SNOWBALL HEIGHTS LLP

As on: 2024-06-14

SNOWBALL HEIGHTS LLP (LLPIN: AAM-6917) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of SNOWBALL HEIGHTS LLP are DIVYA PODDAR, RADHIKA AGARWAL, SHIVANI KHEMKA, BIJAY KUMAR KISHOREPURIA, NITIN KISHOREPURIA, MANISH PODDAR, PRASHANT PATWARI, and JYOTI SINGHANIA.

SNOWBALL HEIGHTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Dec 2024.

SNOWBALL HEIGHTS LLP's LLP Identification Number is (LLPIN)AAM-6917. Its Email address is [email protected] and its registered address is 16A BRABOURNE ROAD KOLKATA, West Bengal, India - 700001

Current status of SNOWBALL HEIGHTS LLP is - Active.

Basic Information

LLP Identification Number	AAM-6917
Name	SNOWBALL HEIGHTS LLP
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	6
Number of Designated Partners	2
Date of Incorporation	2018-05-23
Age of Company	6 years, 9 months, 20 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-11
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SNOWBALL HEIGHTS LLP

Previous CINs

AAM-6917

Regulatory Filings of SNOWBALL HEIGHTS

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Litigation Search Report of SNOWBALL HEIGHTS

Get a list of all litigations SNOWBALL HEIGHTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNOWBALL HEIGHTS. This report helps you understand the risk associated in dealing with SNOWBALL HEIGHTS and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 HEIGHTS 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

Investor Complaints & Serious Complaints About SNOWBALL HEIGHTS

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.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of SNOWBALL HEIGHTS

**Current Directors & Key Managerial Personnel of SNOWBALL HEIGHTS**
DIN	Director Name	Designation	Appointment Date
01301505	DIVYA PODDAR	Designated Partner	2018-05-23
07627833	RADHIKA AGARWAL	Partner	2018-05-23
08006296	SHIVANI KHEMKA	Partner	2018-05-23
00626283	BIJAY KUMAR KISHOREPURIA	Partner	2019-08-23
00626377	NITIN KISHOREPURIA	Partner	2022-04-01
00283036	MANISH PODDAR	Designated Partner	2018-05-23
00518259	PRASHANT PATWARI	Partner	2018-05-23
00536249	JYOTI SINGHANIA	Partner	2018-05-23

**Past Directors & Key Managerial Personnel of SNOWBALL HEIGHTS**
DIN	Director Name	Designation	Appointment Date	Cessation
00626283	BIJAY KUMAR KISHOREPURIA	Partner	-	2019-03-31
00724364	SUNIL KISHOREPURIA	Partner	-	2019-08-23

**Other Directorships of DIVYA PODDAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of RADHIKA AGARWAL**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHIVANI KHEMKA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BIJAY KUMAR KISHOREPURIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of NITIN KISHOREPURIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SUNIL KISHOREPURIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
P & A INFRACON LLP	AAB-6730	Designated Partner	2013-07-25	Ongoing
P & A INFRADEVELOPERS LLP	AAB-6732	Designated Partner	2013-07-25	Ongoing
JACKSON MERCANTILES LLP	AAC-3367	Designated Partner	2014-06-02	Ongoing
ARIAL VIEW HIGHRISE LLP	AAF-4508	Partner	2016-10-31	Ongoing
OUTSHINE DEVELOPERS LLP	AAF-4539	Designated Partner	2016-10-31	Ongoing
VEHEMENT HIGHRISE LLP	AAF-4784	Designated Partner	2016-10-31	Ongoing
MANGROVE REAL ESTATE LLP	AAM-2703	Designated Partner	2018-03-20	Ongoing
SNOWBALL CREATORS LLP	AAM-7031	Designated Partner	2018-05-25	Ongoing
JACKSON DEVELOPERS LLP	AAM-7389	Designated Partner	2018-05-30	Ongoing
JACKSON INFRACON LLP	AAM-7393	Designated Partner	2018-05-30	Ongoing
MANGROVE HEIGHTS LLP	AAM-7394	Designated Partner	2018-05-30	Ongoing
RAGA PROJECTS LLP	AAN-6876	Designated Partner	2018-12-10	Ongoing
ISTARA SALES LLP	AAO-3997	Designated Partner	2019-02-28	Ongoing
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INDIAN JUTE MILLS ASSOCIATION	U17232WB1989NPL047311	Director	2009-03-25	Ongoing
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MARIGOLD HEIGHTS PRIVATE LIMITED	U45400WB2007PTC117003	Director	-	2022-03-19
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MEDIVERSAL HEALTHCARE PRIVATE LIMITED	U85100BR2012PTC019625	Additional Director	-	2022-03-09
MEDIVERSAL HEALTHCARE PRIVATE LIMITED	U85100BR2012PTC019625	Director	2022-02-04	Ongoing
BIHAR INDUSTRIES ASSOCIATION	U91200BR1947NPL000317	Director	-	2022-09-28
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JACKSON DEVELOPERS LLP	AAM-7389	Partner	2018-05-30	Ongoing
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JACKSON DEVELOPERS LLP	AAM-7389	Partner	2018-05-30	Ongoing
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JBT REALTY LLP	ABA-9981	Designated Partner	2022-05-12	Ongoing
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JAI BASUKINATH TRADERS PRIVATE LIMITED	U01100BR1992PTC005102	Director	2012-12-24	Ongoing
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SRIYASH RETAIL (INDIA) PRIVATE LIMITED	U18101WB2001PTC093291	Director	-	2007-11-19
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BMW VENTURES LIMITED	U25111BR1994PLC006131	Director	-	2008-02-01
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BMW VENTURES LIMITED	U25111BR1994PLC006131	Whole-time director	-	2018-03-31
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SHIV SHANKAR ISPAT PRIVATE LIMITED	U27104BR1989PTC003435	Director	2022-09-30	Ongoing
SHIV SHANKAR ISPAT PRIVATE LIMITED	U27104BR1989PTC003435	Director	-	2017-05-18
SAGAR BUSINESS PRIVATE LIMITED	U27104WB1983PTC209190	Director	2008-12-01	Ongoing
OS POWER TECH PRIVATE LIMITED	U40300OR2019PTC031679	Director	2019-09-16	Ongoing
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SRINANDA BUILDERS PRIVATE LIMITED	U45400WB2011PTC165438	Director	-	2018-06-01
JIWAN SAGAR PROMOTORS PVT. LTD.	U70101WB1991PTC053800	Additional Director	-	2020-03-19
JIWAN SAGAR PROMOTORS PVT. LTD.	U70101WB1991PTC053800	Director	-	2020-03-02
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UNNATI TRADE LIMITED	U72900WB2021PLC249152	Additional Director	-	2023-09-29
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SRIYASH VYAPAAR PRIVATE LIMITED	U74999WB2010PTC154443	Director	-	2013-02-04
JACKSON MERCANTILES LLP	AAC-3367	Designated Partner	2014-06-02	Ongoing
OUTSHINE DEVELOPERS LLP	AAF-4539	Designated Partner	2016-10-31	Ongoing
VEHEMENT HIGHRISE LLP	AAF-4784	Designated Partner	2016-10-31	Ongoing
MANGROVE REAL ESTATE LLP	AAM-2703	Designated Partner	2018-03-20	Ongoing
SNOWBALL CREATORS LLP	AAM-7031	Designated Partner	2018-05-25	Ongoing
JACKSON DEVELOPERS LLP	AAM-7389	Designated Partner	2018-05-30	Ongoing
JACKSON INFRACON LLP	AAM-7393	Designated Partner	2018-05-30	Ongoing
MANGROVE HEIGHTS LLP	AAM-7394	Designated Partner	2018-05-30	Ongoing
ISTARA SALES LLP	AAO-3997	Designated Partner	2019-02-28	Ongoing
AVIGA PROJECTS LLP	ACE-9066	Partner	2024-01-15	Ongoing
ALLIUM HORTICULTURE LLP	AAC-1394	Designated Partner	2017-02-11	Ongoing
DREAMVIEW AGRO LLP	AAC-1591	Designated Partner	2017-02-10	Ongoing
JACKSON MERCANTILES LLP	AAC-3367	Partner	2019-05-01	Ongoing
MANGROVE REAL ESTATE LLP	AAM-2703	Partner	2018-03-20	Ongoing
SNOWBALL CREATORS LLP	AAM-7031	Partner	2018-05-25	Ongoing
JACKSON DEVELOPERS LLP	AAM-7389	Partner	2018-05-30	Ongoing
JACKSON INFRACON LLP	AAM-7393	Partner	2018-05-30	Ongoing
MANGROVE HEIGHTS LLP	AAM-7394	Partner	2018-05-30	Ongoing
RA PETROCHEMICALS LLP	AAT-5863	Designated Partner	2023-01-24	Ongoing
RA MINING PRIVATE LIMITED	U10300WB2015PTC207787	Additional Director	-	2017-09-26
RA MINING PRIVATE LIMITED	U10300WB2015PTC207787	Director	-	2018-07-02
BLA INFRASTRUCTURE PRIVATE LIMITED	U45203WB2005PTC104138	Director	2024-03-27	Ongoing
RARE EARTH MINERALS TRADING PRIVATE LIMITED	U52599WB2021PTC243537	Additional Director	-	2022-09-30
RARE EARTH MINERALS TRADING PRIVATE LIMITED	U52599WB2021PTC243537	Director	-	2023-03-13
SDLA PROPERTIES PRIVATE LIMITED	U68100WB2023PTC264466	Director	2023-08-23	Ongoing
MIRA FINALEASE PVT LTD	U70101WB1993PTC060119	Additional Director	-	2020-12-31
MIRA FINALEASE PVT LTD	U70101WB1993PTC060119	Director	2020-12-31	Ongoing
NATMASTAK PROPERTIES PRIVATE LIMITED	U70109WB2022PTC258269	Director	2022-11-16	Ongoing
ARMAIRA AVENUE DEVELOPERS PRIVATE LIMITED	U70109WB2022PTC258271	Director	2022-11-16	Ongoing
JACKSON MERCANTILES LLP	AAC-3367	Partner	2019-08-01	Ongoing
MANGROVE REAL ESTATE LLP	AAM-2703	Partner	2018-03-20	Ongoing
SNOWBALL CREATORS LLP	AAM-7031	Partner	2019-07-16	Ongoing
JACKSON DEVELOPERS LLP	AAM-7389	Partner	2019-07-16	Ongoing
JACKSON INFRACON LLP	AAM-7393	Partner	2019-07-16	Ongoing
MANGROVE HEIGHTS LLP	AAM-7394	Partner	2018-05-30	Ongoing
NCL SYNTHETIC PRIVATE LIMITED	U00324HR1999PTC121634	Director	2017-11-30	Ongoing
S. S. BIOLIFE PRIVATE LIMITED	U01100HR2010PTC093851	Additional Director	-	2019-09-30
S. S. BIOLIFE PRIVATE LIMITED	U01100HR2010PTC093851	Director	2019-09-30	Ongoing
SPARSH TIE-UP PRIVATE LIMITED	U51101HR2010PTC093018	Additional Director	-	2019-09-30
SPARSH TIE-UP PRIVATE LIMITED	U51101HR2010PTC093018	Director	2019-09-30	Ongoing

**Other Directorships of MANISH PODDAR**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of PRASHANT PATWARI**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JYOTI SINGHANIA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
U17119WB1928PLC005973	THE PREMCHAND JUTE MILLS LTD	16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
U18102WB1998PTC087349	SILICON FABRICS PRIVATE LIMITED	16A BRABOURNE ROAD 7TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
L15494WB1900PLC000330	NORTH WESTERN CACHAR TEA CO LTD	16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
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U24117WB1980PTC032602	AAKANCHHA PVT LTD	16A BRABOURNE ROAD , KOLKATA, West Bengal, India - 700001
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AAM-2703	MANGROVE REAL ESTATE LLP	9th Floor, 16A Brabourne Road, Kolkata, West Bengal, India - 700001
AAM-7389	JACKSON DEVELOPERS LLP	16A BRABOURNE ROAD 9th FLOOR KOLKATA, West Bengal, India - 700001
AAM-7393	JACKSON INFRACON LLP	16A BRABOURNE ROAD 9TH FLOOR KOLKATA, West Bengal, India - 700001
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U17120WB2009PTC137783	PREMCHAND DIVERSIFIED PRODUCTS PRIVATE LIMITED	16A BRABOURNE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
AAV-9843	CAPITAL TV EKDIN LLP	C/O NARSINGHA BROADCASTING 16A BRABOURNE ROAD 4TH FLOOR KOLKATA, West Bengal, India - 700001
U27320WB1966PTC026937	BAGRI TRADERS PVT LTD	9 BRABOURNE ROAD 3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001
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AAN-0007	KOTIRATAN TRADING LLP	27, BRABOURNE ROAD, Kolkata, West Bengal, India - 700001
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Prosecution Details of SNOWBALL HEIGHTS

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SNOWBALL HEIGHTS

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of SNOWBALL HEIGHTS

Email ID: [email protected] Website: Not Available Address: 16A BRABOURNE ROAD KOLKATA, West Bengal, India - 700001

Principal Products & Services of SNOWBALL HEIGHTS

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.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of SNOWBALL HEIGHTS

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.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SNOWBALL HEIGHTS

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.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Share Holders & Investors of SNOWBALL HEIGHTS

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

Subsidiaries, Associate Companies & Join Ventures of SNOWBALL HEIGHTS

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 Share held

Board Meetings of SNOWBALL HEIGHTS

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

Auditors of SNOWBALL HEIGHTS

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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