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
SNSGAP TRADING PRIVATE LIMITED
CIN: U74999UP2018PTC100896 As on: 2026-07-13
SNSGAP TRADING PRIVATE LIMITED (CIN: U74999UP2018PTC100896) is a Private company incorporated on 10 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SNSGAP TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SNSGAP TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SNSGAP TRADING PRIVATE LIMITED are SATENDRA SINGH, and ASHISH SAHAI.
SNSGAP TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2018PTC100896 and its registration number is 100896. Users may contact SNSGAP TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNSGAP TRADING PRIVATE LIMITED is Flat Number 14181, ATS Advantage APPT, Indirapuram, , GAZIABAD, Uttar Pradesh, India - 201014.
Current status of SNSGAP TRADING 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 SNSGAP TRADING 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 SNSGAP TRADING
Purchase full report of SNSGAP TRADING
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 SNSGAP TRADING 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 SNSGAP TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06393604 | SATENDRA SINGH | Director | 2018-02-10 |
| 08239567 | ASHISH SAHAI | Additional Director | 2018-08-01 |
Past Directors & Key Managerial Personnel of SNSGAP TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06451304 | SHIKHAR YADAV | Director | - | 2018-08-03 |
| 08002270 | POOJA KAUSHIK | Director | - | 2018-08-03 |
| 01587426 | ANAND SHARMA | Additional Director | - | 2020-08-12 |
Other Directorships of SATENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNSGAP INDUSTRIES PRIVATE LIMITED | U18109UP2020PTC128504 | Director | 2020-05-06 | Ongoing |
| SNSGAP INFRATECH PRIVATE LIMITED | U70100UP2019PTC117785 | Director | 2019-06-07 | Ongoing |
| SNSGAP HOSPITALITY PRIVATE LIMITED | U70109UR2018PTC008976 | Additional Director | 2022-12-31 | Ongoing |
| SNSGAP INTERNATIONAL SERVICES PRIVATE LIMITED | U74120UP2012PTC053329 | Director | 2012-10-29 | Ongoing |
Other Directorships of SHIKHAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGILE GLOBAL FORWARDERS PRIVATE LIMITED | U63000DL2012PTC243336 | Director | 2012-12-13 | Ongoing |
| ECOMETRIX INNOVATIONS PRIVATE LIMITED | U68200UP2016PTC084859 | Director | 2016-07-13 | Ongoing |
Other Directorships of POOJA KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH SAHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNSGAP INDUSTRIES PRIVATE LIMITED | U18109UP2020PTC128504 | Director | 2020-05-06 | Ongoing |
Other Directorships of ANAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNSGAP INDUSTRIES PRIVATE LIMITED | U18109UP2020PTC128504 | Director | 2020-05-06 | Ongoing |
| CPA GLOBAL SERVICES PRIVATE LIMITED | U51101DL2008FTC178718 | Director | - | 2015-01-29 |
| BLACKBOX ANALYTICS & SOLUTIONS PRIVATE LIMITED | U72300DL2015PTC277942 | Director | 2015-03-16 | Ongoing |
| CPA GLOBAL SUPPORT SERVICES INDIA PRIVATE LIMITED | U72900DL2003PTC122382 | Director | - | 2015-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300UP2013PTC056709 | AHAAN SOFTWARE CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO-05111, ATS ADVANTAGE AHINSA KHAND-1 , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U74120UP2016PTC077367 | BALSIK INFRATECH SERVICES PRIVATE LIMITED | FLAT No-16074, ATS ADVANTAGE AHINSA KHAND-1, , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U51909UP2021PTC155799 | GLOBAL STONE ASSOCIATES PRIVATE LIMITED | flat no. 07142 floor no. 14 tower no. 07 ATS advantage plot no 17 ahinsa khand-1 , Indirapuram, Uttar Pradesh, India - 201014 |
| U74120UP2016PTC076471 | ANGIRAS MULTIRETAIL PRIVATE LIMITED | FLAT NO.16124 12th FLOOR OF TOWER NO 16 IN ATS ADVANTAGE AT PLOT NO 17 AHINSA KH AND , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| AAF-4189 | SNB DESIGN SOLUTIONS LLP | Flat No: 11113, ATS ADVANTAGE INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201014 |
| U55109UP2023PTC185047 | STAYPOCKET PRIVATE LIMITED | Flat No. 07011,,ATS Advantage, Indirapuram,,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U18109UP2016PTC086618 | SDS CLOTHING INDIA PRIVATE LIMITED | FLAT NO 09201,ATS ADVANTAGE, INDIRAPURAM, , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U40107UP2021OPC148449 | MAARUTI CRYOGENICS (OPC) PRIVATE LIMITED | FLAT NO 18113 ATS ADVANTAGE, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2017PTC098791 | MASS-J PLYWOOD PRIVATE LIMITED | Flat No. 11172, ATS Advantage, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAB-8875 | GIPFEL SOLUTIONS LLP | Flat No.04213, ATS Advantage Ahinsa Khand-I, Indirapuram ghaziabad, Uttar Pradesh, India - 201014 |
| U93090UP2018PTC105122 | DEV MAKEOVER PRIVATE LIMITED | ATS ADVANTAGE, FLAT NO-18174, TOWER-18, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2018PTC101702 | CSPL TECHVENTURES PRIVATE LIMITED | FLAT NO 10191, ATS ADVANTAGE INDIRAPURAM, AHINSA KHAND-2 , GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABB-6608 | Sum-tri Associates LLP | Flat 14121, ATS Advantage, Ahimsa Khand 1, Indirapuram, Shipra Sun City, Ghaziabad, Uttar Pradesh, India - 201014 |
| U45403UP2018PTC103989 | DETROIT SYSTEM PRIVATE LIMITED | FLAT NO.20072, ATS ADVANTAGE AHINSA KHAND-1INDIRAPURAM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U72900UP2020PTC126403 | GSYNERGY INDIA PRIVATE LIMITED | FLAT NO-02192, ATS ADVANTAGE, AHINSA KHAND-1, SHIPRA SUN CITY, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2020PTC139843 | ATOMNET NETWORKS PRIVATE LIMITED | Flat no. 02151, ATS Advantage Plot no.17, Ahinsa Khand-I, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| ACH-4231 | GROVEGREEN GLOBAL LLP | FLAT 11154 TOWER 11 15TH FLOOR ATS,ADVANTAGE AHINSA KHAND I VTC INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U31100UP2022PTC161704 | D2A YANTRA PRIVATE LIMITED | Flat No. 19204, 20th Floor, Tower 19, ATS Advantage-II, Ahinsa Khand-1,,Indirapuram,Ghaziabad,Uttar Pradesh,201014-India |
| AAF-9936 | CONTRARIAN VENTURES LLP | FLAT NO. 15223, 22ND FLOOR, PLOT NO. 17, TOWER 15 ATS ADVANTAGE, AHINSA KHAND 1, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U52242UW2026PTC253210 | AMS MARINE AGENCIES PRIVATE LIMITED | Flat No. 05224, 22nd Floor, Tower No. 05, ATS Advantage,Plot No. 17, Ahinsa Khand-1, Indirapuram, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| AAW-9778 | ARK RANA VENTURES LLP | 16101, ATS ADVANTAGE AHINSA KHAND 1, INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U37100UP2020PTC126585 | DECO PRODUCTS PRIVATE LIMITED | 19043, ATS ADVANTAGE AHINSA KHAND 1 , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U80902UP2021PTC141867 | UPBRAIN SKILL SOLUTIONS PRIVATE LIMITED | FLAT NUMBER - 463A SHIPRA SUNCITY , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U36994UP2018PTC102869 | CORBETTLUXURY PANELS PRIVATE LIMITED | 1222, 12TH FLOOR AHINSAKHAND 1 ATS ADVANTAGE , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| U18100UP2017PTC097798 | OMENS GARMENTS PRIVATE LIMITED | FLAT NO-56C, AKANSHA APPT ABHAY KHAND III , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| AAU-1015 | TECHOCADDY LLP | FLAT NO K203, HI BIRD, NIHO SCOTTISH GARDEN, ASHINA KHAND 2, INDIRAPURAM GAZIABAD, Uttar Pradesh, India - 201014 |
| U72900UP2022PTC160478 | KUOBIT LABS PRIVATE LIMITED | Apartment No-06GF1, ATS ADVANTAGE, PLOT NO-17, AHINSA KHAND-I , INDIRAPURAM, Uttar Pradesh, India - 201014 |
| ACS-4140 | PRATIDHI THERAPY & WELLNESS LLP | Flat Number A2, Plot Number 220,Gyan Khand 1, Near Sahaj International School, Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U56102UP2023PTC189914 | RISING SUN CAFE PRIVATE LIMITED | 17082, ATS Advantage,Indirapuram,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| 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.
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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.