Snkp Forex Private Limited

Foreign exchange authorized dealer based in Mumbai, established in 2015.

2015 | Mumbai, Maharashtra (India) | Active
Last Updated: December 11, 2024

Snkp Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.80 M
  • Paid Up Capital ₹ 2.80 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 267.88%
  • Profit Growth 96.48%
  • Ebitda 69.15%
  • Net Worth -0.24%
  • Total Assets 5.19%

About Snkp Forex

Snkp Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 May 2015 (Nine years and nine months 1 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.80 M and a paid-up capital of Rs 2.80 M, as per Ministry of Corporate Affairs (MCA) records.

Mamta Kothari and Bharat Kothari serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2015PTC264909

  • Company No.

    264909

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 May 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Snkp Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Mamta Kothari Country flag representing In Director 27-May-2015Current
Bharat Kothari Country flag representing In Director 27-May-2015Current

Financial Performance of Snkp Forex.

Snkp Forex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 267.88% increase. The company also saw a substantial improvement in profitability, with a 96.48% increase in profit. The company's net worth dipped by a decrease of 0.24%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
267.88%
Revenue from Operations
267.67%
Total Assets
5.19%
Profit or Loss
96.48%
Net Worth
-0.24%
EBITDA
69.15%

What is the Ownership and Shareholding Structure of Snkp Forex?

In 2022, Snkp Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Snkp Forex?

Unlock and access historical data on people associated with Snkp Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Snkp Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Snkp Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Snkp Forex

Recent activity within the organization

  • Annual General Meeting

    Snkp Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Snkp Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Mamta Bharat Kothari was appointed as a Director was appointed as a Director on 27 May 2015 & has been associated with this company since 9 years 9 months .

    27 May 2015

  • Director Appointment

    Bharat Lalchand Kothari was appointed as a Director was appointed as a Director on 27 May 2015 & has been associated with this company since 9 years 9 months .

    27 May 2015

  • Company Incorporation

    Snkp Forex Private Limited was registered on 27 May 2015 with Roc Mumbai & aged 9 years 9 months as per MCA records.

    27 May 2015

Frequently asked questions

  • Snkp Forex Private Limited was incorporated on 27 May 2015.

  • The authorized share capital of Snkp Forex Private Limited is ₹ 2.80 M and paid-up capital is ₹ 2.80 M.

  • Currently 2 directors are associated with Snkp Forex Private Limited.

    • Mamta Bharat Kothari
    • Bharat Lalchand Kothari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Snkp Forex Private Limited is Shop No 11 Shouri Complex Super Market J P Road, Andheri West India, Mumbai, Maharashtra, 400058.

  • The corporate identification number (CIN) of Snkp Forex Private Limited is U74999MH2015PTC264909 and the company number is 264909 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Snkp Forex Private Limited has risen by 267.88%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Snkp Forex Private Limited has experienced an downturn of -0.24%.

  • The most recent Balance Sheet for Snkp Forex Private Limited was filed with the ROC on 31 Mar 2024.