SNF WORKS LLP (LLPIN: AAT-6467) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SNF WORKS LLP are NEVILLE SAM PATEL, SCHEREZADE NEVILLE PATEL, and FARSHAK HORMAZD IRANI.
SNF WORKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SNF WORKS LLP's LLP Identification Number is (LLPIN)AAT-6467. Its Email address is [email protected] and its registered address is M 5, Floor 2, Plot M 1/8, M Block, Cusrow Baug Shahid Bhagat Singh Road, Electric House, Colaba Mumbai, Maharashtra, India - 400001
Current status of SNF WORKS LLP is - Active.
| LLP Identification Number | AAT-6467 |
| Name | SNF WORKS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-02 |
| Age of Company | 4 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SNF WORKS LLP |
| AAT-6467 |
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.
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Get a list of all litigations SNF WORKS 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 WORKS. This report helps you understand the risk associated in dealing with SNF WORKS and its Directors better.
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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 WORKS 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 |
|---|---|---|---|
| 02881731 | NEVILLE SAM PATEL | Designated Partner | 2020-09-02 |
| 08611675 | SCHEREZADE NEVILLE PATEL | Designated Partner | 2020-09-02 |
| 08860265 | FARSHAK HORMAZD IRANI | Designated Partner | 2020-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALARM FACTORY INDIA PRIVATE LIMITED | U31109MH2008PTC182724 | Additional Director | 2008-05-30 | Ongoing |
| CASSINATH TRUCKERS PRIVATE LIMITED | U60300MH1993PTC072824 | Additional Director | - | 2015-09-30 |
| CASSINATH TRUCKERS PRIVATE LIMITED | U60300MH1993PTC072824 | Director | 2015-09-30 | Ongoing |
| JAKARI SHIPPING PVT LTD | U61100MH1993PTC072826 | Director | 2015-08-01 | Ongoing |
| EAGLE FREIGHT FORWARDERS P LTD | U63040MH1993PTC075042 | Additional Director | - | 2015-09-30 |
| EAGLE FREIGHT FORWARDERS P LTD | U63040MH1993PTC075042 | Director | 2015-09-30 | Ongoing |
| LET 33 INNOVATIONS PRIVATE LIMITED | U74999MH2019PTC332998 | Director | 2019-11-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-3099 | OPUS DENTAL SPECIALITIES LLP | 1, Floor-1, Plot-112, B Block, Cusrow Baug,Shahid Bhagat Singh Road, Electric House,Colaba, Mumbai, Maharashtra, India - 400001 |
| ABZ-5017 | DIGIDENT TRAINING AND CONFERENCE LLP | 1, Floor-1, Plot-112, B Block, Cusrow Baug,Shahid Bhagat Singh Road, Electric House,Colaba, Mumbai, Maharashtra, India - 400001 |
| AAH-5089 | STARTERLABS CONSULTING LLP | S-12, FLOOR-1, S BLOCK, CUSROW BAUG, SHAHID BHAGAT SINGH, ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001 |
| AAW-4866 | BARKERS PET SERVICES LLP | III FLOOR, PLOT H 9 16,H BLOCK,CUSROW BAUG, SHAHID BHAGAT SINGH RD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001 |
| AAG-7272 | DESTINOGLOBAL HOLIDAYS LLP | C - 3, Floor - 3, U Block, Cusrow Baug, Shahid Bhagat Singh Road, Electric House, Colaba, Mumbai, Maharashtra, India - 400001 |
| ACA-5733 | Usstawi Financial Solutions LLP | G-13,FLOOR-2,PLOT-H9/16,G BLOCK,CUSROW BAUGSHAHID BHAGAT SINGH ROAD,ELECTRIC HOUSE,COLABA Mumbai, Maharashtra, India - 400001 |
| AAZ-0881 | EXCALIBAR SUPPLIES LLP | Floor All 1st,Esperanca Building,Shahid Bhagat Singh Road, Near Electric House, Colaba Mumbai, Maharashtra, India - 400001 |
| AAU-2738 | ACN RETAIL LLP | 3, 1st FLOOR, PLOT 4, 8 JENKINS HOUSE, HENRY ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001 |
| AAO-9744 | AZZIR EVENTS LLP | 7th Floor, Esperanca, Shahid Bhagat Singh Road Near Electric House, Colaba, Mumbai, Maharashtra, India - 400001 |
| ABA-8442 | NATCAT HOSPITALITY LLP | Floor 1 Plot 289 EMCA House Shahid Bhagat Singh Road Ballard Estate Mumbai, Maharashtra, India - 400001 |
| AAQ-7192 | TAU MARINE SERVICES LLP | 2, Floor grd Plot 272 Lucky House Shahid Bhagat Singh Road Fort Mumbai, Maharashtra, India - 400001 |
| AAH-0059 | MANK BUSINESS SOLUTIONS LLP | 1st Floor, EMCA House, Plot No. 289, Shahid Bhagat Singh Road, Ballard Estate Mumbai, Maharashtra, India - 400001 |
| AAZ-5901 | WILCO INTERNATIONAL LLP | 11/3, Rehem Mansion No. 2, 3rd Floor, Plot 36/42 Shahid Bhagat Singh Road, Colaba Mumbai, Maharashtra, India - 400001 |
| U74999MH2019PTC332998 | LET 33 INNOVATIONS PRIVATE LIMITED | E-5, 2nd floor, U Block, Cusrow Baug, Shahid Bhagat Singh Road, Colaba MUMBAI Mumbai City MH 400001 IN |
| U72200MH2016PTC283586 | FREIGHTCRATE TECHNOLOGIES PRIVATE LIMITED | 7C & 7F, FLOOR 1 PLOT 46/48,2 REHEM MANSION SHAHID BHAGAT SINGH ROAD, ELECTRIC HOUSE, COLABA MUMBAI Mumbai City MH 400001 IN |
| AAK-1708 | HARSHAL FINANCIAL SERVICES LLP | 2-1, Jeevan Sahakar, 2nd Floor, Sir P.M.Road, Fort Mumbai, Maharashtra, India - 400001 |
| U45400MH2008PTC187597 | DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED | Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001 |
| U01210MH2011PTC222111 | ROSY AGRICULTURE PRIVATE LIMITED | 1 & 2, Western India House, Sir. P. M. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U24200MH1945PLC004429 | ARCIES LABORATORIES LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U22200MH2004PTC149184 | ITOINK GRAPHICS PRIVATE LIMITED | 19 WESTERN INDIA HOUSE2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAO-1540 | PLEXITECH TRANSSOLUTIONS LLP | FLOOR-4TH,PLOT-17,ORIENT HOUSE,ADI MARZBAN PATH,OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE,MUMBAI Mumbai, Maharashtra, India - 400001 |
| AAB-2771 | MYNCO DEVELOPERS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-3090 | MESTA DEVELOPERS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAT-7319 | CIVERA TECHNOLOGIES LLP | T/4 Cusrow Baug, Colaba Causeway, Shahid Bhagat Singh Road, Mumbai, Maharashtra, India - 400001 |
| AAD-1250 | PRAMOD KUMAR AND SONS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-3669 | MICROMILL TECHNOLOGIES LLP | WARDEN HOUSE, 1ST FLOOR SIR P.M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAO-7697 | HBR DESTINATIONS LLP | T/4 Cusrow Baug, Colaba Causeway, Shahid Bhagat Singh Road, MUMBAI, Maharashtra, India - 400001 |
| U29253MH2011PTC221374 | PROGRESSIVE PACKLINE ENGINEERS PRIVATE LIMITED | 1-20, CUSROW BAUG-C SHAHID BHAGAT SINGH ROAD , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2007PTC174533 | LIBORD ADVISORS PRIVATE LIMITED | 104, M. K. Bhavan, 300 Shahid Bhagat Singh Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| 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.
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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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