You are here

SNUFF EXIM PRIVATE LIMITED




Snuff Exim Private Limited is a Private incorporated on 18 May 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]

Snuff Exim Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Snuff Exim Private Limited are Rajesh Giri, Shakeel Ahmad Rana and .

Snuff Exim Private Limited's Corporate Identification Number is (CIN) U16000DL2017PTC317682 and its registration number is 317682.Its Email address is infodlm2020@gmail.com and its registered address is Property No. 170, F/F, KH No. 98 & 99, Street No. 09, Jafrabad Delhi North East DL 110053 IN , - , .

Current status of Snuff Exim Private Limited is - Active.

Company Details

CIN

U16000DL2017PTC317682

Company Name

SNUFF EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

317682

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 May 2017

Age of Company

3 years, 11 month, 24 days

Activity

Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 43 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 43 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: infodlm2020@gmail.com

Website: Click here to add.

Address:

Property No. 170, F/F, KH No. 98 & 99, Street No. 09, Jafrabad Delhi North East DL 110053 IN

Director Details

DIN Director Name Designation Appointment Date

08736017

RAJESH GIRI

Additional Director

21 April 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Rajesh Giri is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08735478

SHAKEEL AHMAD RANA

Additional Director

21 April 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Shakeel Ahmad Rana is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74995DL2020OPC374376
JUSTIN IP RISK MANGEMENT SERVICES (OPC) PRIVATE LIMITED H.NO. 1342/5 F/F KH NO.4 GALI NO. 44 JAFRABAD NEAR DELHI-110053 DELHI North East DL 110053 IN
AAT-3470
CLIENTSHACK SERVICES LLP H.NO 1009 S/F OLD NO 1227 KH NO 66 GALI NO 32 JAFRABAD DELHI 11005 3 JAFRABAD North East DL 110053 IN
U51909DL2018PTC343652
RADNOR HEALTHCARE PRIVATE LIMITED H.No.965-A F/F Old No.C-55/9 KH No.183 Gali No. 30/7 Jafrabad, Near Kashmiri BUILDING NEW DELHI East Delhi DL 110053 IN
AAO-7733
SNV LEKHAKAR & SALAHKAR LLP C-266, F/F, OLD No. C-684/1, KH No. 375, STREET NO 12, BHAJANPURA DELHI North East DL 110053 IN
U74999DL2019PTC349680
LAUNCH SQUAD PRIVATE LIMITED D-483 F/F OLD NO-D-211 KH NO-434, 436 G.NO.11 OLD G.NO.-21, BHAJANPURA DELHI North East DL 110053 IN
U93000DL2019PTC348530
FRANKBIT PRIVATE LIMITED C-128/3 F/F Old No C-28/3 Kh.no-142/2 Gali No-10 North Ghonda Near- NEW DELHI East Delhi DL 110053 IN
U24304DL2019PTC356775
VALDIVIAN PHARMACEUTICALS PRIVATE LIMITED B-14/54, F/F OLD NO. B14/7 & B-14/76. KH NO. 508, G.NO. 13/12, SUBHASH MOHALLA NORTH GHONDA DELHI North East DL 110053 IN
U93090DL2020OPC363372
CREDITOPIA CORPORATE SOLUTION (OPC) PRIVATE LIMITED H. NO- 12A/72 F/F Kh No. 321 Gali No-2 Jamallu Ka Bagh Vijay Mohalla Maujpur Opp-Pilar No.199 New Delhi East Delhi DL 110053 IN
U72900DL2014PTC269603
KINGER TECHNOLOGIES PRIVATE LIMITED H NO. 698 A F/F KH NO. 37 GALI NO. 16 ADARSH MOHALLA MAUJPUR DELHI North East DL 110053 IN
View all 2,539 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page