Snehdeep Commerce Private Limited
About Snehdeep Commerce Private Limited
Data last updated: 22 July 2025
Snehdeep Commerce Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 February 1997.
Registered with ROC Kolkata under CIN U51109WB1997PTC082886.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹81.27 Lakh. It was led by directors Sudheer Jain Kumar and Neena Jain.
Last AGM: 10 August 2022. Financial statements filed for year ended 31 March 2022. Office: Room No. 325 3Rd Floor Martin Burn House 1 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹91.16 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No. 325 3Rd Floor Martin Burn House 1 R.N.Mukherjee Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services, Real Estate Financing
- 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
Business Activity of Snehdeep Commerce Private Limited
Snehdeep Commerce Private Limited is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Snehdeep Commerce Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Snehdeep Commerce Private Limited
Snehdeep Commerce Private Limited is audited by S S K A & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S K A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Snehdeep Commerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Snehdeep Commerce Private Limited
Snehdeep Commerce Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sudheer Jain Kumar
Also directs:
Lohia Securities Ltd, Rajat Garden Residents' Association, Ridhi Sidhi Distributor Pvt Ltd and 3 more
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Director | 10 May 2001 | 25 Years 2 Months | As last reported |
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Neena Jain
Also directs:
Ridhi Sidhi Distributor Pvt Ltd, Gannet Dealtrade Llp, Patron Merchandise Llp and 3 more
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Director | 01 Jan 2008 | 18 Years 6 Months | As last reported |
Financials of Snehdeep Commerce Private Limited FY 2022 filings available
Snehdeep Commerce Private Limited reported revenue of ₹91.16 Lakh (up 1220.00% YoY) for FY 2022.
Ten-year financial statements for Snehdeep Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Snehdeep Commerce Private Limited
Shareholding and ownership data for Snehdeep Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Snehdeep Commerce Private Limited
Snehdeep Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snehdeep Commerce Private Limited
View historical data on people associated with Snehdeep Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snehdeep Commerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Snehdeep Commerce Private Limited
GST registrations and filing compliance for Snehdeep Commerce Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Snehdeep Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Snehdeep Commerce Private Limited
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
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MSME Payment Delays by Snehdeep Commerce Private Limited
MSME payment history for Snehdeep Commerce Private Limited
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
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Subsidiaries & Group Companies of Snehdeep Commerce Private Limited
Corporate group structure for Snehdeep Commerce Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Snehdeep Commerce Private Limited
MCA filings and documents for Snehdeep Commerce Private Limited
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 Snehdeep Commerce Private Limited
Frequently Asked Questions about Snehdeep Commerce Private Limited
Snehdeep Commerce Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Snehdeep Commerce Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 February 1997 and is registered under CIN U51109WB1997PTC082886. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Snehdeep Commerce Private Limited was incorporated on 11 February 1997. Registered with ROC Kolkata.
The current directors of Snehdeep Commerce Private Limited are:
- Sudheer Jain Kumar - Director
- Neena Jain - Director
The CIN (Corporate Identification Number) of Snehdeep Commerce Private Limited is U51109WB1997PTC082886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Snehdeep Commerce Private Limited is financial services. The company specifically operates in brokerage and trading services.