Snis India Llp - Company overview

Snis India LLP was incorporated on 28 May 2021 and is registered with ROC Ahmedabad.

2021-05-28 Chorasi, Gujarat Active LLP
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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
-
EMPLOYEE COUNT
61–70
OPEN CHARGES
1
32.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-05-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 19:58:22
SATISFIED CHARGES
1
-

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

Health scores for Snis India 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 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 Snis India Llp Company identity, industry, contact, and registration details from MCA and company records.

Snis India LLP was incorporated on 28 May 2021 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 5 years old. Its registered office is at Sh No B/420 4Th Fl Monarch, Chorasi, Gujarat.

Infyner groups it under Travel and Hospitality, in the Consumer Professional Services segment.

It has three partners: Devendra Pramodbhai Patel, Dharmesh Hirjibhai Chansapura and Prakash Hirjibhai Sachapara. No partner has left so far. The same partners also sit on the board of Urrahi Fashion LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Icici Bank Limited among the lenders, and one more has been paid off.

Travel and Hospitality ••••••••
  • Location Sh No B/420 4Th Fl Monarch, Chorasi, Gujarat - 394510
Legal NameSnis India Llp
CIN / LLPINAAX-1857
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Snis India Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Designated Partner | Since 2021-05-28 | DIN: 09187164
D
Designated Partner | Since 2021-06-04 | DIN: 09187196
P
Designated Partner | Since 2021-05-28 | DIN: 09187165

Charges of Snis India Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 80.00 Lakh
Punjab And Sind Bank : 32.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 32.00 Lakh
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 19 Mar 2025
80.00 Lakh Open
Punjab And Sind Bank
Creation Date: 30 Dec 2021
32.00 Lakh Closed

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

Employees and EPFO Compliance at Snis India Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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GST Compliance of Snis India 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Snis India 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Snis India 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Snis India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Snis India LLP?
In an LLP the partners are the owners. The partners on record for Snis India LLP are Devendra Pramodbhai Patel, Dharmesh Hirjibhai Chansapura and Prakash Hirjibhai Sachapara.
Who are the current designated partners and partners of Snis India LLP?
Snis India LLP has three partners on record: Devendra Pramodbhai Patel (since May 2021), Dharmesh Hirjibhai Chansapura (since June 2021) and Prakash Hirjibhai Sachapara (since May 2021).
What is LLPIN/FCRN number of Snis India LLP?
The LLPIN of Snis India LLP is AAX-1857. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Snis India LLP incorporated?
Snis India LLP was incorporated on 28 May 2021 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Snis India LLP?
The registered office on MCA records is Sh No B/420 4Th Fl Monarch, Chorasi, Gujarat - 394510.
What is the current status of Snis India LLP?
MCA shows Snis India LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Snis India LLP?
You can post to its registered office at Sh No B/420 4Th Fl Monarch, Chorasi, Gujarat - 394510.
What industry or business activity is Snis India LLP associated with?
It is grouped under Travel and Hospitality, in the Consumer Professional Services segment.
When did Snis India LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Snis India LLP?
One charge against Snis India LLP is still open and one has been satisfied. Lenders named in the filings include Icici Bank Limited and Punjab And Sind Bank.
Have any partners left Snis India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Snis India LLP?
Urrahi Fashion LLP shares at least one partner with Snis India LLP.
How can I get the financial details of Snis India LLP?
No financial statements for Snis India LLP are on record with us yet.
What is the ROC code of Snis India LLP?
Snis India LLP is registered with ROC Ahmedabad.
What is the company classification of Snis India LLP?
MCA classifies Snis India LLP as: Limited Liability Partnership.
Does Snis India LLP have GST registrations on file?
Yes, one active GST registration is linked to Snis India LLP.

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.