Sncl Properties Limited - Company overview

Sncl Properties Limited is an active public limited company registered with ROC Kolkata on 4 March 2015, about 11 years ago.

2015-03-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2016
EBITDA
Loss · Under ₹1 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹1–10 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-03-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Sncl Properties 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sncl Properties Limited Company identity, industry, contact, and registration details from MCA and company records.

Sncl Properties Limited is an active public limited company registered with ROC Kolkata on 4 March 2015, about 11 years ago. The registered office is at 27, Weston Street 5Th Floor, Unit No. 526, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 0.00000000% of turnover.

It has three directors: Dilip Dey, Ashutosh Dey and Tarun Laha. The longest-serving is Tarun Laha, on the board since 2018; the most recent to join is Ashutosh Dey, appointed in December 2020. The board changed around December 2020, when Rabi Jalan and Bandana Mishra stepped down and new directors joined. Between them, the directors also sit on the boards of 50 other companies, including Bishnoi Infrastructure Private Limited and Dristi Suppliers Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 27, Weston Street 5Th Floor , Unit No. 526, Kolkata, West Bengal - 700012
Legal NameSncl Properties Limited
CIN / LLPINU70102WB2015PLC205490
Company No.205490
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-03-04
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sncl Properties Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dilip Dey
Director | Since 2020-12-01 | DIN: 02461379
A
Ashutosh Dey
Director | Since 2020-12-01 | DIN: 02391573
T
Tarun Laha
Director | Since 2018-09-01 | DIN: 07477757

Financial Performance of Sncl Properties Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0.00000000

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

Board Overlap From MCA / Compliance Filings

Bishnoi Infrastructure Private Limited 2 Shared Directors
Dristi Suppliers Limited 2 Shared Directors
Faithful Cloth Merchants Private Limited 2 Shared Directors
Innova Auto Distributors Private Limited 2 Shared Directors
Mamtamayee Developers Private Limited 2 Shared Directors
Realview Homes Limited 2 Shared Directors
Sncl Real Estate Limited 2 Shared Directors
Amm Housing Limited 1 Shared Director
Anubhav Paper Suppliers Private Limited 1 Shared Director
Anurodh Infrastructure Limited 1 Shared Director
Arcilla Designers Limited 1 Shared Director
Arrowspace Dealers Private Limited 1 Shared Director
Ashirwad Suppliers Private Limited 1 Shared Director
Bhramdev Steel Private Limited 1 Shared Director
Blueland Nirman Private Limited 1 Shared Director
Brightful Plazza Private Limited 1 Shared Director
City Wings Courier & Travels Private Limited 1 Shared Director
Crown Iron Merchants Private Limited 1 Shared Director
Dreamlight Mineral Suppliers Private Limited 1 Shared Director
Dwitiya Trading Limited 1 Shared Director
Escort Auto Agencies Private Limited 1 Shared Director
Everlink Oil & Gas Distributors Private Limited 1 Shared Director
Fabulous Distributors Private Limited 1 Shared Director
Fastner Design Consultants Private Limited 1 Shared Director
Fastner Machinery Dealers Limited 1 Shared Director
Fastspeed Textiles Private Limited 1 Shared Director
Flowtop Retailers Private Limited 1 Shared Director
Foremost Textiles Private Limited 1 Shared Director
Hamilton Tradecomm Limited 1 Shared Director
Ideal Plywood Traders Private Limited 1 Shared Director
Jaguar Infra Developers Limited 1 Shared Director
Jaisukh Dealers Limited 1 Shared Director
Kcl Iron & Steels Limited 1 Shared Director
Megacity Food Suppliers Private Limited 1 Shared Director
Moriya Complex Private Limited 1 Shared Director
Panchshree Logistics Private Limited 1 Shared Director
Primary Iron Traders Private Limited 1 Shared Director
Prudential Iron Merchants Private Limited 1 Shared Director
Quest Financial Services Ltd 1 Shared Director
Rajal Lefin & Commercial Pvt Ltd. 1 Shared Director
Realview Builders Limited 1 Shared Director
Rifty Real Estate Private Limited 1 Shared Director
Ritudhara Retailers Private Limited 1 Shared Director
Rudramala Real Estate Private Limited 1 Shared Director
Rudramukhi Infrastructure Private Limited 1 Shared Director
Sncl Iron And Steel Limited 1 Shared Director
Snowball Builders Private Limited 1 Shared Director
Starrise Projects Private Limited 1 Shared Director
Swarnmahal Infratech Private Limited 1 Shared Director
Tropicana Residency Limited 1 Shared Director

Financial Ratios of Sncl Properties Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sncl Properties Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sncl Properties 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

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MCA Filings & Documents of Sncl Properties 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 Sncl Properties Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sncl Properties Limited?
MCA does not publish an "owner" field. Sncl Properties Limited is run by its directors, Dilip Dey, Ashutosh Dey and Tarun Laha. 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 Sncl Properties Limited?
Sncl Properties Limited has three current directors: Dilip Dey (since December 2020), Ashutosh Dey (since December 2020) and Tarun Laha (since September 2018).
What is CIN of Sncl Properties Limited?
The CIN of Sncl Properties Limited is U70102WB2015PLC205490. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, WB is West Bengal, 2015 is the year it was registered, PLC is the company type and 205490 is its registration number.
When was Sncl Properties Limited incorporated?
Sncl Properties Limited was incorporated on 4 March 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Sncl Properties Limited?
The registered office on MCA records is 27, Weston Street 5Th Floor, Unit No. 526, Kolkata, West Bengal - 700012.
What is the current status of Sncl Properties Limited?
MCA shows Sncl Properties Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Sncl Properties Limited?
You can post to its registered office at 27, Weston Street 5Th Floor, Unit No. 526, Kolkata, West Bengal - 700012.
What industry or business activity is Sncl Properties Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Sncl Properties Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Sncl Properties Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sncl Properties Limited?
MCA shows no charges registered against Sncl Properties Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sncl Properties Limited?
Yes, three former directors are on record. The most recent to leave were Rabi Jalan (December 2020), Bandana Mishra (December 2020) and Lokesh Pasari (September 2018).
Which companies share directors with Sncl Properties Limited?
50 companies share directors with Sncl Properties Limited. Among them are Bishnoi Infrastructure Private Limited, Dristi Suppliers Limited, Faithful Cloth Merchants Private Limited and 47 more.
What is the net worth of Sncl Properties Limited?
For FY 2016, the net worth of Sncl Properties Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Sncl Properties Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sncl Properties Limited - is it listed or unlisted?
Sncl Properties 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 Sncl Properties Limited?
Sncl Properties Limited is registered with ROC Kolkata.
What is the company classification of Sncl Properties Limited?
MCA classifies Sncl Properties Limited as: Public 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.