Snord Financials LLP
About Snord Financials LLP
Data last updated:
Snord Financials LLP was a limited liability partnership (LLP) based in Chhindwara, Madhya Pradesh, India. The LLP 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 operated in the financial intermediation segment of the financial services sector. It was incorporated on 14 August 2017.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAK-3070.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Ravi Omprakash Agrawal and Dhiraj Omprakash Agrawal.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Janta Bhawan New Extantion Area Gandhi Ganj, Chhindwara, Madhya Pradesh, India – 480002.
Company details
Contact details
Snord Financials LLP's registered office is in Chhindwara, Madhya Pradesh.
- Registered AddressJanta Bhawan New Extantion Area Gandhi Ganj, Chhindwara, Madhya Pradesh, India – 480002
- IndustryFinancial Services, Financial Intermediation
- 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 Snord Financials LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Snord Financials LLP, buy the company report.
Designated partners of Snord Financials LLP
Snord Financials has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Omprakash Agrawal Also directs: Organic Gold Fields Private Limited, E M I Transmission Limited, L7 Hitech Private Limited and 5 more | Partner | 14 Aug 2017 | 9 Years 2 Months | As last reported |
| Dhiraj Omprakash Agrawal | Partner | 14 Aug 2017 | 9 Years 2 Months | As last reported |
| Suraj Omprakash Agrawal Also directs: Goldendunes Heights LLP, Organic Gold Fields Private Limited, E M I Transmission Limited and 5 more | Partner | 14 Aug 2017 | 9 Years 2 Months | As last reported |
| Suchak Harish Raunak | Designated Partner | 14 Aug 2017 | 9 Years 2 Months | As last reported |
| Niraj Omprakash Agrawal Also directs: E M I Transmission Limited, Suraj Dall Processors Private Limited, L7 Infrastructure Private Limited and 5 more | Designated Partner | 14 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Snord Financials LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snord Financials LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Snord Financials LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snord Financials LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Dhiraj Omprakash Agrawal was appointed as Partner on 14 Aug 2017.
Frequently asked questions
Snord Financials has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Snord Financials was a limited liability partnership based in Chhindwara, Madhya Pradesh, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 14 August 2017 and is registered under LLPIN AAK-3070. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Snord Financials had 5 designated partners:
- Ravi Omprakash Agrawal - Partner
- Dhiraj Omprakash Agrawal - Partner
- Suraj Omprakash Agrawal - Partner
- Suchak Harish Raunak - Designated Partner
- Niraj Omprakash Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Snord Financials is AAK-3070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Snord Financials is at Janta Bhawan New Extantion Area Gandhi Ganj, Chhindwara, Madhya Pradesh, India – 480002.
Snord Financials was incorporated on 14 August 2017. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Snord Financials on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
Snord Financials operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Dhiraj Omprakash Agrawal was appointed as Partner on 14 Aug 2017. Niraj Omprakash Agrawal was appointed as Designated Partner on 14 Aug 2017. Ravi Omprakash Agrawal was appointed as Partner on 14 Aug 2017. Snord Financials has 5 designated partner changes on record in total.
Snord Financials can be reached at its registered office: Janta Bhawan New Extantion Area Gandhi Ganj, Chhindwara, Madhya Pradesh, India – 480002.
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