It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1981.
1981 | Kolkata, West Bengal, India | ActiveSnehil Trades Associates Private Limited, a active private limited company, was established on 14 August 1981 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB1981PLC033984. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.40 M and a paid-up capital of ₹2.40 M.
It upholds a compliant status. Its leadership includes Anirudha Agarwalla (Director), Ghewar Chand Kathotia (Director), Deepak Kumar Kathotia (Director). Past directors included Sumer Mal Kathotia, Ashok Kumar Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10B Indra Kumarkarnani Street, Kolkata, West Bengal, 700001.
U51909WB1981PTC033984
033984
14 August 1981
₹2.40 M
₹2.40 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Snehil Trades Associates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anirudha Agarwalla | Director | 20 Mar 1996 | Current |
| Ghewar Chand Kathotia | Director | 28 Jan 1995 | Current |
| Deepak Kumar Kathotia | Director | 28 Jan 1995 | Current |
| Rajendra Kumar Jain | Director | 03 Sep 1999 | Current |
| Rohit Kathotia | Director | 22 Oct 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Oct 2021 | Past |
| Pramod Abcsdd | Director | 22 Oct 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Snehil Trades Associates Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.38% decrease. The company also saw a substantial fall in profitability, with a 72.03% decrease in profit. The company's net worth dipped by a decrease of 3.04%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Snehil Trades Associates had a promoter holding of 76.69% and a public holding of 23.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Snehil Trades Associates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Snehil Trades Associates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Snehil Trades Associates's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Snehil Trades Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Snehil Trades Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Rohit Kathotia was appointed as a Director was appointed as a Director on 22 Oct 2021 & has been associated with this company since 4 years 1 month . was completed.
Progress on Rajendra Kumar Jain was appointed as a Director was appointed as a Director on 03 Sep 1999 & has been associated with this company since 26 years 2 months . was documented.
Anirudha Agarwalla was appointed as a Director was appointed as a Director on 20 Mar 1996 & has been associated with this company since 29 years 8 months . was recorded as a recent event.
Progress on Ghewar Chand Kathotia was appointed as a Director was appointed as a Director on 28 Jan 1995 & has been associated with this company since 30 years 10 months . was documented.
The CIN of Snehil Trades Associates Private Limited is U51909WB1981PTC033984.
Snehil Trades Associates Private Limited is headquartered at 10B Indra Kumarkarnani Street, Kolkata, West Bengal, 700001.
Snehil Trades Associates Private Limited was incorporated on 14 August 1981.
The current directors of Snehil Trades Associates Private Limited are
The primary industry of Snehil Trades Associates Private Limited is Financial And Insurance Service.
Snehil Trades Associates Private Limited is unlisted.
The authorized capital of Snehil Trades Associates Private Limited is ₹2.40 M, and the paid-up capital is ₹2.40 M.
The compliance status of Snehil Trades Associates Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX