SNIF UNIVERSAL LLP (LLPIN: ACA-7079) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SNIF UNIVERSAL LLP are RAVNEET KAUR TRILOCHAN SINGH JOLLY, and SONIYA FRANCIS MENEZES.
SNIF UNIVERSAL 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 01 Dec 2024.
SNIF UNIVERSAL LLP's LLP Identification Number is (LLPIN)ACA-7079. Its Email address is [email protected] and its registered address is PLOT NO RH 67, PH II, MIDC, RES ZONEMIDC, DOMBIVALI EAST Kalyan, Maharashtra, India - 421201
Current status of SNIF UNIVERSAL LLP is - Active.
| LLP Identification Number | ACA-7079 |
| Name | SNIF UNIVERSAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-22 |
| Age of Company | 1 years, 10 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-01 |
| 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 |
| SNIF UNIVERSAL LLP |
| ACA-7079 |
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.
You will be able to access all documents filed by SNIF UNIVERSAL in a way that was never possible before.
Get a list of all litigations SNIF UNIVERSAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNIF UNIVERSAL. This report helps you understand the risk associated in dealing with SNIF UNIVERSAL 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 SNIF UNIVERSAL 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 |
|---|---|---|---|
| 10129095 | RAVNEET KAUR TRILOCHAN SINGH JOLLY | Designated Partner | 2023-04-22 |
| 10129096 | SONIYA FRANCIS MENEZES | Designated Partner | 2023-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2021OPC364436 | COMMIT FARM (OPC) PRIVATE LIMITED | Sneh Vaibhav Co Op Hsg Soc PH II PLOT NO RM 103 DOMBIVALI MIDC , DOMBIVALI, Maharashtra, India - 421201 |
| U29305MH2018PTC316063 | ABSOLUTE MOTION PRIVATE LIMITED | A-302, BUILDING NO.- 2, ADARSH PARK KHAMBALPADA, KALYAN DOMBIVALI ROAD, , DOMBIVALI EAST KALYAN, Maharashtra, India - 421201 |
| U28920MH1998PTC116930 | GN SYSTECH CONSULTING ENGINEERS PRIVATE LIMITED | Unit No. 311, Globe Estate,Plot No. C-9,MIDC PH-1, Vikas Naka,New Kalyan Road,Kalyan-Dombiv li(M.Corp) , Dombivli, Maharashtra, India - 421201 |
| U24100MH1979PTC021581 | AMUDAN CHEMICALS PRIVATE LIMITED | W-229 PHASE II, MIDC DOMBIVALI EAST , Kalyan, Maharashtra, India - 421201 |
| U28113MH2008PTC184044 | HI- TECHNO CONTROL SYSTEM PRIVATE LIMITED | Plot F 28, MIDC, PH II Dombivli , Kalyan, Maharashtra, India - 421201 |
| AAW-6384 | PNT ROBOTICS & AUTOMATION SOLUTIONS LLP | R No 3 RBI Employees Coop Hsg SocGRH64 MIDC Dombivali East Kalyan, Maharashtra, India - 421201 |
| AAL-5051 | ENGRAVE MEDIA LLP | Unit No. 314,Plot No. C-9 MIDC PH I NR. Navrang N Kalyan, Dombivli, Maharashtra, India - 421201 |
| AAE-6214 | KARON CHEMOX LLP | FLAT NO. 305, RH-81, MIDC RESIDENTIAL ZONE 14 C, MIDC PHASE II, DOMBIVLI (EAST) DOMBIVLI, Maharashtra, India - 421201 |
| AAP-1519 | J & P MAVERICKS LLP | B-11, RH-157, Nav Sankul CHS, MIDC, Phase II, Opp Ganesh Mandir, MIDC, Dombivali East, Thane, Maharashtra, India - 421201 |
| AAN-6189 | IECPE INDIA LLP | Unit No.7, Jai Estate Plot No.TS 6,6A &6B MIDC PHASE I, Opposite SBI Bank Dombivali East Thane, Maharashtra, India - 421201 |
| U15100MH2017PTC297039 | ZINGLEBASKET FOODS & BEVERAGES PRIVATE LIMITED | Gala No. 29, Second Floor, Plot No. TS-1, M.I.D.C., Phase 1, Dombivli East , Dombivli East, Maharashtra, India - 421201 |
| AAX-9871 | VIJAY MULTISPECIALITY HOSPITAL LLP | PLOT NO. 115, VIJAY ENTERPRISES, MIDC PH 1, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| U28999MH2021PTC371037 | LIGHTIUM TECHNOLOGY PRIVATE LIMITED | FIRST FLOOR ,PLOT NO.W65,MIDC PHASE II, DOMBIVLI EAST,DOMBIVLI, , THANE, Maharashtra, India - 421201 |
| ABZ-7748 | FLEV WORKS LLP | RL 76 MILAP NAGARMIDC PHASE II DOMBIVALI (EAST) DOMBIVALI Kalyan, Maharashtra, India - 421201 |
| U25205MH2020PTC350472 | EYELET RELIABLE PRIVATE LIMITED | R NO. 201 PLOT NO RM 10 PHASE I MIDC RESI ZONE , DOMBIVALI, Maharashtra, India - 421201 |
| U17309MH2019PTC330803 | GATIMAN TEXTILE INDUSTRIES PRIVATE LIMITED | RM-82, Sudarshan Nagar, MIDC Phase-II, Dombivali (East), , Dombivali, Maharashtra, India - 421201 |
| AAV-2354 | RAJNI CABLE LLP | Shop No G/1, Vridavavan Sudama CHS, 2 Ayre Road, Dombivali East, Kalyan, DOMBIVALI, Maharashtra, India - 421201 |
| AAU-9814 | GETMARK CONSUMER LLP | Vinod House Plot no 58, Nageshwar Society, D.N.C High School, Dombivali East , Tilaknagar, Dombivali, Maharashtra, India - 421201 |
| AAV-7887 | GLOBEX HEALTH TOURISM LLP | BUILDING NO 1,ROOM NO 502,SARVODAY AASHISH NO. 16 17 19 CHOLEGAON DOMBIVALI EAST, Maharashtra, India - 421201 |
| AAM-1019 | RHEIN NEO POLYMERS AND CHEMICALS LLP | Plot No. RL-187 MIDC Dombivali, Maharashtra, India - 421201 |
| ACA-6381 | BHANUSHALISUNRISE INFRASTRUCTURE LLP | Shop No. 03, D wing Ira Galaxy, Sagaon(N.V), Dombivali East Kalyan, Maharashtra, India - 421201 |
| AAZ-2413 | VL ENTERPRISE LLP | GALA NO.28/A, SECOND FLOOR, PLOT NO. TS 1, MIDC PH I THANE, Maharashtra, India - 421201 |
| AAV-2382 | DD STAR EXPORTS LLP | Flat No. A-503, Jay Ambe Society, Nr. Marathi SchoolAyre Gaon, Dombivali East Kalyan, Maharashtra, India - 421201 |
| AAV-6826 | AGNES GA LLP | FLAT NO H 301 SHREE SHANKHESHWAR GARDEN CHSL PHASE 2 BHOIRWADI DOMBIVALI (EAST) THANE KALYAN, Maharashtra, India - 421201 |
| AAV-6230 | GETAWAY EXPEDITION LLP | Shishir Co op Society Building No 001 Plot No Room 95 MIDC II Dombivli Dombivli, Maharashtra, India - 421201 |
| U22300MH2022OPC387169 | AKSHAY SCREEN (OPC) PRIVATE LIMITED | 1302, Building No. 1A, Balaji Garden CHS New Ayre Village, Dombivali East , Kalyan, Maharashtra, India - 421201 |
| U29220MH2014PTC254192 | ABAXO ENTERPRISES PRIVATE LIMITED | FLAT NO 1104 BLDG NO 1A BALAJI GARDEN NEW AREY VILLAGE , DOMBIVALI EAST, Maharashtra, India - 421201 |
| AAT-8239 | FAMO ORGANIC FARM LLP | Flat No 701, building no 2, Asha Park, Pandurang Wadi, Dombivali East Dombivali, Maharashtra, India - 421201 |
| U15545MH2021PTC368477 | KITTI CATERERS PRIVATE LIMITED | Flat No 606, BLDG No.17 Marigold Regency Anantam Kalyan Dombivli East , Kalyan, Maharashtra, India - 421201 |
| 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 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 |
|---|---|---|---|---|---|---|---|---|
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.