Snehdeep Merchants Private Limited
About Snehdeep Merchants Private Limited
Data last updated:
Snehdeep Merchants 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 24 January 2002.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2002PTC094151.
The company had an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors Rekha Saraf and Ashok Saraf.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2/5 Sarat Bose Road Unit – 1F, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
Company details
Contact details
Snehdeep Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2/5 Sarat Bose Road Unit – 1F, Kolkata, West Bengal, India – 700020
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Snehdeep Merchants Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Snehdeep Merchants Private Limited, buy the company report.
Board of directors of Snehdeep Merchants Private Limited
Snehdeep Merchants 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 |
|---|---|---|---|---|
| Rekha Saraf | Director | 27 May 2015 | 11 Years 5 Months | As last reported |
| Ashok Saraf | Director | 24 Jan 2002 | 24 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2008 | 10152682 | State Bank of India | ₹10 Cr | Satisfied |
To see the full charge records of Snehdeep Merchants Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Snehdeep Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snehdeep Merchants 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 Snehdeep Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snehdeep Merchants Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Santosh Kumar Saraf ceased to be Director on 16 Jun 2015.
Frequently asked questions
Snehdeep Merchants 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 Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 24 January 2002 and is registered under CIN U51909WB2002PTC094151. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Snehdeep Merchants was incorporated on 24 January 2002. It is registered with the Registrar of Companies, Kolkata.
Snehdeep Merchants had 2 directors:
- Rekha Saraf - Director
- Ashok Saraf - Director
The CIN (Corporate Identification Number) of Snehdeep Merchants is U51909WB2002PTC094151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Snehdeep Merchants is at 25 Sarat Bose Road Unit – 1F, Kolkata, West Bengal, India – 700020.
The latest financial statements of Snehdeep Merchants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Snehdeep Merchants operated in the trading industry, in the specialty segment.
Santosh Kumar Saraf ceased to be Director on 16 Jun 2015. Rekha Saraf was appointed as Director on 27 May 2015. Ashok Saraf was appointed as Director on 24 Jan 2002.
Snehdeep Merchants has no open charges and satisfied charges of ₹10 Cr as per latest MCA filings.
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