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      SNOWGOLD IMPEX PRIVATE LIMITED

      CIN: U51909MH2004PTC144133 As on: 2026-07-13
      Purchase Report

      SNOWGOLD IMPEX PRIVATE LIMITED (CIN: U51909MH2004PTC144133) is a Private company incorporated on 21 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SNOWGOLD IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SNOWGOLD IMPEX PRIVATE 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 SNOWGOLD IMPEX PRIVATE LIMITED are ANILKUMAR RAY SOMABHAI, MINAXIBEN ANILBHAI RAY, and BALCHANDRA CHANNAI VADDE.

      SNOWGOLD IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144133 and its registration number is 144133. Users may contact SNOWGOLD IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOWGOLD IMPEX PRIVATE LIMITED is SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027.

      Current status of SNOWGOLD IMPEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SNOWGOLD IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SNOWGOLD IMPEX

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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 SNOWGOLD IMPEX 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.

      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

      Current Directors & Key Managerial Personnel of SNOWGOLD IMPEX
      DIN Director Name Designation Appointment Date
      01136669 ANILKUMAR RAY SOMABHAI Director 2004-02-16
      01964129 MINAXIBEN ANILBHAI RAY Director 2008-08-29
      02340732 BALCHANDRA CHANNAI VADDE Director 2004-02-16
      Past Directors & Key Managerial Personnel of SNOWGOLD IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01964129 MINAXIBEN ANILBHAI RAY Director - 2021-09-21
      02340732 BALCHANDRA CHANNAI VADDE Director - 2022-01-04
      Other Directorships of ANILKUMAR RAY SOMABHAI
      Company Name CIN Designation Appointment Date Cessation
      GARNISH INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC179325 Director 2008-08-29 Ongoing
      FOCAL TRADING PRIVATE LIMITED U51109MH2008PTC184650 Director 2008-07-14 Ongoing
      WELLMARK TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC136687 Director - 2008-08-29
      RITELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151236 Director - 2009-02-02
      NOTEWORTHY TRADING PRIVATE LIMITED U51909MH2006PTC164982 Director 2008-08-29 Ongoing
      RADIANCE INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC179320 Director 2008-08-29 Ongoing
      PEARL INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC179327 Director 2008-08-29 Ongoing
      Other Directorships of MINAXIBEN ANILBHAI RAY
      Company Name CIN Designation Appointment Date Cessation
      GARNISH INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC179325 Director 2008-02-22 Ongoing
      GARNISH INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC179325 Director - 2021-09-21
      FOCAL TRADING PRIVATE LIMITED U51109MH2008PTC184650 Director 2008-07-14 Ongoing
      FOCAL TRADING PRIVATE LIMITED U51109MH2008PTC184650 Director - 2021-09-21
      RITELINE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC151236 Director - 2009-02-02
      NOTEWORTHY TRADING PRIVATE LIMITED U51909MH2006PTC164982 Director 2008-08-29 Ongoing
      NOTEWORTHY TRADING PRIVATE LIMITED U51909MH2006PTC164982 Director - 2021-09-21
      RADIANCE INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC179320 Director 2008-02-22 Ongoing
      RADIANCE INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC179320 Director - 2021-09-21
      PEARL INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC179327 Director 2008-02-22 Ongoing
      PEARL INFRASTRUCTURE PRIVATE LIMITED U70102MH2008PTC179327 Director - 2021-09-21
      Other Directorships of BALCHANDRA CHANNAI VADDE
      Company Name CIN Designation Appointment Date Cessation
      TRAUB AUTOMATICS PRIVATE LIMITED U29199MH2001PTC130368 Additional Director - 2013-09-29
      TRAUB AUTOMATICS PRIVATE LIMITED U29199MH2001PTC130368 Director 2013-09-30 Ongoing
      TRAUB AUTOMATICS PRIVATE LIMITED U29199MH2001PTC130368 Director - 2022-01-04
      ADMIRE DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC162786 Additional Director - 2013-09-29
      ADMIRE DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC162786 Director 2013-09-30 Ongoing
      ADMIRE DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC162786 Director - 2022-01-04
      ANDAJ DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC162801 Additional Director - 2015-09-29
      ANDAJ DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC162801 Director 2015-09-30 Ongoing
      ANDAJ DISTRIBUTORS PRIVATE LIMITED U51109MH2006PTC162801 Director - 2022-01-04
      NEWPOINT TRADING PRIVATE LIMITED U51900MH2005PTC158108 Additional Director - 2013-09-30
      NEWPOINT TRADING PRIVATE LIMITED U51900MH2005PTC158108 Director 2013-09-30 Ongoing
      NEWPOINT TRADING PRIVATE LIMITED U51900MH2005PTC158108 Director - 2022-01-04
      CONCORD TRADING PRIVATE LIMITED U51909MH2007PTC170207 Additional Director - 2013-09-30
      CONCORD TRADING PRIVATE LIMITED U51909MH2007PTC170207 Director 2013-09-30 Ongoing
      CONCORD TRADING PRIVATE LIMITED U51909MH2007PTC170207 Director - 2022-01-04
      REVERE TRADING PRIVATE LIMITED U51909MH2008PTC182397 Additional Director - 2013-09-30
      REVERE TRADING PRIVATE LIMITED U51909MH2008PTC182397 Director 2013-09-30 Ongoing
      REVERE TRADING PRIVATE LIMITED U51909MH2008PTC182397 Director - 2022-01-04
      EMERALD FINSTOCK PRIVATE LIMITED U65910MH1996PTC167662 Director 2008-08-29 Ongoing
      EMERALD FINSTOCK PRIVATE LIMITED U65910MH1996PTC167662 Director - 2022-01-04
      NIRANWAL FINTRADE PRIVATE LIMITED U67190MH1997PTC106040 Additional Director - 2013-09-30
      NIRANWAL FINTRADE PRIVATE LIMITED U67190MH1997PTC106040 Director 2013-09-30 Ongoing
      NIRANWAL FINTRADE PRIVATE LIMITED U67190MH1997PTC106040 Director - 2022-01-04
      INKPOT INFRASTUCTURE PRIVATE LIMITED U70100MH2005PTC156746 Additional Director - 2013-09-29
      INKPOT INFRASTUCTURE PRIVATE LIMITED U70100MH2005PTC156746 Director 2013-09-30 Ongoing
      INKPOT INFRASTUCTURE PRIVATE LIMITED U70100MH2005PTC156746 Director - 2022-01-04
      ARSHI INFOTECH PRIVATE LIMITED U72200DL2005PTC133752 Additional Director - 2016-09-28
      ARSHI INFOTECH PRIVATE LIMITED U72200DL2005PTC133752 Director 2016-09-28 Ongoing
      ARSHI INFOTECH PRIVATE LIMITED U72200DL2005PTC133752 Director - 2022-01-04
      MARTIAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC160676 Additional Director - 2013-09-30
      MARTIAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC160676 Director 2013-09-30 Ongoing
      MARTIAN CONSULTANCY PRIVATE LIMITED U74140MH2006PTC160676 Director - 2022-01-04
      OSTEM ENGINEERING AND FABRICATION LIMITED U99999MH2000PLC171990 Additional Director - 2013-09-30
      OSTEM ENGINEERING AND FABRICATION LIMITED U99999MH2000PLC171990 Director 2013-09-30 Ongoing
      OSTEM ENGINEERING AND FABRICATION LIMITED U99999MH2000PLC171990 Director - 2022-01-04

      CIN Company Name Company Address
      U45200MH2008PTC179325 GARNISH INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U51909MH2006PTC164982 NOTEWORTHY TRADING PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U51109MH2008PTC184650 FOCAL TRADING PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U70102MH2008PTC179320 RADIANCE INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U70102MH2008PTC179327 PEARL INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 7, MASJID TRUST, DR. B.A.ROAD, OPP. NIRMAL PARK, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      AAD-0375 JETHA MANAGEMENT AND SERVICES LLP Jetha Compound, Opp. Nirmal Park, Dr. B. Ambedkar Road, Byculla (East) Mumbai, Maharashtra, India - 400027
      AAN-4580 ARKA MANAGEMENT ADVISORS LLP Unit 2/8 shed No. 2 at Jetha Compound Opp. Nirmal ParkDr. Babasaheb Ambedkar Road, Byculla East Mumbai, Maharashtra, India - 400027
      AAK-3293 ARZECK TECHNOLOGIES LLP 6th Flr, Plot 171, Nawab Ayaz Ali Khan Masjid CPD Opp. Nirmal Park, Dr. Babasaheb Ambedkar, Road,Byculla East,Mumbai City,Maharashtra,India-400027
      U01100MH2016PTC285087 SOLID RAIN AGRO PRIVATE LIMITED KUS, Shop No. 3 Plot No. 5 Bhima Sadan 154/164A, D.r. B.A. Road, By culla East , Mumbai, Maharashtra, India - 400027
      AAD-6833 OM SHANTI BUILDWELL LLP Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp.Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027
      AAD-6834 OM SHANTI REAL HOMES REALITY LLP Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office,Byculla (E) Mumbai, Maharashtra, India - 400027
      AAD-6837 OM SHANTI REALWELL LLP OfficeNo.302,Raheja Xion,7A Dr. B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm. Office,Byculla(E) Mumbai, Maharashtra, India - 400027
      AAD-6840 MK GLOBAL TRADING LLP Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm Office,Byculla (E) Mumbai, Maharashtra, India - 400027
      AAD-6841 OM SHANTI INFRASTRUCTURE REALTY LLP Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot,Behind Police Comm.Office, Byculla (E) Mumbai, Maharashtra, India - 400027
      U74120MH2015PTC267288 PERSIA DARBAR PRIVATE LIMITED 24, FLOOR -2, PLOT NO - 203/209, ALEXANDRA TERRACE DR. B. A. ROAD, BYCULLA BRIDGE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U45201MH2006PTC162804 PRARTHANA SHELTER PRIVATE LIMITED Office No.302,Raheja Xion,7A Dr.B.A.Rd,Opp Byculla Goods Depot, Behind Police Comm Office, Byculla(E) , Mumbai, Maharashtra, India - 400027
      AAG-3338 ARITRA PARTNERS MANAGEMENT CONSULTANTS LLP Unit No. 5A, Jetha Compound, Opp. Nirmal Park, Byculla East Mumbai, Maharashtra, India - 400027
      U51909MH2019PTC335128 BEYOND CREATION FABRICS PRIVATE LIMITED 501, Raheja Xion, Plot No. 2-708 Dr. B.A Road, Byculla East , MUMBAI, Maharashtra, India - 400027
      AAK-2455 MAYA TEMPTATIONS LLP 15, Gr Flr, Plot 289, A Block, Bai Jerbai Baug, Dr. B.A. Road, Byculla Bridge, Byculla (East), Mumbai, Maharashtra, India - 400027
      U99999MH1997PTC105836 EXPRESS AUTO-DEALS (INDIA) PRIVATE LIMITED RAMNAGAR COMPOUND,114/B/76,DR B A ROAD, BYCULLA EAST, , MUMBAI-400027, Maharashtra, India - 000000
      U74120MH2012PTC238817 SIGN O SIGN PUBLICITY PRIVATE LIMITED SHIKARA, Dr. B. A. ROAD, HANSRAJ LANE NEAR COZY INDIA , BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U74999MH2017PTC296052 CROSSLINK VENTURES INDIA PRIVATE LIMITED Shop no-4, Ground Floor, Plot no-180 B and C, Seth Motisha Lane , Byculla (East ), Mumbai, Maharashtra, India - 400027
      L28129MH2005PLC155252 REX SEALING AND PACKING INDUSTRIES LIMITED A-207, 2nd Floor, Plot No.711 A, Byculla Services Industries, D K Road, Ghodapdeo, Byculla, (East),Mumbai,Mumbai City,Maharashtra,400027-India
      AAB-7826 SANGHVI ARHAM BUILDERS LLP Sanjana Mansion, Dr. B. A. Road, Byculla East, Mumbai, Maharashtra, India - 400027
      AAD-6391 BLUME VENTURE INVESTMENT MANAGER LLP Unit No. 4, Jetha Compound, Opp. Nirmal Park, Byculla East Mumbai, Maharashtra, India - 400027
      U92120MH2008PTC188381 THINGAMAGIC CREATIVE LABS PRIVATE LIMITED D24, Nirmal Park, Dr. B. Ambedkar Road Byculla (E) , Mumbai, Maharashtra, India - 400027
      U74990MH2010PTC208888 BLUME VENTURE ADVISORS PRIVATE LIMITED Unit No. 2/8 Jetha Compound Opp Nirmal Park Byculla East , Mumbai, Maharashtra, India - 400027
      U45200MH1993PTC074968 JYOTINDRA REALTORS PRIVATE LIMITED 302, Raheja Xion, 3rd Floor, Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
      U45208MH2011PTC222240 OM SHANTI CIVIL DEVELOPMENT COMPANY PRIVATE LIMITED 302, 3rd Floor, Raheja Xion Dr. B. A. Road, Byculla (East), , Mumbai, Maharashtra, India - 400027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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

      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

      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

      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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