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Snkp Forex Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2015.

2015 | Mumbai, Maharashtra, India | Active
Last Updated:

About Snkp Forex Private Limited

Snkp Forex Private Limited, a active private limited company, was established on 27 May 2015 in Mumbai, Maharashtra, India. Engaging in forex services within the trade sector, it holds CIN: U74999MH2015PTC264909. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.80 M and a paid-up capital of ₹2.80 M.

It upholds a compliant status. Its leadership includes Bharat Lalchand Kothari (Director), Mamta Bharat Kothari (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Shop No 11, Shouri Complex Super Market J P Road, Andheri West, Mumbai, Maharashtra, 400058.

Company Details

  • CIN/LLPIN

    U74999MH2015PTC264909

  • Registration Number

    264909

  • Incorporation Date

    27 May 2015

  • Authorized Capital

    ₹2.80 M

  • Paid-Up Capital

    ₹2.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth 267.88%
  • Profit Growth 96.48%
  • Ebitda 69.15%
  • Net Worth -0.24%
  • Total Assets 5.19%
Company report

Snkp Forex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Snkp Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Snkp Forex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bharat Lalchand KothariDirector27 May 2015Current
Mamta Bharat KothariDirector27 May 2015Current

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Financial Performance of Snkp Forex.

Snkp Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 267.88% increase. The company also saw a substantial improvement in profitability, with a 96.48% increase in profit. The company's net worth dipped by a decrease of 0.24%.

Snkp Forex revenue growth over time
Snkp Forex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
267.88%
Revenue from Operations
267.67%
Total Assets
5.19%
Profit or Loss
96.48%
Net Worth
-0.24%
EBITDA
69.15%

What is the Ownership and Shareholding Structure of Snkp Forex?

In 2022, Snkp Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Snkp Forex?

Unlock and access historical data on people associated with Snkp Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Snkp Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Snkp Forex, 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 Snkp Forex's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

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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.

Latest Updates, News, and FAQs on Snkp Forex

Recent Activity within the Organization

  • Annual General Meeting

    The activity Snkp Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Snkp Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Bharat Lalchand Kothari was appointed as a Director was appointed as a Director on 27 May 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Director Appointment

    Mamta Bharat Kothari was appointed as a Director was appointed as a Director on 27 May 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Snkp Forex Private Limited was registered on 27 May 2015 with Roc Mumbai & aged 10 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Snkp Forex Private Limited?

    The CIN of Snkp Forex Private Limited is U74999MH2015PTC264909.

  • Where is Snkp Forex Private Limited headquartered?

    Snkp Forex Private Limited is headquartered at Shop No 11, Shouri Complex Super Market J P Road, Andheri West, Mumbai, Maharashtra, 400058.

  • When was Snkp Forex Private Limited incorporated?

    Snkp Forex Private Limited was incorporated on 27 May 2015.

  • Who are the current directors of Snkp Forex Private Limited?

    The current directors of Snkp Forex Private Limited are

  • What is the primary industry of Snkp Forex Private Limited?

    The primary industry of Snkp Forex Private Limited is Trade.

  • Is Snkp Forex Private Limited a listed company?

    Snkp Forex Private Limited is unlisted.

  • What is the capital structure of Snkp Forex Private Limited?

    The authorized capital of Snkp Forex Private Limited is ₹2.80 M, and the paid-up capital is ₹2.80 M.

  • What is the compliance status of Snkp Forex Private Limited?

    The compliance status of Snkp Forex Private Limited is Compliant.

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