Snr Impex Private Limited

Snr Impex Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2004PTC126530 Incorporated 21 May 2004 ROC Delhi HQ New Delhi, Delhi, 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
₹50 Lakh
Registered with MCA
Paid-up capital
₹21.84 Lakh
Issued & subscribed
Open charges
₹4 Cr
Satisfied ₹1.82 Cr
Company age
22 yrs
Est. 2004
Last financials
Mar 2010
Balance sheet date

About Snr Impex Private Limited

Data last updated: 07 February 2026

Snr Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 May 2004, the company has been in operation for over 22 years.

Registered with ROC Delhi under CIN U51909DL2004PTC126530.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.84 Lakh. It is led by directors including Sunil Gupta and Lalit Mohan Parmar.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: H – 2/16 Ansari Roaddarya Ganj, New Delhi, Delhi, India – 110002.

As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹1.82 Cr on record.

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

Company Details of Snr Impex Private Limited
CIN U51909DL2004PTC126530
Registration Number 126530
Incorporation Date 21 May 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H – 2/16 Ansari Roaddarya Ganj, New Delhi, Delhi, India – 110002
  • Industry
    Trading, Specialty, Wholesale
Company report
Snr Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Snr Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Snr Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Snr Impex Private Limited

Snr Impex Private Limited is currently managed by 3 directors, with 6 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
Sunil Gupta Director 21 May 2004 22 Years 2 Months Current
Lalit Mohan Parmar Additional Director 01 Jan 2015 11 Years 7 Months Current
Beena Gupta Director 10 Apr 2018 8 Years 4 Months Current

Financials of Snr Impex Private Limited FY 2010 filings available

Premium access

Ten-year financial statements for Snr Impex Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Snr Impex Private Limited

Open charges
₹4 Cr
Satisfied charges
₹1.82 Cr
Breakdown by lending institutions
Barclays Bank Plc₹4.00 Cr
Latest charge details
DateLenderAmountStatus
19 Aug 2008 Barclays Bank Plc ₹4 Cr Open
14 Dec 2005 United Bank of India ₹1.82 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Snr Impex Private Limited

View historical data on people associated with Snr Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Snr Impex Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Snr Impex Private Limited

Premium access

GST registrations and filing compliance for Snr Impex Private 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Snr Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Snr Impex Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Snr Impex Private Limited

Premium access

MSME payment history for Snr Impex 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
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Snr Impex Private Limited

Premium access

Corporate group structure for Snr Impex Private 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Snr Impex Private Limited

Premium access

MCA filings and documents for Snr Impex 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

Verified entity values are shown only after access is granted.

Recent Activity on Snr Impex Private Limited

Directors
10 Apr 2018
Beena Gupta was appointed as a Director on 10 Apr 2018 & has been associated with this company since 8 years 4 months.
Directors
01 Jan 2015
Lalit Mohan Parmar was appointed as a Additional Director on 01 Jan 2015 & has been associated with this company since 11 years 7 months.
Activity
30 Sep 2010
Snr Impex Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Snr Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
Charges
15 Jul 2009
A charge registered on 14 Dec 2005 via Charge ID 90369682 with United Bank Of India was fully satisfied on 15 Jul 2009.
Charges
19 Aug 2008
A charge with Barclays Bank Plc amounted to Rs. 400.00 Lakh with Charge ID 10120964 was registered on 19 Aug 2008.

Frequently Asked Questions about Snr Impex Private Limited

Snr Impex Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 21 May 2004 (22+ years old) and is registered under CIN U51909DL2004PTC126530.

The current directors of Snr Impex Private Limited are:

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

Snr Impex Private Limited can be reached at the registered office: H – 216 Ansari Roaddarya Ganj, New Delhi, Delhi, India – 110002.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹21.84 Lakh.

The company has its registered office at H – 216 Ansari Roaddarya Ganj, New Delhi, Delhi, India – 110002.

7M+ Indian companies. One platform.

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

Subscription plans available