SNOWBALL COMMOTRADE LIMITED (CIN: U51909WB2014PLC201051) is a Public company incorporated on 14 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SNOWBALL COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SNOWBALL COMMOTRADE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SNOWBALL COMMOTRADE LIMITED are JIBAN MONDAL, VIVEK KUMAR KEJRIWAL, and SHYAMAL MUKHERJEE.
SNOWBALL COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC201051 and its registration number is 201051. Users may contact SNOWBALL COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of SNOWBALL COMMOTRADE LIMITED is SHREE KRISHNA CHAMBERS, 78, BENTICK STREET, BLOCK - B, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001.
Current status of SNOWBALL COMMOTRADE LIMITED is - Strike Off.
| CIN | U51909WB2014PLC201051 |
| Name | SNOWBALL COMMOTRADE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 201051 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2014-03-14 |
| Age of Company | 11 years, -1 months, 29 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SNOWBALL COMMOTRADE LIMITED |
| U51909WB2014PLC201051 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SNOWBALL COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06817729 | JIBAN MONDAL | Director | 2014-03-14 |
| 00529749 | VIVEK KUMAR KEJRIWAL | Director | 2014-03-14 |
| 06817724 | SHYAMAL MUKHERJEE | Director | 2014-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17111WB1995PTC075553 | BANSAL COLLECTIONS PVT LTD | Shree Krishna Chambers, 78 Bentick Street Block-B, 1st Floor, Room No.- 9A , Kolkata, West Bengal, India - 700001 |
| AAE-4120 | IMPEXO VENTURES LLP | 78 Bentinck Street, Shree Krishna Chambers, 2nd Floor, Block-B, Unit No-8B Kolkata, West Bengal, India - 700001 |
| AAR-2459 | EDUYAAN MARKETING SERVICES LLP | SHREE KRISHNA CHAMBERS, 78, BENTICK STREET BLOCK A, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| ABA-8242 | ASHWINI EARTHENWARE LLP | OFFICE NO 1B, 2ND FLOOR , SHREE KRISHNA CHAMBERS78 BENTICK STREET Kolkata, West Bengal, India - 700001 |
| AAY-1279 | KDAG CONSULTANTS LLP | 78, Bentinck Street, Shree Krishna Chambers Block A, Flat 1A, 1st Floor Kolkata, West Bengal, India - 700001 |
| U19202WB2003PTC095958 | SWADHA BUILDERS PRIVATE LIMITED | 78, Bentinck Street, Shree Krishna Chambers, 4th Floor, Unit No. - 12D, , Kolkata, West Bengal, India - 700001 |
| U24100WB2010PTC143906 | COLOSSAL PAINTS PRIVATE LIMITED | 78 BENTICK STREET 2ND FLOOR, BLOCK - B, SUIT NO. - 13B , KOLKATA, West Bengal, India - 700001 |
| AAP-9923 | GAJAKARNA NIRMAN LLP | Room No. 14D, 4th Floor, Block B 78, Bentinck Street Kolkata, West Bengal, India - 700001 |
| AAP-9925 | GENIL PROJECTS LLP | ROOM NO. 14D, 4TH FLOOR, BLOCK B 78, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| U24297WB1989PTC046303 | MONAMI CHEMICALS & PLASTICS PVT LTD | Shree Krishna Chamber 78B Bentinck street , 1st floor, room No -7A , Kolkata, West Bengal, India - 700001 |
| AAI-6684 | HIRISE DISTRIBUTORS LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| AAI-9784 | GETWELL RETAILS LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B Kolkata, West Bengal, India - 700001 |
| AAG-1898 | DIGVIJAY COMMOTRADE LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| AAG-1871 | APEX TIE-UP LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| AAG-3380 | ANKIT CONCLAVE LLP | 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC126723 | AJAY INFRACON PRIVATE LIMITED | Shree Krishna Chambers, 78 Bentick Street Block-B, 4th Floor Kolkata Kolkata WB 700001 IN |
| U45400WB2008PTC127151 | SINHA INFRABUILD PRIVATE LIMITED | Shree Krishna Chambers, 78 Bentick Street Block - B, 4th Floor Kolkata Kolkata WB 700001 IN |
| U51909WB2014PLC201113 | SUBHKARI VINCOM LIMITED | SHREE KRISHNA CHAMBERS, 78, BENTICK STREET, BLOCK - B, 4TH FLOOR, KOLKATA Kolkata WB 700001 IN |
| U51909WB2014PLC201039 | GOODPOINT ENTERPRISES LIMITED | SHREE KRISHNA CHAMBERS, 78, BENTICK STREET, BLOCK - B, 4TH FLOOR, KOLKATA Kolkata WB 700001 IN |
| U51909WB2014PLC201043 | TEENLOK VYAPAAR LIMITED | SHREE KRISHNA CHAMBERS, 78, BENTICK STREET, BLOCK - B, 4TH FLOOR, KOLKATA Kolkata WB 700001 IN |
| U51909WB2014PLC201042 | SIDHIRATAN VINIMAY LIMITED | SHREE KRISHNA CHAMBERS, 78, BENTICK STREET, BLOCK - B, 4TH FLOOR, KOLKATA Kolkata WB 700001 IN |
| U51909WB2014PLC201049 | EVERRISE VANIJYA LIMITED | SHREE KRISHNA CHAMBERS, 78, BENTICK STREET, BLOCK - B, 4TH FLOOR, KOLKATA Kolkata WB 700001 IN |
| U51109WB2008PTC122219 | DIAMOND VINCOM PRIVATE LIMITED. | SHREE KRISHNA CHAMBERS,78 BENTICK STREET BLOCK B, ROOM NO 2D, 4TH FLOOR KOLKATA Kolkata WB 700001 IN |
| U45400WB2013PTC198972 | MUSKAN MEGASTRUCTURE PRIVATE LIMITED | SHREE KRISHNA CHAMBERS, BLOCK-B, 4TH FLOOR 10 AND 11, D 78 BENTICK STREET KOLKATA Kolkata WB 700001 IN |
| AAF-9602 | SM BRISK CONSULTANTS LLP | 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001 |
| U01132WB2008PTC126262 | TIRUPATI GALLERIA PRIVATE LIMITED | SHREE KRISHNA CHAMBERS 78, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC184187 | MONEYLICIOUS SECURITIES PRIVATE LIMITED | ROOM NO.14 D, 4TH FLOOR, 78, BENTICK STREET , KOLKATA, West Bengal, India - 700001 |
| U22219WB2015PTC208589 | ZEVITH VENTURES PRIVATE LIMITED | 78, BENTINCK STREET 3RD FLOOR, 6C, BLOCK-B , KOLKATA, West Bengal, India - 700001 |
| U25209WB2012PTC183496 | SHIVANGI POLYSACK PRIVATE LIMITED | 78, BENTICK STREET 2ND FLOOR, ROOM NO.- 11B , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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