Sni Consultants Llp - Company overview

Sni Consultants Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-2007). Business overview includes Busin…

2019-05-06 Surat, Gujarat Active LLP
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SC Sni Consultants Llp

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
-
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 14:14:16
SATISFIED CHARGES
-
-

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

Health scores for Sni Consultants Llp 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Sni Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Sni Consultants Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-2007). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on May 06, 2019 (7+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location Oofice No.302, 3Rd Floor, Union Trade Center, Udhana Darwaja, Khatodara, Surat, Surat, Gujarat - 395002
Legal NameSni Consultants Llp
CIN / LLPINAAP-2007
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Sni Consultants Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bohman Jamshed Irani
Designated Partner | Since 2019-05-06 | DIN: 00056882
M
Manan Prashantbhai Sheth
Designated Partner | Since 2019-05-06 | DIN: 05266390

Companies With Common Directors Of Sni Consultants Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Devmiti Finvestrade Private Limited 1 Shared Director
Irani Consortium Private Limited 1 Shared Director
Krishanu Finlease Private Limited 1 Shared Director
Magnira Universe Llp 1 Shared Director
Sheth Design Consultants Llp 1 Shared Director
Slk-M Engineering & Consultants Private Limited 1 Shared Director
Softvolute Buildcon (Telangana) Llp 1 Shared Director
Softvolute Buildcon Llp 1 Shared Director
Tinsel Properties Private Limited 1 Shared Director

GST Compliance of Sni Consultants Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Sni Consultants Llp 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 Sni Consultants Llp 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 Sni Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Sni Consultants Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Sni Consultants Llp is AAP-2007.
When was Sni Consultants Llp incorporated?
Sni Consultants Llp was incorporated 7 years 4 months ago on 06 May 2019.
Who are the current designated partners and partners of Sni Consultants Llp?
Sni Consultants Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sni Consultants Llp?
Sni Consultants Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Sni Consultants Llp?
Sni Consultants Llp ROC code is Roc Ahmedabad.
What is the company classification of Sni Consultants Llp?
Sni Consultants Llp is classified as Limited Liability Partnership.
What is the current status of Sni Consultants Llp?
Sni Consultants Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Sni Consultants Llp associated with?
Sni Consultants Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Does Sni Consultants Llp have GST registrations on file?
Sni Consultants Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Sni Consultants Llp?
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 Sni Consultants Llp?
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.