MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-33-0016177
Sniti Exim Private Limited
Sniti Exim Private Limited - trading in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Sniti Exim Private Limited
Data last updated:
Sniti Exim Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 07 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC298324.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rinki Kumari (Managing Director) and Gayatri Keshav Wankhede (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Office No.514 5th Floor Real Tech Park Plot No.58 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.
Sniti Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0016177). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U51909MH2017PTC298324
Registration Number 298324
Incorporation Date 07 August 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0016177
Key People
Rinki Kumari Managing Director Gayatri Keshav Wankhede Managing Director Saujanya Kumar Director Recognitions & Rankings of Sniti Exim
Contact details
Sniti Exim Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No.514 5th Floor Real Tech Park Plot No.58 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Sniti Exim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sniti Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sniti Exim Private Limited, buy the company report.
Board of directors of Sniti Exim Private Limited
Sniti Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saujanya Kumar Also directs: Svezz Agro Exim Private Limited | Director | 26 Mar 2018 | 8 Years 7 Months | Current |
| Rinki Kumari | Managing Director | 05 Mar 2018 | 8 Years 7 Months | Current |
| Gayatri Keshav Wankhede | Managing Director | 05 Mar 2018 | 8 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Sniti Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sniti Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sniti Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sniti Exim Private Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Rinki Kumari ceased to be Managing Director on 21 Sep 2020.
Ceased
Rinki Kumari ceased to be Managing Director.
AGM
Sniti Exim Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Sniti Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai Ii.
Appointed
Saujanya Kumar was appointed as Director.
Appointed
Gayatri Keshav Wankhede was appointed as Managing Director.
Ceased
Priti Prasad Kunder ceased to be Director.
Appointed
Rinki Kumari was appointed as Managing Director.
Ceased
Sneha Harish Poojary ceased to be Director.
Incorporation
07 Aug 2017
Sniti Exim Private Limited was registered on 07 Aug 2017 with Roc Mumbai Ii & aged 9 years 2 months as per MCA records.
Frequently asked questions
Sniti Exim is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 07 August 2017 (9+ years old) and is registered under CIN U51909MH2017PTC298324.
Sniti Exim has 3 current directors:
- Rinki Kumari - Managing Director
- Gayatri Keshav Wankhede - Managing Director
- Saujanya Kumar - Director
The latest financial statements of Sniti Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Sniti Exim is U51909MH2017PTC298324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sniti Exim was incorporated on 07 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Rinki Kumari ceased to be Managing Director on 21 Sep 2020. Saujanya Kumar was appointed as Director on 26 Mar 2018. Gayatri Keshav Wankhede was appointed as Managing Director on 05 Mar 2018. Sniti Exim has 6 board changes on record in total.
Yes, Sniti Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0016177).
The registered office of Sniti Exim is at Office No.514 5th Floor Real Tech Park Plot No.58 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.
Sniti Exim operates in the trading industry, in the specialty segment.
The compliance status of Sniti Exim is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.