Snehal Tradecon Private Limited

Snehal Tradecon Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2017PTC291291 Incorporated 16 February 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Feb 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Snehal Tradecon Private Limited

Data last updated:

Snehal Tradecon Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 16 February 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291291.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhadresh Tulsidas Parekh and Dinesh Parsuram Vaigankar.

The registered office is at 201 Charkop Arihant Chs Plot 280 Sec1 Kandivali W, Mumbai, Maharashtra, India – 400067.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999MH2017PTC291291
Registration Number 291291
Incorporation Date 16 February 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Snehal Tradecon Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    201 Charkop Arihant Chs Plot 280 Sec1 Kandivali W, Mumbai, Maharashtra, India – 400067
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Comprehensive company report
Snehal Tradecon Private Limited - one report that includes everything
  • 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
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Financials of Snehal Tradecon Private Limited

Year-wise financial statements and ratios of Snehal Tradecon Private Limited are in the company report Buy the company report.

Board of directors of Snehal Tradecon Private Limited

Snehal Tradecon has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Snehal Tradecon Private Limited; 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 Snehal Tradecon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Snehal Tradecon Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Abdul Khaliq Nadvi ceased to be Director on 27 Jul 2018.

Ceased
Abdul Khaliq Nadvi ceased to be Director.
Ceased
Nizamuddin Salim Umatiya ceased to be Director.
Ceased
Walter Wilson Joseph ceased to be Director.
Appointed
Bhadresh Tulsidas Parekh was appointed as Director.
Appointed
Dinesh Parsuram Vaigankar was appointed as Director.
Incorporation
16 Feb 2017
Snehal Tradecon Private Limited was registered on 16 Feb 2017 with Roc Mumbai I & aged 9 years 8 months as per MCA records.

Frequently asked questions

Snehal Tradecon is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 16 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291291.

Snehal Tradecon has 2 current directors:

The CIN (Corporate Identification Number) of Snehal Tradecon is U74999MH2017PTC291291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Snehal Tradecon was incorporated on 16 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Abdul Khaliq Nadvi ceased to be Director on 27 Jul 2018. Nizamuddin Salim Umatiya ceased to be Director on 27 Jul 2018. Walter Wilson Joseph ceased to be Director on 27 Jul 2018. Snehal Tradecon has 5 board changes on record in total.

The registered office of Snehal Tradecon is at 201 Charkop Arihant Chs Plot 280 Sec1 Kandivali W, Mumbai, Maharashtra, India – 400067.

Snehal Tradecon operates in the business services industry, in the miscellaneous business activities segment.

The compliance status of Snehal Tradecon is active non-compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.

Snehal Tradecon can be reached at its registered office: 201 Charkop Arihant Chs Plot 280 Sec1 Kandivali W, Mumbai, Maharashtra, India – 400067.

Snehal Tradecon is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.