Snehapusph Traders Pvt Ltd
About Snehapusph Traders Pvt Ltd
Data last updated: 09 February 2026
Snehapusph Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 March 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC070164.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neha Jain and Anita Dugar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2020, the company reported a revenue of ₹96,000, a decline of 13.12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700012
-
IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Snehapusph Traders Pvt Ltd
Snehapusph Traders Pvt Ltd is audited by RAJ BHAVANA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ BHAVANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Snehapusph Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Snehapusph Traders Pvt Ltd
Snehapusph Traders Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neha Jain
Also directs:
Suraj Global Capital Ltd, Quickfix Technologies Private Limited
|
Director | 14 Aug 2019 | 7 Years 0 Months | Current |
|
Anita Dugar
Also directs:
Suraj Global Capital Ltd
|
Director | 21 Jul 1999 | 27 Years 0 Months | Current |
Financials of Snehapusph Traders Pvt Ltd FY 2025 filings available
Snehapusph Traders Pvt Ltd reported revenue of ₹96,000 (down 13.12% YoY) for FY 2020.
Ten-year financial statements for Snehapusph Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Snehapusph Traders Pvt Ltd
Shareholding and ownership data for Snehapusph Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Snehapusph Traders Pvt Ltd
Snehapusph Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snehapusph Traders Pvt Ltd
View historical data on people associated with Snehapusph Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Snehapusph Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Snehapusph Traders Pvt Ltd
GST registrations and filing compliance for Snehapusph Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Snehapusph Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Snehapusph Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Snehapusph Traders Pvt Ltd
MSME payment history for Snehapusph Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Snehapusph Traders Pvt Ltd
Corporate group structure for Snehapusph Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Snehapusph Traders Pvt Ltd
MCA filings and documents for Snehapusph Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Snehapusph Traders Pvt Ltd
Frequently Asked Questions about Snehapusph Traders Pvt Ltd
Snehapusph Traders Pvt Ltd is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070164.
Snehapusph Traders Pvt Ltd reported revenue of ₹96,000 for FY 2020 (down 13.12% YoY).
The current directors of Snehapusph Traders Pvt Ltd are:
- Neha Jain - Director
- Anita Dugar - Director
The primary industry of Snehapusph Traders Pvt Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Snehapusph Traders Pvt Ltd can be reached at the registered office: 912 Lal Bazar Street, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.