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
SNAPP TRANSPORT SYSTEMS PRIVATE LIMITED
CIN: U63090GJ2001PTC040264 As on: 2026-07-13
SNAPP TRANSPORT SYSTEMS PRIVATE LIMITED (CIN: U63090GJ2001PTC040264) is a Private company incorporated on 12 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SNAPP TRANSPORT SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SNAPP TRANSPORT SYSTEMS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SNAPP TRANSPORT SYSTEMS PRIVATE LIMITED are PRAVEEN DINESH PRASAD DIKSHIT, and ARCHANA PRAVEEN DIKSHIT.
SNAPP TRANSPORT SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2001PTC040264 and its registration number is 40264. Users may contact SNAPP TRANSPORT SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNAPP TRANSPORT SYSTEMS PRIVATE LIMITED is 0-2 OFFICE FLOORMADHULIKA APPARTMENTS NR ELBEE CINEMA BHATAR ROAD , SURAT, Gujarat, India - 395001.
Current status of SNAPP TRANSPORT SYSTEMS PRIVATE LIMITED 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 SNAPP TRANSPORT SYSTEMS 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 SNAPP TRANSPORT SYSTEMS
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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 SNAPP TRANSPORT SYSTEMS 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 SNAPP TRANSPORT SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00425012 | PRAVEEN DINESH PRASAD DIKSHIT | Director | 2001-12-12 |
| 00434972 | ARCHANA PRAVEEN DIKSHIT | Director | 2001-12-12 |
Past Directors & Key Managerial Personnel of SNAPP TRANSPORT SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN DINESH PRASAD DIKSHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIJ MARINE SERVICES PRIVATE LIMITED | U05005GJ1997PTC032415 | Director | - | 2013-03-01 |
| KSHITIJ MARINE SERVICES PRIVATE LIMITED | U05005GJ1997PTC032415 | Managing Director | 2013-03-01 | Ongoing |
| PEEVEE MARINE ASSOCIATES PRIVATE LIMITED | U63010GJ2000PTC038857 | Director | - | 2013-03-01 |
| PEEVEE MARINE ASSOCIATES PRIVATE LIMITED | U63010GJ2000PTC038857 | Managing Director | 2013-03-01 | Ongoing |
| HARIN MARINE SERVICES PRIVATE LIMITED | U63012GJ2002PTC040711 | Director | - | 2013-03-05 |
| HARIN MARINE SERVICES PRIVATE LIMITED | U63012GJ2002PTC040711 | Managing Director | 2013-03-05 | Ongoing |
Other Directorships of ARCHANA PRAVEEN DIKSHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSHITIJ MARINE SERVICES PRIVATE LIMITED | U05005GJ1997PTC032415 | Director | - | 2013-03-01 |
| KSHITIJ MARINE SERVICES PRIVATE LIMITED | U05005GJ1997PTC032415 | Managing Director | 2013-03-01 | Ongoing |
| PEEVEE MARINE ASSOCIATES PRIVATE LIMITED | U63010GJ2000PTC038857 | Director | - | 2013-03-01 |
| PEEVEE MARINE ASSOCIATES PRIVATE LIMITED | U63010GJ2000PTC038857 | Managing Director | 2013-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8491 | JAYRAJ ENTERPRISE LLP | SHOP NO. 1, 2ND FLOOR, SHEETAL SHOPPING SQUARE, OLD ELBEE CINEMA, BHATAR ROAD, SURAT, Gujarat, India - 395001 |
| U45201GJ1990PTC014563 | JAYRAJ ENTERPRISE PRIVATE LIMITED | SHOP NO.1, 2ND FLOOR, SHEETAL SHOPPING SQUARE, OLD ELBEE CINEMA, BHATAR ROAD , SURAT, Gujarat, India - 395001 |
| U18109GJ2010PTC059197 | MEGA COLLECTIONS PRIVATE LIMITED | 2ND FL, SHOP NO 21, SY-93/A, 98/2, SHITAL SHOPPING SQUARE, BHATAR ROAD, NR TURNING POINT, , SURAT, Gujarat, India - 395001 |
| U85200GJ2022NPL131782 | JAY MADHAV GAUSHALA FOUNDATION | 2ND FLOOR, OFFICE-217, ASHIRWAD SQUARE, NR. GOVALAK NAKA, UDHNA MAGDALLA ROAD,,SURAT,Surat,Gujarat,395001-India |
| ABC-4133 | SINGH DIAMONDS ENTERPRISE LLP | 2ND FLOOR, SHOP NO. 15, SHITAL SHOPPING SQUARE,,OLD LB CINEMA, BHATAR ROAD,Surat City,Surat,Gujarat,India-395001 |
| U85110GJ1998PTC034669 | PARK HOSPITAL AND MATERNITY HOME PRIVATE LIMITED | 705 KRISHNA COMPLEXBHATAR ROAD NR ELBEE CINEMA , SURAT, Gujarat, India - 395001 |
| U35100GJ2020PTC114784 | MEDHAVI ENGINEERING PRIVATE LIMITED | SYNO163 SHOPNo 21 ,L GR FLR,MANGAL-DEEP APT NR L B CINEMA ,BHATAR ROAD,MAJURA , SURAT, Gujarat, India - 395001 |
| U72900GJ2020PTC117754 | PREFIX TECHNOLAB PRIVATE LIMITED | OFFICE-209,2ND FLR,SY.NO-528/1-2,PLOT-2 JOLLY PLAZZA,NR ATHWA ARCADE, ATHWAGATE , SURAT, Gujarat, India - 395001 |
| ACH-2585 | STUDIO ROOMOOR LLP | 2nd FLOOR, OFFICE- 201/A, SY. NO-1/527/1 TO 8,TIRUPATI PLAZZA, NR. COLLECTOR- OFFICE, ATHWAGATE,Surat City,Surat,Gujarat,India-395001 |
| AAP-4806 | RHYTHM CARDIAC ASSOCIATES LLP | OFFICE-113, 1ST FLOOR,SY NO-528/1-2, PLOT-2, JOLLY PLAZZA, NR ATHWA ARKED, ATHWAGATE, SURAT, Gujarat, India - 395001 |
| U93000GJ2015PTC082274 | PEOPLE'S ECOM SERVICES PRIVATE LIMITED | Office-601, 6th Flr, SY. No- 528/1-2, Plot-2 Jolly Plazza, Nr. Athwa Arked, Athwagate , , Surat, Gujarat, India - 395001 |
| ABB-4774 | N D RUWALA LLP | OFFICE NO. B/204, 2ND FLOOR,INTERNATIONAL COMMERCE CENTER, RING ROAD,Surat,Surat,Gujarat,India-395001 |
| U72200GJ1999PTC036471 | SAHAJANAND EXIM PRIVATE LIMITED | 2/A SWAMI GUNATITANAGAR BHATAR ROAD , SURAT, Gujarat, India - 395001 |
| U65923GJ2015PTC082802 | KYERA FOREX SERVICES PRIVATE LIMITED | 102 POONAM NAGAR SOCIETY NR VIVEKANAND GARDEN BHATAR ROAD , SURAT, Gujarat, India - 395001 |
| U26915GJ2006PTC049468 | JAYSUN FRIT PRIVATE LIMITED | 606, ABHINANDAN ROYAL COMPLEX, OPP. RAJ EMPIRE CINEMA, BHATAR ROAD, , SURAT, Gujarat, India - 395001 |
| U26933GJ2006PTC049456 | NARMADA FRIT PRIVATE LIMITED | 606, ABHINANDAN ROYAL COMPLEX, OPP. RAJ EMPIRE CINEMA, BHATAR ROAD, , SURAT, Gujarat, India - 395001 |
| U26933GJ2006PTC049470 | EUROSTAR CRYSTAL PRIVATE LIMITED | 606, ABHINANDAN ROYAL COMPLEX, OPP. RAJ EMPIRE CINEMA, BHATAR ROAD, , SURAT, Gujarat, India - 395001 |
| U24233GJ2006PTC049395 | GROW MORE ORGANICS PRIVATE LIMITED | 606, ABHINANDAN ROYAL COMPLEX, OPP. RAJ EMPIRE CINEMA, BHATAR ROAD, , SURAT, Gujarat, India - 395001 |
| AAM-3718 | BHAARAT SPINNING MILLS LLP | EF-Office-812, Rajhans MontessaNr. TGB, Dumas Road Surat City, Gujarat, India - 395001 |
| U40108GJ2007PTC052137 | EUROSTAR ENERGY PRIVATE LIMITED | 606- ABHINANDAN ROYAL COMPLEX OPP: RAJ EMPIRE CINEMA, BHATAR ROAD , SURAT, Gujarat, India - 395001 |
| U24290GJ2017PTC097760 | ANAHATT AUSHADH PRIVATE LIMITED | 3rd Floor, Office-C/10, Padam Arcade-2 Chowky Sheri, Nanpura, H NO-1/1951 TO 1957, 1958/A-2, 1958/B, SURAT, GUJARAT , Surat, Gujarat, India - 395001 |
| U45203GJ2013PTC073344 | SV SONS INFRACON PRIVATE LIMITED | 60/61, Nilkanth Nagar, Housing Complex, Nr. Gandhi Kutir, Bhatar Road, , Surat, Gujarat, India - 395001 |
| U51909GJ2009PTC057504 | LMG IMPEX PRIVATE LIMITED | 117, LALBHAI CONTRACTOR COMPLEX., NR NANPURA POST OFFICE, BAHUMALI ROAD, NANPURA , SURAT, Gujarat, India - 395001 |
| U70200GJ2009PTC058269 | RIYO INFRACON PRIVATE LIMITED | 60/61, NILKANTH NAGAR,HOUSING COMPLEX NR. GANDHI KUTIR, BHATAR ROAD , SURAT, Gujarat, India - 395001 |
| U63030GJ2017OPC096915 | MARVANS TRAVELS (OPC) PRIVATE LIMITED | 2ND FLOOR, OFFICE - 203, STAR ARCED, DUCH ROAD, NANPURA , SURAT, Gujarat, India - 395001 |
| U85300GJ2021NPL121228 | ANTEWALA FOUNDATION | 9TH FLOOR, FLAT NO 2 RAVI SHANKUL SANKUL BHATAR ROAD , SURAT, Gujarat, India - 395001 |
| U72200GJ1999PTC037023 | CRYSTAL MICROSYSTEM AND SOFTWARES PRIVATE LIMITED | 9-10-11, MADHULIKA APARTMENT,FIRST FLOOR, SHOPPING BHATTAR ROAD, NR. ELBEE , SURAT, Gujarat, India - 395001 |
| U15549GJ2017PTC095671 | MAGGICAL DOUGH PRIVATE LIMITED | Sy No.2/2219, Paiky 6, Dahi Falia, Ruderpura, Nr. SMC Ward Office, , Surat, Gujarat, India - 395001 |
| U93000GJ2019PTC107658 | MADHUVAN EVENTS & ENTERTAINMENTS PRIVATE LIMITED | 7th FLOOR, SHOP NO NO 709 ABHINANDAN ROYAL PART-2, BHATAR ROAD , SURAT, Gujarat, India - 395001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.