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SNAPLION SALES INDIA PRIVATE LIMITED

CIN: U74120DL2012PTC246332

SNAPLION SALES INDIA PRIVATE LIMITED (CIN: U74120DL2012PTC246332) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.

SNAPLION SALES INDIA 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.SNAPLION SALES INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of SNAPLION SALES INDIA PRIVATE LIMITED are SANDEEP SONI, and INDERPAL SINGH.

SNAPLION SALES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2012PTC246332 and its registration number is 246332. Users may contact SNAPLION SALES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNAPLION SALES INDIA PRIVATE LIMITED is A57, First Floor, Road Holiday Club Mashjid Moth, Near Shiv Ram Mandir , new delhi, Delhi, India - 110017.

Current status of SNAPLION SALES INDIA 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 Names

Previous CINs

ZaubaCorp's company report for SNAPLION SALES INDIA 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.

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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 SNAPLION SALES INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SNAPLION SALES INDIA
DIN Director Name Designation Appointment Date
00478088 SANDEEP SONI Additional Director 2017-07-07
10511281 INDERPAL SINGH Director 2024-03-20
Past Directors & Key Managerial Personnel of SNAPLION SALES INDIA
DIN Director Name Designation Appointment Date Cessation
00038896 ROHAN GUPTA Director - 2017-07-07
03532301 NIKHIL SAMA Director - 2015-07-03
03538459 TAPAN RAJ Director - 2024-06-07
Other Directorships of ROHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
THREE TOMATOES RESTAURANT LLP AAE-1500 Designated Partner 2022-04-19 Ongoing
AGILE CONSTRUCTION LLP AAJ-0439 Partner 2017-03-31 Ongoing
ORIGIN INK LLP AAJ-7836 Designated Partner - 2021-07-01
AGNC COLLECTIVE LLP AAQ-7194 Designated Partner 2022-08-04 Ongoing
MEGASTAN HOMES LLP AAZ-0063 Designated Partner 2021-10-13 Ongoing
MAGNUM SECURITECH LLP ACH-2746 Designated Partner 2024-05-21 Ongoing
MERIDIAN RAIL PRIVATE LIMITED U29308DL2021PTC377556 Director 2021-02-25 Ongoing
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Additional Director - 2015-09-29
ELEVATE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC136383 Director - 2022-02-16
ARCHER CLUBS PRIVATE LIMITED U55101DL1998PTC093934 Director - 2014-02-20
MGS HOSPITALITIES PRIVATE LIMITED U55101DL2003PTC119216 Director 2006-06-28 Ongoing
SOULFEED HOSPITALITY PRIVATE LIMITED U55101DL2006PTC150074 Director 2006-06-24 Ongoing
INVERSION ADVISORY SERVICES PRIVATE LIMITED U55101DL2006PTC153502 Director - 2014-01-03
SSR RESTAURANTS PRIVATE LIMITED U55101DL2008PTC174174 Director - 2011-10-14
AMAZURO PRIVATE LIMITED U56300DL2023PTC424166 Director 2023-12-21 Ongoing
PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Additional Director - 2016-09-29
PRECISE NETLINK PRIVATE LIMITED U64201DL2000PTC106024 Director - 2017-08-26
MAXIM BUILDCON PRIVATE LIMITED U70100DL2012PTC235248 Director - 2013-02-16
BOULDER ESTATES PRIVATE LIMITED U70101DL1996PTC077414 Director 2015-03-19 Ongoing
BASE ESTATES PRIVATE LIMITED U70101DL1996PTC077960 Director 2014-01-27 Ongoing
RED BRICKS PROPERTIES PRIVATE LIMITED U70109DL1998PTC094730 Director 2015-03-19 Ongoing
MGS ASSOCIATES PRIVATE LIMITED U70200DL2009PTC189017 Director 2009-03-31 Ongoing
MAAN SOFTECH PRIVATE LIMITED U72300DL2007PTC160320 Director 2007-03-08 Ongoing
XERICO TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC222571 Director 2011-07-20 Ongoing
M G S INDIA PRIVATE LIMITED U74899DL1991PTC043393 Director 2005-10-26 Ongoing
DEWDROPS PROPERTIES PRIVATE LIMITED U74899DL1995PTC073255 Additional Director 2023-04-20 Ongoing
LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Additional Director - 2015-09-29
LEGION CLUBS PRIVATE LIMITED. U74899DL2000PTC104060 Director 2015-09-29 Ongoing
DD AUTOCORP PRIVATE LIMITED U74999DL1996PTC075411 Additional Director - 2008-09-25
DD AUTOCORP PRIVATE LIMITED U74999DL1996PTC075411 Director - 2011-04-13
MGS SECURITIES PRIVATE LIMITED U75144DL2007PTC162747 Director 2019-05-15 Ongoing
MGS SECURITIES PRIVATE LIMITED U75144DL2007PTC162747 Director - 2014-03-31
MOVISCORP FILM PRODUCTION LIMITED U92120DL2006PLC147286 Director - 2014-03-31
BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Additional Director - 2016-09-30
BRAINSTORM HOSPITALITY PRIVATE LIMITED U93000DL1997PTC089628 Director 2016-09-30 Ongoing
Other Directorships of SANDEEP SONI
Company Name CIN Designation Appointment Date Cessation
CALABASAS ENTERPRISES LLP AAN-2707 Designated Partner 2018-09-11 Ongoing
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2012-09-28
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-04-01
FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Whole-time director - 2014-10-28
TRANZTAR COMMERCIAL VEHICLE APPLICATIONS LIMITED U35122MH2012PLC232019 Additional Director - 2014-08-11
AMW MOTORS LIMITED U35204GJ2011PLC067190 Director - 2014-03-31
FRONTIER STEEL COMPONENTS LIMITED U50102MH2007PLC170233 Director - 2014-06-30
ATLANTIS CAPITAL PRIVATE LIMITED U65190MH2014PTC258991 Director - 2015-03-27
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Managing Director - 2008-03-14
AMW FINANCE LIMITED U65921MH2008PLC182234 Additional Director - 2012-08-08
AMW FINANCE LIMITED U65921MH2008PLC182234 Director - 2014-08-11
ASSOCIATES INDIA HOLDING COMPANY PRIVATE LIMITED U65993DL1999PTC102868 Director - 2008-03-31
FRONTIER DIGITAL TECHNOLOGIES PRIVATE LIMITED U72200MH2014PTC254849 Director - 2014-12-10
ROHUMA INDIA INFO SOLUTIONS PRIVATE LIMITED U72502DL2018PTC336262 Director 2018-07-09 Ongoing
LIFEONE ADVISORS PRIVATE LIMITED U74140DL2010PTC197994 Director 2010-01-14 Ongoing
FIRST TRUST ADVISORS PRIVATE LIMITED U74999DL2009PTC191758 Director 2009-06-30 Ongoing
DOCKNEE HEALTHCARE PRIVATE LIMITED U85110DL2021PTC386941 Additional Director - 2023-10-29
DOCKNEE HEALTHCARE PRIVATE LIMITED U85110DL2021PTC386941 Director 2022-11-30 Ongoing
Other Directorships of NIKHIL SAMA
Other Directorships of TAPAN RAJ
Company Name CIN Designation Appointment Date Cessation
BLEEPERZ INFO SOLUTIONS PRIVATE LIMITED U72200DL2014PTC265143 Director - 2017-08-31
ROHUMA INDIA INFO SOLUTIONS PRIVATE LIMITED U72502DL2018PTC336262 Director - 2024-06-07
XERICO TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC222571 Director 2011-07-20 Ongoing
Other Directorships of INDERPAL SINGH
Company Name CIN Designation Appointment Date Cessation
ROHUMA INDIA INFO SOLUTIONS PRIVATE LIMITED U72502DL2018PTC336262 Director 2024-02-21 Ongoing

CIN Company Name Company Address
U72502DL2018PTC336262 ROHUMA INDIA INFO SOLUTIONS PRIVATE LIMITED A-57 1ST FLOOR MASHJID MOTH, NEAR SHIV RAM MANDIR, ROAD HOLIDAY CLUB, SOUTH DELHI , New Delhi, Delhi, India - 110017
U51900DL2009PTC187286 ZAAR PHARMA PRIVATE LIMITED A-53, Basement Road, holiday Club Mashjid Moth, Near Shiv Ram Mandir , New Delhi, Delhi, India - 110017
U74999DL2011PTC227675 OCTAD PHARMA PRIVATE LIMITED A-53, Basement Road, holiday Club Mashjid Moth, Near Shiv Ram Mandir , New Delhi, Delhi, India - 110017
U86909DL2024PTC436665 CLARITAS MEDICARE PRIVATE LIMITED B-2,S/F ROAD HOLIDAY CLUB,NEAR SHIV RAM MANDIR,New Delhi,South Delhi,Delhi,110017-India
U74999DL2016PTC305242 WECRAFT EVENTS PRIVATE LIMITED A - 1/28, GROUND FLOOR, RAOD CLUB HOLIDAY PANCHSHEEL ENCLAVE NEAR SHIV RAM MANDIR , NEW DELHI, Delhi, India - 110017
U92490DL2020PTC362226 STARBORN ENTERTAINMENT PRIVATE LIMITED B-34, Ground Floor, Holiday Club Panchshel Enclave, Near Shiv Mandir , NEW DELHI, Delhi, India - 110017
U51909DL2016OPC289385 SIGMA MEDISALES INDIA (OPC) PRIVATE LIMITED II ND FLOOR, PROPERTY NO.9,100 SQ. YARDS.OPPOSITE SHIV MANDIR MAIN ROAD, CHIRAG DELHI, NEW DELHI , NEW DELHI, Delhi, India - 110017
ACM-9259 KUSHAGRA MANAGEMENT CONSULTANCY LLP D-123, Road Fashion Club,,Mashjid Moth Near MCD Park,New Delhi,South Delhi,Delhi,India-110017
AAT-0081 A.N. STAR ENTERPRISES LLP D 6 ROAD FASHION CLUB MASHJID MOTH NEAR MCD PARK NEW DELHI, Delhi, India - 110017
U78300DL2023PTC424376 A.S. ROJGAR MANPOWER PRIVATE LIMITED H. No. 584, Common Floor,,Near Shiv Mandir, Chirag Delhi,,New Delhi,South Delhi,Delhi,110017-India
U74999DL2015PTC284437 TOP STAR CORPORATE FACILITIES PRIVATE LIMITED P. NO 582,SECOND FLOOR NEAR PRACHIN SHIV MANDIR, CHIRAG DELHI , NEW DELHI, Delhi, India - 110017
U56210DL2023PTC412914 STAREP BUSINESS INDIA PRIVATE LIMITED SHOP NO. -6, FIRST FLOOR, NEAR HANUMAN TEMPLE, CORNER MARKET, SADHNA ENCLAVE, MALVIYA NAGAR,NEW DELHI, DELHI,New Delhi,South Delhi,Delhi,110017-India
U52291DL2024PTC427429 SAMSARA HOLIDAYS PRIVATE LIMITED 136/2, FIRST FLOOR, BEGUMPUR, SHIVALIK ROAD,,MALVIYA NAGAR, NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India
U69200DL2024FTC438911 FJR INDIA PRIVATE LIMITED A-1/13, 2ND FLOOR,,NEAR SHIV MANDIR,New Delhi,South Delhi,Delhi,110017-India
ACJ-9876 LAXMI EARTH EXCAVATION LLP SHOP NO. 07 FIRST FLOOR SECTOR- 4 PUSHPA VIHAR,M. B. ROAD NEAR PUSHPA VIHAR,New Delhi,South Delhi,Delhi,India-110017
ACM-7184 SNOOK POOL ALPHAS LLP T-1/220-J/1, RIGHT SIDE KHASRA NO 531/136,LOWER GROUND FLOOR, SARVITRI NAGAR, NEAR SHIV MANDIR,New Delhi,South Delhi,Delhi,India-110017
ACA-9848 ANGELICA HOSPITALITY LLP Ground Floor, D-32Fashion Club Mashjid Moth New Delhi, Delhi, India - 110017
AAO-4681 BB BARMAN ACADEMY LLP D-21, FIRST FLOOR, SAKET, NEAR SAI BABA MANDIR NEW DELHI, Delhi, India - 110017
AAU-1077 AONE RECYCLING LLP F 14, FIRST FLOOR, GEETANJALI ROAD GEETANJALI ENCLAVE MAHARAULI NEAR BUS STOP NEW DELHI, Delhi, India - 110017
U85110DL2010PTC209473 CENTER FOR NST PRIVATE LIMITED B-1/24 THIRD FLOOR SHIV MANDIR APJ SCHOOL ROAD MALVIYA NAGA R , NEW DELHI, Delhi, India - 110017
U80904DL2019NPL356180 SPARCLE OF INDIA EK NAYI SOCH FOUNDATION J-4/18D, FIRST FLOOR, LEFT SIDE, ADJACENT TO CANARA BANK ATM NEAR SHRI KRISHNA MANDIR, MALVIYA NAGAR , New Delhi, Delhi, India - 110017
U66190DL2023PTC413655 OISTER CAPITAL SERVICES PRIVATE LIMITED 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India
U74999DL2010PTC210970 COUNTRY ROADS ENTERTAINMENT PRIVATE LIMITED M-79, First Floor, SAKET, NEAR AMITY SCHOOL, NEW DELHI , New Delhi, Delhi, India - 110017
U74140DL2003PTC120721 VELOCITY CONSULTING SERVICES PRIVATE LIMITED M-79, First Floor, SAKET, NEAR AMITY SCHOOL, NEW DELHI , New Delhi, Delhi, India - 110017
U72900DL2019PTC343987 PICERA PRIVATE LIMITED 840, FIRST FLOOR NEAR SHIV MANDIR , CHIRAG DELHI, Delhi, India - 110017
U52399DL2021PTC387126 REYNA RAMCHANDANI FINE JEWELS PRIVATE LIMITED B-19 S/F ROAD HOLIDAY MARG PANCHSHEEL ENCLAVE NEAR SHIV MANDIR , DELHI, Delhi, India - 110017
U74999DL2014PTC274291 MACKERAL OIL TOOLS PRIVATE LIMITED 322, First Floor, Chirag Delhi, New Delhi 110017 , New Delhi, Delhi, India - 110017
U70109DL2009PTC189050 PETAL RESORTS PRIVATE LIMITED 573 2nd FLOOR , MAIN ROAD, CHIRAG DELHI, NEW DELHI-110017 , NEW DELHI, Delhi, India - 110017
ACU-9291 S A R N U M & CO LLP 575, FIRST FLOOR,MAIN ROAD, CHIRAG DELHI,New Delhi,South Delhi,Delhi,India-110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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

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

As on: 2026-07-13

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