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SNL ENTERPRISES LLP

As on: 2024-06-15

SNL ENTERPRISES LLP (LLPIN: AAP-3661) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 20000000.00.

Designated Partners of SNL ENTERPRISES LLP are ANJANEY AGARWAL, RAJ KUMAR LOHIA, ALOK KUMAR LOHIA, and GOPAL CHANDRA LOHIA.

SNL ENTERPRISES 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 22 Dec 2024.

SNL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAP-3661. Its Email address is [email protected] and its registered address is SUKHDHAM, FLAT NO,E-2, 7/17 (9-10) TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002

Current status of SNL ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAP-3661
Name SNL ENTERPRISES LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 2
Number of Designated Partners 3
Date of Incorporation 2019-05-21
Age of Company 5 years, 9 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 20,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SNL ENTERPRISES LLP

Previous CINs

AAP-3661

Regulatory Filings of SNL ENTERPRISES

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 SNL ENTERPRISES in a way that was never possible before.

Purchase full report of SNL ENTERPRISES

Litigation Search Report of SNL ENTERPRISES

Get a list of all litigations SNL ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNL ENTERPRISES. This report helps you understand the risk associated in dealing with SNL ENTERPRISES 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.

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Outstanding Payments to Micro & Small Enterprises

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 SNL ENTERPRISES 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

Investor Complaints & Serious Complaints About SNL ENTERPRISES

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

Directors & Key Managerial Personnel of SNL ENTERPRISES

Current Directors & Key Managerial Personnel of SNL ENTERPRISES
DIN Director Name Designation Appointment Date
06776799 ANJANEY AGARWAL Partner 2019-05-21
00203659 RAJ KUMAR LOHIA Designated Partner 2019-05-21
00204463 ALOK KUMAR LOHIA Partner 2019-05-21
00203506 GOPAL CHANDRA LOHIA Designated Partner 2019-05-21
Past Directors & Key Managerial Personnel of SNL ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
02167109 RADHIKA LOHIA Designated Partner - 2022-10-21
07046577 MANSI LOHIA Partner - 2022-10-21
07267418 ANUJA LOHIA Partner - 2022-10-21
00203384 JITENDRA KUMAR LOHIA Partner - 2022-10-21
00208980 SHRADHA LOHIA Partner - 2022-10-21
00203659 RAJ KUMAR LOHIA Partner - 2023-03-15
00205223 AJAY LOHIA Partner - 2022-10-21
00205680 ANURAG LOHIA Partner - 2022-10-21
02118237 SIDDHARTH LOHIA Partner - 2022-10-21
07098198 KAVITA LOHIA Partner - 2022-10-21
07687488 GAURAV LOHIA Partner - 2022-10-21
00203506 GOPAL CHANDRA LOHIA Partner - 2023-03-15
00205588 AMIT KUMAR LOHIA Designated Partner - 2022-10-21
07701096 RITU LOHIA Partner - 2022-10-21
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Director - 2022-01-04
LOHIA ENGINEERING WORKS PRIVATE LIMITED U29269UP1982PTC005581 Director 1985-04-02 Ongoing
THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Managing Director - 2022-01-04
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2022-09-19
LOHIA ENGINEERING WORKS PRIVATE LIMITED U29269UP1982PTC005581 Director 1982-03-06 Ongoing
KPR-A REALTIES LIMITED U70100UP1987PLC009240 Director - 2023-04-30
PETAL REALTORS LLP AAD-2976 Partner 2017-03-15 Ongoing
LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
LOHFAM FINSEC LLP AAH-9803 Partner 2016-12-08 Ongoing
MURLI MANOHAR REAL ESTATES LLP AAI-9936 Designated Partner 2022-10-20 Ongoing
SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2019-08-03
BAJAJ STEEL INDUSTRIES LIMITED L27100MH1961PLC011936 Director - 2015-08-29
LOHIA SALES AND SERVICES LIMITED U24139UP1985PLC006983 Director 1985-01-31 Ongoing
PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2021-09-20
PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2023-03-27
ROHIT POLYTEX LIMITED U27120MH1971PLC015334 Director - 2007-10-08
LOHIA CORP LIMITED U28261UP2023PLC183476 Additional Director - 2024-04-30
LOHIA CORP LIMITED U28261UP2023PLC183476 Managing Director 2023-08-05 Ongoing
KANUPRIYA ENTERPRISES PRIVATE LIMITED U29261UP1995PTC018782 Director - 2010-05-15
LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director - 2022-02-01
LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Whole-time director - 2023-06-15
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Managing Director 1981-10-05 Ongoing
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Managing Director - 2024-04-29
RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Director - 2023-04-30
KPR-A REALTIES LIMITED U70100UP1987PLC009240 Director - 2023-04-30
PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA U91100DL2012NPL239417 Director - 2018-12-17
MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director - 2017-09-29
PETAL REALTORS LLP AAD-2976 Partner 2015-02-03 Ongoing
LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
LOHFAM FINSEC LLP AAH-9803 Partner - 2022-10-21
ASRL REALTY LLP AAI-3969 Designated Partner 2017-01-27 Ongoing
SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Designated Partner 2018-08-17 Ongoing
L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Managing Director 2001-03-14 Ongoing
LOHIA SALES AND SERVICES LIMITED U24139UP1985PLC006983 Director 2001-11-06 Ongoing
LOHIA ENGINEERING WORKS PRIVATE LIMITED U29269UP1982PTC005581 Director - 2010-08-11
LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Director 1994-09-07 Ongoing
RACHIT FINSEC PRIVATE LIMITED U65191UP1996PTC020814 Director - 2023-07-04
SAUMYA REAL ESTATES PRIVATE LIMITED U67110UP1996PTC020473 Director - 2023-05-31
KPR-A REALTIES LIMITED U70100UP1987PLC009240 Director - 2023-04-30
PETAL REALTORS LLP AAD-2976 Partner 2015-02-03 Ongoing
LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
LOHFAM FINSEC LLP AAH-9803 Partner - 2022-10-21
SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
LOHIA THREADS PRIVATE LIMITED U13941UP2023PTC188801 Director 2023-09-11 Ongoing
THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Director - 2007-07-27
THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Managing Director 2022-02-15 Ongoing
THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Whole-time director - 2022-02-15
LOHIA HEALTH PRIVATE LIMITED U24299UP2020PTC129827 Director 2020-06-22 Ongoing
DURA THREADS INDIA PRIVATE LIMITED U46411GJ2024PTC154418 Director 2024-08-14 Ongoing
SHIPRA FINSEC PRIVATE LIMITED U65191UP1996PTC020815 Director 1996-10-09 Ongoing
R L INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC041755 Additional Director - 2022-09-30
R L INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC041755 Director 2022-01-14 Ongoing
TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Additional Director - 2019-09-28
TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Director 2021-11-02 Ongoing
TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Director - 2021-04-15
DEVESH REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065051 Additional Director - 2022-09-30
DEVESH REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065051 Director 2022-01-14 Ongoing
MATI LAND HOLDING PRIVATE LIMITED U70109UP2016PTC084829 Additional Director - 2022-09-30
MATI LAND HOLDING PRIVATE LIMITED U70109UP2016PTC084829 Director 2022-01-14 Ongoing
SHRI FOUNDRIES AND ENGG. WORKS PRIVATE LIMITED U70200UP1997PTC021941 Director - 2018-08-16
- 2023-02-06
PETAL REALTORS LLP AAD-2976 Designated Partner 2018-02-20 Ongoing
PETAL REALTORS LLP AAD-2976 Partner - 2018-02-19
LOHIA UNIVERSAL TRADERS LLP AAE-8401 Designated Partner 2015-09-30 Ongoing
LOHFAM FINSEC LLP AAH-9803 Designated Partner 2016-12-08 Ongoing
SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Designated Partner 2018-08-17 Ongoing
UNIVERSE HEIGHTS (INDIA) LLP ABA-8307 Designated Partner 2022-02-24 Ongoing
L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Additional Director - 2008-09-16
L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Director - 2015-03-25
MOLDURA TECH PRIVATE LIMITED U25200UP2020PTC134615 Director - 2023-03-27
PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2020-09-30
PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2018-03-31
INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Director - 2023-03-27
SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED U29236UP1997PTC022404 Director - 2011-03-29
LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED U29253UP2000PTC025199 Director 2000-03-14 Ongoing
KANUPRIYA ENTERPRISES PRIVATE LIMITED U29261UP1995PTC018782 Director 1995-09-25 Ongoing
LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director 2022-02-01 Ongoing
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Additional Director 2024-05-21 Ongoing
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 CFO(KMP) - 2022-04-30
LOHIA GROUP ELECTRICITY CONSUMERS ASSOCIATION U40300UP2013NPL056238 Director 2013-04-17 Ongoing
UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED U45400WB2012PTC209163 Additional Director - 2021-11-30
UNIVERSE HEIGHTS (INDIA) PRIVATE LIMITED U45400WB2012PTC209163 Director - 2022-02-23
LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Additional Director - 2019-08-12
LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Director 2019-08-12 Ongoing
TANYA HOMES PRIVATE LIMITED U51909UP2004PTC028236 Director 2004-01-23 Ongoing
SPARETEX PRIVATE LIMITED U52100UP2020PTC131951 Director 2020-07-31 Ongoing
LOHIA GLOBAL SOLUTIONS PRIVATE LIMITED U52590UP2019PTC124957 Director 2019-12-25 Ongoing
ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Director - 2024-03-29
SHRUTI FINSEC PRIVATE LIMITED U65191UP1996PTC020813 Director 1996-10-09 Ongoing
SHREE HOLDINGS LIMITED U65923UP1983PLC006136 Additional Director - 2013-09-30
SHREE HOLDINGS LIMITED U65923UP1983PLC006136 Director 2013-09-30 Ongoing
ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Additional Director - 2021-09-29
ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Director - 2023-01-10
RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Additional Director - 2023-09-29
RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Director 2023-05-18 Ongoing
SAUMYA REAL ESTATES PRIVATE LIMITED U67110UP1996PTC020473 Director 1999-08-09 Ongoing
LSL ENTERPRISES LIMITED U67120UP1993PLC015144 Director 2006-06-08 Ongoing
ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Additional Director 2024-07-06 Ongoing
MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Additional Director - 2021-06-29
MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Director 2021-06-29 Ongoing
LOHIA GROUP HOUSING PRIVATE LIMITED U70102UP2013PTC056011 Director 2013-04-05 Ongoing
NUPUR REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065176 Additional Director - 2023-09-17
NUPUR REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065176 Director 2023-05-18 Ongoing
SHRI FOUNDRIES AND ENGG. WORKS PRIVATE LIMITED U70200UP1997PTC021941 Director - 2018-08-16
BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Director - 2023-04-30
PETAL REALTORS LLP AAD-2976 Partner 2017-03-15 Ongoing
LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
LOHFAM FINSEC LLP AAH-9803 Partner - 2022-10-21
SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
PURPLE ENTERTAINMENT LIMITED L65100GJ1974PLC084389 Director - 2013-05-14
TEXPLUS FIBRES PRIVATE LIMITED U18101DL2002PTC117615 Director - 2015-06-15
L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Director - 2007-09-10
LOHIA SALES AND SERVICES LIMITED U24139UP1985PLC006983 Director 1996-08-13 Ongoing
MOLDURA TECH PRIVATE LIMITED U25200UP2020PTC134615 Additional Director - 2023-05-25
PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2021-09-20
PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director 2021-09-20 Ongoing
PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Director - 2018-03-31
INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Additional Director - 2023-06-30
SHRI INDUSTRIES AND ENGG. WORKS PRIVATE LIMITED U29236UP1997PTC022404 Director - 2009-07-13
LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED U29253UP2000PTC025199 Additional Director - 2009-07-28
LOHIA ENGINEERING AND DESIGN SERVICES PRIVATE LIMITED U29253UP2000PTC025199 Director 2009-07-28 Ongoing
LOHIA FILAMENT MACHINES LIMITED U29261UP2002PLC026468 Director - 2023-06-15
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Director - 2023-04-15
LOHIA TRADE SERVICES LIMITED U29263UP1981PLC005446 Whole-time director - 2022-07-01
LOHIA AEROSPACE SYSTEMS PRIVATE LIMITED U36999UP2019PTC114335 Director 2019-03-01 Ongoing
LOHIA GROUP ELECTRICITY CONSUMERS ASSOCIATION U40300UP2013NPL056238 Director - 2013-12-10
SHREE MARUT REAL ESTATES PRIVATE LIMITED U45400UP2008PTC035393 Director 2023-05-09 Ongoing
SHREE MARUT REAL ESTATES PRIVATE LIMITED U45400UP2008PTC035393 Director - 2023-09-24
LOHIA ENTERPRISES PRIVATE LIMITED U51109UP1994PTC016899 Director - 2007-09-10
SPARETEX PRIVATE LIMITED U52100UP2020PTC131951 Director - 2023-06-30
LOHIA GLOBAL SOLUTIONS PRIVATE LIMITED U52590UP2019PTC124957 Director - 2024-03-15
ANTHER VINIMAY PRIVATE LIMITED U65100UP1994PTC139263 Additional Director 2024-04-16 Ongoing
RACHIT FINSEC PRIVATE LIMITED U65191UP1996PTC020814 Additional Director 2023-07-19 Ongoing
ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Additional Director - 2023-12-28
ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Director 2023-05-09 Ongoing
ANVI HOLDINGS PRIVATE LIMITED U65923UP2015PTC073791 Director 2015-10-12 Ongoing
RKL HOLDINGS PRIVATE LIMITED U66309UP2019PTC113226 Director - 2023-04-30
LOHIA GROUP HOUSING PRIVATE LIMITED U70102UP2013PTC056011 Director - 2023-04-30
ANVI HOUSING PRIVATE LIMITED U70102UP2016PTC077230 Director 2016-03-15 Ongoing
BNPR-B REALTIES PRIVATE LIMITED U74999UP2016PTC083415 Director - 2023-04-30
MERCHANTS CHAMBER OF UTTAR PRADESH U91110UP1932NPL000467 Director 2021-09-26 Ongoing
PETAL REALTORS LLP AAD-2976 Partner 2015-02-03 Ongoing
LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
LOHFAM FINSEC LLP AAH-9803 Partner - 2022-10-21
SHRI FOUNDRIES AND ENGG. WORKS LLP AAN-1586 Partner 2018-08-17 Ongoing
THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Additional Director - 2023-09-28
THREADS (INDIA) PRIVATE LIMITED U17116UP1983PTC006119 Whole-time director - 2024-07-03
LOHIA HEALTH PRIVATE LIMITED U24299UP2020PTC129827 Director 2020-06-22 Ongoing
SHIPRA FINSEC PRIVATE LIMITED U65191UP1996PTC020815 Director 1996-10-09 Ongoing
PRASHANT COMMERCIAL HOLDINGS LIMITED U67120UP1983PLC006093 Additional Director - 2015-09-30
PRASHANT COMMERCIAL HOLDINGS LIMITED U67120UP1983PLC006093 Director 2015-09-30 Ongoing
R L INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC041755 Additional Director - 2022-09-30
R L INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC041755 Director 2022-01-14 Ongoing
TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Additional Director - 2022-09-30
TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Director 2022-01-17 Ongoing
DEVESH REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065051 Additional Director - 2022-09-30
DEVESH REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065051 Director 2022-01-14 Ongoing
MATI LAND HOLDING PRIVATE LIMITED U70109UP2016PTC084829 Additional Director - 2022-09-30
MATI LAND HOLDING PRIVATE LIMITED U70109UP2016PTC084829 Director 2022-01-14 Ongoing
PETAL REALTORS LLP AAD-2976 Partner 2021-11-01 Ongoing
PETAL REALTORS LLP AAD-2976 Partner - 2019-10-31
LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
LOHFAM FINSEC LLP AAH-9803 Partner - 2022-10-21
ASRL REALTY LLP AAI-3969 Partner 2017-01-27 Ongoing
INDUSTRIAL YARNS & THREADS (INDIA) PRIVATE LIMITED U17291UP2011PTC048127 Director 2011-12-28 Ongoing
MOLDURA TECH PRIVATE LIMITED U25200UP2020PTC134615 Additional Director - 2023-05-25
PLASTICA TRADING PRIVATE LIMITED U25201UP1996PTC020772 Additional Director - 2023-06-30
INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Additional Director - 2023-09-29
INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Director 2023-04-20 Ongoing
SHREE MARUT REAL ESTATES PRIVATE LIMITED U45400UP2008PTC035393 Director 2008-06-04 Ongoing
NALINI BUILDCON PRIVATE LIMITED U45400UP2014PTC065173 Director - 2023-05-10
ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Director - 2021-04-01
DHRITIKA HOLDINGS LIMITED U65993UP1983PLC005938 Additional Director - 2013-09-30
DHRITIKA HOLDINGS LIMITED U65993UP1983PLC005938 Director 2013-09-30 Ongoing
MANVI REAL ESTATES PRIVATE LIMITED U70102UP2009PTC039044 Director 2009-12-22 Ongoing
MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Additional Director - 2011-09-21
MORNING GLORY INFRA LIMITED U70102UP2010PLC040839 Director - 2014-05-31
ANVI REAL ESTATES PRIVATE LIMITED U70102UP2010PTC040590 Director 2010-05-12 Ongoing
R L INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC041755 Director - 2022-01-25
CAWNPORE HOUSING DEVELOPMENT PRIVATE LIMITED U70102UP2010PTC042239 Director 2010-10-12 Ongoing
MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Director - 2021-04-01
TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Director - 2021-04-15
DEVESH REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065051 Director - 2022-01-25
NUPUR REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065176 Director - 2023-04-30
MURLI MANOHAR REAL ESTATES PRIVATE LIMITED U70109UP2009PTC038230 Director - 2017-03-28
FOCAL INFRA DEVELOPERS PRIVATE LIMITED U70109UP2016PTC082818 Director - 2024-04-30
MATI LAND HOLDING PRIVATE LIMITED U70109UP2016PTC084829 Director - 2022-01-25
LOHIA MECHATRONIK PRIVATE LIMITED U72200PN2019PTC219906 Director 2019-11-07 Ongoing
KPR -C REALTIES PRIVATE LIMITED U72900UP2019PTC119626 Director - 2021-10-01
- 2023-03-21
PETAL REALTORS LLP AAD-2976 Designated Partner - 2021-10-31
PETAL REALTORS LLP AAD-2976 Partner 2021-11-01 Ongoing
PETAL REALTORS LLP AAD-2976 Partner - 2019-10-30
LOHIA UNIVERSAL TRADERS LLP AAE-8401 Designated Partner - 2021-09-30
LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2021-10-01 Ongoing
ASRL REALTY LLP AAI-3969 Designated Partner 2017-01-27 Ongoing
INDUSTRIAL YARNS & THREADS (INDIA) PRIVATE LIMITED U17291UP2011PTC048127 Director 2011-12-28 Ongoing
INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Additional Director - 2023-09-29
INJECTOPLAST PRIVATE LIMITED U25209UP2020PTC134607 Director 2023-04-20 Ongoing
KANUPRIYA ENTERPRISES PRIVATE LIMITED U29261UP1995PTC018782 Additional Director - 2010-09-04
KANUPRIYA ENTERPRISES PRIVATE LIMITED U29261UP1995PTC018782 Director - 2015-03-18
BNPR -A REALTIES PRIVATE LIMITED U31909UP2000PTC025270 Additional Director - 2013-09-27
BNPR -A REALTIES PRIVATE LIMITED U31909UP2000PTC025270 Director - 2023-05-02
SHREE MARUT REAL ESTATES PRIVATE LIMITED U45400UP2008PTC035393 Director 2008-06-04 Ongoing
NALINI BUILDCON PRIVATE LIMITED U45400UP2014PTC065173 Director - 2023-05-10
RACHIT FINSEC PRIVATE LIMITED U65191UP1996PTC020814 Additional Director - 2011-09-21
RACHIT FINSEC PRIVATE LIMITED U65191UP1996PTC020814 Director - 2023-07-04
ANSHITA HOLDINGS PRIVATE LIMITED U65923UP2012PTC052217 Director - 2023-01-10
DHRITIKA HOLDINGS LIMITED U65993UP1983PLC005938 Additional Director - 2015-12-30
DHRITIKA HOLDINGS LIMITED U65993UP1983PLC005938 Director 2015-12-30 Ongoing
SAUMYA REAL ESTATES PRIVATE LIMITED U67110UP1996PTC020473 Additional Director - 2010-09-29
SAUMYA REAL ESTATES PRIVATE LIMITED U67110UP1996PTC020473 Director - 2015-10-31
ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Additional Director - 2012-09-25
ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Director - 2024-06-30
MANVI REAL ESTATES PRIVATE LIMITED U70102UP2009PTC039044 Director 2009-12-22 Ongoing
ANVI REAL ESTATES PRIVATE LIMITED U70102UP2010PTC040590 Director 2010-05-12 Ongoing
R L INFRASTRUCTURE PRIVATE LIMITED U70102UP2010PTC041755 Director - 2022-01-25
CAWNPORE HOUSING DEVELOPMENT PRIVATE LIMITED U70102UP2010PTC042239 Director 2010-10-12 Ongoing
MODERN REAL ESTATES PRIVATE LIMITED U70102UP2011PTC046509 Director - 2023-05-20
TANUSHRI BUILDCON PRIVATE LIMITED U70102UP2014PTC064629 Director - 2022-01-25
DEVESH REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065051 Director - 2022-01-25
NUPUR REAL ESTATES PRIVATE LIMITED U70102UP2014PTC065176 Director - 2023-04-30
MURLI MANOHAR REAL ESTATES PRIVATE LIMITED U70109UP2009PTC038230 Director - 2015-10-21
FOCAL INFRA DEVELOPERS PRIVATE LIMITED U70109UP2016PTC082818 Director - 2024-04-30
MATI LAND HOLDING PRIVATE LIMITED U70109UP2016PTC084829 Director - 2022-01-25
LOHIA MECHATRONIK PRIVATE LIMITED U72200PN2019PTC219906 Director 2019-11-07 Ongoing
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JAMUNA JITENDRA LOHIA FOUNDATION U85490PN2024NPL232300 Director 2024-06-28 Ongoing
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KLPR-B REALTIES PRIVATE LIMITED U70102UP2001PTC026285 Director 2023-06-29 Ongoing
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L R MOULDS PRIVATE LIMITED U19129UP2001PTC025936 Whole-time director - 2015-09-28
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ANJALI CAPFIN PRIVATE LIMITED U67120UP1999PTC024276 Director 2015-09-28 Ongoing
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KPR-A REALTIES LIMITED U70100UP1987PLC009240 CEO - 2024-02-29
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- 2023-02-06
PETAL REALTORS LLP AAD-2976 Partner 2015-02-03 Ongoing
LOHIA UNIVERSAL TRADERS LLP AAE-8401 Partner 2015-09-30 Ongoing
LOHFAM FINSEC LLP AAH-9803 Designated Partner 2016-12-08 Ongoing
LOHFAM FINSEC LLP AAH-9803 Partner - 2023-03-02
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Other Directorships of RADHIKA LOHIA
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Other Directorships of ANUJA LOHIA
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Other Directorships of SHRADHA LOHIA
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Other Directorships of RAJ KUMAR LOHIA
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Other Directorships of ALOK KUMAR LOHIA
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Other Directorships of AJAY LOHIA
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Other Directorships of ANURAG LOHIA
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Other Directorships of SIDDHARTH LOHIA
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Other Directorships of KAVITA LOHIA
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Other Directorships of GAURAV LOHIA
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Other Directorships of GOPAL CHANDRA LOHIA
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Other Directorships of AMIT KUMAR LOHIA
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U15143UP1983PTC006147 N K ORGANIC INORGANIC INDUSTRIES PRIVATE LIMITED FLAT NO. 1302, TIRUMALA APPARTMENTS, 7/17, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002
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Prosecution Details of SNL ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SNL ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SNL ENTERPRISES

Email ID: [email protected] Website: Not Available Address: SUKHDHAM, FLAT NO,E-2, 7/17 (9-10) TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002

Principal Products & Services of SNL ENTERPRISES

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

Balance Sheet of SNL ENTERPRISES

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

Profit & Loss Statement of SNL ENTERPRISES

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

Share Holders & Investors of SNL ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of SNL ENTERPRISES

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

Board Meetings of SNL ENTERPRISES

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

Auditors of SNL ENTERPRISES

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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