Sna Ventures Private Limited - Company overview

Sna Ventures Private Limited is shown as "Strike Off" in MCA records.

2018-11-28 Bhopal, Madhya Pradesh Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
90,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 10 Months
since 2018-11-28
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sna Ventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANSHDEEP SINGH GULIANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sna Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sna Ventures Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 28 November 2018 as a private limited company. The registered office is at H.No. E-7/641, First Floor Arera Colony, Bhopal, Madhya Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Anshdeep Singh Guliani, Syed Ghanim Ali and Mohd Yusuf are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Agr Infra Real Projects (India) Private Limited and Agr Ventures Private Limited.

Paid-up capital is ₹90,000 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location H.No. E-7/641, First Floor Arera Colony, Bhopal, Madhya Pradesh - 462016
Legal NameSna Ventures Private Limited
CIN / LLPINU45309MP2018PTC047140
Company No.047140
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-11-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Sna Ventures Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anshdeep Singh Guliani
Director | Since 2018-11-28 | DIN: 08288680
S
Syed Ghanim Ali
Director | Since 2018-11-28 | DIN: 02646515
M
Mohd Yusuf
Director | Since 2018-11-28 | DIN: 06626944

Companies With Common Directors Of Sna Ventures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agr Infra Real Projects (India) Private Limited 1 Shared Director
Agr Ventures Private Limited 1 Shared Director
Alsons Business Ventures Private Limited 1 Shared Director
S And Y Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Sna Ventures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sna Ventures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sna Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sna Ventures Private Limited?
MCA does not publish an "owner" field. Sna Ventures Private Limited is run by its directors, Anshdeep Singh Guliani, Syed Ghanim Ali and Mohd Yusuf. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sna Ventures Private Limited?
Sna Ventures Private Limited has three current directors: Anshdeep Singh Guliani (since November 2018), Syed Ghanim Ali (since November 2018) and Mohd Yusuf (since November 2018).
What is CIN of Sna Ventures Private Limited?
The CIN of Sna Ventures Private Limited is U45309MP2018PTC047140. Reading it left to right: U means it is not listed, 45309 is the industry code it registered under, MP is Madhya Pradesh, 2018 is the year it was registered, PTC is the company type and 047140 is its registration number.
When was Sna Ventures Private Limited incorporated?
Sna Ventures Private Limited was incorporated on 28 November 2018 with ROC Gwalior. That makes it about 7 years old.
What is the registered address of Sna Ventures Private Limited?
The registered office on MCA records is H.No. E-7/641, First Floor Arera Colony, Bhopal, Madhya Pradesh - 462016.
What is the current status of Sna Ventures Private Limited?
MCA shows Sna Ventures Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sna Ventures Private Limited?
You can post to its registered office at H.No. E-7/641, First Floor Arera Colony, Bhopal, Madhya Pradesh - 462016.
What industry or business activity is Sna Ventures Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Sna Ventures Private Limited?
Paid-up capital is ₹90,000 and authorised capital is ₹10 lakh, so about 9% of the authorised amount has been issued.
Where can I see charges and lenders for Sna Ventures Private Limited?
MCA shows no charges registered against Sna Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sna Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sna Ventures Private Limited?
4 companies share directors with Sna Ventures Private Limited. Among them are Agr Infra Real Projects (India) Private Limited, Agr Ventures Private Limited, Alsons Business Ventures Private Limited and 1 more.
How can I get the financial details of Sna Ventures Private Limited?
No financial statements for Sna Ventures Private Limited are on record with us yet.
Sna Ventures Private Limited - is it listed or unlisted?
Sna Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sna Ventures Private Limited?
Sna Ventures Private Limited is registered with ROC Gwalior.
What is the company classification of Sna Ventures Private Limited?
MCA classifies Sna Ventures Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.