Sniti Exim Private Limited

Sniti Exim Private Limited - trading in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2017PTC298324 Incorporated 07 August 2017 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2018
Balance sheet date

About Sniti Exim Private Limited

Data last updated: 11 March 2026

Sniti Exim Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 August 2017, the company has been in operation for over 9 years.

Registered with ROC Mumbai under CIN U51909MH2017PTC298324.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saujanya Kumar and Rinki Kumari.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No.514 5Th Floor Real Tech Park Plot No.58 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sniti Exim Private Limited
CIN U51909MH2017PTC298324
Registration Number 298324
Incorporation Date 07 August 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    Office No.514 5Th Floor Real Tech Park Plot No.58 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Sniti Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sniti Exim Private Limited

Sniti Exim Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Saujanya Kumar Director 26 Mar 2018 8 Years 4 Months Current
Rinki Kumari Managing Director 05 Mar 2018 8 Years 5 Months Current
Gayatri Keshav Wankhede Managing Director 05 Mar 2018 8 Years 5 Months Current

Financials of Sniti Exim Private Limited FY 2018 filings available

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Ten-year financial statements for Sniti Exim Private Limited

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Charges & Borrowings Sniti Exim Private Limited

Sniti Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sniti Exim Private Limited

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Employee and EPFO history for Sniti Exim Private Limited

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GST Compliance of Sniti Exim Private Limited

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GST registrations and filing compliance for Sniti Exim Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sniti Exim Private Limited

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Credit ratings, litigation, and regulatory alerts for Sniti Exim Private Limited

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MSME Payment Delays by Sniti Exim Private Limited

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MSME payment history for Sniti Exim Private Limited

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Subsidiaries & Group Companies of Sniti Exim Private Limited

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Corporate group structure for Sniti Exim Private Limited

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MCA Filings & Documents of Sniti Exim Private Limited

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MCA filings and documents for Sniti Exim Private Limited

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Recent Activity on Sniti Exim Private Limited

Activity
30 Sep 2018
Sniti Exim Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Sniti Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai Ii.
Directors
26 Mar 2018
Saujanya Kumar was appointed as a Director on 26 Mar 2018 & has been associated with this company since 8 years 4 months.
Directors
05 Mar 2018
Rinki Kumari was appointed as a Managing Director on 05 Mar 2018 & has been associated with this company since 8 years 5 months.
Directors
05 Mar 2018
Gayatri Keshav Wankhede was appointed as a Managing Director on 05 Mar 2018 & has been associated with this company since 8 years 5 months.
Activity
07 Aug 2017
Sniti Exim Private Limited was registered on 07 Aug 2017 with Roc Mumbai Ii & aged 9 years 14 days as per MCA records.

Frequently Asked Questions about Sniti Exim Private Limited

Sniti Exim Private Limited is an active private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 07 August 2017 (9+ years old) and is registered under CIN U51909MH2017PTC298324.

The current directors of Sniti Exim Private Limited are:

The primary industry of Sniti Exim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Sniti Exim Private Limited can be reached at the registered office: Office No.514 5Th Floor Real Tech Park Plot No.58 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Office No.514 5Th Floor Real Tech Park Plot No.58 Sector – 30A Vashi, Navi Mumbai, Maharashtra, India – 400703.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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