Snc Exim Private Limited
About Snc Exim Private Limited
Data last updated: 24 February 2026
Snc Exim Private Limited is a private limited company based in Vadodara, Gujarat, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 11 February 1997, the company has been in operation for over 29 years.
Registered with ROC Ahmedabad under CIN U74999GJ1997PTC031695.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shreeji Floritech Systems Private Limited and Surya Gourmet Speciality Private Limited. It is led by directors Geeta Akshay Thakkar and Kavita Hiteshkumar Agrawal.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1St Floor Nand Krupa Bhadrakali Mata'S Pole Raopura, Vadodara, Gujarat, India – 390001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.72 Lakh, a decline of 41% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Nand Krupa Bhadrakali Mata'S Pole Raopura, Vadodara, Gujarat, India – 390001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Snc Exim Private Limited
Snc Exim Private Limited has undergone 2 name changes throughout its history. The company was previously known as Shreeji Floritech Systems Private Limited, and Surya Gourmet Speciality Private Limited. The current legal name is Snc Exim Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Snc Exim Private Limited | Current |
| Shreeji Floritech Systems Private Limited | Previous |
| Surya Gourmet Speciality Private Limited | Previous |
CIN History of Snc Exim Private Limited
Snc Exim Private Limited has one previous CIN (Corporate Identification Number): U01135GJ1997PTC031695. The current CIN is U74999GJ1997PTC031695, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999GJ1997PTC031695 | Current |
| U01135GJ1997PTC031695 | Previous |
Business Activity of Snc Exim Private Limited
Snc Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Snc Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Snc Exim Private Limited
Snc Exim Private Limited is audited by MANISH MODI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH MODI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Snc Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Snc Exim Private Limited
Snc Exim Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Geeta Akshay Thakkar
Also directs:
Snc Exim Private Limited
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Director | 23 Jul 2015 | 11 Years 0 Months | Current |
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Kavita Hiteshkumar Agrawal
Also directs:
Snc Exim Private Limited
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Director | 23 Jul 2015 | 11 Years 0 Months | Current |
Financials of Snc Exim Private Limited FY 2020 filings available
Snc Exim Private Limited reported revenue of ₹1.72 Lakh (down 41.00% YoY) for FY 2020.
Ten-year financial statements for Snc Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Snc Exim Private Limited
Shareholding and ownership data for Snc Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Snc Exim Private Limited
Snc Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snc Exim Private Limited
View historical data on people associated with Snc Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snc Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Snc Exim Private Limited
GST registrations and filing compliance for Snc Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Snc Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Snc Exim Private Limited
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- Rating history
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MSME Payment Delays by Snc Exim Private Limited
MSME payment history for Snc Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Snc Exim Private Limited
Corporate group structure for Snc Exim Private Limited
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MCA Filings & Documents of Snc Exim Private Limited
MCA filings and documents for Snc Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Snc Exim Private Limited
Frequently Asked Questions about Snc Exim Private Limited
Snc Exim Private Limited is an active private limited company in the trading sector based in Vadodara, Gujarat, India. It was incorporated on 11 February 1997 (29+ years old) and is registered under CIN U74999GJ1997PTC031695.
Snc Exim Private Limited reported revenue of ₹1.72 Lakh for FY 2020 (down 41.00% YoY).
The current directors of Snc Exim Private Limited are:
- Geeta Akshay Thakkar - Director
- Kavita Hiteshkumar Agrawal - Director
The primary industry of Snc Exim Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Snc Exim Private Limited can be reached at the registered office: 1St Floor Nand Krupa Bhadrakali MataS Pole Raopura, Vadodara, Gujarat, India – 390001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.