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S N M BUSINESS PRIVATE LIMITED




S N M Business Private Limited is a Private incorporated on 28 August 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17,500,000 and its paid up capital is Rs. 17,082,900. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

S N M Business Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of S N M Business Private Limited are Brij Mohan Somani and Sanjay Somani.

S N M Business Private Limited's Corporate Identification Number is (CIN) U51109WB1997PTC085308 and its registration number is 85308.Its Email address is [email protected] and its registered address is 7 1 BABULAL LANE2ND FLOOR KOLKATA WB 700007 IN.

Current status of S N M Business Private Limited is - Active.

Company Details

CIN

U51109WB1997PTC085308

Company Name

S N M BUSINESS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

85308

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 August 1997

Age of Company

26 years, 7 month, 28 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹17,500,000

Paid up capital

₹17,082,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of S N M BUSINESS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7 1 BABULAL LANE2ND FLOOR KOLKATA WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

00560427

BRIJ MOHAN SOMANI

Wholetime Director

27 June 1998

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Other Companies Associated with

Company Designation Appointment Date

SHREE GIRIRAJ INDUSTRIES LIMITED

Director

18 July 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00560454

SANJAY SOMANI

Director

28 August 1997

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Other Companies Associated with

Company Designation Appointment Date

SHREE GIRIRAJ INDUSTRIES LIMITED

Director

18 February 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U17309WB1997PTC082723
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10023844

2006-10-16

2007-03-12

2012-11-15

40,000,000

UTI BANK LTD.

10155539

2009-03-16

2009-08-12

2011-03-11

15,540,000

3i Infotech Trusteeship Services Limited

10162828

2009-02-28

2009-08-12

2011-02-24

39,220,000

3i Infotech Trusteeship Services Limited

10162829

2009-03-16

-

2011-02-24

Movable property (not being pledge)

15,540,000

3i Infotech Trusteeship Services Limited

10173768

2009-08-11

-

2011-03-11

Immovable property or any interest therein

40,000,000

3i Infotech Trusteeship Services Limited

10217286

2009-02-28

-

2011-02-24

Book debts; Movable property (not being pledge)

40,000,000

3i Infotech Trusteeship Services Limited

10278766

2011-02-25

2022-11-15

-

291,000,000

HDFC BANK LIMITED

90247171

2003-01-08

2004-03-11

2006-11-15

10,000,000

STATE BANK OF INDIA

100741360

2023-02-15

-

-

1,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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