SNEH SADAN TRADERS AND AGENTS LIMITED

Under Liquidation

SNEH SADAN TRADERS AND AGENTS LIMITED having CIN U74999MH1980PLC022661 is 45 years & 18 days old Public Indian Company incorporated on 24 May 1980. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 850,900. It's NIC code is 74999 (which is part of its CIN).

As per the NIC code, it is involved in Other Business Activities N.E.C. . SNEH SADAN TRADERS AND AGENTS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2017. Directors of SNEH SADAN TRADERS AND AGENTS LIMITED are Boppana Dwarakanath and Ravindra Ganpat Mohite.

SNEH SADAN TRADERS AND AGENTS LIMITED ' Corporate Identification Number (CIN) is U74999MH1980PLC022661 and its registration number is 022661. Users may contact SNEH SADAN TRADERS AND AGENTS LIMITED on its Email address - snehsadanltd@gmail.com Registered address of SNEH SADAN TRADERS AND AGENTS LIMITED is CECIL COURT 1ST FLOORLANSDOWNE ROAD,MUMBAI,Maharashtra,India-400039. Current status of SNEH SADAN TRADERS AND AGENTS LIMITED is - Under Liquidation.

Key Indicators

Authorised Capital

2,000,000

as on 11/06/2025

Paid Up Capital

850,900

as on 11/06/2025

Company Age

45 Year, 0 Months

Last Filing with ROC

7 Year, 8 Months

CIN	U74999MH1980PLC022661
Company Status	Under Liquidation
Registration Number	022661
Date of Incorporation	05/24/1980
RoC	ROC Mumbai
Company Age	45 years & 29 days
Authorized Capital	₹ 2000000
Paid-up capital	₹ 850900
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Business Activities N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2015
Date of Latest Balance Sheet	31-03-2017

Contact

Email ID	snehsadanltd@gmail.com
Address	CECIL COURT 1ST FLOORLANSDOWNE ROAD MUMBAI Maharashtra India 400039
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	AJAY AJIT PETER KERKAR	02/05/1986	00202891	*****3298H	39 years
Director	ELISABETHA KERKAR	01/02/1987	00053949	*****8500F	38 years
Director	RAVINDRA GANPAT MOHITE	05/04/2023	01735775	*****6708E	2 years
Director	BOPPANA DWARAKANATH	10/01/2015	02155350	*****9988P	9 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ROYALE INDIAN RAIL TOURS LIMITED	Active	5,00,00,000.00	1	Delhi
COX AND KINGS INTERNATIONAL CURRENCY EXC HANGE PRIVATE LIMITED	Strike Off	0.00	1	Maharashtra
COX & KINGS LIMITED	Under Liquidation	88,28,24,450.00	1	Maharashtra
LIZ TRADERS AND AGENTS PRIVATE LIMITED	Under Liquidation	92,43,190.00	1	Maharashtra
ABEBA TRADERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ONTHEGO FOODS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
TULIP HOTELS PRIVATE LIMITED	Under CIRP	5,00,000.00	2	Maharashtra
TULIP STAR HOTELS LIMITED	Active	4,61,00,000.00	1	Delhi
KALPATHARU RESORTS PRIVATE LIMITED	Active	2,00,00,000.00	1	Kerala

Charges on assets

Others

No. of Loans: 6

Total Amount: 10,740,000,000.00 cr

IFCI LIMITED

No. of Loans: 5

Total Amount: 3,200,000,000.00 cr

STCI Finance Limited

No. of Loans: 1

Total Amount: 200,000,000.00 cr

JM FINANCIAL PRODUCTS LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

XANDER FINANCE PRIVATE LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

ECL FINANCE LIMITED

No. of Loans: 2

Total Amount: 1,250,000,000.00 cr

JM Financial Credit Solutions Limited

No. of Loans: 1

Total Amount: 250,000,000.00 cr

SICOM LIMITED

No. of Loans: 1

Total Amount: 750,000,000.00 cr

STATE BANK OF PATIALA

No. of Loans: 1

Total Amount: 720,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Bandra Kurla Complex, Bandra East	300,000,000	28 Mar, 2016	-	-	Open
IFCI LIMITED	NEW DELHI	750,000,000	25 Apr, 2018	-	-	Open
Others	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	350,000,000	28 Sep, 2016	-	-	Open
Others	Bandra Kurla Complex, Bandra East	300,000,000	18 Nov, 2016	-	-	Open
Others	KURLA COMPLEX BANDRA EAST	8,500,000,000	16 May, 2017	24 Jun, 2019	-	Open
Others	Bandra Kurla Complex, Bandra East	290,000,000	17 Aug, 2017	-	-	Open
IFCI LIMITED	NEW DELHI	500,000,000	13 Jul, 2016	-	25 Jul, 2017	Closed
IFCI LIMITED	IFCI TOWER,61, NEHRU PLACE	750,000,000	16 Sep, 2015	-	-	Open
IFCI LIMITED	IFCI TOWER,61, NEHRU PLACE	700,000,000	16 Sep, 2015	-	-	Open
IFCI LIMITED	IFCI TOWER,61, NEHRU PLACE	500,000,000	16 Sep, 2015	-	15 Nov, 2018	Closed
STCI Finance Limited	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	200,000,000	18 Mar, 2014	-	12 Oct, 2015	Closed
JM FINANCIAL PRODUCTS LIMITED	Prabhadevi	500,000,000	08 Aug, 2014	-	11 Feb, 2016	Closed
XANDER FINANCE PRIVATE LIMITED	Karol Bagh	500,000,000	13 Aug, 2014	-	11 Sep, 2017	Closed
ECL FINANCE LIMITED		500,000,000	19 Sep, 2014	-	19 Jun, 2017	Closed
JM Financial Credit Solutions Limited	Prabhadevi	250,000,000	16 Mar, 2015	-	19 Jun, 2017	Closed
ECL FINANCE LIMITED		750,000,000	30 Mar, 2015	18 Dec, 2015	05 Apr, 2017	Closed
SICOM LIMITED	HARGOVINDJI ROAD, ANDHERI (EAST)	750,000,000	02 May, 2012	-	12 Jul, 2013	Closed
STATE BANK OF PATIALA	NARIMAN POINT,	720,000,000	29 Mar, 2006	29 Dec, 2008	18 Feb, 2010	Closed
Others	Worldmark 1, Aerocity	1,000,000,000	28 Feb, 2018	-	-	Open

Registered Details

CIN

U74999MH1980PLC022661

PAN

U74999MH1980PLC022661

Incorporation

9 years , 8 month

Company Email

snehsadanltd@gmail.com

Paid up Capital

₹ 850,900

Authorised Capital

₹ 2,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Business Activities N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sneh Sadan Traders And Agents Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sneh Sadan Traders And Agents Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sneh Sadan Traders And Agents Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sneh Sadan Traders And Agents Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sneh Sadan Traders And Agents Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sneh Sadan Traders And Agents Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sneh Sadan Traders And Agents Limited

What is SNEH SADAN TRADERS AND AGENTS LIMITED ?

SNEH SADAN TRADERS AND AGENTS LIMITED having CIN U74999MH1980PLC022661 is 9 years , 8 month old Public Indian Company incorporated with MCA on 01 Oct 2015. SNEH SADAN TRADERS AND AGENTS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,000,000 and paid-up capital is 850,900.

What is the CIN of SNEH SADAN TRADERS AND AGENTS LIMITED?

CIN of SNEH SADAN TRADERS AND AGENTS LIMITED is U74999MH1980PLC022661.

Where is SNEH SADAN TRADERS AND AGENTS LIMITED located?

Address of SNEH SADAN TRADERS AND AGENTS LIMITED is Cecil court 1st floorlansdowne road,mumbai,maharashtra,india-400039,.

Who are the directors of SNEH SADAN TRADERS AND AGENTS LIMITED ?

The company has 6 directors/key management personnel Ajay Ajit Kerkar,. .,elisabetha Kerkar,ravindra Mohite,boppana Dwarakanath,ravindra Mohite,

What is the contact details of SNEH SADAN TRADERS AND AGENTS LIMITED ?

Email : snehsadanltd@gmail.com
Address : CECIL COURT 1ST FLOORLANSDOWNE ROAD MUMBAI Maharashtra India 400039

What does SNEH SADAN TRADERS AND AGENTS LIMITED do?

SNEH SADAN TRADERS AND AGENTS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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