SNV Enterprises Private Limited
About SNV Enterprises Private Limited
Data last updated:
SNV Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2010PTC154089. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹63.3 Lakh. It was formerly known as Shaw Enterprises Private Limited. It is led by directors Narendra Sharma and Vishal Poddar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Centrepoint21Hemantbasusarani 5 Thfloor Roomno – 523, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹12 Cr on record. Court records list 15 cases involving the company, including 15 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SNV Enterprises Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressCentrepoint21Hemantbasusarani 5 Thfloor Roomno – 523, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 SNV Enterprises Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SNV Enterprises Private Limited, buy the company report.
Board of directors of SNV Enterprises Private Limited
SNV Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Sharma Also directs: Garhwal Metal Private Limited | Director | 30 Jul 2011 | 15 Years 3 Months | Current |
| Vishal Poddar Also directs: Matashree Snacks Private Limited, Garhwal Metal Private Limited | Director | 14 Oct 2010 | 16 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2011 | 10316977 | State Bank of India | ₹12 Cr | Open |
Total charge records: 1 View all charges
Legal cases
SNV Enterprises Private Limited has 15 court cases on record: 15 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 2 |
Cases on record (3 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by an individual | Disposed |
To see the full case history of SNV Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SNV Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SNV Enterprises has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SNV Enterprises Private Limited, buy the company report.
Recent activity
SNV Enterprises Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Anand Kumar Shaw ceased to be Director on 02 Sep 2011.
Frequently asked questions
SNV Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 October 2010 (16+ years old) and is registered under CIN U74999WB2010PTC154089.
SNV Enterprises has 2 current directors:
- Narendra Sharma - Director
- Vishal Poddar - Director
The latest financial statements of SNV Enterprises on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. SNV Enterprises has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of SNV Enterprises is U74999WB2010PTC154089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SNV Enterprises has 15 court cases on record: 15 filed against it. 2 are pending.
SNV Enterprises was incorporated on 14 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Anand Kumar Shaw ceased to be Director on 02 Sep 2011. Narendra Sharma was appointed as Director on 30 Jul 2011. Ritesh Shaw ceased to be Director on 30 Jul 2011. SNV Enterprises has 4 board changes on record in total.
The registered office of SNV Enterprises is at Centrepoint21Hemantbasusarani 5 Thfloor Roomno – 523, Kolkata, West Bengal, India – 700001.
SNV Enterprises operates in the real estate and construction industry, in the real estate builders and developers segment.
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