Snibe Exim Limited
About Snibe Exim Limited
Data last updated:
Snibe Exim Limited was a public limited company based in New Delhi, 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 operated in the building construction segment of the construction sector. It was incorporated on 09 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2013PLC339859.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Snibe Exim Private Limited. It was led by directors including Rajesh Kumar and Ajay Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot No. 3267 Ground Floor Sector – J Dsiidc, New Delhi, 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. For the same year it recorded a net profit of ₹16,770 (net margin 0%) and EBITDA of ₹16,770 (EBITDA margin 0%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Snibe Exim 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 |
Contact details
Snibe Exim Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 3267 Ground Floor Sector – J Dsiidc, New Delhi, Delhi, India – 110040
- IndustryConstruction, Building Construction
To see the full contact details of Snibe Exim 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 Snibe Exim 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 |
To see the full business activity and turnover split of Snibe Exim Limited, buy the company report.
Financials of Snibe Exim Limited
FY 2019 filings availableSnibe Exim Limited reported revenue of ₹27.5 Cr (down 41% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 41% in the latest year. EBITDA fell 47% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹16,770 | ||||
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| Net Profit (PAT) | ₹16,770 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Snibe Exim Limited, buy the company report.
Board of directors of Snibe Exim Limited
Snibe Exim has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar | Director | 11 Nov 2017 | 9 Years 0 Months | As last reported |
| Ajay Kumar Also directs: Napin Products Limited | Director | 30 Mar 2019 | 7 Years 7 Months | As last reported |
| Om Prakash Raiswal Also directs: Napin Products Limited | Director | 30 Mar 2019 | 7 Years 7 Months | As last reported |
Peer comparison
Snibe Exim Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dr. Shreevarma's Wellness Private Limited | ₹27.51 Cr (FY 2024) | 4.0% | Puducherry, India | |||
| Henking Breeding & Hatcheries Private Limited | ₹27.51 Cr (FY 2025) | 0.0% | Patna, Bihar, India | |||
| Goyal Sales Private Limited | ₹27.5 Cr (FY 2024) | 9.0% | Chhattisgarh, India | |||
| Niketan Paper Board Private Limited | ₹27.5 Cr (FY 2025) | -33.0% | Ahmedabad, Gujarat, India | |||
| Invention Evolution Composition (India) Private Limited | ₹27.5 Cr (FY 2024) | 182.0% | Ahmedabad, Gujarat, India | |||
| Snibe Exim Limitedthis company | ₹27.5 Cr (FY 2019) | ₹16,770 | 0% | -41.0% | New Delhi, Delhi, India | |
| Bhatia Acid Private Limited | ₹27.49 Cr (FY 2019) | 35.0% | Delhi, India | |||
| Parasramka Trade Link Private Limited | ₹27.49 Cr (FY 2024) | 1.0% | Howrah, West Bengal, India | |||
| Singodia Electronics Private Limited | ₹27.49 Cr (FY 2025) | 20.0% | Delhi, India | |||
| Formocid Private Limited | ₹27.49 Cr (FY 2025) | 45.0% | Mumbai, Maharashtra, India | |||
| Gnosch Foods Private Limited | ₹27.48 Cr (FY 2024) | 17.0% | Delhi, India |
To see the full peer comparison of Snibe Exim Limited, buy the company report.
Auditor
Snibe Exim Limited is audited by Sudhir Agarwal & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sudhir Agarwal & Associates | FY 2017 | 539605 |
Shareholding
The shareholding of Snibe Exim Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Snibe Exim Limited, buy the company report.
Legal cases
Snibe Exim Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Akg Industries | Disposed |
To see the full case history of Snibe Exim Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snibe Exim 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 Snibe Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snibe Exim Limited has 12 board changes on record since 2017: 3 appointments and 9 cessations. The latest: Ajay Kumar was appointed as Director on 30 Mar 2019.
3 earlier events are in the company report.
Frequently asked questions
Snibe Exim 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 was a public limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. 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.
Snibe Exim had 3 directors:
- Rajesh Kumar - Director
- Ajay Kumar - Director
- Om Prakash Raiswal - Director
The CIN (Corporate Identification Number) of Snibe Exim is U45400DL2013PLC339859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Snibe Exim is at Plot No. 3267 Ground Floor Sector – J Dsiidc, New Delhi, Delhi, India – 110040.
Snibe Exim was incorporated on 09 May 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Snibe Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Snibe Exim operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
The peers of Snibe Exim by revenue are Dr. Shreevarma's Wellness Private Limited, Henking Breeding & Hatcheries Private Limited, Goyal Sales Private Limited, Niketan Paper Board Private Limited, Invention Evolution Composition (India) Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Snibe Exim has 1 court case on record: 1 filed against it.
Ajay Kumar was appointed as Director on 30 Mar 2019. Hemraj ceased to be Director on 30 Mar 2019. Om Prakash Raiswal was appointed as Director on 30 Mar 2019. Snibe Exim has 12 board changes on record in total.
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