About Snp Corporate Services Private Limited
Data last updated: 21 July 2025
Snp Corporate Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business support services, a part of the broader business services sector. Incorporated on 09 February 2008.
Registered with ROC Mumbai under CIN U93000MH2008PTC178689.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It was led by directors Jay Ashok Joshi and Hiteish Veljibhai Joshi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Unit No. 812 8Th Floor Ghanshyam Enclave Gandhi Nagar Link Road Kandivali (W), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2023, the company reported a revenue of ₹16.76 Cr, a growth of 0% compared to the previous year.
The company had a reported workforce of approximately 391 employees prior to being dissolved.
As per MCA filings, the company had open charges of ₹2 Cr and satisfied charges of ₹1.4 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is thetristargroups.com.
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Registered AddressUnit No. 812 8Th Floor Ghanshyam Enclave Gandhi Nagar Link Road Kandivali (W), Mumbai, Maharashtra, India – 400067
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IndustryBusiness Services, Business Support Services
- 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
Business Activity of Snp Corporate Services Private Limited
Snp Corporate Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Snp Corporate Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Snp Corporate Services Private Limited
Snp Corporate Services Private Limited is audited by Purvi Gandhi and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Purvi Gandhi and Associates | Locked | Locked | Locked |
Complete auditor history for Snp Corporate Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Snp Corporate Services Private Limited
Snp Corporate Services Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jay Ashok Joshi
Also directs:
Thrylos Hospitality Llp, Sinatraa Virgo Ventures Llp, Virgo Infraspace Private Limited and 2 more
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Director | 15 Oct 2010 | 15 Years 9 Months | As last reported |
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Hiteish Veljibhai Joshi
Also directs:
Cbxm International Llp, Eleni Consumers Private Limited, Tierra Insurance Broking Private Limited and 4 more
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Director | 01 Jan 2022 | 4 Years 6 Months | As last reported |
Financials of Snp Corporate Services Private Limited FY 2023 filings available
Snp Corporate Services Private Limited reported revenue of ₹16.76 Cr for FY 2023.
Ten-year financial statements for Snp Corporate Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Snp Corporate Services Private Limited
Shareholding and ownership data for Snp Corporate Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Snp Corporate Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2023 | Others | ₹1 Cr | Satisfied |
| 06 Aug 2016 | Indian Bank | ₹40 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Snp Corporate Services Private Limited
Snp Corporate Services Private Limited has a workforce of 391 employees as of Apr 10, 2024.
Employee and EPFO history for Snp Corporate Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Snp Corporate Services Private Limited
GST registrations and filing compliance for Snp Corporate Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Corporate Services Private Limited
Credit ratings, litigation, and regulatory alerts for Snp Corporate Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Corporate Services Private Limited
MSME payment history for Snp Corporate Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Snp Corporate Services Private Limited
Corporate group structure for Snp Corporate Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Corporate Services Private Limited
MCA filings and documents for Snp Corporate Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Corporate Services Private Limited
Frequently Asked Questions about Snp Corporate Services Private Limited
Snp Corporate Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Snp Corporate Services Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 2008 and is registered under CIN U93000MH2008PTC178689. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Snp Corporate Services Private Limited was incorporated on 09 February 2008. Registered with ROC Mumbai.
The current directors of Snp Corporate Services Private Limited are:
- Jay Ashok Joshi - Director
- Hiteish Veljibhai Joshi - Director
The CIN (Corporate Identification Number) of Snp Corporate Services Private Limited is U93000MH2008PTC178689. 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 Corporate Services Private Limited is business services. The company specifically operates in business support services.