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      S.N.P TANKER TRANSPORT LLP

      LLPIN: AAL-4627 As on: 2026-07-13

      S.N.P TANKER TRANSPORT LLP (LLPIN: AAL-4627) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of S.N.P TANKER TRANSPORT LLP are ARTI PANDEY, and SHYAM NARAIN PANDEY.

      S.N.P TANKER TRANSPORT 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 09 May 2024.

      S.N.P TANKER TRANSPORT LLP's LLP Identification Number is (LLPIN)AAL-4627. Its Email address is [email protected] and its registered address is HNO - 815, NIRALA NAGAR BEHIND S J S SCHOOL RAEBARELI, Uttar Pradesh, India - 229001

      Current status of S.N.P TANKER TRANSPORT 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 S.N.P TANKER TRANSPORT 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 TANKER TRANSPORT
      DIN Director Name Designation Appointment Date
      08008361 ARTI PANDEY Designated Partner 2017-12-20
      08008385 SHYAM NARAIN PANDEY Designated Partner 2017-12-20
      Past Directors & Key Managerial Personnel of S.N.P TANKER TRANSPORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARTI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM NARAIN PANDEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U55101UP2014PTC061896 BATOHI RESORTS PRIVATE LIMITED NEAR S.J.S SCHOOL KUTCHERI ROAD , RAEBARELI, Uttar Pradesh, India - 229001
      U70102UP2014PTC064709 JRK BUILDER'S AND DEVELOPER'S PRIVATE LIMITED H.NO.373/KA AZAD NAGAR, BEHIND GALLA MANDI FATIMA COLONY , RAEBARELI, Uttar Pradesh, India - 229001
      U72900UP2020PTC133065 FUTUREBOXLABS PRIVATE LIMITED 71 A NEWNO 549/2 NIRALA NAGAR NIRALA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001
      U41000UP2024PTC195251 VINVCC CONSTRUCTION PRIVATE LIMITED 882/8/24,NIRALA NAGAR RAEBARELI,Raebarely,Raebareli,Uttar Pradesh,229001-India
      AAS-4936 JEVON CONSTRUCTION LLP 451, NARAYAN KUNJ, NIRALA NAGAR, RBL AHMAD PUR NUZUL RAEBARELI RAEBARELI, Uttar Pradesh, India - 229001
      U70109UP2020PTC138690 RAHIZA SOLUTIONS PRIVATE LIMITED Guddu S/o Sartaj C/O NEAR OVERBRIDGE,CIVIL LINES,RAEBARELI , RAEBARELI, Uttar Pradesh, India - 229001
      U74120UP2011PTC045344 VELOCE COURIER & CARGO PRIVATE LIMITED 529 NIRALA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001
      U72300UP2015PTC071193 YESHDREAMS INFOTECH PRIVATE LIMITED S-3 AWAS VIKAS , RAEBARELI, Uttar Pradesh, India - 229001
      ACY-0375 VARORA INTERIORS LLP C/o. Arvind Mishra,Nirala Nagar,Raebarely,Raebareli,Uttar Pradesh,India-229001
      U51101UP2012PTC049644 JHULAN EXPORTS PRIVATE LIMITED 798, RAJ PALACE NIRALA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001
      U72200UP2017PTC092999 YELAB PRIVATE LIMITED H.NO. 782, AMAR NAGAR , RAEBARELI, Uttar Pradesh, India - 229001
      U21000UP2025PTC222224 VUNIRO MED PRIVATE LIMITED 675/17, Bajrang Nagar,Behind Petrol Tank,Raebarely,Raebareli,Uttar Pradesh,229001-India
      U45208UP2022PTC166488 BLACKBIRD CEMENT INDIA PRIVATE LIMITED BEHIND MADHI DEVI MANDIR AMAR NAGAR , RAEBARELI, Uttar Pradesh, India - 229001
      U86904UP2026OPC246935 ACUPRESSURE AND ALTERNATIVE MEDICINE CENTRE (OPC) PRIVATE LIMITED 555 SATY NAGAR ROAD,NEAR SJS SCHOOL,Raebarely,Raebareli,Uttar Pradesh,229001-India
      U51102UP2025PTC231149 HELIWAY EXPLORERS PRIVATE LIMITED C/o Meera Yadav, Naya,Purwa, Nirala Nagar,Raebarely,Raebareli,Uttar Pradesh,229001-India
      ACD-5017 RADHEY KRIPA REALITY LLP S/O PREETAM SINGH AT,HOTEL PREET CHHOTI BAZAR,Rbl,Raebareli,Uttar Pradesh,India-229001
      U31900UP2022PTC166923 AMPACITY TRANSFORMERS PRIVATE LIMITED HOUSE NO. 17, NIRALA NAGAR PANDEY KOTHI, KUTCHERY ROAD , RAEBARELI, Uttar Pradesh, India - 229001
      U67190UP2019PLN121897 DVAR DAKSHINA NIDHI LIMITED SHOP NO.5 NEAR NEW PUBLIC SCHOOL,NEHRU NAGAR , RAEBARELI, Uttar Pradesh, India - 229001
      U70102UP2013PLC055791 AIRSON PROPERTIES LIMITED H.NO 657 , JAIL ROAD SAKET NAGAR MATIHA , RAEBARELI, Uttar Pradesh, India - 229001
      U68100UP2024PTC200807 PRAKASHKUNJ ENCLAVE PRIVATE LIMITED C/O HEERA LAL, BEHIND M M,MISHRA, SATYA NAGAR,Raebarely,Raebareli,Uttar Pradesh,229001-India
      U01100UP2022PTC174465 PROGRESSIVE KISAAN PRODUCER COMPANY LIMITED 620/A SINGH VIHAR CIVIL LINE NEAR S P BANGLOW , RAEBARELI, Uttar Pradesh, India - 229001
      U56300UP2025PTC233981 QUANTUM BREWERIES PRIVATE LIMITED Suresh Chaudhary, S/o Hanuman Prasad Chaudhary,Barkha Pur Sultanpur Road,Raebarely,Raebareli,Uttar Pradesh,229001-India
      U70200UP2023OPC176659 BUDDHA AK TOWNSHIP DEVELOPERS (OPC) PRIVATE LIMITED Plot No 20, in front of L.P.S Pragati Puram Colony , Raebareli, Uttar Pradesh, India - 229001
      U70109UP2022PTC173566 MR. AK TOWNSHIP DEVELOPERS PRIVATE LIMITED Plot No. 20, in front of L.P.S. Pragati Puram Colony , Raebareli, Uttar Pradesh, India - 229001
      U74999UP2016PTC088197 AVAM CONNECT ENTERPRISE PRIVATE LIMITED H.NO. L-373, NEAR WATER TANK, R.D.A. COLONY, INDIRA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001
      U15400UP2020PTC131051 ANIKETAGRO PRODUCTS PRIVATE LIMITED C/O - Ram Kumar Singh S/o Nihal Singh Village Hidain Post Harchandpur , Raebareli, Uttar Pradesh, India - 229001
      U52609UP2022PTC173185 TARIFA TRADING PRIVATE LIMITED Awadh bihari Singh, C 384 WV indra Nagar RaeBareli , RaeBareli, Uttar Pradesh, India - 229001
      U16004UP2020PTC130360 VIJETA BEEDI BHARAT NO. 1 PRIVATE LIMITED 176/19 SATYA NAGAR RAEBARELI UP 229001 , Raebareli, Uttar Pradesh, India - 229001
      ACF-6059 SARTAAJ INNOVEST LLP 20/2, Guru Nanak Nagar, Rae Bareli, Uttar Pradesh,Raebarely,Raebareli,Uttar Pradesh,India-229001
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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
      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

      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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