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 A INFOTECH PRIVATE LIMITED
CIN: U72900MH2005PTC155271 As on: 2026-07-13
S N A INFOTECH PRIVATE LIMITED (CIN: U72900MH2005PTC155271) is a Private company incorporated on 10 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
S N A INFOTECH 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 A INFOTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of S N A INFOTECH PRIVATE LIMITED are AJAY LABHASHANKAR BHATT, and SOMIL NARENDRA LALAJI.
S N A INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2005PTC155271 and its registration number is 155271. Users may contact S N A INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of S N A INFOTECH PRIVATE LIMITED is 17 NAVYUG INDL.ESTATE CAZIRGLASS FACTOR LANE OFF ANDHERI KURLA RD JB NAGAR,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of S N A INFOTECH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S N A INFOTECH 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 A INFOTECH
Purchase full report of S N A INFOTECH
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 A INFOTECH 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 S N A INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00768446 | AJAY LABHASHANKAR BHATT | Whole-time director | 2005-08-10 |
| 01974996 | SOMIL NARENDRA LALAJI | Whole-time director | 2005-08-10 |
Past Directors & Key Managerial Personnel of S N A INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY LABHASHANKAR BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMIL NARENDRA LALAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29304MH2020PTC339800 | KEYTECH ENGINEERING PRIVATE LIMITED | 405, Jayantariksh, Off Andheri Kurla Rd, JB Nagar, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| ABB-3220 | AYAANSH BUILDCON LLP | 7th Floor Corporate Centre Near Axis Bank Opp. Lotus SVIT,JB, Nagar Moral Pipeline Andheri Kurla RD Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| U66190MH2020PTC339501 | BROADBOX ONLINE SERVICES PRIVATE LIMITED | 307 03rd Floor, Sunteck Crest,Andheri Kurla Road, JB Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U18101MH1994PTC083716 | KARISHMA CLOTHING IMPEX PRIVATE LIMITED | B-45 NEW EMPIRE INDL.ESTATE,KONDIVITTA ROAD OFF ANDHERI KURLA ROAD,ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000 |
| U70200MH2012PTC239009 | INFRARED BIZ CONSULTANTS PRIVATE LIMITED | B1/601, Greenland CHSL, JB Nagar, Andheri Kurla Rd Near ICICI Bank, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U29100MH2019PTC322577 | ACE FLOW KONZEPTS PRIVATE LIMITED | 68A, NEW EMPIRE INDUSTRIAL ESTATE, KONDIVITA LANE, J B NAGAR, OFF ANDHERI KURLA ROAD, ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U35100MH2005PTC155313 | CONTINENTAL SHIPPING AND LOGISTICS PRIVATE LIMITED | D C SILK MILLS COMPOUND 5CHUNAWALA ESTATE KONDIVITTA LANE ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U52100MH2012PTC234501 | REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U52599MH2007PTC168830 | MOONSTAR MERCANTILE PRIVATE LIMITED | Unit No. 81, Plot No. 14, Marol Co-op. Ind. Estate Off Andheri Kurla Rd, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH2011PTC220385 | NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED | Unit No.308, 3rd Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, JB Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2008PTC187095 | BRENAB HAULIERS PRIVATE LIMITED | Citi Point, 3rd Floor, Office Nos. A/303 & A/304 J.B. Nagar, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC303241 | CONTROLCASE INFOSEC PRIVATE LIMITED | Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U27320MH2023PTC409302 | PLUO CABLES & WIRES INDUSTRIES PRIVATE LIMITED | 303, BLDG 6, ANMOL COMPLEX, ANDHERI,KURLA RD, ANDHERI E, J.B. NAGAR, MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India |
| AAL-0566 | ART TRENDS ECOMMERCE LLP | UNIT NO.26,JAFERBHOY INDL.PREM.CHS LTD,MAKWANA RD, OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2006PTC164491 | VICTORINOX INDIA PRIVATE LIMITED | Kamla Executive Park, Unit No 101, Near JB Nagar Metro Station Cross Road B, Off Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U27100MH1990PTC058559 | WINSTEEL FORGE PRIVATE LIMITED | 38A, NEW EMPIRE IND. ESTATE,KONDIVITA LANE J.B. NAGAR,, ANDHERI (EAST), BOMBAY , MUMBAI- 400059., Maharashtra, India - 000000 |
| U46411MH2023FTC398999 | UMBER AND OCHRE INDIA PRIVATE LIMITED | UNIT NO 56, SHIV SHAKTI INDSL EST,OFF A K, RD, OPP J.B NAGAR, MAROL NAKA ,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH1991PLC061404 | SUNSHADE ENTERPRISES LIMITED | SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U93000MH2016PTC288091 | VERITIV FREIGHT FORWARDERS PRIVATE LIMITED | OFF 802 16/1 TO 24 & 7 B WING COMM BLDG NR CHAKALA SIGNAL JB NAGAR CTS 16 CTS 232 & 233/1 T O 6 , VLG MULGAON ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U93000MH2016PTC288108 | RINCHEM SHIPPERS PRIVATE LIMITED | OFF 802 16/1 TO 24 & 7 B WING COMM BLDG NR CHAKALA SIGNAL JB NAGAR CTS 16 CTS 232 & 233/1 T O 6 , VLG MULGAON ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ACI-1050 | WAPL VENTURES LLP | 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-4365 | FALCONVEST REALTY LLP | 1010, Medows, Sahar Plaza, J.B. Nagar,,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U66301MH2024PTC422675 | FALCONVEST INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | 1010 MEADOWS SAHAR PLAZA,J.B. NAGAR ANDHERI KURLA RD ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2023PTC406062 | LUSSOFI MARTECH PRIVATE LIMITED | K. Raheja Platinum, Sag Baug Road,off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U64100MH2022PTC467115 | AIKYAM ENTERTAINMENT PRIVATE LIMITED | Shemaroo House, Plot No. 18, Marol Co-Operative Ind. Estate,,Off. Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10030390 | 2006-11-08 | 2019-10-19 | 2020-08-18 | 20,000,000.00 | SVC Co-operative Bank Ltd. | |
| 10366479 | 2012-07-16 | - | 2020-08-18 | 3,200,000.00 | The Shamrao Vithal Co-operative Bank Ltd. | |
| 10380087 | 2012-10-04 | - | 2020-08-18 | 15,200,000.00 | The Shamrao Vithal Co-operative Bank Ltd. | |
| 100020163 | 2016-03-28 | - | 2020-08-18 | 3,300,000.00 | The Shamrao Vithal Co-operative Bank Ltd. | |
| 100191796 | 2018-06-29 | - | 2020-08-18 | 3,045,000.00 | SVC Co-operative Bank Ltd. | |
| 100220410 | 2018-10-08 | - | 2020-08-18 | 550,000.00 | SVC Co-Operative Bank Limited | |
| 100313683 | 2019-12-13 | - | 2020-08-18 | 1,975,000.00 | SVC Co-Operative Bank Limited | |
| 100328527 | 2020-02-28 | - | 2022-06-22 | 5,000,000.00 | CITI BANK N.A. | |
| 100328530 | 2020-02-28 | - | 2022-04-22 | 25,000,000.00 | CITI BANK N.A. | |
| 100538214 | 2021-12-16 | - | - | 13,300,000.00 | BANK OF MAHARASHTRA | |
| 100556438 | 2022-03-26 | 2023-05-10 | - | 50,000,000.00 | ICICI BANK LIMITED |
- 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.