Sneha Trading Private Limted
About Sneha Trading Private Limted
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Sneha Trading Private Limted was a private limited company based in Delhi, Delhi, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 August 2007.
Registered with ROC Delhi under CIN U51101DL2007PTC166637.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Upendra Kumar and Alka Thakur.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 119/2 1St Floor Krishna Kunj Extn. Laxmi Nagar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address119/2 1St Floor Krishna Kunj Extn. Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Sneha Trading Private Limted
Sneha Trading Private Limted has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upendra Kumar | Director | 03 Aug 2007 | 19 Years 2 Months | As last reported |
| Alka Thakur | Director | 03 Aug 2007 | 19 Years 2 Months | As last reported |
Financials of Sneha Trading Private Limted FY 2013 filings available
Ten-year financial statements for Sneha Trading Private Limted
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sneha Trading Private Limted
Sneha Trading Private Limted does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sneha Trading Private Limted
Employment history and EPFO contributions of people linked to Sneha Trading Private Limted.
Employee and EPFO history for Sneha Trading Private Limted
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sneha Trading Private Limted
GST registrations and filing compliance for Sneha Trading Private Limted
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Trading Private Limted
Credit ratings, litigation, and regulatory alerts for Sneha Trading Private Limted
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trading Private Limted
MSME payment history for Sneha Trading Private Limted
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trading Private Limted
Corporate group structure for Sneha Trading Private Limted
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Trading Private Limted
MCA filings and documents for Sneha Trading Private Limted
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Trading Private Limted
Frequently Asked Questions about Sneha Trading Private Limted
Sneha Trading Private Limted 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 Trading Private Limted is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 03 August 2007 and is registered under CIN U51101DL2007PTC166637. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sneha Trading Private Limted are:
- Upendra Kumar - Director
- Alka Thakur - Director
The CIN (Corporate Identification Number) of Sneha Trading Private Limted is U51101DL2007PTC166637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sneha Trading Private Limted is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1192 1St Floor Krishna Kunj Extn. Laxmi Nagar, Delhi, Delhi, India – 110092.