Sneha Constructions Private Limited - Company overview

Sneha Constructions Private Limited is shown as "Converted To Llp" in MCA records.

2005-05-16 Mumbai, Maharashtra Converted To Llp 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 4 Months
since 2005-05-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Sneha Constructions 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sneha Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sneha Constructions Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 16 May 2005 as a private limited company. The registered office is at Unit No.604, 6Th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Complete Constructions segment.

It has two directors: Rashmikant Shah Premchand and Sanju Sudhir Kothari. Three former directors are on record; the most recent to leave was Sneha Sanju Kothari in August 2007. Between them, the directors also sit on the boards of 21 other companies, including Armaan Estates Private Limited and Belle-Vue Estates Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Unit No.604, 6Th Floor, Plaza Panchsil, 55, Gamdevi Road,, Mumbai, Maharashtra - 400007
Legal NameSneha Constructions Private Limited
CIN / LLPINU45200MH2005PTC153304
Company No.153304
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-16
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA4 (Crisil)
PAN
LEI Number
Active Compliance-

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

R
Rashmikant Shah Premchand
Director | Since 2007-08-23 | DIN: 01583336
S
Sanju Sudhir Kothari
Director | Since 2007-03-29 | DIN: 01441742

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

Board Overlap From MCA / Compliance Filings

Armaan Estates Private Limited 2 Shared Directors
Belle-Vue Estates Private Limited 2 Shared Directors
Evershine Gems Private Limited 2 Shared Directors
Infinite Realities Private Limited 2 Shared Directors
Ocean View Estates Private Limited 2 Shared Directors
Petrician Estates Private Limited 2 Shared Directors
Posh Estates Private Limited 2 Shared Directors
S Kothari Reality Developers Private Limited 2 Shared Directors
Stk Estate Private Limited 2 Shared Directors
Ami Estates Private Limited 1 Shared Director
Canthus Estates Private Limited 1 Shared Director
Living Edge Estates Private Limited 1 Shared Director
Nuvem Investments Private Limited 1 Shared Director
Pooja Diam Llp 1 Shared Director
Prestige Project & Realtors Private Limited 1 Shared Director
Red Rocks Estates Private Limited 1 Shared Director
Resplendent Estates Private Limited 1 Shared Director
Shanti Snehari Realities Pvt. Ltd. 1 Shared Director
Sidds Jewels Private Limited 1 Shared Director
The Cricket Club Of India Limited 1 Shared Director
Verna Resorts & Lifestyle Private Limited 1 Shared Director

MSME Payment Delays by Sneha Constructions 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 Sneha Constructions 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 Sneha Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sneha Constructions Private Limited?
MCA does not publish an "owner" field. Sneha Constructions Private Limited is run by its directors, Rashmikant Shah Premchand and Sanju Sudhir Kothari. 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 Sneha Constructions Private Limited?
Sneha Constructions Private Limited has two current directors: Rashmikant Shah Premchand (since August 2007) and Sanju Sudhir Kothari (since March 2007).
What is CIN of Sneha Constructions Private Limited?
The CIN of Sneha Constructions Private Limited is U45200MH2005PTC153304. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 153304 is its registration number.
When was Sneha Constructions Private Limited incorporated?
Sneha Constructions Private Limited was incorporated on 16 May 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Sneha Constructions Private Limited?
The registered office on MCA records is Unit No.604, 6Th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai, Maharashtra - 400007.
What is the current status of Sneha Constructions Private Limited?
MCA shows Sneha Constructions Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Sneha Constructions Private Limited?
You can post to its registered office at Unit No.604, 6Th Floor, Plaza Panchsil, 55, Gamdevi Road, Mumbai, Maharashtra - 400007.
What industry or business activity is Sneha Constructions Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Sneha Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sneha Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Sneha Constructions Private Limited?
MCA shows no charges registered against Sneha Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sneha Constructions Private Limited?
Yes, three former directors are on record. The most recent to leave were Sneha Sanju Kothari (August 2007), Sujen Deepak Mehta (August 2007) and Sunil Sudhir Kothari (August 2007).
Which companies share directors with Sneha Constructions Private Limited?
21 companies share directors with Sneha Constructions Private Limited. Among them are Armaan Estates Private Limited, Belle-Vue Estates Private Limited, Evershine Gems Private Limited and 18 more.
How can I get the financial details of Sneha Constructions Private Limited?
No financial statements for Sneha Constructions Private Limited are on record with us yet.
Sneha Constructions Private Limited - is it listed or unlisted?
Sneha Constructions 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 Sneha Constructions Private Limited?
Sneha Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Sneha Constructions Private Limited?
MCA classifies Sneha Constructions 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.