SNF ENTERPRISE LLP (LLPIN: ACC-2741) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SNF ENTERPRISE LLP are ANIL RAUJI FURIA, DEEPA PRAKASH SHAH, KETAN BABULAL FURIA, and RUSHABH NARENDRA GALA.
SNF ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
SNF ENTERPRISE LLP's LLP Identification Number is (LLPIN)ACC-2741. Its Email address is [email protected] and its registered address is 8, Floor Basement, Harbour Crest BuildingShivdas Champsi Marg Mumbai, Maharashtra, India - 400010
Current status of SNF ENTERPRISE LLP is - Active.
| LLP Identification Number | ACC-2741 |
| Name | SNF ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-07-28 |
| Age of Company | 1 years, 7 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SNF ENTERPRISE LLP |
| ACC-2741 |
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Get a list of all litigations SNF ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNF ENTERPRISE. This report helps you understand the risk associated in dealing with SNF ENTERPRISE 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 SNF ENTERPRISE 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 |
|---|---|---|---|
| 10259546 | ANIL RAUJI FURIA | Designated Partner | 2023-07-28 |
| 10259547 | DEEPA PRAKASH SHAH | Designated Partner | 2023-07-28 |
| 07331404 | KETAN BABULAL FURIA | Designated Partner | 2023-07-28 |
| 09496699 | RUSHABH NARENDRA GALA | Designated Partner | 2023-07-28 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| THE SELLWELL ENTERPRISES PRIVATE LIMITED | U64203MH2008PTC177952 | Director | - | 2019-05-20 |
| YASHODHAN LOGISTICS LLP | ABA-5422 | Designated Partner | 2022-02-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3777 | KRISP STAR FOOD LLP | 40, FLOOR, GRD, PLOT-571, 14 HARBOUR CREST BUILDINGSHIVDAS CHAMPSI MARG MAZGAON Mumbai, Maharashtra, India - 400010 |
| U19202MH2018PTC314893 | VIZCON EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U19120MH2018PTC314898 | ENNERSEA EXPORT PRIVATE LIMITED | 6-B, FLOOR-B, MENT, PLOT-571, 14 HARBOUR CREST BLDG SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAR-3420 | COLT PLAY SCHOOLS LLP | 103, FLOOR 1, 19, PEARL HARBOUR, SHIVDAS CHAMPSI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAV-1534 | SEAPANDA MANAGEMENT LLP | 41 Ground Floor Plot 571, 14 Harbour Crest Bldg Shivdas Chapsi Marg Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAD-5976 | SCP INDIA ADVISORS LLP | 41 Ground Floor, Plot No-571,14, Harbour Crest Bldg., Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAI-2473 | ANKAA CAPITAL ADVISORS LLP | 41, GROUND FLOOR, HARBOUR CREST BUILDING, TULSIWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAN-6312 | CAPRIGOS SOLUTIONS LLP | 1 Floor, Grd, Plot 60/64, Salim Mansion Shivdas Champsi Marg, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| U24304MH2022PTC394316 | MANUDA LIFESCIENCES PRIVATE LIMITED | HARBOUR CREST BLDG CHSL,14,TULSIWADI, BASEMENT SHOP NO.2, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAL-0404 | THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP | 36, FLOOR - 1, PLOT NO 89 D, RAJE SHIVAJI CHS, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAA-5283 | NAMINATH & REGAL INFRA PROJECT LLP | HARBOUR CREST BUILDING, OFFICE 29/30, GROUND FLOOR 14, TULS IWADI, NEAR SALES TAX OFFICE, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAD-5698 | BRILLIANT DYECHEM LLP | 1 TO 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO.79-G, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai, Maharashtra, India - 400010 |
| AAD-5613 | PREMIER VINIYOG LLP | Gr. Floor, 1 to 4,Laxmi Industrial Estate, Plot no. 79-G, Shivdas Champsi Marg, Mazgoan Mumbai, Maharashtra, India - 400010 |
| AAD-7033 | STAR BIO SOURCE LLP | 1 to 4, Gr Floor, Laxmi Industrial Estate Plot no. 79-G, Shivdas Champsi Marg, Mazgoan Mumbai, Maharashtra, India - 400010 |
| AAS-4938 | CAMTEAM LLP | A 1002, FLOOR 10TH, PLOT 103, 2, INFINITY TOWER A WING, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAD-9159 | AIR COMMERCE LLP | B-12 NEW SAI NIKETAN BLDG 7TH FLOOR SHIVDAS CHAPSI MARG NAZGAON MUMBAI- 400010 MUMBAI, Maharashtra, India - 400010 |
| U19129MH2016PTC279979 | ARKSTAR IMAGES AND ACCESSORIES PRIVATE LIMITED | Floor-Grd, Plot-208,Atlas Mill Compound, Barrister Nath Pai Marg, Mazgaon, Mumbai - 400010 , Mumbai, Maharashtra, India - 400010 |
| AAT-9122 | BRVIOM PROPERTIES LLP | B 23 FlOOR 1 PLOT NO 18 A & B SHAMJI MORARJI BLDG. CHAMPSI BHIMJI RD. CHAMPSIWADI MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAH-5946 | PIGEON INNOVATIVE SOLUTIONS LLP | 8, GROUND FLOOR, PLOT NO. 98, FATEH BUILDING, SETH MOTISHAH LANE, MAZAGAON, MUMBAI MUMBAI, Maharashtra, India - 400010 |
| ACA-3006 | SOFTGEN SOLUTIONS LLP | 8 A, Floor-Mezzanine, Plot-97C, Off. Magazine Street,2 nd Lane, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010 |
| U24239MH2001PTC130422 | FARMACROSS INDIA PRIVATE LIMITED | 75/77, 1ST FLOOR, ABOVE UNION BANK OF INDIA, SANT SAVATA MARG, BYCULLA EAST, , MUMBAI, Maharashtra, India - 400010 |
| U24232MH2006PTC159697 | SORABJI HORMUSJI DISTRIBUTORS PRIVATE LIMITED | 75/77, 1ST FLOOR, ABOVE UNION BANK OF INDIA, SANT SAVATA MARG, BYCULLA EAST, , MUMBAI, Maharashtra, India - 400010 |
| AAW-3075 | PAREKH CONSTRUCTIONS LLP | 100, FLOOR GRD, 97 & 98, MUSTAFA BAZAR, SANT SAVTA MARG, MUMBAI, Maharashtra, India - 400010 |
| AAN-4565 | SHREENATHJI STEEL YARD LLP | FLOOR GRD, PLOT-7/8, TIN SHED, MAGAZINE STREET DARUKHANA, MAZGAON Mumbai, Maharashtra, India - 400010 |
| AAR-5999 | MSNP SERVICES LLP | FLOOR GRD, PLOT 38, HUTMENTS, JINABAI RATHOD MARG, WADI BUNDER, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAX-1939 | SAMRIKA REALTORS LLP | 55 Floor 2, 28, Tambawala Building, Champsi Bhimji Road, Champsiwadi, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| AAP-0054 | SWAG FOODS AND BEVERAGES LLP | 501, 5th Floor, 15th Vardhaman Apartment, Shivdas Chapsi Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAP-3524 | UPGRUB SERVICES LLP | 2, FLOOR-GRD,PLOT-38,HUTMENTS, JINABAI RATHOD MARG WADI BUNDER, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAJ-0326 | ACADEMY FOR ACHIEVERS LLP | B-209, 02ND FLOOR, JAINAM CONSTRUCTION, SARDAR BALWANTSINGH DHODY MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 Share 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 |
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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 |
|---|---|---|---|---|---|
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