• 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

SNAPSEA EXIM PRIVATE LIMITED

CIN: U17299GJ2018PTC104382 As on: 2026-07-13

SNAPSEA EXIM PRIVATE LIMITED (CIN: U17299GJ2018PTC104382) is a Private company incorporated on 25 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SNAPSEA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SNAPSEA EXIM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of SNAPSEA EXIM PRIVATE LIMITED are JIGNESH PRAVINBHAI DHOLARIYA, and PARTH VASANTBHAI VAISHNAV.

SNAPSEA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299GJ2018PTC104382 and its registration number is 104382. Users may contact SNAPSEA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNAPSEA EXIM PRIVATE LIMITED is VILLAGE : UKARDA TALUKA : PADDHARI , RAJKOT, Gujarat, India - 360110.

Current status of SNAPSEA EXIM 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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Previous Names

Previous CINs

ZaubaCorp's company report for SNAPSEA EXIM 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.

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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 SNAPSEA EXIM 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.

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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SNAPSEA EXIM
DIN Director Name Designation Appointment Date
08237164 JIGNESH PRAVINBHAI DHOLARIYA Director 2018-09-25
08237165 PARTH VASANTBHAI VAISHNAV Director 2018-09-25
Past Directors & Key Managerial Personnel of SNAPSEA EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JIGNESH PRAVINBHAI DHOLARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTH VASANTBHAI VAISHNAV
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAM-8450 ACE NATURE CURE LLP RAJKOT- JAMNAGAR HIGHWAY TARAGHADI VILLAGE TALUKA PADDHARI, Gujarat, India - 360110
AAK-5391 AEROLINE FABRICS LLP Opp. : GIDC. 9375752525, Near Petrol Pump Village : Paddhari (CT), Taluka : Paddhari RAJKOT, Gujarat, India - 360110
ABB-2751 TAKEWAY PACK LLP Unit No.1 paikee, Revenue Survey No.42 paikee 1 paikee 4,,Village: Hidad, Taluka: Paddhari,,Paddhari,Rajkot,Gujarat,India-360110
ACP-5775 UNIZINC INDUSTRIES LLP PLOT NO.66 AND 67, R.K. INDUSTRIAL SPACE -2,VILLAGE - UKARDA TA - PADDHARI,Paddhari,Rajkot,Gujarat,India-360110
U74999GJ2017PTC097980 PEASANTRY TRADESERVE PRIVATE LIMITED UND DASRDA, ES 7 29073 VILLAGE- DAHISARDA UND, TALUKA- PADDHARI , RAJKOT, Gujarat, India - 360110
U25202GJ2001PTC040276 BALAJI MULTIFLEX PRIVATE LIMITED Survey No. 62-63, After Crossing Amreli Village Nani Amreli, Taluka: Paddhari, Lodhika , Rajkot, Gujarat, India - 360110
U25209GJ2018PTC100939 TEXON PACKAGING PRIVATE LIMITED SR NO. 68/ 2P1/ P1, PLOT NO. 03, VILLAGE: TARAGHADI, TALUKA: PADDHARI , RAJKOT, Gujarat, India - 360110
ACQ-1977 PULSEWAY SURGIMED LLP PLOT NO. 1 REVENUE SURVEY NO. 567,OLD SURVEY NO. 206 1P1 P1 AT VILLAGE MOVIYA, TALUKA PADADHRI,Paddhari,Rajkot,Gujarat,India-360110
U25209GJ2019PTC105907 DYNAMIC POLYPET PRIVATE LIMITED C/o Plot 1, Paddhari Taluka Sahkari Mandli, Nr Movaiya Circle, Jamnagar Road , PADDHARI RAJKOT, Gujarat, India - 360110
U18101GJ2020PTC113063 SPUNLINE NONWOVEN PRIVATE LIMITED C/O DEVKARAN KARAMSHI KAGATHARA, VILLAGE GOVINDPAR, , TALUKA PADDHARI, Gujarat, India - 360110
ABA-3676 RAJENDRA ENGITECH LLP Survey No. 432 / 433 / 434, Near Balaji Multiflex,Village: Suvag, Tal: Paddhari, Dist. Rajkot, Paddhari, Gujarat, India - 360110
U17119GJ1994PTC022624 APEX SHARES AND SECURITIES PVT LTD C/O TALAKSHI LALJI & CO, TARGHADI SURVEY NO 132 RAJKOT JAMNAGAR ROAD - TARGHADI, TALUKA - PADDHARI , RAJKOT, Gujarat, India - 360110
AAO-9478 PITRUKRUPA OIL INDUSTRIES LLP Fatepar Taluka Paddhari Rajkot, Gujarat, India - 360110
U31506GJ1998PTC033729 RALSA ELECTRICALS PRIVATE LIMITED RAJKOT JAMNAGAR STATE HIGHWAYNR ALL INDIA RADIO STATION S NO 44 TARAGHDI , PADDHARI DIST RAJKOT, Gujarat, India - 360110
U21098GJ2020PTC117035 RISTON PAPER MILL PRIVATE LIMITED LS NO 157 & 159, UKARDA, TAL. PADDHARI , RAJKOT, Gujarat, India - 360110
U25200GJ2012PTC072402 KANKAI PIPES & FITTINGS PRIVATE LIMITED Survey No. 97 Paiki 4, Village Ukarada Padadhari Morbi Road, Taluka Padadhari , Rajkot, Gujarat, India - 360110
U29113GJ2016PTC086304 VRAJ SYSCOM PRIVATE LIMITED SVF -1, CHAMBER, 1, & SVF -3, 307/2, TARGHADI TALUKA PADDHARI JAMNAGAR ROAD, , RAJKOT, Gujarat, India - 360110
AAO-2571 WHITE HORSE FOODS LLP SURVEY NO. 112/1, PLOT NO. 1,BODIGHODI - VANAPARI ROAD, VILLAGE BODIGHODI TALUKA PADADHARI Paddhari, Gujarat, India - 360110
U01100GJ2020PTC115240 ADVANTIC FOOD & AGRI EXPORT PRIVATE LIMITED Plot no. 5-A, R S No. 1P2/P1, Moti Chanol, Taluka: paddhari , Rajkot, Gujarat, India - 360110
AAZ-6990 KORTILE IMPEX LLP RS NO. 807, INDUSTRIAL PLOT NO. 3, PADDHARI-UKARDA HIGHWAYNEAR RISTON PAPER MILL, AT- UKARDA, TAL-PADDHARI Paddhari, Gujarat, India - 360110
U15400GJ2014PTC080811 CAPTIVATE FOODS PRIVATE LIMITED SURVEY NO. 156/P, PLOT NO. 2, VILLAGE: NARANKA, RAJKOT - JAMNAGAR HIGHWAY, B/H MURLIDHAR HOTEL, , PADDHARI, Gujarat, India - 360110
U20299GJ2018PTC102114 GRAYMAN WOOD PRIVATE LIMITED R.SUR. NO.14, NEW R.SUR.NO.10, PLOT NO. 1 & 2, VANPARI VILLAGE, TALUKA PADADHARI, , RAJKOT, Gujarat, India - 360110
U17120GJ2013PTC076905 LAKSHMI COTFAB PRIVATE LIMITED Revenue Survey No. 15 and 16, Village: Vanpari, Before Toll Tax, Tal: Paddhari, Paddhari -360110. , PADDHARI, Gujarat, India - 360110
U15142GJ2008PTC054702 GURUKRUPA AGRO PROTEINS PRIVATE LIMITED 230/2/P, RAJKOT-JAMNAGAR HIGHWAY, PADDHARI BY PASS NEAR RAILWAY CROSSINGS, VIL.MOVAIYA,TAL: PADDHARI , RAJKOT, Gujarat, India - 360110
U36911GJ1995PLC024283 GUJARAT GOLDCOIN CERAMICS LIMITED RAJKOT-JAMNAGAR STATE HIGHWAYVILLAGE TARGADHI-360110 TA PADDHARI , DIST RAJKOT, Gujarat, India - 360110
U36932GJ2014PTC080764 TEE PEE PEN PRIVATE LIMITED NR. BAJRANG OIL IND., VILLAGE : TARGHADI, TALUKA : PADDHARI , TARGHADI, Gujarat, India - 360110
U01100GJ2021PTC126935 RALOP RAJKOT SPNF PRODUCER COMPANY LIMITED RS No 109/34, Ice Cream Factory Taluka Paddhari, District Rajkot , Sarapdad, Gujarat, India - 360110
L01210GJ1998PLC033969 MAYANK CATTLE FOOD LIMITED R. S. No. 162, Rajkot Jamnagar Highway, Nr Khandheri Stadium, Vill. Naranka, Tal,. Paddhari,Rajkot,Rajkot,Gujarat,360110-India
U27320GJ2017PTC098541 PEARLITE STEEL PRIVATE LIMITED R.S. No.229 Paiki 1&2,village Rampar Mota, Tal: Padadhari,Dist.Rajkot, Nr. Rajkot Jamnag ar highway , Rajkot, Gujarat, India - 360110

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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