Snibe Exim Limited
About Snibe Exim Limited
Data last updated: 25 July 2025
Snibe Exim Limited was a public limited company based in Narela, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 09 May 2013.
Registered with ROC Delhi under CIN U45400DL2013PLC339859.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Snibe Exim Private Limited. It was led by directors including Rajesh Kumar and Ajay Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No. 3267 Ground Floor Sector – J Dsiidc, Narela, Delhi, India – 110040.
As per the financials filed for FY 2019, the company reported a revenue of ₹27.5 Cr, a decline of 41% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 3267 Ground Floor Sector – J Dsiidc, Narela, Delhi, India – 110040
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IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Snibe Exim Limited
Snibe Exim Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45400DL2013PLC339859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400DL2013PLC339859 | Current |
| U45400UP2013PTC056908 | Previous |
| U45400UP2013PLC056908 | Previous |
Business Activity of Snibe Exim Limited
Snibe Exim Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Snibe Exim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Snibe Exim Limited
Snibe Exim Limited is audited by Sudhir Agarwal & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sudhir Agarwal & Associates | Locked | Locked | Locked |
Complete auditor history for Snibe Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Snibe Exim Limited
Snibe Exim Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Rajesh Kumar | Director | 11 Nov 2017 | 8 Years 8 Months | As last reported |
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Ajay Kumar
Also directs:
Napin Products Limited
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Director | 30 Mar 2019 | 7 Years 3 Months | As last reported |
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Om Prakash Raiswal
Also directs:
Napin Products Limited
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Director | 30 Mar 2019 | 7 Years 3 Months | As last reported |
Financials of Snibe Exim Limited FY 2019 filings available
Snibe Exim Limited reported revenue of ₹27.5 Cr (down 41.00% YoY) for FY 2019.
Ten-year financial statements for Snibe Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Snibe Exim Limited
Shareholding and ownership data for Snibe Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Snibe Exim Limited
Snibe Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snibe Exim Limited
View historical data on people associated with Snibe Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snibe Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Snibe Exim Limited
GST registrations and filing compliance for Snibe Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Snibe Exim Limited
Credit ratings, litigation, and regulatory alerts for Snibe Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Snibe Exim Limited
MSME payment history for Snibe Exim 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Snibe Exim Limited
Corporate group structure for Snibe Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Snibe Exim Limited
MCA filings and documents for Snibe Exim 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 Snibe Exim Limited
Frequently Asked Questions about Snibe Exim Limited
Snibe Exim Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Snibe Exim Limited is a struck-off public limited company in the construction sector based in Narela, Delhi, India. It was incorporated on 09 May 2013 and is registered under CIN U45400DL2013PLC339859. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Snibe Exim Limited are:
- Rajesh Kumar - Director
- Ajay Kumar - Director
- Om Prakash Raiswal - Director
The CIN (Corporate Identification Number) of Snibe Exim Limited is U45400DL2013PLC339859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Snibe Exim Limited is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 3267 Ground Floor Sector – J Dsiidc, Narela, Delhi, India – 110040.