Snt Derivative Broking Private Limited
About Snt Derivative Broking Private Limited
Data last updated: 18 February 2026
Snt Derivative Broking Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 13 September 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74140DD2010PTC004741.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹39.5 Lakh. It is led by directors Shailesh Raichand Daxini and Romi Shailesh Daxini.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 2/149 1St Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.62 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 2/149 1St Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Snt Derivative Broking Private Limited
Snt Derivative Broking Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140DD2010PTC004741, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DD2010PTC004741 | Current |
| U74140DD2010PTC004740 | Previous |
| U74140DD2010PTC004738 | Previous |
Business Activity of Snt Derivative Broking Private Limited
Snt Derivative Broking Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Snt Derivative Broking 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 Snt Derivative Broking Private Limited
Snt Derivative Broking Private Limited is audited by KAJAREKAR & SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAJAREKAR & SHAH | Locked | Locked | Locked |
Complete auditor history for Snt Derivative Broking 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
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Board of Directors of Snt Derivative Broking Private Limited
Snt Derivative Broking Private Limited is currently managed by 2 directors, with 3 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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Shailesh Raichand Daxini
Also directs:
Snt Derivative Broking Private Limited
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Director | 09 Dec 2010 | 15 Years 8 Months | Current |
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Romi Shailesh Daxini
Also directs:
Snt Derivative Broking Private Limited
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Additional Director | 31 Oct 2019 | 6 Years 9 Months | Current |
Financials of Snt Derivative Broking Private Limited FY 2025 filings available
Snt Derivative Broking Private Limited reported revenue of ₹66.62 Lakh for FY 2025.
Ten-year financial statements for Snt Derivative Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Snt Derivative Broking Private Limited
Shareholding and ownership data for Snt Derivative Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Snt Derivative Broking Private Limited
Snt Derivative Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snt Derivative Broking Private Limited
View historical data on people associated with Snt Derivative Broking Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snt Derivative Broking 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
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GST Compliance of Snt Derivative Broking Private Limited
GST registrations and filing compliance for Snt Derivative Broking Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Snt Derivative Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Snt Derivative Broking 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
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MSME Payment Delays by Snt Derivative Broking Private Limited
MSME payment history for Snt Derivative Broking 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
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Subsidiaries & Group Companies of Snt Derivative Broking Private Limited
Corporate group structure for Snt Derivative Broking Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Snt Derivative Broking Private Limited
MCA filings and documents for Snt Derivative Broking 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 Snt Derivative Broking Private Limited
Frequently Asked Questions about Snt Derivative Broking Private Limited
Snt Derivative Broking Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 September 2010 (16+ years old) and is registered under CIN U74140DD2010PTC004741.
Snt Derivative Broking Private Limited reported revenue of ₹66.62 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Snt Derivative Broking Private Limited are:
- Shailesh Raichand Daxini - Director
- Romi Shailesh Daxini - Additional Director
The primary industry of Snt Derivative Broking Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Snt Derivative Broking Private Limited can be reached at the registered office: A – 2149 1St Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹39.5 Lakh.