Snooper Commerce Pvt Ltd

Trading company specializing in fabrics, established in 2000 and based in Mumbai, Maharashtra.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: January 28, 2025

Snooper Commerce Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.24 Cr
  • Company Age 24 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.75 Cr
  • Revenue Growth -13.54%
  • Profit Growth -1.49%
  • Ebitda -75.69%
  • Net Worth 4.69%
  • Total Assets 4.25%

About Snooper Commerce

Snooper Commerce Pvt Ltd (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 September 2000 and has a history of 24 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Home & Lifestyle Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.24 Cr.

The company has closed loans amounting to ₹4.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sharvan Gupta, Sunita Gupta, and Nishit Gupta 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

    U74899MH2000PTC330433

  • Company No.

    330433

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Sep 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Home & Lifestyle

Who are the key members and board of directors at Snooper Commerce?

Board Members (3)

Name Designation Appointment Date Status
Sharvan Gupta Country flag representing In Director 07-Sep-2000 Current
Sunita Gupta Country flag representing In Director 07-Sep-2000 Current
Nishit Gupta Country flag representing In Director 15-May-2014 Current

Financial Performance of Snooper Commerce.

Snooper Commerce Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.54% decrease. The company also saw a slight decrease in profitability, with a 1.49% decrease in profit. The company's net worth moved up by a moderate rise of 4.69%.

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
-13.54%
Revenue from Operations
-100.00%
Total Assets
4.25%
Profit or Loss
-1.49%
Net Worth
4.69%
EBITDA
-75.69%

What is the Ownership and Shareholding Structure of Snooper Commerce?

Unlock access to Snooper Commerce's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.75 Cr

Charges Breakdown by Lending Institutions

  • Bajaj Finance Limited : 4.75 Cr

Latest Charge Details

Date Lender Amount Status
30 Aug 2014 Bajaj Finance Limited ₹4.75 Cr Satisfied

How Many Employees Work at Snooper Commerce?

Unlock and access historical data on people associated with Snooper Commerce, 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 Snooper Commerce, 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 Snooper Commerce'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 Snooper Commerce

Recent activity within the organization

  • Annual General Meeting

    Snooper Commerce Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Snooper Commerce Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 30 Aug 2014 via Charge ID 10519222 with Bajaj Finance Limited was fully satisfied on 12 Jun 2015.

    12 Jun 2015

  • Charges

    A charge with Bajaj Finance Limited amounted to Rs. 4.75 Cr with Charge ID 10519222 was registered on 30 Aug 2014.

    30 Aug 2014

  • Director Appointment

    Nishit Sharvan Gupta was appointed as a Director was appointed as a Director on 15 May 2014 & has been associated with this company since 10 years 8 months .

    15 May 2014

  • Director Appointment

    Sharvan Kameshwarlal Gupta was appointed as a Director was appointed as a Director on 07 Sep 2000 & has been associated with this company since 24 years 5 months .

    07 Sep 2000

Frequently asked questions

  • Snooper Commerce Pvt Ltd was incorporated on 07 Sep 2000.

  • The authorized share capital of Snooper Commerce Pvt Ltd is ₹ 4.00 Cr and paid-up capital is ₹ 3.24 Cr.

  • Currently 3 directors are associated with Snooper Commerce Pvt Ltd.

    • Sharvan Kameshwarlal Gupta
    • Sunita Gupta
    • Nishit Sharvan Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Snooper Commerce Pvt Ltd is Plot No.1 Unit 118 Marol Co-Op. Ind. Estate M. V. Road Opp. Bhavan, Andheri (East) India, Mumbai, Maharashtra, 400059.

  • The corporate identification number (CIN) of Snooper Commerce Pvt Ltd is U74899MH2000PTC330433 and the company number is 330433 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Snooper Commerce Pvt Ltd has fallen by -13.54%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Snooper Commerce Pvt Ltd has experienced an upsurge of 4.69%.

  • The most recent Balance Sheet for Snooper Commerce Pvt Ltd was filed with the ROC on 31 Mar 2023.

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