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      SNIF UNIVERSAL LLP

      LLPIN: ACA-7079 As on: 2026-07-13

      SNIF UNIVERSAL LLP (LLPIN: ACA-7079) is a Limited Liability Partnership firm incorporated on 22 Apr 2023. It is registered at Registrar of Companies, Mumbai II. 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 Mar 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 Apr 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SNIF UNIVERSAL
      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
      Past Directors & Key Managerial Personnel of SNIF UNIVERSAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVNEET KAUR TRILOCHAN SINGH JOLLY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONIYA FRANCIS MENEZES
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACE-5437 BRILLIANT CALIBRATION LLP Plot No.57, PH - I,MIDC, Dombivali East,Kalyan,Thane,Maharashtra,India-421201
      U45200MH2013PTC249966 SWARAJYA DEVELOPERS PRIVATE LIMITED Sandhya CO OP Hsg Soc., Plot RH-23, MIDC-II, Dombivali East , Dombivali, Maharashtra, India - 421201
      U01100MH2021OPC364436 COMMIT FARM (OPC) PRIVATE LIMITED Sneh Vaibhav Co Op Hsg Soc PH II PLOT NO RM 103 DOMBIVALI MIDC , DOMBIVALI, Maharashtra, India - 421201
      U45400MH2014PTC259029 SWATI VENTURES PRIVATE LIMITED Sandhya Co.Op.HSG Soc, Flat No.19, Plot Rh-23, MIDC-II , Dombivli East, Maharashtra, India - 421201
      U45500MH2019PTC319167 GATEMARK REALTY PRIVATE LIMITED PLOT NO X-27/1 TO 10, SHOP NO 3, 1ST FLOOR MIDC PHASE -2 RL ZONE , DOMBIVALI EAST, Maharashtra, India - 421201
      U74900MH2016PTC274461 IECPE INDIA PRIVATE LIMITED Unit No.7, Jai Estate Plot No.TS 6,6A &6B, MIDC PHASE I, Opposite SBI Bank , Dombivali East, Maharashtra, India - 421201
      ACD-2830 PANCHTARA DIVINE LLP PLOT NO. RP-269, PHASE I, NEAR SHIVAM HOSPITAL,MIDC, GHARDA CIRCLE, DOMBIVALI EAST,Kalyan,Thane,Maharashtra,India-421201
      U32304MH2022PTC381353 APR RESISTRONIC PRIVATE LIMITED PLOT NO RX3 AS1, MIDC PH II MARUTI VIHAR CO-OP HOUSING SOCIETY,DOMBIVALI,Thane,Maharashtra,421201-India
      ACI-1738 FINNPULSE ADVISORS LLP FLAT NO. 301, SHREE AASHIRWAD CHS, S. NO. 57,,H. NO. 1/A (P) PLOT NO. 3, PANDURANG WADI, DOMBIVALI EAST,Kalyan,Thane,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
      U52100MH2022PTC385859 CHATPAT MULTIVISION FOODS PRIVATE LIMITED Office No. 109, Infinity Business Park MIDC Phase Dombivali East , Dombivali East, 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
      U72900MH2022PTC395610 MASYS TECH SOLUTION PRIVATE LIMITED SHOP NO 12 OMKAR PREMISES MIDC PHASE 2 DOMBIVALI EAST , Kalyan, Maharashtra, India - 421201
      ACV-9162 KALON DEVELOPMENT LLP Unit No. 311,Globe Estate,Plot No C-9, MIDC PH-1,Kalyan,Thane,Maharashtra,India-421201
      U71200MR2026PTC476663 MM ANALYTCS PRIVATE LIMITED Gala No. 32,Plot No. TS-1,GNP Solitaire, MIDC-PH1,Kalyan,Thane,Maharashtra,421201-India
      U74999MH2017PTC298050 GAJANAN EXOTICA PRIVATE LIMITED PLOT NO- RP-264, PHASE-II MIDC INDL. AREA , DOMBIVLI EAST, 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
      U51909MH2020PTC340804 VAYUTVA MULTIVENTURES PRIVATE LIMITED PLOT NO RM37, YAHODA MIDC, OPP VENKATESH PETROL PUMP, DOMBIVLI 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
      ACO-0889 AIROCLEAN ASSOCIATES LLP UNIT NO 219 220 2ND FLOOR PLOT NO C 9,GLOBE ESTATE, MIDC PHASE, DOMBIVALI,Kalyan,Thane,Maharashtra,India-421201
      U74120MH2013PTC240493 DOMBIVALI FILM STUDIOS PRIVATE LIMITED Plot No. A-117 to A-120, MIDC, DOMBIVALI PHASE I, NEAR PENDHARKAR COLLEGE, DOMBIVALI (EAST ), , MUMBAI, 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
      U72200MH2016PTC282850 DEFENSEROOT CONSULTING PRIVATE LIMITED C/F -3, Maruti Vihar Coop HSG Soc, Plot No. Rx - 3, Sudarshan Nagar, MIDC P H. II, , Dombivli East, Maharashtra, India - 421201
      U99999MH1986PTC040659 ALU FIN CONSULTANCY AND WORKS PVT LTD FLAT NO.903, BUILDING NO.10, MARIGOLD, REGENCY ESTATE CHSL, KALYAN SHIL ROAD, D NYANESHWAR , DOMBIVALI EAST, Maharashtra, India - 421201
      ACH-9403 MAHAKAL VAIBHAV INFRACON LLP F No.501, A Wing , S No 93, H No. 2B,,Nr. Sadguru Krupa, Dombivali East, Kalyan,Kalyan,Thane,Maharashtra,India-421201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
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      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

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