About Snip Impex Private Limited
Data last updated: 21 December 2025
Snip Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 16 February 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U52300MH2009PTC190363.
Capital: an authorised share capital of ₹40.6 Lakh and a paid-up capital of ₹40.6 Lakh. It is led by directors including Kevin Rambhia Surendra and Surendra Rambhia Damji.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A/9 Kasturchand Mill Estate Opp. Kabutar Khana Dr. M. C. Javle Marg Dadar (W), Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.55 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 63 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹8.7 Cr and satisfied charges of ₹8.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website snipimpex.com.
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Registered AddressA/9 Kasturchand Mill Estate Opp. Kabutar Khana Dr. M. C. Javle Marg Dadar (W), Mumbai, Maharashtra, India – 400028
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Snip Impex Private Limited
Snip Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of textiles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 13 | Manufacture of textiles | Locked |
Business activity turnover details for Snip Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Snip Impex Private Limited
Snip Impex Private Limited is audited by NAVIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Snip Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Snip Impex Private Limited
Snip Impex Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Kevin Rambhia Surendra | Director | 25 Mar 2009 | 17 Years 5 Months | Current |
| Surendra Rambhia Damji | Director | 06 Jul 2011 | 15 Years 1 Months | Current |
| Amish Surendra Rambhia | Director | 24 Jul 2012 | 14 Years 1 Months | Current |
Financials of Snip Impex Private Limited FY 2025 filings available
Snip Impex Private Limited reported revenue of ₹11.55 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Snip Impex Private Limited
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Ownership and Shareholding of Snip Impex Private Limited
Shareholding and ownership data for Snip Impex Private Limited
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Charges & Borrowings of Snip Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 2015 | Others | ₹8.7 Cr | Open |
| 22 Jan 2013 | Bank of Baroda | ₹4.5 Cr | Satisfied |
| 25 Nov 2009 | Indian Overseas Bank | ₹3.1 Cr | Satisfied |
| 13 Aug 2009 | The Saraswat Co-Operative Bank Limited | ₹55 Lakh | Satisfied |
| 13 Aug 2009 | The Saraswat Co-Operative Bank Limited | ₹15 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Snip Impex Private Limited
Snip Impex Private Limited has a workforce of 63 employees as of Mar 27, 2024.
Employee and EPFO history for Snip Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Snip Impex Private Limited
GST registrations and filing compliance for Snip Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Snip Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Snip Impex Private Limited
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MSME Payment Delays by Snip Impex Private Limited
MSME payment history for Snip Impex Private Limited
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Subsidiaries & Group Companies of Snip Impex Private Limited
Corporate group structure for Snip Impex Private Limited
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MCA Filings & Documents of Snip Impex Private Limited
MCA filings and documents for Snip Impex Private Limited
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- Annual returns and statements
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Recent Activity on Snip Impex Private Limited
Frequently Asked Questions about Snip Impex Private Limited
Snip Impex Private Limited is an active private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 2009 (17+ years old) and is registered under CIN U52300MH2009PTC190363. The company has 63 employees.
Snip Impex Private Limited reported revenue of ₹11.55 Cr for FY 2025 (down 5.00% YoY).
The current directors of Snip Impex Private Limited are:
- Kevin Rambhia Surendra - Director
- Surendra Rambhia Damji - Director
- Amish Surendra Rambhia - Director
The primary industry of Snip Impex Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Snip Impex Private Limited can be reached at the registered office: A9 Kasturchand Mill Estate Opp. Kabutar Khana Dr. M. C. Javle Marg Dadar W, Mumbai, Maharashtra, India – 400028, or through the website snipimpex.com.
The authorised capital is ₹40.6 Lakh, and the paid-up capital is ₹40.6 Lakh.