Shneha Exim Private Limited

Founded in 2014 and headquartered in Gujarat, India.

2014 | Surat, Gujarat (India) | Inactive
Last Updated: April 07, 2024

Shneha Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017

About Shneha Exim

Shneha Exim Private Limited (SEPL) is Strike Off company established on 30 Dec 2014 with its office registered at Surat, Gujarat, India and has been running since 10 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 07 Apr 2024.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900GJ2014PTC081677

  • Company No.

    081677

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Dec 2014

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Service
Trading

Who are the key members and board of directors at Shneha Exim?

Board Members (2)

Name Designation Appointment Date Status
Sanjaybhai Bhingradiya Country flag representing In Director 30-Dec-2014 Current
Naresh Bhingradiya Country flag representing In Director 30-Dec-2014 Current

Financial Performance of Shneha Exim.

Shneha Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shneha Exim?

In 2017, Shneha Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shneha Exim?

Unlock and access historical data on people associated with Shneha Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shneha Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shneha Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shneha Exim

Recent activity within the organization

  • Annual General Meeting

    Shneha Exim Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Shneha Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.

    31 Mar 2017

  • Director Appointment

    Sanjaybhai Manjibhai Bhingradiya was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 10 years 1 month .

    30 Dec 2014

  • Director Appointment

    Naresh Babubhai Bhingradiya was appointed as a Director was appointed as a Director on 30 Dec 2014 & has been associated with this company since 10 years 1 month .

    30 Dec 2014

  • Company Incorporation

    Shneha Exim Private Limited was registered on 30 Dec 2014 with Roc Ahmedabad & aged 10 years 1 month as per MCA records.

    30 Dec 2014

Frequently asked questions

  • Shneha Exim Private Limited was incorporated on 30 Dec 2014.

  • The authorized share capital of Shneha Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shneha Exim Private Limited.

    • Sanjaybhai Manjibhai Bhingradiya
    • Naresh Babubhai Bhingradiya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shneha Exim Private Limited is Plot No 407 2 Floor Room No 2, Varsha Society Varachha Road Karanj, Surat, Gujarat, India, 395006.

  • The corporate identification number (CIN) of Shneha Exim Private Limited is U51900GJ2014PTC081677 and the company number is 081677 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shneha Exim Private Limited was filed with the ROC on 31 Mar 2017.