Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S N INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U27101WB1993PTC059587 As on: 2026-07-13
S N INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U27101WB1993PTC059587) is a Private company incorporated on 27 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 27557700.00.
S N INVESTMENT AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S N INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of S N INVESTMENT AND FINANCE PRIVATE LIMITED are SUNITA SANCHETI, and ARIHANT SANCHETI.
S N INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101WB1993PTC059587 and its registration number is 59587. Users may contact S N INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of S N INVESTMENT AND FINANCE PRIVATE LIMITED is 8 CAMAC STREET5TH FLOOR R NO 3A P S PARK STREET , KOLKATA, West Bengal, India - 700017.
Current status of S N INVESTMENT AND FINANCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for S N INVESTMENT AND FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S N INVESTMENT AND FINANCE
Purchase full report of S N INVESTMENT AND FINANCE
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 INVESTMENT AND FINANCE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S N INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01347955 | SUNITA SANCHETI | Director | 1996-05-15 |
| 06886232 | ARIHANT SANCHETI | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of S N INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025453 | ARUN KUMAR SANCHETI | Director | - | 2021-10-04 |
| 00620693 | SAMPAT MAL SANCHETI | Director | - | 2021-10-04 |
Other Directorships of ARUN KUMAR SANCHETI
Other Directorships of SAMPAT MAL SANCHETI
Other Directorships of SUNITA SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZTEST COMPLEX LLP | AAL-2801 | Partner | - | 2018-04-01 |
| SANCHETI PROJECTS PRIVATE LIMITED | U45101WB2000PTC092075 | Director | 2000-06-28 | Ongoing |
| MAHABALESWAR DISTRIBUTORS PRIVATE LIMITED | U51909WB2004PTC100238 | Director | 2007-03-27 | Ongoing |
| ANKITA HOUSING PRIVATE LIMITED | U70101WB2006PTC110531 | Director | 2006-07-07 | Ongoing |
Other Directorships of ARIHANT SANCHETI
| CIN | Company Name | Company Address |
|---|---|---|
| U80903WB2000PLC090904 | DISCOVERY INSTITUTE OF INFORMATION TECHNOLOGY LIMITED | 8 CAMAC STREET 5TH FLOOR R NO10 P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U72200WB1986PLC039965 | DISCOVERY INFOTECH LIMITED | 8, CAMAC STREET SHANTINIKITANBUILDING SUIT NO 10 5TH FLO0R P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U36991WB1984PTC037298 | STYLEX (INDIA) PVT LTD | 8 CAMAC STREET 8TH FLOORR NO 2 P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U45202WB1992PLC056953 | CRESCENT GRANITES LTD. | 8 CAMAC STREET10 TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| ACE-5487 | NBKA DEVELOPERS LLP | 8 CAMAC STREET, 9th FLOOR,R NO 8 SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017 |
| ACE-7299 | AKAK DREAM HOME LLP | 8 CAMAC STREET 9TH FLOOR,R NO 8 SHANTINIKETAN BLDG,Park Circus,Kolkata,West Bengal,India-700017 |
| ACD-1045 | NTSA DREAM HOME LLP | 8 Camac Street, 9th Floor,R No 8 Shantiniketan bldg,Park Circus,Kolkata,West Bengal,India-700017 |
| ACD-1217 | SASKA PROPERTY LLP | 8 Camac Street, 9th Floor,R No 8 Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017 |
| ACC-7520 | ID PROPERTY LLP | 8 Camac Street 9th Floor,R No 8 Shantiniketan Bldg,Park Circus,Kolkata,West Bengal,India-700017 |
| U64202WB2000PLC090903 | DISCOVERY E-COM LIMITED | 8 CAMAC STREET ROOM NO 10 5THFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U28939WB1978PTC031716 | APEX MANUFACTURING CO PVT LTD | 8 CAMAC SSTREET 10TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U62099WB2023PTC264869 | BITABREX TECHNOLOGIES PRIVATE LIMITED | FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India |
| U51109WB1995PTC068974 | AMARPALI BARTER PVT LTD | 8 A J C BOSE ROAD 8TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U36911WB1995PTC073098 | MODERN GOLD ARTS PVT LTD | 7 CAMAC STREET(AZIMGANJ HOUSE3RD FLOOR WEF 15 06 2000 P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| AAA-2506 | ANADYA BABYPRODUCTS LLP | 8, CAMAC STREET, SHANTINIKETAN BLDG., 5TH FLOOR, R.NO.2, KOLKATA, West Bengal, India - 700017 |
| AAD-3517 | ANADYA CONSULTANTS LLP | 8, CAMAC STREET, SHANTINIKETAN BLDG., 5TH FLOOR, R.NO. 502, KOLKATA, West Bengal, India - 700017 |
| U45101WB2000PTC092075 | SANCHETI PROJECTS PRIVATE LIMITED | 8 CAMAC STREET5 TH FLOOR ROOM NO 3A , KOLKATA, West Bengal, India - 700017 |
| U70101WB2005PTC106536 | SHREE VINAYAK VILLA PVT LTD | 8 CAMAC STREET, 5TH FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700017 |
| U51109WB1993PTC058861 | DEYSONS EXPORTS PVT. LTD. | B 4 SHANTINIKETAN BUILDING 8CAMAC STREET P S PARK ST , KOLKATA, West Bengal, India - 700017 |
| U70101WB2006PTC110530 | SASTA ESTATE PRIVATE LIMITED | 8 CAMAC STSHANTINIKETAN BUILDING 5TH FLOOR R NO 3A , KOLKATA, West Bengal, India - 700017 |
| U70102WB2014PTC199531 | VARADA REALTECH PRIVATE LIMITED | 8 CAMAC STREET 5TH FLOOR , ROOM NO. 3A , KOLKATA, West Bengal, India - 700017 |
| U74140WB2004PTC098537 | ANADYA CONSULTANTS PRIVATE LIMITED | 8, CAMAC STREET, SHANTINIKETAN BLDG., 5TH FLOOR, R.NO. 502, , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC147469 | GROWING DEALTRADE PRIVATE LIMITED | 8, CAMAC STREET, SHANTINIKETAN BUILDING 5TH FLOOR , ROOM NO. 3A , KOLKATA, West Bengal, India - 700017 |
| U51909WB2015PTC206958 | QUANTONE SALES PRIVATE LIMITED | 8 CAMAC STREET , SHANTINIKETAN BUILDING 5TH FLOOR , SUIT NO. 3A , KOLKATA, West Bengal, India - 700017 |
| U51909WB1984PTC037387 | APPLE ELECTRONICS PVT LTD | SHANTINIKETAN 1ST FLOORSUIT NO 7 & 8 CAMAC STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB1995PTC075734 | WINDSOR TRACOM PVT LTD | 97 PARK STREET 5TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U70109WB2012PTC185416 | CHISHTIA REALCON PRIVATE LIMITED | 127 B, Park Street, 1st Floor, P.S. Park Street , Kolkata, West Bengal, India - 700017 |
| U67120WB1996PTC077085 | SPRINGCITY BUILDCON PRIVATE LIMITED | SHANTINIKETAN BUILDING, 8TH FLOOR, SUITE NO-5, TABLE NO-1, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017 |
| U11010WB2023PTC265971 | GREEN BIOREFINERY PRIVATE LIMITED | 8 Camac Street,Room No 807, 8th Floor,Kolkata,Kolkata,West Bengal,700017-India |
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- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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