CIN |
|
|
Company Name |
SNIP IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
190363 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 February 2009 |
|
Age of Company |
15 years, 2 month, 7 days |
|
Activity |
Other retail trade of new goods in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹4,060,000 |
|
Paid up capital |
₹4,060,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SNIP IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A/9, KASTURCHAND MILL ESTATE, OPP. KABUTAR KHANA, DR. M. C. JAVLE MARG, DADAR (W) MUMBAI MH 400028 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02424398 |
Director |
16 February 2009 |
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Other Companies Associated with
Previous Companies Associated with
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02424408 |
Director |
16 February 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02444739 |
Director |
25 March 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAP-4062 |
SANKESHWAR FAB LLP | C-6,Kasturchand Mills Compound,Dr.M.C.Jawale Marg, Opp.Dadar Kabutar Khana,Dadar(W), NA Mumbai Mumbai City Maharashtra 400028 |
U66000MH2009PTC196828 |
SWARG CONSULTANCY PRIVATE LIMITED | C-9, KASTURCHAND MILLS COMPOUND DR. M.C.JAWALE MARG, OPP. KABUTARKHANA, DADAR WEST MUMBAI Mumbai City MH 400028 IN |
U51909MH2007PTC172987 |
TITANIUM EXIM PRIVATE LIMITED | C/o Gemini Furniture, Dadar Department Store, Shop No.36 Dr M C Jwale Marg,Opp Kabootar khana Dadar W MUMBAI MH 400028 IN |
U52190MH2001PTC132496 |
DYNAMATRIX RETAIL PRIVATE LIMITED | B-11 KASTURCHAND PREMISES CO OP SC OPP KABUTA KHANA M C JAWALE MARG DADAR W MUMBAI MH 400028 IN |
U51909MH2014PTC253752 |
PRABHAT GRAHAK BAZAR PRIVATE LIMITED | A2/3,1ST FLOOR,KIRTIKAR MARKET,DRSILVA ROAD ,OPP KABUTAR KHANA,DADAR RAILWAY STATION, DADAR(W) MUMBAI Mumbai City MH 400028 IN |
U45400MH2016PTC272024 |
CHANDRA REAL INFRA PRIVATE LIMITED | 14/A, FATIMABAI BUILDING, M.C. JAWALE ROAD, KABUTAR KHANA, DADAR WEST, MUMBAI Mumbai City MH 400028 IN |
U45400MH2013PTC241597 |
ORCHIDS LIFESPACES PRIVATE LIMITED | 86, 2nd Floor, Vijay Nagar Building, M. C. Jawle Marg, Nr. Kabutar Khana, Dadar (West) Mumbai Mumbai City MH 400028 IN |
U70100MH2005PTC151687 |
J V D PROPERTIES PRIVATE LIMITED | C/12 KASTURCHAND MILL COMPBEH LAXMI COMERCIAL CENTRE SENAPATI BAPAT MARG DADAR (W) MUMBAI MH 400028 IN |
U18101MH2005PTC154602 |
MAAYAA CLOTHING PRIVATE LIMITED | UNIT NO.7, BALGOPAL INDL ESTATE, KASTURCHAND MILL. COMPOUND, DR.AGASHE PATH,DADAR(W) MUMBAI MH 400028 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10174833 |
2009-08-13 |
- |
2010-07-12 |
Book debts; Movable property (not being pledge) |
1,500,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10174834 |
2009-08-13 |
- |
2010-07-12 |
Book debts; Movable property (not being pledge) |
5,500,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10193861 |
2009-11-25 |
2011-03-17 |
2013-03-08 |
31,000,000 |
INDIAN OVERSEAS BANK |
|
10407601 |
2013-01-22 |
2013-03-13 |
2015-12-29 |
45,000,000 |
Bank of Baroda |
|
10610005 |
2015-12-14 |
2021-02-27 |
- |
Immovable property or any interest therein; Book debts; Current assets |
86,972,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SNIP IMPEX PVT LTD |
BANDRAMUMBAI-I |
400028 |
A/9, KASTUR CHAND MILL ESTATEDR. M.C. JAVALE MARG,DADAR (W)599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250