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
SNEHA TRADING PRIVATE LIMTED
CIN: U51101DL2007PTC166637 As on: 2026-07-13
SNEHA TRADING PRIVATE LIMTED (CIN: U51101DL2007PTC166637) is a Private company incorporated on 03 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SNEHA TRADING PRIVATE LIMTED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SNEHA TRADING PRIVATE LIMTED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of SNEHA TRADING PRIVATE LIMTED are UPENDRA KUMAR, and ALKA THAKUR.
SNEHA TRADING PRIVATE LIMTED's Corporate Identification Number (CIN) is U51101DL2007PTC166637 and its registration number is 166637. Users may contact SNEHA TRADING PRIVATE LIMTED on its Email address - [email protected]. Registered address of SNEHA TRADING PRIVATE LIMTED is 119/2, 1ST FLOOR, KRISHNA KUNJ EXTN. LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of SNEHA TRADING PRIVATE LIMTED is - Strike Off.
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 SNEHA TRADING LIMTED 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 SNEHA TRADING LIMTED
Purchase full report of SNEHA TRADING LIMTED
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 SNEHA TRADING LIMTED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SNEHA TRADING LIMTED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00040660 | UPENDRA KUMAR | Director | 2007-08-03 |
| 01543019 | ALKA THAKUR | Director | 2007-08-03 |
Past Directors & Key Managerial Personnel of SNEHA TRADING LIMTED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UPENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN GATE INDUSTRIES LIMITED | U17124DL1996PLC081430 | Director | - | 2008-02-25 |
| JVG PUBLICATIONS LIMITED | U22120DL1996PLC077821 | Director | - | 2008-02-25 |
| JVG TECHO INDIA LIMITED | U45200DL1997PLC090528 | Director | - | 2008-02-25 |
| JVG HOLDINGS LIMITED | U65993DL1997PLC087572 | Director | - | 2008-02-25 |
| LAKSHMI VATIKA LIMITED | U74999DL1996PLC083583 | Director | - | 2007-06-06 |
Other Directorships of ALKA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-5212 | TEAM PROJECT ON WINGS LLP | 118/2 GALI NO 10, 5/FLOOR KRISHAN KUNJ EXTN LAXMI NAGAR DELHI NEAR PNB ENCLAVE DELHI, Delhi, India - 110092 |
| U74999DL2019PTC350436 | JAI MAA DURGE ENFORCEMENT SOLUTIONS PRIVATE LIMITED | A-19 Extn. Gali- 4 Krishna Kunj, Extn Gali Laxmi Nagar Delhi- 110092 , New Delhi, Delhi, India - 110092 |
| U18109DL2006PTC152617 | SPT IMPEX PRIVATE LIMITED | 119/2, IIND FLOOR, KISHAN KUNJ, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70200DL2023PTC417276 | VERDEWISE PRIVATE LIMITED | 67, KRISHNA KUNJ EXTN PART-2 LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U67120DL1996PTC080753 | RAJBALA SECURITIES PRIVATE LIMITED | 119/2, IIND FLOOR, KISHAN KUNJ, OPP. ARYA SAMAJ MANDIR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72200DL2004PTC128425 | IMAZES TELESOFT PRIVATE LIMITED | 62A, 2nd FLOOR, KRISHAN KUNJ EXTN-II (NEAR SDM COURT) LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U63000DL2011PTC225213 | SUBAL TRAVEL SERVICES PRIVATE LIMITED | 91, KRISHNA KUNJ EXTENSION 2ND FLOOR, GALI NO - 8A, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U46309DL2026PTC464391 | SATVIKA BHARAT PRIVATE LIMITED | 76, 2ND FLOOR GURU ANGAD,NAGAR EXTN LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2017PTC317474 | SMART WAVE MEDIA & SERVICES PRIVATE LIMITED | H.NO. J-3/96, 2ND FLOOR KRISHAN KUNJ, LAXMI NAGAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| AAD-8097 | ARC N AURA SERVICES LLP | B-29, 3RD FLOOR, NEAR VISHNU MANDIR KRISHNA KUNJ EXTENSION, PART-2 LAXMI NAGAR, Delhi, India - 110092 |
| U74101DL2024OPC440328 | SHREEBADARI FASHIONGALAPOINT (OPC) PRIVATE LIMITED | Unit No119 1st Floor East,Metroplex Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U43299DL2026PTC464465 | PERZIVA ENGINEERING PRIVATE LIMITED | 1ST FLOOR, 160, J EXTN,,STREET NO 05, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U85499DL2024NPL431540 | ENDAEMONIA INTERNATIONAL FOUNDATION | 55 3RD FLOOR, LAXMI NAGAR,KRISHAN KUNJ EXTN. PART 1,East Delhi,East Delhi,Delhi,110092-India |
| U85100DL2021PTC382875 | RUSTAM HEALTHCARE PRIVATE LIMITED | 61 PARKING KISHAN KUNJ EXTN PART -2 LAXMI NAGAR NEAR ANAR WALI MASJID DELHI , DELHI, Delhi, India - 110092 |
| U46592DL2025PTC444354 | RAJDHANI E-VEHICLES PRIVATE LIMITED | 36/1, KH. NO. 42/18, THIRD FLOOR,,KRISHAN KUNJ EXTN., LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACK-1112 | KUBER ESSENTIALS LLP | 56, Top Third Floor, Gali No. 2,Krishan Kunj Extension, Laxmi Nagar, Opposite Bank Enclave,East Delhi,East Delhi,Delhi,India-110092 |
| U52220DL2023FTC419878 | AVL SHIPPING PRIVATE LIMITED | Seat No. 1 & 2, 106, 1st Floor, Plot No. 4,DDA Building, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U86100DL2026PTC461070 | TRUMED-AI HEALTH CARE PRIVATE LIMITED | H NO-38-B GROUND FLOOR, STREET NO-03,KRISHAN KUNJ EXTN PART-II, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U16009DL2012PTC237514 | KAY PAN FRAGRANCE PRIVATE LIMITED | D-61, 1st Floor and 2nd Floor Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U51909DL2004PTC124223 | FORTUNE PLUS MARKETING SOLUTIONS PRIVATE LIMITED | Office No.1, 1st Floor, Plot No. 3, Road No.2 East Guru Angad Nagar, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74999DL2014PTC264232 | ROOTS N SHOOTS MANAGEMENT CONSULTING PRIVATE LIMITED | G-83 , Office No. 201, 2nd Floor, Vijay Chowk Laxmi Nagar Delhi- 110092 , Laxmi Nagar, Delhi, India - 110092 |
| AAW-6624 | FINVENGERS LLP | 119, KRISHNA KUNJ, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U74999DL2020PTC371057 | ACN DIGICOM INDIA PRIVATE LIMITED | 2, KRISHNA KUNJ, LAXMI NAGAR , Delhi, Delhi, India - 110092 |
| AAR-1655 | THARWA ADVISORS LLP | 14A KRISHNA KUNJ EXTN LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAJ-9027 | AREZ IT SERVICES LLP | 58 G/F KRISHNA KUNJ EXTN LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U31401DL2014PTC273129 | CONTINENTAL ELECTROWIRES PRIVATE LIMITED | H. NO. 17, KRISHNA KUNJ EXTN. LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U65929DL2018PTC336580 | HELLO INDIA MONEY CONSULTANCY SERVICES PRIVATE LIMITED | B-14, 2ND FLOOR LAXMI NAGAR EXTN , DELHI, Delhi, India - 110092 |
| AAI-5101 | EWANTAM SOLUTIONS LLP | 39 FIRST FLOOR, KRISHNA KUNJ EXTENSION, PART-1 LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U45400DL2007PTC163943 | WOW DREAMBUILD PRIVATE LIMITED | 31 R/S G/F Krishna Kunj Extn Laxmi Nagar , DELHI, Delhi, India - 110092 |
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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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