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S.N.P. PROJECT ASSOCIATES LLP

LLPIN: AAL-2675 As on: 2026-07-13

S.N.P. PROJECT ASSOCIATES LLP (LLPIN: AAL-2675) is a Limited Liability Partnership firm incorporated on 29 Nov 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 105000.00.

Designated Partners of S.N.P. PROJECT ASSOCIATES LLP are BHAVIKA AGARWAL, and KRISHNAM AGARWAL.

S.N.P. PROJECT ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAL-2675. Its Email address is [email protected] and its registered address is SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR KOLKATA, West Bengal, India - 700001

Current status of S.N.P. PROJECT ASSOCIATES LLP is - Converted to CMP and Dissolved.

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 S.N.P. PROJECT ASSOCIATES 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 S.N.P. PROJECT ASSOCIATES
DIN Director Name Designation Appointment Date
07917790 BHAVIKA AGARWAL Designated Partner 2017-11-29
08928563 KRISHNAM AGARWAL Designated Partner 2021-03-09
Past Directors & Key Managerial Personnel of S.N.P. PROJECT ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
01193938 POOJA AGARWAL Designated Partner - 2021-03-09
Other Directorships of POOJA AGARWAL
Other Directorships of BHAVIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
NIVEDAN FOODS & BEVERAGE LLP AAD-1945 Designated Partner 2018-08-20 Ongoing
PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner 2018-03-27 Ongoing
JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner 2018-03-27 Ongoing
CONFIDENT AGENCIES LLP AAG-8110 Designated Partner 2019-01-24 Ongoing
CONFIDENT AGENCIES LLP AAG-8110 Designated Partner - 2024-05-21
BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner 2019-01-24 Ongoing
BALHANUMAN SUPPLIERS LLP AAG-8112 Designated Partner - 2024-05-21
CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner 2019-01-24 Ongoing
SINCERE VYAPAAR LLP AAI-5538 Designated Partner 2019-01-24 Ongoing
MOKSH AGENCY LLP AAJ-5398 Designated Partner 2019-01-24 Ongoing
NIRVANA TRADECOM LLP AAL-2669 Designated Partner 2017-11-29 Ongoing
SINCERE ABASAN LLP AAL-2692 Designated Partner 2017-11-29 Ongoing
SHAILYN AGENCIES LLP AAL-2694 Designated Partner 2019-01-23 Ongoing
NIGHTBIRD WEALTH CONSULTANTS LLP AAL-2712 Designated Partner 2017-11-29 Ongoing
KRISHNAM CREATIONS LLP AAL-3744 Designated Partner 2017-12-11 Ongoing
SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Additional Director - 2018-06-14
SHUBH LABH INVESTMENTS LTD L65993WB1980PLC033083 Director - 2024-05-21
SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Additional Director - 2017-09-29
SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Director 2017-09-29 Ongoing
S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45309WB2021PTC248472 Director 2021-09-30 Ongoing
SARTHAK SALES PVT.LTD. U51109WB1995PTC068445 Director 2018-08-20 Ongoing
SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Additional Director - 2017-09-30
SINCERE SECURITIES PRIVATE LIMITED U51109WB1996PTC081875 Director 2017-09-30 Ongoing
SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Additional Director - 2017-09-29
SHAILYN AGENCIES PRIVATE LIMITED U51109WB2005PTC104829 Director - 2017-11-28
NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Additional Director - 2020-09-30
NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED U51505WB1993PTC060671 Director 2020-09-30 Ongoing
SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Additional Director - 2017-09-29
SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Director 2017-09-29 Ongoing
NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Additional Director - 2017-09-30
NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Director 2017-09-30 Ongoing
BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Director 2020-09-01 Ongoing
SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Additional Director - 2017-09-29
SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Director 2017-09-29 Ongoing
SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Additional Director - 2017-09-29
SINCERE ABASAN PRIVATE LIMITED U70109WB2008PTC126014 Director - 2017-11-28
NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2017-11-28
SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director 2019-07-13 Ongoing
KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Additional Director - 2017-09-28
KRISHNAM CREATIONS PRIVATE LIMITED U74994WB2008PTC128386 Director - 2017-12-10
SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Additional Director - 2017-09-29
SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Director 2017-09-29 Ongoing
Other Directorships of KRISHNAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
NIVEDAN FOODS & BEVERAGE LLP AAD-1945 Designated Partner - 2022-01-21
PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner 2021-04-01 Ongoing
JAL TARANG SUPPLIERS LLP AAF-8372 Designated Partner 2022-03-16 Ongoing
CED JANARDAN AGENCIES LLP AAI-5478 Designated Partner 2022-03-16 Ongoing
MOKSH AGENCY LLP AAJ-5398 Designated Partner 2022-03-16 Ongoing
NIRVANA TRADECOM LLP AAL-2669 Designated Partner 2021-03-09 Ongoing
SPG CONSTRUCTION PRIVATE LIMITED U45201WB1997PTC083382 Additional Director 2024-06-21 Ongoing
S.N.P. PROJECT ASSOCIATES PRIVATE LIMITED U45309WB2021PTC248472 Director 2021-09-30 Ongoing
AMBEY DUPLEX PRIVATE LIMITED U45400WB2007PTC116897 Director 2021-07-20 Ongoing
MRIGAVYADHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105076 Director 2023-10-16 Ongoing
SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED U51909WB2004PTC099368 Additional Director 2024-06-20 Ongoing
NIVEDAN SALES PRIVATE LIMITED U51909WB2004PTC100478 Additional Director 2024-06-20 Ongoing
BNK NIKETAN PRIVATE LIMITED U70101WB2005PTC104113 Additional Director 2024-06-20 Ongoing
SINCERE REAL ESTATE PRIVATE LIMITED U70109WB2008PTC126013 Additional Director 2024-06-21 Ongoing
ESTATE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB1997PTC082631 Director 2021-07-20 Ongoing
SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Additional Director 2024-06-20 Ongoing
SINCERE MULTI COMMODITIES MARKETS PRIVATE LIMITED U74999WB2005PTC102822 Additional Director 2024-06-25 Ongoing

CIN Company Name Company Address
AAL-2692 SINCERE ABASAN LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR, KOLKATA, West Bengal, India - 700001
AAL-2712 NIGHTBIRD WEALTH CONSULTANTS LLP SINCERE, 12, B.B.D. BAGH (EAST), 1ST FLOOR KOLKATA, West Bengal, India - 700001
U51505WB1993PTC060671 NOVOFLEX CABLE CARE SYSTEMS PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC099368 SINCERE COMMODITIES AND DERIVETIVES MARKETS PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC100478 NIVEDAN SALES PRIVATE LIMITED SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068445 SARTHAK SALES PVT.LTD. SINCERE 12, B.B.D. BAGH (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700001
L65993WB1980PLC033083 SHUBH LABH INVESTMENTS LTD Sincere Group, 1st Floor 12, B. B. D. Bagh(east) , Kolkata, West Bengal, India - 700001
AAL-2669 NIRVANA TRADECOM LLP C/O, SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR KOLKATA, West Bengal, India - 700001
U51109WB1996PTC081875 SINCERE SECURITIES PRIVATE LIMITED C/O SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2005PTC104113 BNK NIKETAN PRIVATE LIMITED C/O SINCERE 12,B.B.D.BAGH (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U52100WB2013PTC194054 SARCAR TRADERS PRIVATE LIMITED 12, B.B.D. BAG (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC106446 DHANESHWAR TIE UP PVT LTD 8, B B D BAGH (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2000PTC091332 J.S. APPARTMENTS PRIVATE LIMITED ROOM NO 5A 1ST FLOOR4 B B D BAGH EAST PS HARE STREET , KOLKATA, West Bengal, India - 700001
U26101WB1971PTC028029 NATH CERAMICS & STEELS PVT LTD 12B & C STEPHEN HOUSE4 B B D BAGH EAST , KOLKATA, West Bengal, India - 700001
ACU-0290 ROSI VINIMAY LLP HONGKONG HOUSE, 1ST FLOOR, 31, B.B.D. BAGH(SOUTH),Kolkata,Kolkata,West Bengal,India-700001
ACW-5600 RECKJONI REALCON LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACW-5799 RKJ REALCON LLP HONGKONG HOUSE,31,B.B.D.BAGH(SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACW-6329 RECKJONI ABASAN LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACW-6371 RECKJONI INFRASTRUCTURE LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACW-6375 RECKJONI DEVCON LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACW-6678 RECKJONI REALTY LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACW-6910 RKJ BUILDERS LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACW-6974 RECKJONI BUILDCON LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACW-7682 RECKJONI PROPERTIES LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACW-7769 RECKJONI INFRACON LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
ACX-3471 RECKJONI DEVELOPERS LLP HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001
U68100WB2024PTC270560 RECKJONI DEVCON PRIVATE LIMITED HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2024PTC270565 RECKJONI INFRASTRUCTURE PRIVATE LIMITED HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2024PTC270594 RECKJONI REALTY PRIVATE LIMITED HONGKONG HOUSE,31, B.B.D. BAGH (SOUTH), 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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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