Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SN IMPEX PRIVATE LIMITED
CIN: U74900DL1997PTC090955 As on: 2026-07-13
SN IMPEX PRIVATE LIMITED (CIN: U74900DL1997PTC090955) is a Private company incorporated on 02 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 20000.00.SN IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
SN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL1997PTC090955 and its registration number is 90955. Users may contact SN IMPEX PRIVATE LIMITED on its Email address - . Registered address of SN IMPEX PRIVATE LIMITED is 4316,BAHADURGARH ROAD, SAINIMARKET , DELHI, Delhi, India - 110006.
Current status of SN IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SN IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SN IMPEX
Purchase full report of SN IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SN IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SN IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U82920DL2022PTC405730 | INFINITE AVENUES PRIVATE LIMITED | Plot No.-29 G/F Hathi Khana Bahadurgarh Road Delhi-110006,Delhi,Central Delhi,Delhi,110006-India |
| U74899DL1995PTC068368 | VENUS CLEANING PRODUCTS PRIVATE LIMITED | 4316/12 3RD FLOORSAINI BUILDING BAHADURGARH ROAD , DELHI, Delhi, India - 110006 |
| U24134DL1998PTC093693 | RANJIT PLASTIC INDUSTRIES PRIVATE LIMITED | 4316/1 & 2, 4TH FLOOR SAINI MARKET BAHADURGARH ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U20222DL2025PTC452170 | ADDEX COLOURS PRIVATE LIMITED | PROP-39 G/F HATHIKHANA,BAHADURGARH ROAD DELHI,Delhi,North Delhi,Delhi,110006-India |
| U32110DL2024PTC427756 | NGG INTERNATIONAL PRIVATE LIMITED | 1378-79,,Fyaz Ganj,Bahadurgarh Road,Delhi G.P.O.,Delhi,North Delhi,Delhi,110006-India |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U27106DL1999PTC101645 | SHYAM SUNDER ARUN KUMAR PRIVATE LIMITED | 2122, Bahadurgarh Road Sadar Bazar, Delhi , Delhi, Delhi, India - 110006 |
| U74899DL1989PTC037148 | MANISHI TOWERS PRIVATE LIMITED | 2122, BAHADURGARH ROAD, SADAR BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U74899DL1992PTC050941 | SHIVAM WIRES PRIVATE LIMITED | 2122, BAHADURGARH ROAD, SADAR BAZAR, DELHI , DELHI, Delhi, India - 110006 |
| U32110DL2024PTC427993 | TRANSFORMING DYNAMICS PRIVATE LIMITED | 1378-79, Fyaz Ganj,,,Bahadurgarh Road,Delhi,North Delhi,Delhi,110006-India |
| ABZ-1377 | Raja Saab Hospitality LLP | House No-2976, Saraj Ganj,,Bahadurgarh Road,Delhi,Central Delhi,Delhi,India-110006 |
| U45300DL2007PTC168103 | RIA BUILDWELL PRIVATE LIMITED | 2258/2 Medganj Bahadurgarh Road , North Delhi , North Delhi, Delhi, India - 110006 |
| U45400DL2007PTC165999 | TRA DEVELOPERS PRIVATE LIMITED | 2258/2 Medganj Bahadurgarh Road , North Delhi , North Delhi, Delhi, India - 110006 |
| U52390DL2013PTC261397 | CANTERBURY MARKPRO PRIVATE LIMITED | 2258/2 Medganj Bahadurgarh Road , North Delhi , North Delhi, Delhi, India - 110006 |
| U70102DL2012PTC239563 | SHWETA SOLAR SYSTEM PRIVATE LIMITED | 2258/2 Medganj Bahadurgarh Road , North Delhi , North Delhi, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U74110DL2006PTC148027 | RADINUTS DRY FRUITS PRIVATE LIMITED | 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006 |
| U45200DL2006PTC156159 | SAMPOORN PROJECTS PRIVATE LIMITED | 1378-79,FYAZ GANJ, BAHADURGARH ROAD,Delhi,North Delhi,Delhi,110006-India |
| AAY-8922 | RAMESH PLASTIC HOUSE LLP | 1202/5, Bahadurgarh Road Delhi, Delhi, India - 110006 |
| U70200DL2012PTC243919 | VENTAJA ESTATES PRIVATE LIMITED | 6597 BAHADURGARH ROAD , DELHI, Delhi, India - 110006 |
| U74899DL1982PTC014183 | DPGT EXPRESS PRIVATE LIMITED | 2160, BAHADURGARH ROAD , DELHI, Delhi, India - 110006 |
| U92412DL2010PTC198730 | RDX ENTERTAINMENTS PRIVATE LIMITED | 1206 Main Bahadurgarh Road , Delhi, Delhi, India - 110006 |
| U17299DL2007PTC158344 | GIRISH HOSIERY PRIVATE LIMITED | 3023 GALI KAYASTHAN BAHADURGARH ROAD , DELHI, Delhi, India - 110006 |
| U65992DL1983PTC017000 | RAJANAND CHITS AND FINANCE PRIVATE LIMITED | 2919-20, BAHADURGARH ROAD, RUIMANDI, , DELHI, Delhi, India - 110006 |
| U74210DL1996PTC077689 | POLO ENTERPRISES PRIVATE LIMITED | 3007 BAHADURGARH ROAD SAINI MARKET , DELHI, Delhi, India - 110006 |
| U74900DL1996PTC079282 | MONGA REFILS PRIVATE LIMITED | 4266, GALI BABUJI BAHADURGARH ROAD, , DELHI, Delhi, India - 110006 |
| U24139DL2003PTC119496 | RISHAB POLYCHEM PRIVATE LIMITED | 4316/8 SAINI MKT.BAHUDARGARH ROAD , DELHI, Delhi, India - 110006 |
| U17122DL2006PTC149125 | SHIVANI SAREES PRIVATE LIMITED | 1378-79, Fyaz Ganj, Bahadurgarh Road, , DELHI, Delhi, India - 110006 |
| U18101DL2005PTC137726 | AMAR GARMENTS PRIVATE LIMITED | 1378-79 FYAZ GANJ, BAHADURGARH ROAD , Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Equity and Liabilities |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.