Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SNITI SALES PRIVATE LIMITED
CIN: U74999CT2018PTC008923 As on: 2024-07-15
SNITI SALES PRIVATE LIMITED (CIN: U74999CT2018PTC008923) is a Private company incorporated on 29 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SNITI SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SNITI SALES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SNITI SALES PRIVATE LIMITED are SANKET SANTOSH SAHU, and SWAPNIL SHYMKANT BHIVGADE.
SNITI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999CT2018PTC008923 and its registration number is 8923. Users may contact SNITI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNITI SALES PRIVATE LIMITED is BLOCK No. 1, L Flat No. SINGAPUR CITY KOTA , RAIPUR, Chattisgarh, India - 492001.
Current status of SNITI SALES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SNITI SALES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SNITI SALES
Purchase full report of SNITI SALES
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 SNITI SALES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SNITI SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08275405 | SANKET SANTOSH SAHU | Director | 2018-11-29 |
| 08275406 | SWAPNIL SHYMKANT BHIVGADE | Director | 2018-11-29 |
Past Directors & Key Managerial Personnel of SNITI SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANKET SANTOSH SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNS FERRUM PRIVATE LIMITED | U46620MH2023PTC400603 | Director | 2023-04-12 | Ongoing |
| SARVAM DHATU PRIVATE LIMITED | U46620MH2023PTC401178 | Director | 2023-04-19 | Ongoing |
| INFINITY FERRUM INDIA PRIVATE LIMITED | U46620MH2024PTC416479 | Director | 2024-01-01 | Ongoing |
| SAHU SALES PRIVATE LIMITED | U74999CT2018PTC008924 | Director | 2018-11-29 | Ongoing |
Other Directorships of SWAPNIL SHYMKANT BHIVGADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAHU SALES PRIVATE LIMITED | U74999CT2018PTC008924 | Director | 2018-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14100CT2013PTC000677 | ATHARV MINERALS PRIVATE LIMITED | BLOCK - NO - 1, FLAT NO - 1E, FIRST FLOOR SINGAPORE CITY, KOTA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U85100CT2021OPC011255 | MEDKOS DHS INTERNATIONAL (OPC) PRIVATE LIMITED | C/O REENA MISHRA, BLOCK 05, FLAT NO. 3B SINGAPUR CITY, KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2021PTC012337 | NAKSHAPOINT PRIVATE LIMITED | BLOCK 6, FLAT NO 3C, SINGAPORE CITY, KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2006PTC013061 | GARIMA ADVISORY PRIVATE LIMITED | Flat No. 4C, 4th Floor, Block- 2, Singapore city, Kota Gudhiyari Road , Raipur, Chattisgarh, India - 492001 |
| U51391CT2014PTC001504 | TURNING POINT MULTITRADE PRIVATE LIMITED | Flat No. LIG 96, Block No.4, Ward No. 28, Maharshi Valmiki Ward, Khamhardih, shank ar Nagar, , RAIPUR, Chattisgarh, India - 492001 |
| U92120CT2010PTC022065 | SHIVANJALI CHITRAPAT PRIVATE LIMITED | BUNGLAW NO. L-1, AGROHA SOCIETY, RING ROAD NO.-1 INFRONT OF DINDAYAL UPADYAY NAGAR POLICE STATION , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2006PTC009972 | SHRI LAMBTUND INFRUSTRUCTURE (P) LTD | Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001 |
| U21099CT2018PTC008502 | SIDDHANT PAPER MILLS PRIVATE LIMITED | Flat No. 4-3-A, Block-4, 3rd Floor, Singapore City, Mohaba Bazar, , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2014PTC001302 | SIRMOR SOFTWARE SOLUTION PRIVATE LIMITED | FLAT NO. 203, DIDWANIYA REDENCY RING ROAD NO. 1, RAIPURA , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2018PTC008648 | SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED | Flat No. 401, Block No. 6, Ashoka Ratan, Shankar Nagar, , Raipur, Chattisgarh, India - 492001 |
| U74999CT2017PTC008028 | MAGENDA ENTERPRISES PRIVATE LIMITED | Flat No. 601 Block No. 04 Chitrakot Parisar Kabir Nagar , Raipur, Chattisgarh, India - 492001 |
| U92100CT2010PTC022042 | DARK SHADOW ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 36, BLOCK NO. 2 SECTOR 3, KASHIRAM NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U45203CT2002PTC015301 | GENESIS INFRASTRUCTURE AND POWER PRIVATE LIMITED | BLOCK NO-9,PLOT NO-1, NAVA BHARAT BHAWAN GE ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2005PTC007432 | DISHA TOWERS PRIVATE LIMITED | Block No.14, Flat No.203, Ashoka Ratan, Vidhan Sabha Road , Raipur, Chattisgarh, India - 492001 |
| U70102CT2012PTC000194 | ASL REAL ESTATE CONSULTANCY PRIVATE LIMITED | BLOCK NO-C, FLAT NO-603 ASHOKA RATAN KHAMARDIH, VIP ESTATE , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2020PTC009941 | TRYAMBAKESH ENGINEERING SERVICES PRIVATE LIMITED | HOUSE NO. C1/15, WARD NO. 63 DHEBER CITY, BHATAGAON , RAIPUR, Chattisgarh, India - 492001 |
| U72500CT2017PTC008263 | PLUTUS BROKERAGE PRIVATE LIMITED | Unit No. 11, Ground Floor Block No 1, Prem-Kunj, Civil-Lines , Raipur, Chattisgarh, India - 492001 |
| U74140CT2008PTC020761 | INNOVATION CONSULTANTS PRIVATE LIMITED | Block No. 20, Flat no. 604, Ashoka Ratan, Shankar Nagar, (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U45209CT2004PTC007525 | PANCHAM SALES PRIVATE LIMITED | Flat No. 201, Block No. 14, Second Floor, Ashoka Ratan, Shankar Naga r , Raipur, Chattisgarh, India - 492001 |
| U51909CT2004PTC007492 | BESTWAY DISTRIBUTORS PRIVATE LIMITED | Flat No. 301, Block No. 14, Third Floor, Ashoka Ratan, Shankar Nagar , , Raipur, Chattisgarh, India - 492001 |
| U70101CT2005PTC007524 | DISHA HIGHRISE PRIVATE LIMITED | Flat No. 202, Block No. 14, Second Floor, Ashoka Ratan, Shankar Naga r , Raipur, Chattisgarh, India - 492001 |
| AAQ-9104 | CRUPID TECHNOLOGY SOLUTION LLP | Flat No 301, Block No 21, 3rd Floor Ashoka Ratan, Vip Estate, Khamhar, Raipur, Chattisgarh, India - 492001 |
| U70101CT2013PTC000770 | SHREE VIJYALAXMI REALTY & CONTRACTORS PRIVATE LIMITED | FLAT NO. 90, BLOCK NO. 6, CG HOUSING BOARD COLONY, BHAWNA NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U28990CT2022PTC013866 | KINELUX FORGING PRIVATE LIMITED | FLAT NO. 415, KUSUMVILLA APARTMENT, OPP. AIRTEL OFFICE, RING ROAD NO. 1, TEL IBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U50200CT2014PTC001573 | SHANKARA VEHICLES PRIVATE LIMITED | OPPO. WALLFORT CITY, KUSHALPUR CHOWK, BHATAGAON WARD NO. 64, 106-A/62 , RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2014PTC001478 | SHAMROCK BUILDCON PRIVATE LIMITED | ASHOKA MILLENIUM BUILDING, BLOCK NO A 3RD FLOOR, FLAT NO 43, VAKE MOJA GRAM TIKRAPARA, TA H AMLIDIH , RAIPUR, Chattisgarh, India - 492001 |
| U52609CT2022PTC013891 | MAC-C VENTURES PRIVATE LIMITED | FLAT NO D-501, SAI DREAMS CITY, AMLIDIH RAIPUR C.G-492001 , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC000742 | SAVINAY CREATIVE CONSTRUCTIONS PRIVATE LIMITED | LIG House No 6, Block No. 21, Ward No. 47, Punjabi Colony, , Raipur, Chattisgarh, India - 492001 |
| U50100CT2018PTC008852 | G.K. COMMERCIAL VEHICLES PRIVATE LIMITED | Kh. No. 579/1, Ring Road No. 2 veersawarkar Nagar,Ward No.01,Sondongari , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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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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