Snap Export Private Limited - Company overview

Snap Export Private Limited was incorporated on 1 December 1999 and is registered with ROC Gwalior.

1999-12-01 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 84.6%
FY 2015
PROFIT / LOSS
Under ₹1 Lakh
▲ 75.7%
FY 2015
EBITDA
Loss · ₹1–10 Lakh
▲ 10.5%
FY 2015
NET WORTH
₹10–50 Lakh
▲ 1.2%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▲ 34.3%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.55 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
26 Years 10 Months
since 1999-12-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 19:12:15
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Snap Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Snap Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Snap Export Private Limited was incorporated on 1 December 1999 and is registered with ROC Gwalior. It is an active private limited company, now more than 26 years old. Its registered office is at 82/B, Indore, Madhya Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Anshul Gupta and Ramesh Chandra Gupta. The longest-serving is Anshul Gupta, on the board since 1999; the most recent to join is Ramesh Chandra Gupta, appointed in January 2002. No director has left so far. The same directors also sit on the board of Staynest Hospitality Private Limited.

Paid-up capital stands at ₹4.55 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 82/B, Indore, Madhya Pradesh - 452001
Legal NameSnap Export Private Limited
CIN / LLPINU51109MP1999PTC013870
Company No.013870
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-12-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Snap Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anshul Gupta
Director | Since 1999-12-01 | DIN: 01317636
R
Ramesh Chandra Gupta
Director | Since 2002-01-15 | DIN: 00085894

Financial Performance of Snap Export Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–10 Lakh ▲ 84.6%
P&L Under ₹1 Lakh ▲ 75.7%
EBITDA Loss · ₹1–10 Lakh ▲ 10.5%
Net worth ₹10–50 Lakh ▲ 1.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Snap Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Staynest Hospitality Private Limited 1 Shared Director

Financial Ratios of Snap Export Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Snap Export Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Snap Export Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Snap Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Snap Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Snap Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Snap Export Private Limited?
MCA does not publish an "owner" field. Snap Export Private Limited is run by its directors, Anshul Gupta and Ramesh Chandra Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Snap Export Private Limited?
Snap Export Private Limited has two current directors: Anshul Gupta (since December 1999) and Ramesh Chandra Gupta (since January 2002).
What is CIN of Snap Export Private Limited?
The CIN of Snap Export Private Limited is U51109MP1999PTC013870. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, MP is Madhya Pradesh, 1999 is the year it was registered, PTC is the company type and 013870 is its registration number.
When was Snap Export Private Limited incorporated?
Snap Export Private Limited was incorporated on 1 December 1999 with ROC Gwalior. That makes it more than 26 years old.
What is the registered address of Snap Export Private Limited?
The registered office on MCA records is 82/B, Indore, Madhya Pradesh - 452001.
What is the current status of Snap Export Private Limited?
MCA shows Snap Export Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Snap Export Private Limited?
You can post to its registered office at 82/B, Indore, Madhya Pradesh - 452001.
What industry or business activity is Snap Export Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Snap Export Private Limited?
Paid-up capital is ₹4.55 lakh and authorised capital is ₹5 lakh, so about 91% of the authorised amount has been issued.
When did Snap Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Snap Export Private Limited?
MCA shows no charges registered against Snap Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Snap Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Snap Export Private Limited?
Staynest Hospitality Private Limited shares at least one director with Snap Export Private Limited.
What is the turnover or revenue of Snap Export Private Limited?
Based on filed financial statements, the revenue of Snap Export Private Limited for FY 2015 was in the ₹1–10 Lakh range. That is up 84.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Snap Export Private Limited?
For FY 2015, the net worth of Snap Export Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Snap Export Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Snap Export Private Limited - is it listed or unlisted?
Snap Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Snap Export Private Limited?
Snap Export Private Limited is registered with ROC Gwalior.
What is the company classification of Snap Export Private Limited?
MCA classifies Snap Export Private Limited as: Private Limited Indian Non-Government Company.
Does Snap Export Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Snap Export Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.