Snooper Commerce Pvt Ltd
About Snooper Commerce Pvt Ltd
Data last updated: 19 December 2025
Snooper Commerce Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 07 September 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74899MH2000PTC330433.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.24 Cr. It is led by directors including Sharvan Kameshwarlal Gupta and Sunita Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹71.82 Lakh, a decline of 13.54% compared to the previous year.
As per MCA filings, the company has open charges of ₹54.46 Cr and satisfied charges of ₹4.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.1 Unit 118 Marol Co – Op. Ind. Estate M. V. Road Opp. Marol Bhavan Andheri, (East), Mumbai, Maharashtra, India – 400059
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
CIN History of Snooper Commerce Pvt Ltd
Snooper Commerce Pvt Ltd has one previous CIN (Corporate Identification Number): U74899DL2000PTC107597. The current CIN is U74899MH2000PTC330433, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899MH2000PTC330433 | Current |
| U74899DL2000PTC107597 | Previous |
Business Activity of Snooper Commerce Pvt Ltd
Snooper Commerce Pvt Ltd operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Snooper Commerce Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Snooper Commerce Pvt Ltd
Snooper Commerce Pvt Ltd is audited by KUMAR SHARMA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR SHARMA & CO. | Locked | Locked | Locked |
Complete auditor history for Snooper Commerce Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Snooper Commerce Pvt Ltd
Snooper Commerce Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharvan Kameshwarlal Gupta | Director | 07 Sep 2000 | 25 Years 10 Months | Current |
| Sunita Gupta | Director | 07 Sep 2000 | 25 Years 10 Months | Current |
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Nishit Sharvan Gupta
Also directs:
Kailpar Exim International Llp, Kailpar Engineering Company Private Limited, Kalki Fashion Private Limited and 5 more
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Director | 15 May 2014 | 12 Years 2 Months | Current |
Financials of Snooper Commerce Pvt Ltd FY 2024 filings available
Snooper Commerce Pvt Ltd reported revenue of ₹71.82 Lakh (down 13.54% YoY) for FY 2023.
Ten-year financial statements for Snooper Commerce Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Snooper Commerce Pvt Ltd
Shareholding and ownership data for Snooper Commerce Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Snooper Commerce Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | Others | ₹54.46 Cr | Open |
| 30 Aug 2014 | Bajaj Finance Limited | ₹4.75 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Snooper Commerce Pvt Ltd
View historical data on people associated with Snooper Commerce Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Snooper Commerce Pvt Ltd
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 Snooper Commerce Pvt Ltd
GST registrations and filing compliance for Snooper Commerce Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Snooper Commerce Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Snooper Commerce Pvt Ltd
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 Snooper Commerce Pvt Ltd
MSME payment history for Snooper Commerce Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Snooper Commerce Pvt Ltd
Corporate group structure for Snooper Commerce Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Snooper Commerce Pvt Ltd
MCA filings and documents for Snooper Commerce Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Snooper Commerce Pvt Ltd
Frequently Asked Questions about Snooper Commerce Pvt Ltd
Snooper Commerce Pvt Ltd is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 2000 (26+ years old) and is registered under CIN U74899MH2000PTC330433.
Snooper Commerce Pvt Ltd reported revenue of ₹71.82 Lakh for FY 2023 (down 13.54% YoY).
The current directors of Snooper Commerce Pvt Ltd are:
- Sharvan Kameshwarlal Gupta - Director
- Sunita Gupta - Director
- Nishit Sharvan Gupta - Director
The primary industry of Snooper Commerce Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Snooper Commerce Pvt Ltd can be reached at the registered office: Plot No.1 Unit 118 Marol Co – Op. Ind. Estate M. V. Road Opp. Marol Bhavan Andheri, East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.24 Cr.