Sns Commodities & Trading Private Limited - Company overview

Sns Commodities & Trading Private Limited is shown as "Converted To Llp" in MCA records.

2012-11-26 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
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.89 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
13 Years 10 Months
since 2012-11-26
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
1
Updated: 2023-02-26 04:35:01
SATISFIED CHARGES
-
-

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

Health scores for Sns Commodities & Trading 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (25) and company-foundation signals.
  • Operating for 13+ 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 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Sns Commodities & Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sns Commodities & Trading Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 26 November 2012 as a private limited company. Its registered office is at Block No 2 Vidya Bhavan Fanaswadi, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

Two former directors are on record; the most recent to leave was Siddesh Niranjan Sigtia in April 2018.

Paid-up capital stands at ₹4.89 crore out of ₹5 crore authorised. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Block No 2 Vidya Bhavan Fanaswadi, Mumbai, Maharashtra - 400002
Legal NameSns Commodities & Trading Private Limited
CIN / LLPINU74120MH2012PTC238281
Company No.238281
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-11-26
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Sns Commodities & Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹10–50 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–5 Cr

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 %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Sns Commodities & Trading Private 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 Sns Commodities & Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories 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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GST Compliance of Sns Commodities & Trading Private Limited 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.

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MSME Payment Delays by Sns Commodities & Trading 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

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MCA Filings & Documents of Sns Commodities & Trading 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.

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Frequently Asked Questions about Sns Commodities & Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sns Commodities & Trading Private Limited?
The CIN of Sns Commodities & Trading Private Limited is U74120MH2012PTC238281. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 238281 is its registration number.
When was Sns Commodities & Trading Private Limited incorporated?
Sns Commodities & Trading Private Limited was incorporated on 26 November 2012 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Sns Commodities & Trading Private Limited?
The registered office on MCA records is Block No 2 Vidya Bhavan Fanaswadi, Mumbai, Maharashtra - 400002.
What is the current status of Sns Commodities & Trading Private Limited?
MCA shows Sns Commodities & Trading Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Sns Commodities & Trading Private Limited?
You can post to its registered office at Block No 2 Vidya Bhavan Fanaswadi, Mumbai, Maharashtra - 400002.
What industry or business activity is Sns Commodities & Trading Private Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Sns Commodities & Trading Private Limited?
Paid-up capital is ₹4.89 crore and authorised capital is ₹5 crore, so about 98% of the authorised amount has been issued.
When did Sns Commodities & Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Sns Commodities & Trading Private Limited?
MCA shows no charges registered against Sns Commodities & Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sns Commodities & Trading Private Limited?
Yes, two former directors are on record. The most recent to leave were Siddesh Niranjan Sigtia (April 2018) and Sharda Niranjan Sigtia (April 2018).
What is the turnover or revenue of Sns Commodities & Trading Private Limited?
Based on filed financial statements, the revenue of Sns Commodities & Trading Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sns Commodities & Trading Private Limited?
For FY 2017, the net worth of Sns Commodities & Trading Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Sns Commodities & Trading Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sns Commodities & Trading Private Limited - is it listed or unlisted?
Sns Commodities & Trading 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 Sns Commodities & Trading Private Limited?
Sns Commodities & Trading Private Limited is registered with ROC Mumbai.
What is the company classification of Sns Commodities & Trading Private Limited?
MCA classifies Sns Commodities & Trading Private Limited as: Private Limited Indian Non-Government Company.
Does Sns Commodities & Trading Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sns Commodities & Trading Private Limited.

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.