Snehal Estates LLP
About Snehal Estates LLP
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Snehal Estates LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It was incorporated on 12 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-6074.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shirish Trimbak Nerkar and Abhay Shirish Nerkar.
The registered office is at Dabir Apartment Gole Colony, Nashik, Maharashtra, India – 422002.
As per MCA filings, the LLP has open charges of ₹6 Cr on record.
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- Registered AddressDabir Apartment Gole Colony, Nashik, Maharashtra, India – 422002
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Designated Partners of Snehal Estates LLP
Snehal Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirish Trimbak Nerkar Also directs: Enkey Infrastructures LLP | Designated Partner | 12 Apr 2024 | 2 Years 5 Months | Current |
| Abhay Shirish Nerkar | Designated Partner | 12 Apr 2024 | 2 Years 5 Months | Current |
Financials of Snehal Estates LLP
Ten-year financial statements for Snehal Estates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Snehal Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2024 | State Bank of India | ₹6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Snehal Estates
Employment history and EPFO contributions of people linked to Snehal Estates.
Employee and EPFO history for Snehal Estates LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Snehal Estates
GST registrations and filing compliance for Snehal Estates LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Snehal Estates
Credit ratings, litigation, and regulatory alerts for Snehal Estates LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Snehal Estates
MSME payment history for Snehal Estates LLP
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
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Subsidiaries & Group Companies of Snehal Estates
Corporate group structure for Snehal Estates LLP
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
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MCA Filings & Documents of Snehal Estates
MCA filings and documents for Snehal Estates LLP
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
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Recent Activity on Snehal Estates
Frequently Asked Questions about Snehal Estates LLP
Snehal Estates is an active limited liability partnership based in Nashik, Maharashtra, India. It was incorporated on 12 April 2024 (2+ years old) and is registered under LLPIN ACG-6074.
Snehal Estates has 2 current designated partners:
- Shirish Trimbak Nerkar - Designated Partner
- Abhay Shirish Nerkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Snehal Estates is ACG-6074. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Snehal Estates was incorporated on 12 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Snehal Estates is at Dabir Apartment Gole Colony, Nashik, Maharashtra, India – 422002.
The total obligation of contribution is ₹1 Lakh.
Snehal Estates has open charges of ₹6 Cr and no satisfied charges on record as per latest MCA filings.
Snehal Estates can be reached at its registered office: Dabir Apartment Gole Colony, Nashik, Maharashtra, India – 422002.
Snehal Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.