Snehsagar Trading Private Limited
About Snehsagar Trading Private Limited
Data last updated: 25 July 2025
Snehsagar Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 06 April 2005.
Registered with ROC Mumbai under CIN U74999MH2005PTC152447.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Snehsagar Mines and Minerals Private Limited. It was led by directors Arvind Ratilal Desai and Rajesh Ambikaprasad Shukla.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: B – 21 Ratan Palace Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 21 Ratan Palace Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra, India – 400077
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Snehsagar Trading Private Limited
Snehsagar Trading Private Limited has one previous CIN (Corporate Identification Number): U51909MH2005PTC152447. The current CIN is U74999MH2005PTC152447, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2005PTC152447 | Current |
| U51909MH2005PTC152447 | Previous |
Board of Directors of Snehsagar Trading Private Limited
Snehsagar Trading Private Limited 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 |
|---|---|---|---|---|
|
Arvind Ratilal Desai
Also directs:
Perseaa Health Care Llp
|
Director | 04 Sep 2012 | 13 Years 11 Months | As last reported |
| Rajesh Ambikaprasad Shukla | Director | 04 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Snehsagar Trading Private Limited FY 2016 filings available
Ten-year financial statements for Snehsagar Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Snehsagar Trading Private Limited
Snehsagar Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snehsagar Trading Private Limited
View historical data on people associated with Snehsagar Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snehsagar Trading 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 Snehsagar Trading Private Limited
GST registrations and filing compliance for Snehsagar Trading 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Snehsagar Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Snehsagar Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Snehsagar Trading Private Limited
MSME payment history for Snehsagar Trading 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 Snehsagar Trading Private Limited
Corporate group structure for Snehsagar Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Snehsagar Trading Private Limited
MCA filings and documents for Snehsagar Trading 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
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Recent Activity on Snehsagar Trading Private Limited
Frequently Asked Questions about Snehsagar Trading Private Limited
Snehsagar Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Snehsagar Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 06 April 2005 and is registered under CIN U74999MH2005PTC152447. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Snehsagar Trading Private Limited are:
- Arvind Ratilal Desai - Director
- Rajesh Ambikaprasad Shukla - Director
The CIN (Corporate Identification Number) of Snehsagar Trading Private Limited is U74999MH2005PTC152447. 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 Snehsagar Trading Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 21 Ratan Palace Garodia Nagar Ghatkopar E, Mumbai, Maharashtra, India – 400077.