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
SNIP IMPEX PRIVATE LIMITED
CIN: U52300MH2009PTC190363 As on: 2026-07-13
SNIP IMPEX PRIVATE LIMITED (CIN: U52300MH2009PTC190363) is a Private company incorporated on 16 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4060000.00 and its paid up capital is Rs. 4060000.00.
SNIP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNIP IMPEX PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of SNIP IMPEX PRIVATE LIMITED are AMISH SURENDRA RAMBHIA, KEVIN RAMBHIA SURENDRA, and SURENDRA RAMBHIA DAMJI.
SNIP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2009PTC190363 and its registration number is 190363. Users may contact SNIP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNIP IMPEX PRIVATE LIMITED is A/9, KASTURCHAND MILL ESTATE, OPP. KABUTAR KHANA, DR. M. C. JAVLE MARG, DADAR (W) , MUMBAI, Maharashtra, India - 400028.
Current status of SNIP IMPEX PRIVATE LIMITED is - Active.
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 SNIP 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 SNIP IMPEX
Purchase full report of SNIP 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 SNIP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SNIP IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02424408 | AMISH SURENDRA RAMBHIA | Director | 2012-07-24 |
| 02444739 | KEVIN RAMBHIA SURENDRA | Director | 2009-03-25 |
| 02424398 | SURENDRA RAMBHIA DAMJI | Director | 2011-07-06 |
Past Directors & Key Managerial Personnel of SNIP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02424408 | AMISH SURENDRA RAMBHIA | Director | - | 2011-07-06 |
| 02424398 | SURENDRA RAMBHIA DAMJI | Director | - | 2009-03-25 |
Other Directorships of AMISH SURENDRA RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEVIN RAMBHIA SURENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA RAMBHIA DAMJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4062 | SANKESHWAR FAB LLP | C-6,Kasturchand Mills Compound,Dr.M.C.Jawale Marg, Opp.Dadar Kabutar Khana,Dadar(W), Mumbai, Maharashtra, India - 400028 |
| U66000MH2009PTC196828 | SWARG CONSULTANCY PRIVATE LIMITED | C-9, KASTURCHAND MILLS COMPOUND DR. M.C.JAWALE MARG, OPP. KABUTARKHANA, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U52190MH2001PTC132496 | DYNAMATRIX RETAIL PRIVATE LIMITED | B-11 KASTURCHAND PREMISES CO OP SC OPP KABUTA KHANA M C JAWALE MARG DADAR W , MUMBAI, Maharashtra, India - 400028 |
| U51909MH2007PTC172987 | TITANIUM EXIM PRIVATE LIMITED | C/o Gemini Furniture, Dadar Department Store, Shop No.36 Dr M C Jwale Marg,Opp Kabootar kha na Dadar W , MUMBAI, Maharashtra, India - 400028 |
| ACI-6196 | TRU-FAB REALTY LLP | C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028 |
| U51909MH2014PTC253752 | PRABHAT GRAHAK BAZAR PRIVATE LIMITED | A2/3,1ST FLOOR,KIRTIKAR MARKET,DRSILVA ROAD ,OPP KABUTAR KHANA,DADAR RAILWAY STATION , DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| ACY-3843 | GREENTOMATO ENTERPRISES LLP | C-9, KASTURCHAND MILL CO,SENAPATI BAPAT MARG,DADAR,Mumbai,Mumbai,Maharashtra,India-400028 |
| AAK-2545 | RAMDEV BROTHERS LLP | B-8 Ground floor, Kasturchand mill compound, M C Jawale Marg, Dadar,Mumbai,Mumbai City,Maharashtra,India-400028 |
| AAP-5907 | SCRIBBLERS ATELIER LLP | C/O-LATE MR.PREMANANAD SHANKAR NAIK,106.FLOOR-1 PLOT-14/16 A WING,KALIKA DARSHAN,BABURAO PARULEKAR MARG DADAR W MUMBAI, Maharashtra, India - 400028 |
| U45400MH2016PTC272024 | CHANDRA REAL INFRA PRIVATE LIMITED | 14/A, FATIMABAI BUILDING, M.C. JAWALE ROAD, KABUTAR KHANA, DADAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| U70100MH2005PTC151687 | J V D PROPERTIES PRIVATE LIMITED | C/12 KASTURCHAND MILL COMPBEH LAXMI COMERCIAL CENTRE SENAPATI BAPAT MARG DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U18101MH2005PTC154602 | MAAYAA CLOTHING PRIVATE LIMITED | UNIT NO.7, BALGOPAL INDL ESTATE, KASTURCHAND MILL. COMPOUND, DR.AGASHE PATH,DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| U45202MH2008PTC186012 | ZENITH HABITATS PRIVATE LIMITED | A-1, SWATI MANOR CHS LTD. OPP SHIVAJI MANDIR, N C KELKAR MARG, DADAR (W), , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2008PTC186011 | MARATHA BULLS INFRASTRUCTURE INDIA PRIVATE LIMITED | A-1, SWATI MANOR CHS LTD, OPP SHIVAJI MANDIR N C KELKAR MARG, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| ACA-6233 | PowerSpine Clinic LLP | A-402, 4TH FLOOR, KOHINOOR SQUARE,PLOT NO.46, N C KELKAR MARG, OPP. SHIVSENA BHAVAN, DADAR (W), Mumbai, Maharashtra, India - 400028 |
| AAW-4303 | AUMORA HOMES LLP | 301, Floor 3rd, 90, Parijat Building Dr M B Raut Marg, Opp Krishna Kunj, Shivaji Park, Dadar(W), Mumbai, Maharashtra, India - 400028 |
| ACI-7089 | INFRADAWN CAPITAL ADVISORS LLP | 7TH FLOOR, B 707, KOHINOOR SQUARE, PLOT NO 46,,N C KELKAR MARG, OPP SHIVSENA BHAVAN, DADAR (W), MUMBAI 400028,Mumbai,Mumbai,Maharashtra,India-400028 |
| ABC-6329 | Sankeshwar Apparels LLP | C/6C, FLOOR-GRD, KASTURCHAND MILL COMPOUND, SENAPATI BAPAT MARG, BEHIND LAXMI COMMERCIAL CENTER,DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| U70200MH2021PTC362713 | KOFOUNDERZ TEAM PRIVATE LIMITED | A, Ground Flr,9A,Subhash Niwas, Dadar(W) S H Paralkar Marg, Catering College,Mumbai,Mumbai City,Maharashtra,400028-India |
| ACK-6601 | AAI ENGINEERING SOLUTIONS LLP | A-21, FLOOR-4, FLOT-350, A, SHIVAI CHS LTD,,DR. R N BHAINDARKAR MARG, OFF S K BOLE ROAD, DAGDIWADI, DADAR (W),,Mumbai,Mumbai,Maharashtra,India-400028 |
| ABZ-5342 | BOMBAY FOOD PALATE LLP | 11,FLOOR-2,PLOT-27,SHIVAJI NIWAS,DR M B RAUT MARG,DADAR (W),MUMBAI-400028. Mumbai, Maharashtra, India - 400028 |
| AAN-7947 | NARASIMHA AT OUR TIMES LLP | A-1, Swati Manor, Ground Floor, N.C Kelkar Road Opp. Shivaji Mandir, Dadar (W), Mumbai - 400028 Mumbai, Maharashtra, India - 400028 |
| U74140MH1988PTC217675 | SCOPE T&M PRIVATE LIMITED | B WING, 45TH FLOOR, 4504, PLOT NO 46, KOHINOOR SQUARE, N C KELKAR MARG, OPP SHIVSENA BHAVAN, DADAR (W), MUMBAI, 400028 , Mumbai, Maharashtra, India - 400028 |
| ACK-9660 | OMNIREAL ASSETS CONSTRUCTION LLP | Unit No. 3600/2, 36th floor, Kohinoor Square B Wing,N.C. Kelkar Marg Opp Shivsena Bhavan Dadar W Mumbai,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74994MH2000PTC127592 | SANKESHWAR FABRICS PRIVATE LIMITED | C-6 KASTRCHAND MILL COMPOUNDDN M C JAALE MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAZ-9498 | GOKULDAS GATHIAWALA LLP | 7, Floor Grd., Plot 45, Laxmi Building M C Jawale Marg,Dadar Rly Stn, Dadar (W), Mumbai, Maharashtra, India - 400028 |
| U33309MH2021PTC361965 | TWILIGHT WATCHES PRIVATE LIMITED | A301,3rd Floor,Plot-F, 554,A-Wing, Senpati Bapat Marg,Opp Kamgar Krida Kend ra,Dadar W , Mumbai, Maharashtra, India - 400028 |
| U85100MH2015PTC264270 | RUDRAA WELLNESS TECHNOLOGIES PRIVATE LIMITED | A-Unit 7, Floor-2nd, Plot FP No 38, A,J,K Sawant Marg, Opp MCGM G/N Office, Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| ACI-6039 | ARHAM IT SERVICES LLP | 9,FLR-4, PLOT-291,YAJURVED BUILDING,,DR R N BHAINDARKAR MARG, DAGDIWADI, DADAR (W),Mumbai,Mumbai,Maharashtra,India-400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10174833 | 2009-08-13 | - | 2010-07-12 | 1,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10174834 | 2009-08-13 | - | 2010-07-12 | 5,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LIMITED | |
| 10193861 | 2009-11-25 | 2011-03-17 | 2013-03-08 | 31,000,000.00 | INDIAN OVERSEAS BANK | |
| 10407601 | 2013-01-22 | 2013-03-13 | 2015-12-29 | 45,000,000.00 | Bank of Baroda | |
| 10610005 | 2015-12-14 | 2021-02-27 | - | 86,972,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.