SNP Commodities Private Limited
About SNP Commodities Private Limited
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SNP Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 September 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC156387.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kalladi Yahiya and Satya Prasad Kunapuli.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: 403/4 B Wing Trade Worldkamala Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address403/4 B Wing Trade Worldkamala Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of SNP Commodities Private Limited
SNP Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalladi Yahiya | Director | 29 Sep 2006 | 20 Years 0 Months | As last reported |
| Satya Prasad Kunapuli Also directs: Sugandi Consultancy Services Private Limited | Director | 23 Sep 2005 | 21 Years 0 Months | As last reported |
Financials of SNP Commodities Private Limited FY 2006 filings available
Ten-year financial statements for SNP Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of SNP Commodities
SNP Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SNP Commodities
Employment history and EPFO contributions of people linked to SNP Commodities.
Employee and EPFO history for SNP Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SNP Commodities
GST registrations and filing compliance for SNP Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SNP Commodities
Credit ratings, litigation, and regulatory alerts for SNP Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SNP Commodities
MSME payment history for SNP Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SNP Commodities
Corporate group structure for SNP Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SNP Commodities
MCA filings and documents for SNP Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on SNP Commodities
Frequently Asked Questions about SNP Commodities Private Limited
SNP Commodities has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SNP Commodities is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2005 and is registered under CIN U51909MH2005PTC156387. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SNP Commodities are:
- Kalladi Yahiya - Director
- Satya Prasad Kunapuli - Director
The CIN (Corporate Identification Number) of SNP Commodities is U51909MH2005PTC156387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of SNP Commodities is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4034 B Wing Trade Worldkamala Mills Compound Lower Parel, Mumbai, Maharashtra, India – 400013.