Snemit Finvest Private Limited
About Snemit Finvest Private Limited
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Snemit Finvest 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 financial auxiliary services segment of the financial services sector. It was incorporated on 07 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC090375.
The company had an authorised share capital of ₹1 Cr.
The registered office was at 77/79 Kimatrai Bldg. 2nd Floor M K Road Marine Lines, Mumbai, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Snemit Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address77/79 Kimatrai Bldg. 2nd Floor M K Road Marine Lines, Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Snemit Finvest Private Limited
Year-wise financial statements and ratios of Snemit Finvest Private Limited are in the company report Buy the company report.
Board of directors of Snemit Finvest Private Limited
No directors are listed for Snemit Finvest in the MCA records available to us.
Legal cases
Snemit Finvest Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Snemit Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snemit Finvest 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 Snemit Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Snemit Finvest 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.
Snemit Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 July 1995 and is registered under CIN U67190MH1995PTC090375. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Snemit Finvest is U67190MH1995PTC090375. 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 Snemit Finvest is at 7779 Kimatrai Bldg. 2nd Floor M K Road Marine Lines, Mumbai, Maharashtra, India.
Snemit Finvest was incorporated on 07 July 1995. It is registered with the Registrar of Companies, Mumbai.
Snemit Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Snemit Finvest has 1 court case on record: 1 filed against it.
Snemit Finvest can be reached at its registered office: 7779 Kimatrai Bldg. 2nd Floor M K Road Marine Lines, Mumbai, Maharashtra, India.
Snemit Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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