To see the full case history of Sneha Traders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sneha Traders Pvt Ltd; 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 Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sneha Traders Pvt Ltd has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Damodar Parsad Bhattar ceased to be Director on 05 Apr 2016.
Frequently asked questions
Sneha Traders 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 Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 01 September 1986 and is registered under CIN U51909WB1986PTC041203. The company has been struck off by the Registrar of Companies and is no longer operational.
Sneha Traders had 2 directors:
- Sanjay Gupta - Director
- Damodar Parsad Bhattar - Director
The CIN (Corporate Identification Number) of Sneha Traders is U51909WB1986PTC041203. 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 Traders is at 6 B Clive Row, Kolkata, West Bengal, India – 700001.
Sneha Traders was incorporated on 01 September 1986. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sneha Traders on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sneha Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Sneha Traders has 7 court cases on record: 5 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Damodar Parsad Bhattar ceased to be Director on 05 Apr 2016. Ajay Kumar Jain ceased to be Director on 06 Sep 2010. Damodar Parsad Bhattar was appointed as Director on 28 Jun 2006. Sneha Traders has 4 board changes on record in total.
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