SNM Infratech & Developer Private Limited
About SNM Infratech & Developer Private Limited
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SNM Infratech & Developer Private Limited was a private limited company based in Gautam Budh Nagar, Uttar Pradesh, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 27 February 2014.
Registered with ROC Kanpur under CIN U70100UP2014PTC062994.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Kumar and Nilam Verma.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: Gautam Budh Nagar, Uttar Pradesh.
As per the financials filed for FY 2016, the company reported a revenue of ₹30.66 Lakh, a growth of 18% compared to the previous year.
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 AddressA – 317 Black Gold Appartment Oil Cooprative Socoiety Sector Omega – I Greater Noid, A, Gautam Budh Nagar, Uttar Pradesh, India – 201308
- IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of SNM Infratech & Developer
The main business activity of SNM Infratech & Developer is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for SNM Infratech & Developer Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of SNM Infratech & Developer
SNM Infratech & Developer Private Limited is audited by RAV BHARDWAJ & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAV BHARDWAJ & CO. | Locked | Locked | Locked |
Complete auditor history for SNM Infratech & Developer Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SNM Infratech & Developer Private Limited
SNM Infratech & Developer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Also directs: Redgeline India Private Limited | Director | 27 Feb 2014 | 12 Years 7 Months | As last reported |
| Nilam Verma | Director | 27 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of SNM Infratech & Developer Private Limited FY 2016 filings available
SNM Infratech & Developer Private Limited reported revenue of ₹30.66 Lakh (up 18.00% YoY) for FY 2016.
Ten-year financial statements for SNM Infratech & Developer Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SNM Infratech & Developer
Shareholding and ownership data for SNM Infratech & Developer Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SNM Infratech & Developer
SNM Infratech & Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SNM Infratech & Developer
Employment history and EPFO contributions of people linked to SNM Infratech & Developer.
Employee and EPFO history for SNM Infratech & Developer Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SNM Infratech & Developer
GST registrations and filing compliance for SNM Infratech & Developer Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SNM Infratech & Developer
Credit ratings, litigation, and regulatory alerts for SNM Infratech & Developer Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SNM Infratech & Developer
MSME payment history for SNM Infratech & Developer Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SNM Infratech & Developer
Corporate group structure for SNM Infratech & Developer Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SNM Infratech & Developer
MCA filings and documents for SNM Infratech & Developer Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SNM Infratech & Developer
Frequently Asked Questions about SNM Infratech & Developer Private Limited
SNM Infratech & Developer 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.
SNM Infratech & Developer is a struck-off private limited company in the real estate sector based in Gautam Budh Nagar, Uttar Pradesh, India. It was incorporated on 27 February 2014 and is registered under CIN U70100UP2014PTC062994. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SNM Infratech & Developer are:
- Mukesh Kumar - Director
- Nilam Verma - Director
The CIN (Corporate Identification Number) of SNM Infratech & Developer is U70100UP2014PTC062994. 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 SNM Infratech & Developer is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at A – 317 Black Gold Appartment Oil Cooprative Socoiety Sector Omega – I Greater Noid, A, Gautam Budh Nagar, Uttar Pradesh, India – 201308.