Snehal Estates Private Limited
About Snehal Estates Private Limited
Data last updated:
Snehal Estates Private Limited is a private limited company based in Nashik, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 February 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U45200MH2003PTC139303.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shirish Trimbak Nerkar and Abhay Shirish Nerkar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Dabir Apartmentgole Colony, Nashik, Maharashtra, India – 422002.
As per MCA filings, the company has open charges of ₹10.4 Cr and satisfied charges of ₹10.4 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressDabir Apartmentgole Colony, Nashik, Maharashtra, India – 422002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Snehal Estates
Snehal Estates Private Limited is audited by AMIT R. SARDA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT R. SARDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Snehal Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Snehal Estates Private Limited
Snehal Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirish Trimbak Nerkar Also directs: Enkey Infrastructures LLP, Snehal Estates LLP | Director | 21 Feb 2003 | 23 Years 7 Months | As last reported |
| Abhay Shirish Nerkar | Director | 01 Nov 2006 | 19 Years 11 Months | As last reported |
Financials of Snehal Estates Private Limited FY 2023 filings available
Ten-year financial statements for Snehal Estates Private Limited
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.
Ownership and Shareholding of Snehal Estates
Shareholding and ownership data for Snehal Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Snehal Estates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2022 | State Bank of India | ₹6 Cr | Satisfied |
| 29 Sep 2016 | State Bank of India | ₹4.4 Cr | Satisfied |
Total charge records: 2 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 Private Limited
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 Snehal Estates
GST registrations and filing compliance for Snehal Estates Private Limited
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 Snehal Estates
Credit ratings, litigation, and regulatory alerts for Snehal Estates Private Limited
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 Snehal Estates
MSME payment history for Snehal Estates Private Limited
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 Snehal Estates
Corporate group structure for Snehal Estates Private Limited
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 Snehal Estates
MCA filings and documents for Snehal Estates Private Limited
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 Snehal Estates
Frequently Asked Questions about Snehal Estates Private Limited
Snehal Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Snehal Estates is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Nashik, Maharashtra, India. It was incorporated on 21 February 2003 and is registered under CIN U45200MH2003PTC139303. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Snehal Estates is U45200MH2003PTC139303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Snehal Estates are:
- Shirish Trimbak Nerkar - Director
- Abhay Shirish Nerkar - Director
The primary industry of Snehal Estates is real estate and construction. The company specifically operates in real estate builders and developers.
Snehal Estates was incorporated on 21 February 2003. Registered with ROC Mumbai.