Snuggles Trading Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-1518 Incorporated 04 June 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

About Snuggles Trading Llp

Data last updated: 16 February 2026

Snuggles Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 04 June 2010, the LLP has been in operation for over 16 years.

Registered with ROC Mumbai under LLPIN AAA-1518.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sheetal Dinesh Ruparel and Dinesh Mulji Ruparel.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Snuggles Trading Llp
LLPIN AAA-1518
Incorporation Date 04 June 2010
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A/804 Fiesta Building, Vasant Oscar Lbs Road, Mumbai, Maharashtra, India – 400080
  • Industry
    Financial Services, Financial Intermediation
Company report
Snuggles Trading Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Snuggles Trading Llp report

Financials, compliance, directors, charges, ownership and filings for Snuggles Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Snuggles Trading Llp

Snuggles Trading Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sheetal Dinesh Ruparel Designated Partner 23 Jul 2023 3 Years 0 Months Current
Dinesh Mulji Ruparel Designated Partner 14 Sep 2017 8 Years 10 Months Current

Financials of Snuggles Trading Llp FY 2025 filings available

Premium access

Ten-year financial statements for Snuggles Trading Llp

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.

Charges & Borrowings Snuggles Trading Llp

Snuggles Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Snuggles Trading Llp

View historical data on people associated with Snuggles Trading Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Snuggles Trading Llp

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 Snuggles Trading Llp

Premium access

GST registrations and filing compliance for Snuggles Trading Llp

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 Snuggles Trading Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Snuggles Trading Llp

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 Snuggles Trading Llp

Premium access

MSME payment history for Snuggles Trading Llp

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Snuggles Trading Llp

Premium access

Corporate group structure for Snuggles Trading Llp

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 Snuggles Trading Llp

Premium access

MCA filings and documents for Snuggles Trading Llp

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 Snuggles Trading Llp

Activity
31 Mar 2025
Snuggles Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Snuggles Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
23 Jul 2023
Sheetal Dinesh Ruparel was appointed as a Designated Partner on 23 Jul 2023 & has been associated with this company since 3 years 14 days.
Directors
14 Sep 2017
Dinesh Mulji Ruparel was appointed as a Designated Partner on 14 Sep 2017 & has been associated with this company since 8 years 10 months.
Activity
04 Jun 2010
Snuggles Trading Llp was registered on 04 Jun 2010 with Roc Mumbai I & aged 16 years 2 months as per MCA records.

Frequently Asked Questions about Snuggles Trading Llp

Snuggles Trading Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 June 2010 (16+ years old) and is registered under LLPIN AAA-1518.

The current designated partners of Snuggles Trading Llp are:

The primary industry of Snuggles Trading Llp is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.

Snuggles Trading Llp can be reached at the registered office: A804 Fiesta Building, Vasant Oscar Lbs Road, Mumbai, Maharashtra, India – 400080.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at A804 Fiesta Building, Vasant Oscar Lbs Road, Mumbai, Maharashtra, India – 400080.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available