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SND LIMITED

CIN : U40300MH2011PLC215684
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-12-2022
CINU40300MH2011PLC215684
Company NameSND LIMITED
ROC CodeRoC-Mumbai
Registration Number215684
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)96,00,00,000
Paid up Capital (Rs)82,71,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-04-2011
Registered Address513A, 5TH FLOOR, KOHINOOR CITY,KIROL ROAD L.B.S. MARG, KURLA (W) Mumbai Mumbai City MH 400070 IN
Address other than R/o6th and 7th Floor, Plot No. 19 & 20, Sector 16-A, Film City, Noida 201301 UP IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AHKPR5831KBABU NARAYAN RAI26-03-2022
08428670TRIBHUWAN KUMAR SINGH07-05-2019
08687719SOORAJ SHANKAR KARKERA12-02-2020
08692412POOJA RAMESH SINGH12-02-2020
09156112SUNNY RAMESH SINGH01-10-2021
SND LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-04-2011. Its Corporate Identification Number (CIN) is U40300MH2011PLC215684, and it carries the registration number 215684. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SND LIMITED has an authorised share capital of ₹96,00,00,000 and paid-up capital of ₹82,71,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 513A, 5TH FLOOR, KOHINOOR CITY,KIROL ROAD L.B.S. MARG, KURLA (W) Mumbai Mumbai City MH 400070 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SND LIMITED?
    513A, 5TH FLOOR, KOHINOOR CITY,KIROL ROAD L.B.S. MARG, KURLA (W) Mumbai Mumbai City MH 400070 IN
  • Who are the owners / directors of SND LIMITED?
    • BABU NARAYAN RAI
    • TRIBHUWAN KUMAR SINGH
    • SOORAJ SHANKAR KARKERA
    • POOJA RAMESH SINGH
    • SUNNY RAMESH SINGH
  • How can I contact SND LIMITED?
    [email protected]
  • When was SND LIMITED established?
    It was founded on 03-04-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,16,600
🎉90% WAIVER APPLIED
- ₹ 4,64,940
Amount Payable (10%)₹ 51,660
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.