Snehsagar Trading Private Limited

Snehsagar Trading Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2005PTC152447 Incorporated 06 April 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹58.48 Lakh
▲ 1% YoY
Net profit · FY 2016
₹1.56 Lakh
Net margin 2.7%
EBITDA · FY 2016
₹6.36 Lakh
EBITDA margin 10.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Snehsagar Trading Private Limited

Data last updated:

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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 06 April 2005.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2005PTC152447.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Snehsagar Mines and Minerals Private Limited. It was led by directors Arvind Ratilal Desai and Rajesh Ambikaprasad Shukla.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 21 Ratan Palace Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra, India – 400077.

As per the financials filed for FY 2016, the company reported a revenue of ₹58.48 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.56 Lakh (net margin 2.7%) and EBITDA of ₹6.36 Lakh (EBITDA margin 10.9%).

Company details

CIN U74999MH2005PTC152447
Registration Number 152447
Incorporation Date 06 April 2005
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

CIN history

Snehsagar Trading has one previous CIN (Corporate Identification Number): U51909MH2005PTC152447. The current CIN is U74999MH2005PTC152447, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999MH2005PTC152447Current
U51909MH2005PTC152447Previous

Contact details

Snehsagar Trading Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B – 21 Ratan Palace Garodia Nagar Ghatkopar (E), Mumbai, Maharashtra, India – 400077
  • Industry
    Trading, Other Wholesale, Wholesale
Comprehensive company report
Snehsagar Trading Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Snehsagar Trading is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Snehsagar Trading Private Limited, buy the company report.

Financials of Snehsagar Trading Private Limited

FY 2016 filings available

Snehsagar Trading Private Limited reported revenue of ₹58.48 Lakh (up 1% YoY) for FY 2016.

Revenue · FY 2016
₹58.48 Lakh ▲ 1%
Net profit · FY 2016
₹1.56 Lakh margin 2.7%
EBITDA · FY 2016
₹6.36 Lakh margin 10.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 1%
EBITDA CAGR growth
1 year
▼ 30%

Revenue rose 1% in the latest year. EBITDA fell 30% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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₹6.36 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.56 Lakh
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin10.9%
Net Profit Margin2.7%
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

To see the full financial statements and ratios of Snehsagar Trading Private Limited, buy the company report.

Board of directors of Snehsagar Trading Private Limited

Snehsagar Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arvind Ratilal DesaiDirector04 Sep 201214 Years 1 MonthsAs last reported
Rajesh Ambikaprasad ShuklaDirector04 Sep 201214 Years 1 MonthsAs last reported

Peer comparison

Snehsagar Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Addlife Projects Private Limited₹58.49 Lakh (FY 2023)198.0%Secunderabad, Telangana, India
Rocit Animal Health Private Limited₹58.49 Lakh (FY 2024)-41.0%Sangareddy, Telangana, India
Siam Trade Impex Private Limited₹58.49 Lakh (FY 2024)-76.0%Howrah, West Bengal, India
Cloudnet Global Private Limited₹58.49 Lakh (FY 2024)449.0%Noida, Uttar Pradesh, India
Sukham Industries India Private Limited₹58.48 Lakh (FY 2023)14.0%Nangal, Haryana, India
Snehsagar Trading Private Limitedthis company₹58.48 Lakh (FY 2016)₹1.56 Lakh2.7%1.0%Mumbai, Maharashtra, India
Eyenext Pharma Private Limited₹58.47 Lakh (FY 2025)70.0%Kanpur, Uttar Pradesh, India
Gold-Deccan Farmer Producer Company Limited₹58.47 Lakh (FY 2024)112.0%Mumbai, Maharashtra, India
M-Square Ventilation Private Limited₹58.47 Lakh (FY 2023)Bangalore, Karnataka, India
Elementz Apparels (OPC) Private Limited₹58.47 Lakh (FY 2024)100.0%Bangalore, Karnataka, India
Foodcomm Technologies Private Limited₹58.47 Lakh (FY 2024)Bangalore, Karnataka, India

To see the full peer comparison of Snehsagar Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Snehsagar Trading 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 Snehsagar Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Snehsagar Trading Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Brijesh Rameshkumar Nandwani ceased to be Director on 12 Sep 2012.

AGM
Snehsagar Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Snehsagar Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Brijesh Rameshkumar Nandwani ceased to be Director.
Ceased
Dharampal Kimatram Kalani ceased to be Director.
Ceased
Sneha Brijesh Nandwani ceased to be Director.
Appointed
Arvind Ratilal Desai was appointed as Director.
Appointed
Rajesh Ambikaprasad Shukla was appointed as Director.
Incorporation
06 Apr 2005
Snehsagar Trading Private Limited was registered on 06 Apr 2005 with Roc Mumbai & aged 21 years 6 months as per MCA records.

Frequently asked questions

Snehsagar Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. 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.

Snehsagar Trading had 2 directors:

The CIN (Corporate Identification Number) of Snehsagar Trading is U74999MH2005PTC152447. 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 Snehsagar Trading is at B – 21 Ratan Palace Garodia Nagar Ghatkopar E, Mumbai, Maharashtra, India – 400077.

Snehsagar Trading was incorporated on 06 April 2005. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Snehsagar Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Snehsagar Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

The peers of Snehsagar Trading by revenue are Addlife Projects Private Limited, Rocit Animal Health Private Limited, Siam Trade Impex Private Limited, Cloudnet Global Private Limited, Sukham Industries India Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Brijesh Rameshkumar Nandwani ceased to be Director on 12 Sep 2012. Dharampal Kimatram Kalani ceased to be Director on 12 Sep 2012. Sneha Brijesh Nandwani ceased to be Director on 12 Sep 2012. Snehsagar Trading has 5 board changes on record in total.

The compliance status of Snehsagar Trading is active non-compliant as of 03 September 2026.