Snehasiddh Trading Private Limited
About Snehasiddh Trading Private Limited
Data last updated:
Snehasiddh Trading Private Limited is a private limited company based in Goa, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 07 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U52202GA2005PTC004264. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Dnyandev Salunkhe and Shakuntala Salunkhe.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No 83&84 Kundaim Industrial Estate Kundaim, Goa, India.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹81.78 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No 83&84 Kundaim Industrial Estate Kundaim, Goa, India
- IndustryFood and Beverages, Dairy Products & Milk Processing
- 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
- One PDF report, delivered after checkout
Financials of Snehasiddh Trading Private Limited FY 2012 filings available
Financial Statement Summary of Snehasiddh Trading Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Snehasiddh Trading Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Snehasiddh Trading are in the company report.
Financial statements from 2015
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.
Board of Directors of Snehasiddh Trading Private Limited
Snehasiddh Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dnyandev Salunkhe | Director | 07 Dec 2005 | 20 Years 10 Months | Current |
| Shakuntala Salunkhe | Director | 29 Nov 2007 | 18 Years 10 Months | Current |
Charges & Borrowings of Snehasiddh Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2008 | State Bank of India | ₹5 Cr | Open |
| 12 Aug 2013 | Punjab National Bank | ₹81.78 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Snehasiddh Trading Private Limited
Snehasiddh Trading Private Limited has 2 court cases on record: 1 filed by Snehasiddh Trading, 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (PMLA) | Company is another party | Pending |
| Bombay High Court | Writ petition | Filed by the company against Maharashtra State Road Development Corpn Ltd | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Snehasiddh Trading Private Limited
Employment history and EPFO contributions of people linked to Snehasiddh Trading.
Employee and EPFO history
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.
Recent Activity on Snehasiddh Trading Private Limited
Snehasiddh Trading Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Shakuntala Salunkhe was appointed as Director on 29 Nov 2007.
Credit Ratings, Litigation & Regulatory Alerts for Snehasiddh Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Snehasiddh Trading Private Limited
MSME payment history
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 Snehasiddh Trading Private Limited
Corporate group structure
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.
GST Compliance of Snehasiddh Trading Private Limited
Snehasiddh Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Snehasiddh Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Snehasiddh Trading Private Limited
Snehasiddh Trading is an active private limited company based in Goa, India. The company works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 07 December 2005 (21+ years old) and is registered under CIN U52202GA2005PTC004264.
Snehasiddh Trading has 2 current directors:
- Dnyandev Salunkhe - Director
- Shakuntala Salunkhe - Director
No. Snehasiddh Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Snehasiddh Trading is U52202GA2005PTC004264. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snehasiddh Trading has 2 court cases on record: 1 filed by the company. 1 is pending. Most are in the high courts.
Snehasiddh Trading was incorporated on 07 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Goa.
Shakuntala Salunkhe was appointed as Director on 29 Nov 2007. Dnyandev Salunkhe was appointed as Director on 07 Dec 2005.
The registered office of Snehasiddh Trading is at Plot No 83&84 Kundaim Industrial Estate Kundaim, Goa, India.
Snehasiddh Trading has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr.
Snehasiddh Trading operates in the food and beverages industry, in the dairy products and milk processing segment.