Snooper Commerce Pvt Ltd - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Snooper Commerce Pvt Ltd

Snooper Commerce Pvt Ltd, a active private limited company, was established on 07 September 2000 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U74899MH2000PTC330433. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.24 Cr.

It upholds a compliant status. Its leadership includes Sharvan Kameshwarlal Gupta (Director), Sunita Gupta (Director), Nishit Sharvan Gupta (Director). Past directors included Shishir Sharvan Gupta, Nishit Sharvan Gupta. It holds ₹54.46 Cr open charges and ₹4.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.1 Unit 118, Marol Co-Op. Ind. Estate M. V. Road, Opp. Marol Bhavan, Andheri, (East), Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899MH2000PTC330433

  • Registration Number

    330433

  • Incorporation Date

    07 September 2000

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.24 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.24 Cr
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 54.46 Cr
  • Satisfied Charges ₹ 4.75 Cr
  • Revenue Growth **** -13.54%
  • Profit Growth **** -1.49%
  • Ebitda **** -75.69%
  • Net Worth 4.69%
  • Total Assets **** 4.25%
Company report

Snooper Commerce Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Snooper Commerce Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Snooper Commerce Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sharvan Kameshwarlal Gupta Director 07 Sep 2000 Current
Sunita Gupta Director 07 Sep 2000 Current
Nishit Sharvan Gupta Director 15 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 May 2014 Past
Pramod Abcsdd Additional Director 20 Sep 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Snooper Commerce.

Snooper Commerce Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.54% decrease. The company also saw a slight decrease in profitability, with a 1.49% decrease in profit. The company's net worth moved up by a moderate rise of 4.69%.

Snooper Commerce revenue growth over time
Snooper Commerce profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -13.54%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 4.25%
*******
*******
*******
*******
Profit or Loss
*******
 -1.49%
*******
*******
*******
*******
Net Worth
*******
 4.69%
*******
*******
*******
*******
EBITDA
*******
 -75.69%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Snooper Commerce?

Unlock access to Snooper Commerce's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹544,600,000.00

Satisfied Charges

₹47,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 54.46 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2025 Others ₹54.46 Cr Open
30 Aug 2014 Bajaj Finance Limited ₹4.75 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Snooper Commerce?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Snooper Commerce, 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 Snooper Commerce'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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Snooper Commerce
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 54.46 Cr with Charge ID 101083785 was registered on 28 Feb 2025. was completed.

  • Annual General Meeting

    Snooper Commerce Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Snooper Commerce Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 30 Aug 2014 via Charge ID 10519222 with Bajaj Finance Limited was fully satisfied on 12 Jun 2015. was recorded as a recent event.

  • Charges

    A charge with Bajaj Finance Limited amounted to Rs. 4.75 Cr with Charge ID 10519222 was registered on 30 Aug 2014. was recorded as a recent event.

  • Director Appointment

    The activity Nishit Sharvan Gupta was appointed as a Director was appointed as a Director on 15 May 2014 & has been associated with this company since 11 years 9 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Snooper Commerce Pvt Ltd?

The CIN of Snooper Commerce Pvt Ltd is U74899MH2000PTC330433.

Where is Snooper Commerce Pvt Ltd headquartered?

Snooper Commerce Pvt Ltd is headquartered at Plot No.1 Unit 118, Marol Co-Op. Ind. Estate M. V. Road, Opp. Marol Bhavan, Andheri, (East), Mumbai, Maharashtra, 400059.

When was Snooper Commerce Pvt Ltd incorporated?

Snooper Commerce Pvt Ltd was incorporated on 07 September 2000.

Who are the current directors of Snooper Commerce Pvt Ltd?

The current directors of Snooper Commerce Pvt Ltd are

What is the primary industry of Snooper Commerce Pvt Ltd?

The primary industry of Snooper Commerce Pvt Ltd is Trade.

Is Snooper Commerce Pvt Ltd a listed company?

Snooper Commerce Pvt Ltd is unlisted.

What is the capital structure of Snooper Commerce Pvt Ltd?

The authorized capital of Snooper Commerce Pvt Ltd is ₹4.00 Cr, and the paid-up capital is ₹3.24 Cr.

What is the compliance status of Snooper Commerce Pvt Ltd?

The compliance status of Snooper Commerce Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available