SNA PROPERTIES LLP (LLPIN: ABZ-3185) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 201000.00.
Designated Partners of SNA PROPERTIES LLP are ANJALI NARESH AHUJA, and JASON PATRICK FRANCIS.
SNA PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SNA PROPERTIES LLP's LLP Identification Number is (LLPIN)ABZ-3185. Its Email address is [email protected] and its registered address is 2ND JORAWAR BHAVAN QUEENSROAD Mumbai, Maharashtra, India - 400020
Current status of SNA PROPERTIES LLP is - Active.
| LLP Identification Number | ABZ-3185 |
| Name | SNA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-05 |
| Age of Company | 2 years, 3 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 201,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SNA PROPERTIES LLP |
| ABZ-3185 |
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.
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Get a list of all litigations SNA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNA PROPERTIES. This report helps you understand the risk associated in dealing with SNA PROPERTIES 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 SNA PROPERTIES 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 |
|---|---|---|---|
| 00724247 | ANJALI NARESH AHUJA | Designated Partner | 2022-12-05 |
| 08627163 | JASON PATRICK FRANCIS | Designated Partner | 2022-08-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00724158 | SHAKUNTALA NARESH AHUJA | Designated Partner | - | 2023-08-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNA PROPERTIES PRIVATE LIMITED | U70100MH1990PTC058467 | Director | 1990-10-09 | Ongoing |
| JVALATI FINE JEWELRY LLP | AAR-2018 | Designated Partner | 2019-12-02 | Ongoing |
| SNA PROPERTIES PRIVATE LIMITED | U70100MH1990PTC058467 | Director | 2006-09-06 | Ongoing |
| JVALATI FINE JEWELRY LLP | AAR-2018 | Designated Partner | 2019-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1983PTC031010 | INDIAN POLYMER ALLOYS PVT LTD | 11 JORAWAR BHAVAN 93MAHARISHIKARVE MARG , MUMBAI, Maharashtra, India - 400020 |
| AAB-3669 | NEXT LEVEL ADVISORY SERVICE LLP | 214, 2nd Floor, Maker Bhavan IIINew Marine Lines Mumbai, Maharashtra, India - 400020 |
| AAD-1652 | OHM HRHIM TRADING LLP | 10, 2nd Floor, 72, Bhartiya Bhavan, Marine Drive, MUMBAI, Maharashtra, India - 400020 |
| AAO-1880 | MAZGAON HEALTHCARE LLP | Khetan Bhavan, 2nd floor198 Jamshedji Tata Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U15100MH2000PTC125956 | HAVELI FOODS PRIVATE LIMITED | 2ND FLOOR MAKER BHAVAN NO 218 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U14100MH1994PLC079142 | SEVEN HILL NATURSTEIN LIMITED | MAKER BHAVAN NO 1 2ND FLOOR1 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAQ-0660 | MEHTA CHOKSHI & SHAH LLP | Maker Bhavan 3, 214, 2nd Floor, Behind Aaykar, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U27300MH2007PTC175365 | NICKUNJ EDM WIRES & CONSUMABLES PRIVATE LIMITED | SRI JORAWAR BHAVAN, 4TH FLOOR, MAHARSHI KARVE ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U30007MH1990PTC057753 | UPTOWN COMPUTER CENTRE PRIVATE LIMITED | 207 DALAMAL CHAMBERS 2ND FLRBEHIND AAYAKAR BHAVAN 29 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U29304MH1989PTC052957 | UNIQUE FILTER FACILITIES PRIVATE LIMITED | 212, MAKER BHAVAN -3, 2ND FLOOR, 21, NEW MARINE LINES, BEHIND INCOMETAX OFFICE , MUMBAI, Maharashtra, India - 400020 |
| AAH-9834 | SONO PRESS (INDIA) LLP | 15,KHETAN BHAVAN,198 J.TATA ROAD, CHURCHGATE, MUMBAI-400020 MUMBAI, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| AAI-9245 | LEGACY ASSETS LLP | Baldota Bhavan 117, Maharshi Karve Road Mumbai Mumbai, Maharashtra, India - 400020 |
| AAZ-7164 | MARINE TOWER PROPERTIES LLP | 7TH FLOOR, RESHAM BHAVAN, VEER NARIMAN ROADCHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020 |
| AAL-3287 | PINNACLE PROPCON LLP | 205, 2ND FLOOR MARINE CHAMBERS, 43 NEW MARINELINES, MUMBAI MUMBAI, Maharashtra, India - 400020 |
| AAL-3458 | GREEN PLANET CONSTRUCTION LLP | 205, 2ND FLOOR MARINE CHAMBERS, 43 NEW MARINELINES, MUMBAI MUMBAI, Maharashtra, India - 400020 |
| U17220MH1989PTC051310 | RAJMAL PAHARCHAND FABRICS PRIVATE LIMITED | 7,JOLLY BHAVAN-2,NEW MARINELINES, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000 |
| AAX-1882 | CIRCULATION MISSION LLP | Ground Floor, Office No. 2, Meghji Bhavan, Barrack Road, Behind Metro Cinema, Mumbai Mumbai, Maharashtra, India - 400020 |
| AAM-0401 | SMART ENSEMBLE LLP | Ground Floor, Maker Bhavan 2, 18 SIR V T Marg, New Marine Lines, Mumbai MUMBAI, Maharashtra, India - 400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| ACB-9759 | LAVA BOX LLP | 15, Khetan Bhavan198, J. Tata Road Mumbai, Maharashtra, India - 400020 |
| U17100MH1956PLC009890 | THE RAYON MILLS COMMERCIAL CORPORATION LIMITED | RESHAM BHAVAN78 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020 |
| U24110MH1983PTC029152 | CAMAY DRUGS PRIVATE LIMITED | 312, MAKER BHAVAN NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020 |
| U24114MH1949PLC007858 | PAREKH MARKETING LTD | MAFATLAL HOUSE 2ND FLOORBACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U21020MH1978PTC020755 | PACOMATIC PACKERS PRIVATE LIMITED | 13ISWAR BHAVAN A ROAD CHURCHAGATE , MUMBAI, Maharashtra, India - 400020 |
| U31500MH1992PLC067412 | ADVANCED LIGHTING (INDIA) LIMITED | MAKER BHAVAN BO. 2, NEW MARINELINES, , MUMBAI, Maharashtra, India - 400020 |
| U45203MH1999GOI120765 | MUMBAI RAILYWAY VIKAS CORPORATION LIMITED | MTP RAILWAYS 2ND FLRSTATION BLDG CHRCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAA-1877 | ATRA TRADING LLP | METRO HOUSE, 2ND FLOOR, M.G.ROAD MUMBAI, Maharashtra, India - 400020 |
| U01110MH2004SGC014931 | MAFCO LIMITED A GOVT MAHARASTRA ENTERPRISE | MISTRY BHAVAN 6TH FLOORDINSHAW WACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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