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SNITI EXIM PRIVATE LIMITED

CIN : U51909MH2017PTC298324
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-10-2025
CINU51909MH2017PTC298324
Company NameSNITI EXIM PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number298324
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation07-08-2017
Registered AddressOffice No.514, 5th Floor, Real Tech Park, Plot No.58, Sector-30A, Vashi Thane Maharashtra India 400703
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05243938SAUJANYA KUMAR26-03-2018
07076784GAYATRI KESHAV WANKHEDE05-03-2018
05243942RINKI KUMARI05-03-2018
SNITI EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-08-2017. Its Corporate Identification Number (CIN) is U51909MH2017PTC298324, and it carries the registration number 298324. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SNITI EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No.514, 5th Floor, Real Tech Park, Plot No.58, Sector-30A, Vashi Thane Maharashtra India 400703. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SNITI EXIM PRIVATE LIMITED?
    Office No.514, 5th Floor, Real Tech Park, Plot No.58, Sector-30A, Vashi Thane Maharashtra India 400703
  • Who are the owners / directors of SNITI EXIM PRIVATE LIMITED?
    • SAUJANYA KUMAR
    • GAYATRI KESHAV WANKHEDE
    • RINKI KUMARI
  • How can I contact SNITI EXIM PRIVATE LIMITED?
    [email protected]
  • When was SNITI EXIM PRIVATE LIMITED established?
    It was founded on 07-08-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,65,800
MGT-7₹ 8,44,800
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)₹ 1,71,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.