Snap Logistics Private Limited - Company overview

Snap Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63032MH2011PTC2197…

2011-07-12 Navi Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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SL Snap Logistics Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-07-12
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-15
ACTIVE GST
-
Updated: 2023-02-26 18:38:10
SATISFIED CHARGES
-
-

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

Health scores for Snap Logistics 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 2 directors on the board.
  • Director NISHA CHINTAMANI CHAUGULE 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 Snap Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Snap Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63032MH2011PTC219702). Business overview includes Service (Other Support Services), incorporated on July 12, 2011 (15+ years old), based in Navi Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Service ••••••••
  • Location Shop No 4 Suyog Residencyi Ii Plot No 36/37 Sector 8 Sanpada, Navi Mumbai, Maharashtra - 400705
Legal NameSnap Logistics Private Limited
CIN / LLPINU63032MH2011PTC219702
Company No.219702
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-12
Date of AGM2016-09-15
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Snap Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2011-07-12 | DIN: 03556201
M
Director | Since 2011-07-12 | DIN: 03553847

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

MSME Payment Delays by Snap Logistics 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

MCA Filings & Documents of Snap Logistics 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
Frequently Asked Questions about Snap Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Snap Logistics Private Limited?
The Corporate Identification Number (CIN) for Snap Logistics Private Limited is U63032MH2011PTC219702. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 219702 as per MCA.
When was Snap Logistics Private Limited incorporated?
Snap Logistics Private Limited was incorporated 15 years 2 months ago on 12 Jul 2011.
Who are the current board members and directors of Snap Logistics Private Limited?
Snap Logistics Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Snap Logistics Private Limited?
Snap Logistics Private Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Snap Logistics Private Limited?
Snap Logistics Private Limited ROC code is Roc Mumbai.
What is the company classification of Snap Logistics Private Limited?
Snap Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Snap Logistics Private Limited - is it listed or unlisted?
Snap Logistics Private Limited is a Unlisted company.
What is the current status of Snap Logistics Private Limited?
Snap Logistics Private Limited is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Snap Logistics Private Limited associated with?
Snap Logistics Private Limited lists activity aligned with: Service - Other Support Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Snap Logistics Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Snap Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Snap Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.