S.N.K Gold Private Limited
About S.N.K Gold Private Limited
Data last updated: 22 July 2025
S.N.K Gold 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 January 2015.
Registered with ROC Mumbai under CIN U51909MH2015PTC261020.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Kased Shaikh and Santona Abdul Kased Shaikh.
Office: 2 Floor 4Th Plot 110/112 Gupta Bhavan/Singapore Building Dhanji Street Zaveri Bazaar, Mumbai, Maharashtra, India – 400003.
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 Address2 Floor 4Th Plot 110/112 Gupta Bhavan/Singapore Building Dhanji Street Zaveri Bazaar, Mumbai, Maharashtra, India – 400003
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of S.N.K Gold Private Limited
S.N.K Gold Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Kased Shaikh | Director | 17 Jan 2015 | 11 Years 7 Months | As last reported |
| Santona Abdul Kased Shaikh | Director | 17 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of S.N.K Gold Private Limited
Ten-year financial statements for S.N.K Gold Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings S.N.K Gold Private Limited
S.N.K Gold Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.N.K Gold Private Limited
View historical data on people associated with S.N.K Gold Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S.N.K Gold 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 S.N.K Gold Private Limited
GST registrations and filing compliance for S.N.K Gold 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
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Credit Ratings, Litigation & Regulatory Alerts for S.N.K Gold Private Limited
Credit ratings, litigation, and regulatory alerts for S.N.K Gold Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S.N.K Gold Private Limited
MSME payment history for S.N.K Gold 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
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Subsidiaries & Group Companies of S.N.K Gold Private Limited
Corporate group structure for S.N.K Gold Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of S.N.K Gold Private Limited
MCA filings and documents for S.N.K Gold 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
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Recent Activity on S.N.K Gold Private Limited
Frequently Asked Questions about S.N.K Gold Private Limited
S.N.K Gold 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.
S.N.K Gold Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 2015 and is registered under CIN U51909MH2015PTC261020. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S.N.K Gold Private Limited are:
- Abdul Kased Shaikh - Director
- Santona Abdul Kased Shaikh - Director
The CIN (Corporate Identification Number) of S.N.K Gold Private Limited is U51909MH2015PTC261020. 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 S.N.K Gold Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2 Floor 4Th Plot 110112 Gupta BhavanSingapore Building Dhanji Street Zaveri Bazaar, Mumbai, Maharashtra, India – 400003.