SNP Impex Private Limited
About SNP Impex Private Limited
Data last updated:
SNP Impex Private Limited is a private limited company based in Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 05 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2010PTC198771. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Aggarwal and Sunil.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Wz – 106/80 Rajouri Garden Extension, Delhi, India – 110027.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SNP Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWz – 106/80 Rajouri Garden Extension, Delhi, India – 110027
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of SNP Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of SNP Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of SNP Impex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SNP Impex Private Limited, buy the company report.
Board of directors of SNP Impex Private Limited
SNP Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Aggarwal | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
| Sunil Also directs: Mani Mahesh Ispat Private Limited | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
Auditor
SNP Impex Private Limited is audited by P A N & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P A N & Co | FY 2023 | 013111N |
Shareholding
The shareholding of SNP Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of SNP Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SNP Impex 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
SNP Impex Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Lawatherm Furnace Private Limited |
To see the full MSME payment records of SNP Impex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
SNP Impex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SNP Impex Private Limited, buy the company report.
Recent activity
SNP Impex Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Amit Aggarwal ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
SNP Impex is an active private limited company based in Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 February 2010 (16+ years old) and is registered under CIN U74999DL2010PTC198771.
SNP Impex has 2 current directors:
- Amit Aggarwal - Director
- Sunil - Director
The latest financial statements of SNP Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. SNP Impex has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of SNP Impex is U74999DL2010PTC198771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SNP Impex was incorporated on 05 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Aggarwal ceased to be Additional Director on 30 Sep 2019. Sunil ceased to be Additional Director on 30 Sep 2019. Amit Aggarwal was appointed as Director on 16 Oct 2018. SNP Impex has 6 board changes on record in total.
SNP Impex has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 31 May 2019.
The registered office of SNP Impex is at Wz – 10680 Rajouri Garden Extension, Delhi, India – 110027.
SNP Impex operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of SNP Impex is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.