SNIS INDIA LLP (LLPIN: AAX-1857) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SNIS INDIA LLP are DHARMESH HIRJIBHAI CHANSAPURA, DEVENDRA PRAMODBHAI PATEL, and PRAKASH HIRJIBHAI SACHAPARA.
SNIS INDIA 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 21 Dec 2024.
SNIS INDIA LLP's LLP Identification Number is (LLPIN)AAX-1857. Its Email address is [email protected] and its registered address is SHOP NO.F/103, RAJ POINT SHOPPING CENTER, OPP SHANTI KUNJ SOCIETY,NEAR PALANPUR JAKATNAKA, SURAT, Gujarat, India - 395009
Current status of SNIS INDIA LLP is - Active.
| LLP Identification Number | AAX-1857 |
| Name | SNIS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-05-28 |
| Age of Company | 3 years, 9 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| SNIS INDIA LLP |
| AAX-1857 |
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 SNIS INDIA in a way that was never possible before.
Get a list of all litigations SNIS INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNIS INDIA. This report helps you understand the risk associated in dealing with SNIS INDIA 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 SNIS INDIA 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 |
|---|---|---|---|
| 09187196 | DHARMESH HIRJIBHAI CHANSAPURA | Designated Partner | 2021-06-04 |
| 09187164 | DEVENDRA PRAMODBHAI PATEL | Designated Partner | 2021-05-28 |
| 09187165 | PRAKASH HIRJIBHAI SACHAPARA | Designated Partner | 2021-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U90000GJ2018PTC105072 | BIOHM CONSULTARE PRIVATE LIMITED | Shop No. 14, G/14, Raj Point Shopping Centre Opp. Shanti Kunj Soc., Near Palanpur Jakatnaka, Surat Surat City GJ 395009 IN |
| AAT-5805 | MII REMEDIES LLP | SHOP NO. 501, RAJ ORIYAN NEAR SANDHYAVANDAN,PALANPUR SURAT, Gujarat, India - 395009 |
| U24299GJ2020PTC116500 | GOLDKEY PHARMA PRIVATE LIMITED | SH-120, RAJ WORLD SHOPPING COMPLEX, OPP. NEELKANTH RESIDENCY, PALANPUR, JAKATNAKA , SURAT, Gujarat, India - 395009 |
| U29220GJ2008PTC053749 | GOLDEN ACCESS RENTAL EQUIPMENT PRIVATE LIMITED | UPPER FLOOR SHOP NO. UL-51, SILVER PLAZA OPP. RUPALI CINEMA, NEAR PALANPUR PATIYA, RAN DER ROAD , SURAT, Gujarat, India - 395009 |
| AAY-3823 | DIVINE HIBA HOSPITAL LLP | G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009 |
| AAL-4267 | 134 INFRA LLP | CASA RIVERA, PLOT NO. 1-2, T.P. NO-14, F.P NO. 134 NEAR RAJHANSH ELITA, OPP. NEW RTO,PAL HAZIRA ROAD SURAT, Gujarat, India - 395009 |
| U26933GJ2005PTC046715 | WESTERN REFRACTORIES PRIVATE LIMITED | 107, GROUND FLOOR, SANDHYA VANDAN SOCIETY, NEAR PALANPUR JAKATNAKA, PALANPUR ROAD, , SURAT, Gujarat, India - 395009 |
| U24100GJ2014PTC080184 | GABA CARE PRIVATE LIMITED | SHOP NO.810, ROYAL TRADE CENTER,OPP START MALL HAZIRA ROAD,SURAT , SURAT, Gujarat, India - 395009 |
| ACC-1470 | NIYATI INFRAVENUE LLP | D-103, Center Point,Opp. Sagar Comp., Adajan Surat City, Gujarat, India - 395009 |
| U29193GJ2021PTC122489 | FLAMEDOUSE ENGINEERING PRIVATE LIMITED | SHOP-G/28 RAJ GALAXY,NEAR ARIHANTARCADE PALANPUR ROAD , SURAT, Gujarat, India - 395009 |
| ABZ-6044 | TRADEOCITY EXIM LLP | Shop no. 446 Green Palladia Opp. Raj WorldPalanpore Surat City, Gujarat, India - 395009 |
| U24290GJ2022PTC133701 | K.SISTERS BEAUTY & PERSONAL HYGIENE PRIVATE LIMITED | B-1003, GREEN ORCHID, OPP RAJ WORLD SHOPPING CENTER, PALANPOR , SURAT, Gujarat, India - 395009 |
| ACC-0971 | DA'OCEANIC SHIPPING LLP | Shop No. 207, Orchid Harmony,Opp. Fire Station, Gauravpath, Palanpur Surat City, Gujarat, India - 395009 |
| AAT-4614 | ACN SECURITY AND MANPOWER SERVICES LLP | SHOP 206 S F, RAJ GALAXY, NEAR STUTI HIGH LAND PALANPOR ROAD SURAT, Gujarat, India - 395009 |
| AAH-9922 | WONGA FINANCIAL & INSURANCE MARKETING LL P | SHOP NO - 403, ORCHID HARMONY, OPP. FIRE STATIONGAURAVPATH, PALANPUR Surat City, Gujarat, India - 395009 |
| AAM-7742 | PROACTIVE FIRE AND SAFETY SOLUTIONS LLP | Shop No,- 237, Second Floor, Raj World Shopping Centre, Ugat Canal Road, Palanpur, Gujarat, India - 395009 |
| AAN-1210 | MEHAK INDUSTRIES INTERNATIONAL LLP | Shop No. 211, Silver Point, Nr. Siddhshila Residency, Near Galaxy Circle, Pal, Surat, Gujarat, India - 395009 |
| U15490GJ2019PTC107755 | PRAHAS ENTERPRISES PRIVATE LIMITED | 350, Sant Tukaram Society, Vibhag-2, Near Navsarjan School Palanpur Jakatnaka , SURAT, Gujarat, India - 395009 |
| U24230GJ2012PTC072729 | ARIA HEALTHCARE PRIVATE LIMITED | SHOP NO. 2, MARUTI COMPLEX, NEAR JANAKPURI SOCIETY, HONEY PARK, ADAJ AN , SURAT, Gujarat, India - 395009 |
| U29100GJ2012PTC068466 | GREENWAVE INNOVATIONS PRIVATE LIMITED | SHOP NO. 308 ROYAL TRADE CENTER, OPP. STAR MALL, HAJIRA ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U24239GJ2008PTC055006 | UNIVERSAL LIFECARE PRIVATE LIMITED | SHOP NO. 405,NISHAL SHOPPING CENTRE, NEAR GALAXY CIRCLE,GREEN CITY ROAD,PAL , surat, Gujarat, India - 395009 |
| U72300GJ2014PTC079426 | STALLION INTELLECTUAL PRIVATE LIMITED | Shop No. 1212, Royal Trade Center, Opp. Star Bazar, Hajira Road, Adajan Are a, , SURAT, Gujarat, India - 395009 |
| U24100GJ2016PTC085795 | ASJDM BUILDING MATERIALS PRIVATE LIMITED | SHOP NO.15, SILVER SPRING SHOPPING COMPLEX OPP. SHRI RAM PETROL PUMP, ANANDMAHAL RO AD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U18209GJ2021PTC124251 | LARIOX INTERNATIONAL PRIVATE LIMITED | SHOP NO-310, TRINITY BUSINESS PARK, OPP.VASUPUJYA RESIDENCY, L.P. SAVANI ROAD, NEAR MADHUVAN CIRCLE , Surat City, Gujarat, India - 395009 |
| U17299GJ2021PTC124157 | FRISCON INTERNATIONAL PRIVATE LIMITED | SHOP NO.310, TRINITY BUSINESS PARK, OPP.VASUPUJYA RESIDENCY, L.P. SAVANI ROAD, NEAR MADHUVAN CIRCLE, ADAJAN , Surat City, Gujarat, India - 395009 |
| U15142GJ2008PTC055495 | COEVALS EXTRACTION PRIVATE LIMITED | 29, RAMDEV RAW HOUSE, OPP. HIDAYAT NAGAR PALANPUR JAKATNAKA, PALANPUR , SURAT, Gujarat, India - 395009 |
| U15490GJ2020PTC116261 | YMNOSH SNACKS PRIVATE LIMITED | SHOP-106, F/F, GREEN ELINA OPP SNEH SANKUL WADI , SURAT, Gujarat, India - 395009 |
| U01400GJ2007PTC050390 | KAMAL AQUACULTURE PRIVATE LIMITED | PLOT NO.6, SMRATVILLA SOCIETY, B/H, JYOTINAGAR SOCIETY, PALANPUR ROAD , SURAT, Gujarat, India - 395009 |
| AAQ-8752 | ADVAIT FUTURE LLP | SHOP NO. 1, AB F.F. SIDDHI VINAYAK PARADISE GANGESHWER ROAD, ADAJAN, SURAT, Gujarat, India - 395009 |
| 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 |
|---|---|---|---|---|---|---|
| 100631660 | 2021-12-30 | - | - | 3,200,000.00 | PUNJAB AND SIND BANK |
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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