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SNEH FININVEST SERVICES LLP




Sneh Fininvest Services Llp is a Limited Liability Partnership firm incorporated on 30 March 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Sneh Fininvest Services Llp are Atul Doshi and Bhavin Dalichand Doshi.

Sneh Fininvest Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Sneh Fininvest Services Llp's LLP Identification Number is (LLPIN)AAD-6640. Its Email address is [email protected] and its registered address is " Nexus Point " II Floor , Vidhan Bhavan Square, Civil Lines, NA Nagpur Nagpur Maharashtra 440001

Current status of Sneh Fininvest Services Llp is - Strike Off.

Company Details

LLP Identification Number

AAD-6640

Company Name

SNEH FININVEST SERVICES LLP

Company Status

Strike Off

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

30 March 2015

Age of Company

8 years, 11 month, 30 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 SNEH FININVEST SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

" Nexus Point " II Floor , Vidhan Bhavan Square, Civil Lines, NA Nagpur Nagpur Maharashtra 440001

Director Details

DINDirector NameDesignationAppointment Date

00010781

ATUL DOSHI

Designated Partner

30 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

SUJYOTI INDIA PRIVATE LIMITED

Director

21 February 1997

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00751731

BHAVIN DALICHAND DOSHI

Designated Partner

30 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

SCOPE PROMOTERS PRIVATE LIMITED

Wholetime Director

05 February 2000

SWAGAT PROMOTERS PRIVATE LIMITED

Director

05 November 2002

PEOPLES ONLINE LOTTERY PRIVATE LIMITED

Director

02 August 2022

SUMMIT ONLINE TRADE SOLUTIONS PRIVATELIMITED

Director

31 March 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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