Snooper Commerce Pvt Ltd Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.24 Cr
  • Company Age 25 Year, 2 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

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.

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Who are the key members and board of directors at Snooper Commerce Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Sharvan Kameshwarlal GuptaDirector07 Sep 2000Current
Sunita GuptaDirector07 Sep 2000Current
Nishit Sharvan GuptaDirector15 May 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director15 May 2014Past
Pramod AbcsddAdditional Director20 Sep 2014Past

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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
  • 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%

What is the Ownership and Shareholding Structure of Snooper Commerce?

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Shareholding Indicator graph

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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

DateLenderAmountStatus
28 Feb 2025Others₹54.46 CrOpen
30 Aug 2014Bajaj Finance Limited₹4.75 CrSatisfied

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How Many Employees Work at Snooper Commerce?

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Employee growth trends for Snooper Commerce Pvt Ltd

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

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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.

Latest Updates, News, and FAQs on Snooper Commerce

Recent Activity within the Organization

  • Charges

    A charge with Others amounted to Rs. 54.46 Cr with Charge ID 101083785 was registered on 28 Feb 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Snooper Commerce Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • 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

    The activity A charge with Bajaj Finance Limited amounted to Rs. 4.75 Cr with Charge ID 10519222 was registered on 30 Aug 2014. was completed.

  • Director Appointment

    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 6 months . was recorded as a recent event.

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.

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