• 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

SNIBE EXIM LIMITED

CIN: U45400DL2013PLC339859 As on: 2026-07-13

SNIBE EXIM LIMITED (CIN: U45400DL2013PLC339859) is a Public company incorporated on 09 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SNIBE EXIM LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SNIBE EXIM LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SNIBE EXIM LIMITED are OM PRAKASH RAISWAL, RAJESH KUMAR, and AJAY KUMAR.

SNIBE EXIM LIMITED's Corporate Identification Number (CIN) is U45400DL2013PLC339859 and its registration number is 339859. Users may contact SNIBE EXIM LIMITED on its Email address - [email protected]. Registered address of SNIBE EXIM LIMITED is Plot no. 3267, Ground Floor, Sector-J, DSIIDC , Narela, Delhi, India - 110040.

Current status of SNIBE EXIM 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 SNIBE 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 SNIBE 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 SNIBE EXIM
DIN Director Name Designation Appointment Date
08406871 OM PRAKASH RAISWAL Director 2019-03-30
07968002 RAJESH KUMAR Director 2017-11-11
08406759 AJAY KUMAR Director 2019-03-30
Past Directors & Key Managerial Personnel of SNIBE EXIM
DIN Director Name Designation Appointment Date Cessation
06555813 NAGMANI CHAUBEY Director - 2017-09-11
06574801 SHASHANK SONI . Additional Director - 2017-09-11
07949209 DEEPAK KUMAR Director - 2017-11-14
07949211 RAKESH SINGH Director - 2017-11-14
07968045 RAVI KANT Director - 2019-03-30
07978771 GAURAV SINGHAL . Director - 2017-12-01
08398425 HEMRAJ . Director - 2019-03-30
06555828 NISHANT CHATURVEDI Director - 2017-09-11
08000563 HARSH BALORIYA Director - 2019-03-25
Other Directorships of NAGMANI CHAUBEY
Company Name CIN Designation Appointment Date Cessation
TERRASTAR LUBES PRIVATE LIMITED U52100UP2015PTC075038 Director 2015-12-14 Ongoing
Other Directorships of SHASHANK SONI .
Company Name CIN Designation Appointment Date Cessation
HANDS INFRAHEIGHT PRIVATE LIMITED U45500UP2017PTC088990 Director 2017-01-09 Ongoing
Other Directorships of DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
PROLIFIC FOODS PRIVATE LIMITED U15132UP2013PTC059741 Additional Director - 2017-12-09
WAY GLOBAL INDIA LIMITED U18109DL2013PLC259456 Additional Director - 2017-11-02
AMADIS PETROCHEMICALS PRIVATE LIMITED U24100DL2012PTC244919 Additional Director - 2018-09-12
BLACKSTONE POLYMERS PRIVATE LIMITED U24100DL2013PTC248194 Additional Director - 2017-12-09
OAK PETROCHEMICALS PRIVATE LIMITED U24100DL2013PTC251122 Additional Director - 2018-09-12
KKS PETRO PRODUCTS PRIVATE LIMITED U24100DL2013PTC253616 Additional Director - 2017-12-09
SOUNDCLOUD METALS & CHEMICALS PRIVATE LIMITED U24100DL2014PTC263433 Director - 2017-12-09
ASCON METALS & CHEMICALS PRIVATE LIMITED U24100DL2014PTC265451 Additional Director - 2017-12-09
SAISONS SOLAR PRIVATE LIMITED U29307DL2013PTC247070 Additional Director - 2017-11-16
SUNRISE SPICES AND FOOD PRIVATE LIMITED U51101DL2012PTC241674 Additional Director - 2017-12-10
XENOLITH METALS & ALLOYS PRIVATE LIMITED U51900DL2013PTC249566 Director - 2017-11-13
MILAN MEGA MART PRIVATE LIMITED U52300DL2014PTC265718 Additional Director - 2017-12-14
PIAA FASHION PRIVATE LIMITED U52322DL2013PTC262647 Additional Director - 2017-12-09
RAISE INFRATECH PRIVATE LIMITED U70100DL2013PTC251263 Additional Director - 2017-12-09
SUNRISE EARTHPROJECT INDIA PRIVATE LIMITED U70200DL2013PTC247431 Additional Director - 2017-12-09
JOUSTER TECHNOLOGIES LIMITED U72900DL2014PLC263926 Additional Director - 2017-11-07
ZAPP ACCESSORIES PRIVATE LIMITED U74140DL2014PTC266814 Additional Director - 2017-12-09
SADAF SIGN GRAPHICS PRIVATE LIMITED U74993DL2012PTC245906 Additional Director - 2017-12-11
G S INTERIO PRIVATE LIMITED U74994DL2013PTC252190 Additional Director - 2017-12-22
EAGER BEAVER CONSULTANTS PRIVATE LIMITED U74999DL2013PTC260796 Additional Director - 2017-12-09
BEST SHOPZ PRIVATE LIMITED U93000DL2014PTC267706 Additional Director - 2017-12-09
Other Directorships of RAKESH SINGH
Company Name CIN Designation Appointment Date Cessation
PROLIFIC FOODS PRIVATE LIMITED U15132UP2013PTC059741 Additional Director - 2017-12-09
MY DECOR STORE PRIVATE LIMITED U20296DL2012PTC243487 Additional Director - 2017-12-10
TRIKUTA PETROCHEMICALS LIMITED U24100DL2013PLC249322 Additional Director - 2017-12-10
BLACKSTONE POLYMERS PRIVATE LIMITED U24100DL2013PTC248194 Additional Director - 2017-12-09
CORINTHIANS PETROCHEMICALS PRIVATE LIMITED U24100DL2013PTC250728 Director - 2018-09-17
MPO PETROCHEMICALS PRIVATE LIMITED U24100DL2013PTC261794 Additional Director - 2017-12-10
ASCON METALS & CHEMICALS PRIVATE LIMITED U24100DL2014PTC265451 Additional Director - 2017-12-09
GPC PETROCHEMICALS PRIVATE LIMITED U24100UP2012PTC053666 Additional Director - 2018-09-17
BREAKEVEN PETROCHEMICALS PRIVATE LIMITED U24100UP2013PTC057274 Director - 2017-12-10
VETANSA WORLDWIDE IMPEX LIMITED U29219DL2013PLC249337 Director - 2017-11-13
BIOTIC ENVIRO SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED U41000DL2013PTC255130 Additional Director - 2017-12-10
ARTIFACT METALS & ALLOYS LIMITED U51392DL2013PLC249603 Additional Director - 2017-11-06
PIAA FASHION PRIVATE LIMITED U52322DL2013PTC262647 Additional Director - 2017-12-09
JOUSTER TECHNOLOGIES LIMITED U72900DL2014PLC263926 Additional Director - 2017-11-07
LUFTH INTERNATIONAL LIMITED U74900DL2013PLC251085 Additional Director - 2017-11-02
G S INTERIO PRIVATE LIMITED U74994DL2013PTC252190 Additional Director - 2017-12-22
EAGER BEAVER CONSULTANTS PRIVATE LIMITED U74999DL2013PTC260796 Additional Director - 2017-12-09
BEST SHOPZ PRIVATE LIMITED U93000DL2014PTC267706 Additional Director - 2017-12-09
Other Directorships of RAVI KANT
Company Name CIN Designation Appointment Date Cessation
WAY GLOBAL INDIA LIMITED U18109DL2013PLC259456 Director 2017-11-01 Ongoing
BLACKSTONE POLYMERS PRIVATE LIMITED U24100DL2013PTC248194 Director 2018-06-11 Ongoing
BREAKEVEN PETROCHEMICALS PRIVATE LIMITED U24100UP2013PTC057274 Director - 2019-03-25
VETANSA WORLDWIDE IMPEX LIMITED U29219DL2013PLC249337 Additional Director - 2019-03-25
ARTIFACT METALS & ALLOYS LIMITED U51392DL2013PLC249603 Director - 2019-03-25
XENOLITH METALS & ALLOYS PRIVATE LIMITED U51900DL2013PTC249566 Additional Director 2017-11-11 Ongoing
SHREE SALASAR POLY IMPEX LIMITED U51900DL2020PLC363352 Director 2020-04-20 Ongoing
JOUSTER TECHNOLOGIES LIMITED U72900DL2014PLC263926 Director - 2019-03-25
LUFTH INTERNATIONAL LIMITED U74900DL2013PLC251085 Director - 2019-03-25
Other Directorships of GAURAV SINGHAL .
Other Directorships of HEMRAJ .
Other Directorships of OM PRAKASH RAISWAL
Company Name CIN Designation Appointment Date Cessation
STARONE PRODUCTS LIMITED U51909DL2020PLC363249 Director 2020-04-13 Ongoing
INDO ROYAL STEEL LIMITED U51909DL2020PLC363354 Director 2020-04-20 Ongoing
NAPIN PRODUCTS LIMITED U51909DL2020PLC363410 Director 2020-04-23 Ongoing
Other Directorships of NISHANT CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
TERRASTAR LUBES PRIVATE LIMITED U52100UP2015PTC075038 Director 2015-12-14 Ongoing
Other Directorships of RAJESH KUMAR
Other Directorships of HARSH BALORIYA
Other Directorships of AJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
SHREE SALASAR POLY IMPEX LIMITED U51900DL2020PLC363352 Director 2020-04-20 Ongoing
STARONE PRODUCTS LIMITED U51909DL2020PLC363249 Director 2020-04-13 Ongoing
INDO ROYAL STEEL LIMITED U51909DL2020PLC363354 Director 2020-04-20 Ongoing
NAPIN PRODUCTS LIMITED U51909DL2020PLC363410 Director 2020-04-23 Ongoing

CIN Company Name Company Address
U24100DL2012PTC244919 AMADIS PETROCHEMICALS PRIVATE LIMITED PLOT NO.3267, GROUND FLOOR, SECTOR-J, NEAR BHORGARH CHOWK, DSIDC NARELA , NEW DELHI, Delhi, India - 110040
U52609DL2022PTC395799 VEDANTRA MARKETING PRIVATE LIMITED Plot No. 3314 Ground Floor Sector-J, Narela,Delhi,South Delhi,Delhi,110040-India
U15200DL2025PTC447454 SANJU PHYLON PRIVATE LIMITED Plot No.3166,Ground floor,Sector-J, Narela,Delhi,North West Delhi,Delhi,110040-India
U74999DL2015PTC277146 OMSON POWERTRONICS PRIVATE LIMITED PLOT NO 3302 GROUND FLOOR SECTOR J NARELA , DELHI, Delhi, India - 110040
U24304DL2020PTC365955 4UFORMULATIONS PRIVATE LIMITED PLOT NO. 3314, GROUND FLOOR, SECTOR - J NARELA , DELHI, Delhi, India - 110040
U24290DL2020PTC370599 INFINITE ADHESIVE INDIA PRIVATE LIMITED PLOT NO 3241 GROUND FLOOR SECTOR-J NARELA LANDMARK NEAR POLE 522 -22/3/37/2 /13 , DELHI, Delhi, India - 110040
U70102DL2015PTC283766 SUPREME SOUL INFRAVISION PRIVATE LIMITED PLOT NO J28/A, KHASRA NO. 94/16/1 & 93/20 & 94/15, GROUND FLOOR STREET NO 25B SAWTANTRA NAG AR, NARELA , DELHI, Delhi, India - 110040
U27320DL2024PTC425507 WIFLEX CORPORATION PRIVATE LIMITED PLOT NO 990, GROUND FLOOR, PKT, G DSIIDC NARELA, Narela,,Delhi,North West Delhi,Delhi,110040-India
U70109DL2019PTC347131 AVSS INFRATECH GLOBAL PRIVATE LIMITED PLOT NO. 2765, GROUND FLOOR, BLOCK-F, DSIIDC, NARELA, DELHI-110040 , DELHI, Delhi, India - 110040
U74999DL2019PTC347152 IECOM CONSULTANCY AND ADVISORY PRIVATE LIMITED PLOT NO. 2765, GROUND FLOOR, BLOCK-F, DSIIDC, NARELA, DELHI-110040 , DELHI, Delhi, India - 110040
U45400DL2014PTC271118 CITY LIFE REALTYMART PRIVATE LIMITED PLOT NO J 28/A KH. NO. 94/16/1 & 93/20 & 94/15 GROUND FLOOR STREET NO. 25-B SAWTANTAR N AGAR , NARELA CITY, Delhi, India - 110040
U60300DL2019PTC351047 VISION TRANS EXPRESS PRIVATE LIMITED FLAT NO 24, GROUND FLOOR, BLK-G-2, PKT 3 SECTOR G-8, NARELA, BEHIND J.J. COLONY , DELHI, Delhi, India - 110040
U26305DL2023PTC417678 JAVK TECHNOLOGY PRIVATE LIMITED PLOT NO J-3353 GROUND FLOOR DSIDC NARELA DELHI , Delhi, Delhi, India - 110040
U51909DL1993PTC052843 NEW WAVE HOME APPLIANCES PRIVATE LIMITED PLOT NO. 3032, I FLOOR, SECTOR- J, NARELA DELHI , NEW DELHI, Delhi, India - 110040
U15209DL2024PTC427591 FOOTCARE INTERNATIONAL PRIVATE LIMITED PLOT NO B - 2672,GROUND FLOOR DSIIDC NARELA,Delhi,North West Delhi,Delhi,110040-India
U17302DL2022PTC396222 JOBEN2 UDYOG PRIVATE LIMITED PLOT NO.2477 GROUND FLOOR SECTOR B DSIDC NARELA LANDMARK NA,DELHI,North Delhi,Delhi,110040-India
U70200DL2019PTC354103 RUPANJALI REAL ESTATE DEVELOPERS PRIVATE LIMITED Plot No.491, Ground Floor, Pocket-13, Sector B-4, Narela, North-West, Delhi , DELHI, Delhi, India - 110040
U70200DL2013PTC254366 CYRUS 4PS REALTY PRIVATE LIMITED H.no.Pvt No3360,Plot No.6,KH No.94/25,96/5,6/1,6/2 Ground Floor,Gali No. 30-B,Sawtantar Nag ar NARELA , NEW DELHI, Delhi, India - 110040
AAW-4102 DREAMHOUSE INFRATECH ASSOCIATES LLP H. No. G 1 & G 2, Plot No. 221 222, Kh No. 37/19/2 Ground Floor, 20 Sutri Karyekam Colony, Narela Delhi, Delhi, India - 110040
U52512DL2016PTC303183 GEIST TRADEX PRIVATE LIMITED PLOT NO J-2994, GROUND FLOOR, NARELA , DELHI, Delhi, India - 110040
U74999DL2018PTC334542 BKH MARKETING PRIVATE LIMITED Plot No. 1337, Ground Floor, DSIIDC, Narela, , Delhi, Delhi, India - 110040
U51909DL2017PTC314684 AITALIA COATS PRIVATE LIMITED PLOT NO. 495, GROUND FLOOR BLK- C, DSIIDC, NARELA , DELHI, Delhi, India - 110040
U74999DL2017PTC316156 NEXXA COMPOUNDS PRIVATE LIMITED Plot no. 579, Ground Floor, Block C, DSIIDC Narela , Delhi, Delhi, India - 110040
AAI-8874 FENICE HOME APPLIANCES LLP Plot No 2926 Floor Ground PKT-J DSIDC Narela New Delhi, Delhi, India - 110040
AAL-8124 KRUSHERZ FOODS LLP PLOT NO. 64, GROUND FLOOR, BLOCK-A, DSIIDC, NARELA NEW DELHI, Delhi, India - 110040
U40300DL2008PTC180032 AVS GREEN ENERGY PRIVATE LIMITED PLOT NO-2560, DSIDC, GROUND FLOOR SECTOR-B, NARELA CITY , DELHI, Delhi, India - 110040
U51101DL2008PTC172442 NEELKANTH EXPOCHEM PRIVATE LIMITED PLOT NO. 1-2123, GROUND FLOOR DSIIDC NARELA INDUSTRIAL AREA , Delhi, Delhi, India - 110040
U37200DL2019PTC353111 DORRIS PLAST INDUSTRIES PRIVATE LIMITED Plot No. 0522 Ground Floor Sector-C DSIDC Narela , NEW DELHI, Delhi, India - 110040
U51909DL2021PTC380467 WINGS AND JOY INDIA PRIVATE LIMITED PLOT NO 2798, GROUND FLOOR, BLK-F, OPP. DSIIDC OFFICE, NARELA, , DELHI, Delhi, India - 110040

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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