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 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.
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.
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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 SNIBE EXIM
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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.
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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
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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
Other Directorships of RAKESH SINGH
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 .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY GLOBAL INDIA LIMITED | U18109DL2013PLC259456 | Director | - | 2017-11-23 |
| VETANSA WORLDWIDE IMPEX LIMITED | U29219DL2013PLC249337 | Director | - | 2017-12-01 |
| ARTIFACT METALS & ALLOYS LIMITED | U51392DL2013PLC249603 | Director | - | 2017-11-23 |
| XENOLITH METALS & ALLOYS PRIVATE LIMITED | U51900DL2013PTC249566 | Director | - | 2018-04-02 |
| JOUSTER TECHNOLOGIES LIMITED | U72900DL2014PLC263926 | Director | - | 2017-11-23 |
| LUFTH INTERNATIONAL LIMITED | U74900DL2013PLC251085 | Director | - | 2017-11-23 |
Other Directorships of HEMRAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY GLOBAL INDIA LIMITED | U18109DL2013PLC259456 | Director | - | 2019-07-08 |
| BREAKEVEN PETROCHEMICALS PRIVATE LIMITED | U24100UP2013PTC057274 | Director | - | 2019-04-25 |
| VETANSA WORLDWIDE IMPEX LIMITED | U29219DL2013PLC249337 | Director | 2019-03-23 | Ongoing |
| BIOTIC ENVIRO SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED | U41000DL2013PTC255130 | Director | - | 2019-04-25 |
| ARTIFACT METALS & ALLOYS LIMITED | U51392DL2013PLC249603 | Director | 2019-03-23 | Ongoing |
| JOUSTER TECHNOLOGIES LIMITED | U72900DL2014PLC263926 | Director | 2019-03-23 | Ongoing |
| LUFTH INTERNATIONAL LIMITED | U74900DL2013PLC251085 | Director | 2019-03-23 | Ongoing |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY GLOBAL INDIA LIMITED | U18109DL2013PLC259456 | Director | - | 2019-03-30 |
| VETANSA WORLDWIDE IMPEX LIMITED | U29219DL2013PLC249337 | Director | - | 2019-03-30 |
| ARTIFACT METALS & ALLOYS LIMITED | U51392DL2013PLC249603 | Director | - | 2019-03-30 |
| XENOLITH METALS & ALLOYS PRIVATE LIMITED | U51900DL2013PTC249566 | Director | - | 2019-03-30 |
| JOUSTER TECHNOLOGIES LIMITED | U72900DL2014PLC263926 | Director | - | 2019-03-30 |
| LUFTH INTERNATIONAL LIMITED | U74900DL2013PLC251085 | Director | - | 2019-03-30 |
Other Directorships of HARSH BALORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAY GLOBAL INDIA LIMITED | U18109DL2013PLC259456 | Director | - | 2019-03-25 |
| VETANSA WORLDWIDE IMPEX LIMITED | U29219DL2013PLC249337 | Director | - | 2019-03-25 |
| BIOTIC ENVIRO SOLUTIONS & TECHNOLOGIES PRIVATE LIMITED | U41000DL2013PTC255130 | Director | - | 2019-03-25 |
| ARTIFACT METALS & ALLOYS LIMITED | U51392DL2013PLC249603 | Director | - | 2019-03-25 |
| XENOLITH METALS & ALLOYS PRIVATE LIMITED | U51900DL2013PTC249566 | Director | - | 2019-03-01 |
| JOUSTER TECHNOLOGIES LIMITED | U72900DL2014PLC263926 | Director | - | 2019-03-25 |
| LUFTH INTERNATIONAL LIMITED | U74900DL2013PLC251085 | Director | - | 2019-03-25 |
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 |
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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.
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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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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.