SNOWCEM ESTATE LLP (LLPIN: AAA-3509) is a Limited Liability Partnership firm incorporated on 21 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of SNOWCEM ESTATE LLP are MADHU SHRIKISHAN MOHTA, and RAHUL MOHTA.
SNOWCEM ESTATE 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 21 Dec 2024.
SNOWCEM ESTATE LLP's LLP Identification Number is (LLPIN)AAA-3509. Its Email address is [email protected] and its registered address is 202, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF. GANDHI GR AM ROAD, JUHU MUMBAI, Maharashtra, India - 400049
Current status of SNOWCEM ESTATE LLP is - Active.
| LLP Identification Number | AAA-3509 |
| Name | SNOWCEM ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-01-21 |
| Age of Company | 14 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SNOWCEM ESTATE LLP |
| AAA-3509 |
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Get a list of all litigations SNOWCEM ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNOWCEM ESTATE. This report helps you understand the risk associated in dealing with SNOWCEM ESTATE and its Directors better.
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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 SNOWCEM ESTATE 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 |
|---|---|---|---|
| 01363239 | MADHU SHRIKISHAN MOHTA | Designated Partner | 2011-01-21 |
| 06891387 | RAHUL MOHTA | Designated Partner | 2013-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01363230 | SHRIKISHAN MOHTA | Designated Partner | - | 2013-06-08 |
| 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 |
|---|---|---|
| U45200MH1993PTC074905 | MOHTA HOUSING DEVELOPERS P LTD | 202, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF. GANDHI GRAM ROAD, JUHU, MUMBAI Mumbai City MH 400049 IN |
| U51909MH2002PTC134934 | T.S. AGENCIES PRIVATE LIMITED | 202, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF GANDHI GRAM ROAD, JUHU, MUMBAI MH 400049 IN |
| U55101MH1994PTC080398 | NINESH HOSPITALITY SERVICES PRIVATE LIMITED | 502, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF. GANDHIGRAM ROAD, JUHU, MUMBAI MH 400049 IN |
| U55101MH1994PTC079636 | DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle (W) Mumbai Bandra Suburban MH 400049 IN |
| U55209MH2000PTC123878 | VETRO ADVISORS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle (W) Mumbai Bandra Suburban MH 400049 IN |
| U51900MH2000PTC123849 | WELLWIN EXPORTS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle (W) Mumbai Bandra Suburban MH 400049 IN |
| U55101MH1994PTC079237 | WESTIN HOSPITALITY SERVICES PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle (W) Mumbai Bandra Suburban MH 400049 IN |
| U55204MH2012PTC231444 | UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle (W) Mumbai Bandra Suburban MH 400049 IN |
| U55204MH2012PTC231314 | UPPER WEST ADVISORS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle (W) Mumbai Bandra Suburban MH 400049 IN |
| U45309MH2021PTC353521 | LANATA PROPERTIES PRIVATE LIMITED | 502, Ashok House Rajendra Prasad Jain Rd Off Gandhigram Road, Juhu Mumbai Mumbai City MH 400049 IN |
| U15549MH2015PTC263609 | SVA NUTRITION PRIVATE LIMITED | 61 Maharaja Ashok Apartments, Gandhi Gram Road Juhu, Mumbai- 400049 , Mumbai, Maharashtra, India - 400049 |
| U22130MH2009PTC197652 | THIRSTYFISH MARKETING PRIVATE LIMITED | 13 BEACH RESORT, JUHU KOLIWADA JUHU AZAD ROAD, OFF JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049 |
| U15400MH2019PTC321201 | TRUVIC INDUSTRIES PRIVATE LIMITED | SHOP NO 16 GR FLOOR BEACH HAVEN II CHS LTD JUHU ROAD JUHU TARA ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049 |
| AAO-2524 | BRAHMAN ESTATE AND PROPERTIES LLP | 501, Ashok House, Gandhigram Road Juhu, Vile Parle West, Mumbai, Maharashtra, India - 400049 |
| AAP-3329 | TWEAK INDIA INK LLP | GR 2, GROUND FLOOR, PRIME BEACH, 1, GANDHI GRAM ROAD, JUHU, SANTACRUZ-W MUMBAI, Maharashtra, India - 400049 |
| U29290MH1964PTC012635 | JHUNJHUNWALA JARVIS PRIVATE LIMITED | A/4, 4th Floor, Beach House CHS, Gandhi Gram Road, Juhu, , Mumbai, Maharashtra, India - 400049 |
| AAN-9327 | KRASNAYA CORPORATION LLP | 401, PLOT 170, WEST WING II, NEAR BEACH HOUSE, GANDHI GRAM ROAD, JUHU, SANTACRUZ - WEST, MUMBAI, Maharashtra, India - 400049 |
| U27203MH1994PTC075886 | PRECISION FOILS PRIVATE LIMITED | 202, SAGARIKA, OPP. PALM GROVE HOTEL, JUHU TARA ROAD, JUHU, MUMBAI. , MUMBAI, Maharashtra, India - 400049 |
| L45209MH1981PLC023923 | ZODIAC VENTURES LIMITED | 205-C, 45 Juhu Residency, Off Gulmohar Road, Juhu, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049 |
| L68100MH1986PLC040559 | VASHU BHAGNANI INDUSTRIES LIMITED | FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049 |
| U22219MH2019PTC324936 | JJUST MUSIC LABEL PRIVATE LIMITED | FLAT NO 1, COELHO HOUSE, NO 2 JUHU VASANT BAHA CHS LTD JUHU TARA ROAD, JUHU, NEAR SEA PRINCES HOTEL , Mumbai, Maharashtra, India - 400049 |
| U11200MH2009PTC196197 | GOOD EARTH BIODIESEL PRIVATE LIMITED | KINGS INTERNATIONAL HOUSE 5, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U11200MH2009PTC196198 | GREEN FUEL TRADING COMPANY PRIVATE LIMITED | KINGS INTERNATIONAL HOUSE 5, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U22130MH2008PTC179896 | ONADS COMMUNICATIONS PRIVATE LIMITED | 202, Shreeji Krupa, 890 Juhu Tara Road, Juhu , MUMBAI, Maharashtra, India - 400049 |
| AAN-2098 | DG SMART CAPITAL MANAGEMENT LLP | PEN HOUSE, ASHA COLONY, OPP. SEA PRINCESS JUHU TARA ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAB-3064 | BENNYS ENTERPRISES LLP | 74 PEARL OF JUHU CHS LTD OFF GULMOHAR CROSS ROAD SAMARTH RAMDAS MARG JUHU MUMBAI, Maharashtra, India - 400049 |
| U24220MH1999PLC119709 | NOVAL PAINTS (INDIA) LIMITED | DURU HOUSE, 2ND/3RD/4TH FLOORS, JUHU TARA ROAD, NEXT TO JW MARRIOT, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U28133MH2020FTC337895 | SOLAFT FILTRATION SOLUTIONS INDIA PRIVATE LIMITED | Duru house, 2nd/3rd/4th floors, Juhu Tara Road, Next to JW Marriot, Juhu , Mumbai, Maharashtra, India - 400049 |
| U45200MH1996PTC096764 | SNOWCEM ESTATE PRIVATE LIMITED | 202, ASHOK HOUSE R.P.JAIN ROADOFF. GANDHI GRAM ROAD, JUHU, MUMBAI MH 400049 IN |
| 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.
| 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 | |
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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.
| 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 | |
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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 Share held |
|---|---|---|
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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