Swapnil Snehil Enterprises Private Limited
About Swapnil Snehil Enterprises Private Limited
Data last updated: 22 December 2025
Swapnil Snehil Enterprises Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 March 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U67120MP2011PTC025682.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Snehil Mehta and Manoj Kumar Mehta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 529 Alok Nagar, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.99 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address529 Alok Nagar, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Brokerage & Trading 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 Swapnil Snehil Enterprises Private Limited
Swapnil Snehil Enterprises Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Swapnil Snehil Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Swapnil Snehil Enterprises Private Limited
Swapnil Snehil Enterprises Private Limited is audited by Govind Mantry & 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 |
|---|---|---|---|
| Govind Mantry & Associates | Locked | Locked | Locked |
Complete auditor history for Swapnil Snehil Enterprises Private Limited
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Board of Directors of Swapnil Snehil Enterprises Private Limited
Swapnil Snehil Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Snehil Mehta
Also directs:
Vortexa Enterprises Private Limited
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Director | 25 Jan 2012 | 14 Years 6 Months | Current |
| Manoj Kumar Mehta | Director | 28 Mar 2011 | 15 Years 4 Months | Current |
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Swapnil Mehta
Also directs:
Vividora Enterprises Private Limited
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Director | 28 Mar 2011 | 15 Years 4 Months | Current |
Financials of Swapnil Snehil Enterprises Private Limited FY 2024 filings available
Swapnil Snehil Enterprises Private Limited reported revenue of ₹2.99 Lakh (up 38211.00% YoY) for FY 2024.
Ten-year financial statements for Swapnil Snehil Enterprises Private Limited
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Ownership and Shareholding of Swapnil Snehil Enterprises Private Limited
Shareholding and ownership data for Swapnil Snehil Enterprises Private Limited
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Charges & Borrowings Swapnil Snehil Enterprises Private Limited
Swapnil Snehil Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swapnil Snehil Enterprises Private Limited
View historical data on people associated with Swapnil Snehil Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swapnil Snehil Enterprises Private Limited
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GST Compliance of Swapnil Snehil Enterprises Private Limited
GST registrations and filing compliance for Swapnil Snehil Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swapnil Snehil Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Swapnil Snehil Enterprises Private Limited
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MSME Payment Delays by Swapnil Snehil Enterprises Private Limited
MSME payment history for Swapnil Snehil Enterprises Private Limited
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Subsidiaries & Group Companies of Swapnil Snehil Enterprises Private Limited
Corporate group structure for Swapnil Snehil Enterprises Private Limited
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MCA Filings & Documents of Swapnil Snehil Enterprises Private Limited
MCA filings and documents for Swapnil Snehil Enterprises Private Limited
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Recent Activity on Swapnil Snehil Enterprises Private Limited
Frequently Asked Questions about Swapnil Snehil Enterprises Private Limited
Swapnil Snehil Enterprises Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 March 2011 (15+ years old) and is registered under CIN U67120MP2011PTC025682.
Swapnil Snehil Enterprises Private Limited reported revenue of ₹2.99 Lakh for FY 2024 (up 38211.00% YoY).
The current directors of Swapnil Snehil Enterprises Private Limited are:
- Snehil Mehta - Director
- Manoj Kumar Mehta - Director
- Swapnil Mehta - Director
The primary industry of Swapnil Snehil Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Swapnil Snehil Enterprises Private Limited can be reached at the registered office: 529 Alok Nagar, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.