Snooper Commerce Pvt Ltd
About Snooper Commerce Pvt Ltd
Data last updated:
Snooper Commerce Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74899MH2000PTC330433. Its GSTIN is 27AAHCS5566R1ZD (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹71.82 Lakh, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹46.67 Lakh (net margin 65%) and EBITDA of -₹8.54 Lakh (EBITDA margin -11.9%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 48% over five years.
As per MCA filings, the company has open charges of ₹54.46 Cr and satisfied charges of ₹4.75 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Snooper Commerce 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 |
Contact details
Snooper Commerce Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.1 Unit 118 Marol Co – Op. Ind. Estate M. V. Road Opp. Marol Bhavan Andheri, (East), Mumbai, Maharashtra, India – 400059
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Snooper Commerce Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Snooper Commerce Pvt Ltd
FY 2024 filings availableSnooper Commerce Pvt Ltd reported revenue of ₹71.82 Lakh (down 14% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 48% over five years, including a 14% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹71.82 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹8.54 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹46.67 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -11.9% | ||||
| Net Profit Margin | 65% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Snooper Commerce Pvt Ltd, buy the company report.
Board of directors of Snooper Commerce Pvt Ltd
Snooper Commerce has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharvan Kameshwarlal Gupta | Director | 07 Sep 2000 | 26 Years 1 Months | Current |
| Sunita Gupta | Director | 07 Sep 2000 | 26 Years 1 Months | Current |
| Nishit Sharvan Gupta Also directs: Kailpar Exim International LLP, Kailpar Engineering Company Private Limited, Kalki Fashion Private Limited and 4 more | Director | 15 May 2014 | 12 Years 5 Months | Current |
Auditor
Snooper Commerce Pvt Ltd is audited by KUMAR SHARMA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR SHARMA & CO. | FY 2023 | 001036N |
Shareholding
The shareholding of Snooper Commerce Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Snooper Commerce Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2025 | 101083785 | Others | ₹54.46 Cr | Open | |
| 30 Aug 2014 | 10519222 | Bajaj Finance Limited | ₹4.75 Cr | Satisfied |
To see the full charge records of Snooper Commerce Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Snooper Commerce Pvt Ltd has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Court case (OS Trd.Mrk) | Filed against the company by an individual | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (MCC ULP) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Muncipal Corporation K/E Ward, Mumbai | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP1) | Filed against the company by an individual | Disposed |
To see the full case history of Snooper Commerce Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Snooper Commerce Pvt Ltd has 3 MSME Form 1 returns on record for the period ending Sep 2020, listing 11 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| N. K. Silks (India) Private Limited |
To see the full MSME payment records of Snooper Commerce Pvt Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Snooper Commerce has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCS5566R1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Snooper Commerce Pvt Ltd, buy the company report.
Recent activity
Snooper Commerce Pvt Ltd has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Nishit Sharvan Gupta ceased to be Additional Director on 20 Sep 2014.
Frequently asked questions
Snooper Commerce is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 September 2000 (26+ years old) and is registered under CIN U74899MH2000PTC330433.
Snooper Commerce has 3 current directors:
- Sharvan Kameshwarlal Gupta - Director
- Sunita Gupta - Director
- Nishit Sharvan Gupta - Director
The latest financial statements of Snooper Commerce on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Snooper Commerce is 27AAHCS5566R1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Snooper Commerce is U74899MH2000PTC330433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snooper Commerce has 4 court cases on record: 4 filed against it. 1 is pending.
Snooper Commerce was incorporated on 07 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Nishit Sharvan Gupta ceased to be Additional Director on 20 Sep 2014. Nishit Sharvan Gupta was appointed as Director on 15 May 2014. Shishir Sharvan Gupta ceased to be Additional Director on 15 May 2014. Snooper Commerce has 5 board changes on record in total.
Snooper Commerce has 3 MSME Form 1 returns on record for the period ending Sep 2020, listing 11 overdue payments to 1 micro and small supplier. The latest return was filed on 07 Dec 2020.
The registered office of Snooper Commerce is at Plot No.1 Unit 118 Marol Co – Op. Ind. Estate M. V. Road Opp. Marol Bhavan Andheri, East, Mumbai, Maharashtra, India – 400059.
Snooper Commerce operates in the home and lifestyle industry, in the textile retail and distribution segment.
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