SNCL PROJECTS LIMITED (CIN: U70102WB2015PLC205489) is a Public company incorporated on 04 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, . Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SNCL PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SNCL PROJECTS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
SNCL PROJECTS LIMITED's Corporate Identification Number (CIN) is U70102WB2015PLC205489 and its registration number is 205489. Users may contact SNCL PROJECTS LIMITED on its Email address - [email protected]. Registered address of SNCL PROJECTS LIMITED is 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012.
Current status of SNCL PROJECTS LIMITED is - Converted to LLP.
| CIN | U70102WB2015PLC205489 |
| Name | SNCL PROJECTS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | |
| Registration Number | 205489 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2015-03-04 |
| Age of Company | 10 years, 0 months, 9 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SNCL PROJECTS LIMITED |
| U70102WB2015PLC205489 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SNCL PROJECTS
Get a list of all litigations SNCL PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNCL PROJECTS. This report helps you understand the risk associated in dealing with SNCL PROJECTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SNCL PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06935185 | MRINMOY MALAKAR | Additional Director | - | 2017-03-29 |
| 07001695 | RABI JALAN | Director | - | 2017-02-15 |
| 07001783 | BANDANA MISHRA | Director | - | 2017-02-15 |
| 07307266 | RANESH KUMAR SINGH | Additional Director | - | 2017-03-29 |
| 07725857 | SUDIP GHOSH | Additional Director | - | 2017-03-29 |
| 01013981 | KAMAL SINGH BHUTORIA | Additional Director | - | 2017-03-29 |
| 06759155 | LOKESH PASARI | Director | - | 2017-02-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2015PLC205565 | ARCILLA RESIDENCY LIMITED | 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012 |
| L67120WB1978PLC031628 | DWITIYA TRADING LIMITED | 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526 , KOLKATA, West Bengal, India - 700012 |
| U01403WB2015PLC205640 | KCL AGRI PRODUCTS LIMITED | 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, , KOLKATA, West Bengal, India - 700012 |
| U17291WB2015PLC205649 | KCL FASHION LIMITED | 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, , KOLKATA, West Bengal, India - 700012 |
| AAG-7254 | BIMSTEC TECHNOLOGY LLP | 27 Weston Street, Room No. 532, 5th Floor, P.S Bowbazar kolkata, West Bengal, India - 700012 |
| AAK-8945 | CALBOM FILMS LLP | SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAL-2906 | NEHA'S FASHION HOUSE LLP | SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAL-7045 | CHOWZY KIOSK LLP | SIDDHA WESTON, UNIT NO - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| U27300WB2011PTC167575 | INDIAN METALS & ALLOYS MANUFACTURING COMPANY PRIVATE LIMITED | 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012 |
| U31104WB1994PTC064884 | RATHI COPPER CASTINGS PVT. LTD. | 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012 |
| U01132WB1989PTC110978 | PENTA FINANCE AND INVESTMENTS PVT LTD | 27, WESTON STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27310WB2012PTC173102 | GRITTY ALLOYS PRIVATE LIMITED | 27, WESTON STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U17291WB2016PTC209865 | AUXINITE TEXTILE PRIVATE LIMITED | 27, WESTON STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U27109WB2005PTC101165 | ORNATE ISPAT PRIVATE LIMITED | 27 WESTON STREET 5TH FLOORR NO 514 , KOLKATA, West Bengal, India - 700012 |
| U27109WB2004PTC100941 | KHETAN ISPAT PRIVATE LIMITED | 27 WESTON STREET 5TH FLOORR NO 514 , KOLKATA, West Bengal, India - 700012 |
| U10100WB2009PTC138853 | TRINETRA MINERALS & METALS TRADERS PRIVATE LIMITED | 27, WESTON STREET ROOM NO. 511, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U13203WB1992PTC055207 | KHAITAN URJA PVT LTD | 27 WESTON STREET5TH FLOOR ROOM NO 514 , KOLKATA, West Bengal, India - 700012 |
| U15122WB2013PTC192249 | BESTEVER BEVERAGES PRIVATE LIMITED | 52 WESTON STREET 5TH FLOOR, ROOM NO. 507 , KOLKATA, West Bengal, India - 700012 |
| U28998WB2018FTC234282 | COBURN SLIDING SYSTEMS INDIA PRIVATE LIMITED | 27 Weston Street Room No. 302, 3rd Floor , Kolkata, West Bengal, India - 700012 |
| AAF-4872 | TOPAZ DEALTRADE LLP | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B KOLKATA, West Bengal, India - 700012 |
| AAF-4871 | CHERRY COMMOTRADE LLP | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 B KOLKATA, West Bengal, India - 700012 |
| U15490WB2016PTC217314 | VENKATSHREE FOOD AND BEVERAGES PRIVATE LIMITED | 27, WESTON STREET, 7TH FLOOR, ROOM NO - 704, , KOLKATA, West Bengal, India - 700012 |
| U01100WB2021PTC243162 | GREEN VISTA AGRO ORGANIC PRODUCTS PRIVATE LIMITED | 27 WESTON STREET, 3RD FLOOR, ROOM NO-309 PS- BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U26940WB2007PTC120116 | ANAND SHAKTI CEMENT PRIVATE LIMITED | 27, WESTON STREET 6TH FLOOR, ROOM NO. - 601 E , KOLKATA, West Bengal, India - 700012 |
| U01132WB2005PTC106558 | RADHAGOBIND PLANTATIONS PVT LTD | 27, WESTON STREET, P.S. BOWBAZAR 6TH FLOOR , ROOM NO. 601B , KOLKATA, West Bengal, India - 700012 |
| U24231WB1989PTC047733 | SUNNY DETERGENT PVT LTD | 27 WESTON STREET 2ND FLOOR 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAW-3105 | DEVANSH ADVISORS LLP | SIDDHA WESTON, 3RD FLOOR, SUITE NO.321, 9, WESTON STREET, KOLKATA, West Bengal, India - 700012 |
| AAS-0380 | NEHA DEALCOM LLP | SIDDHA WESTON, 9 WESTON STREET, 3RD FLOOR, SUITE NO. 321 KOLKATA, West Bengal, India - 700012 |
| U21000WB2021PTC249443 | AAHANA PAPER PRIVATE LIMITED | SIDDHA WESTON, UNIT-302, 3RD FLOOR 9, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| AAM-3262 | MOHEY VENTURE LLP | SIDDHA WESTON, UNIT - 133A 9, WESTON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.