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SNOWRISE COMMOTRADE PRIVATE LIMITED

As on: 2024-06-30

SNOWRISE COMMOTRADE PRIVATE LIMITED (CIN: U51909WB1998PTC088396) is a Private company incorporated on 03 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4952000.00.

SNOWRISE COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNOWRISE COMMOTRADE 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 SNOWRISE COMMOTRADE PRIVATE LIMITED are ARNAB DASGUPTA, and KANCHAN KUMAR AGARWAL.

SNOWRISE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1998PTC088396 and its registration number is 88396. Users may contact SNOWRISE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOWRISE COMMOTRADE PRIVATE LIMITED is 16A, EVEREST HOUSE 46C, J.L.NEHRU ROAD , KOLKATA, West Bengal, India - 700071.

Current status of SNOWRISE COMMOTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB1998PTC088396
Name SNOWRISE COMMOTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 88396
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1998-12-03
Age of Company 26 years, 3 months, 10 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 4,952,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BOTHRA CARS PRIVATE LIMITED
SNOWRISE COMMOTRADE PRIVATE LIMITED

Previous CINs

U51909WB1998PTC088396

Regulatory Filings of SNOWRISE COMMOTRADE

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Litigation Search Report of SNOWRISE COMMOTRADE

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

Investor Complaints & Serious Complaints About SNOWRISE COMMOTRADE

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 SNOWRISE COMMOTRADE

Current Directors & Key Managerial Personnel of SNOWRISE COMMOTRADE
DIN Director Name Designation Appointment Date
07066660 ARNAB DASGUPTA Additional Director 2023-12-07
07911426 KANCHAN KUMAR AGARWAL Director 2020-08-12
Past Directors & Key Managerial Personnel of SNOWRISE COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
01100058 MANJU BOTHRA Director - 2023-11-24
00125053 VIJAY BOTHRA Director - 2020-08-12
Other Directorships of MANJU BOTHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARNAB DASGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANCHAN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MAHASHRAMAN COMMOTRADE LLP AAL-3619 Designated Partner 2017-12-11 Ongoing
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Director - 2014-02-21
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Managing Director - 2019-10-01
MEDNIRAI COAL MINING PRIVATE LIMITED U10100WB2009PTC138134 Nominee Director 2009-09-01 Ongoing
KOHINOOR MINERALS & MINING PRIVATE LIMITED U13209WB2008PTC127708 Director 2008-07-21 Ongoing
MNR MINING AND CONSTRUCTION LIMITED U14102MP2008PLC020801 Director - 2011-03-25
KOHINOOR PAPER AND NEWSPRINT PRIVATE LIMITED. U21019WB2006PTC112244 Director - 2023-09-30
GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2018-02-01
KOHINOOR LIMES PRIVATE LIMITED U26960WB2008PTC124568 Director 2008-03-28 Ongoing
KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2014-12-30
NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Director - 2008-10-01
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director 2012-05-26 Ongoing
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2012-05-25
KOHINOOR POWER PRIVATE LIMITED U40106WB2008PTC125570 Director 2008-05-09 Ongoing
KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2014-12-30
SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2014-12-30
SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Director - 2018-02-05
DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Director - 2013-03-26
BOTHRA COMMOTRADE PRIVATE LIMITED U51109WB1997PTC086097 Director - 2019-02-01
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2013-11-29
ORNATE LIFE STYLE PRIVATE LIMITED U51398WB2005PTC100978 Director 2007-06-25 Ongoing
JIA AUTO SALES PRIVATE LIMITED U51909WB1996PTC078760 Director - 2007-12-24
ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2011-03-30
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2014-12-30
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2015-05-06
URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Director - 2014-11-23
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2014-12-30
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Director - 2020-08-17
KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2023-07-08
GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2023-12-09
SUNRISE FERRO METALS PRIVATE LIMITED U27100WB2008PTC128062 Additional Director - 2023-11-24
READ & RITE MARKETING PRIVATE LIMITED U36991WB2000PTC092226 Additional Director - 2022-03-15
PRATHAM MOTORS PRIVATE LIMITED U50103WB2004PTC098342 Director - 2023-12-08
BEDBYAS COMMODITIES PVT. LTD. U51109WB1993PTC060244 Director - 2023-12-08
NIRUPAM DEALCOM PVT LTD U51109WB1994PTC066199 Director - 2023-11-24
EXUDE DEALCOM PVT LTD U51109WB1995PTC070002 Director - 2023-11-24
FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Additional Director - 2022-09-30
FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Director - 2023-11-24
DHIRAJ ENTERPRISES PRIVATE LIMITED U51109WB1997PTC082999 Additional Director 2020-08-14 Ongoing
DHIRAJ ENTERPRISES PRIVATE LIMITED U51109WB1997PTC082999 Director - 2014-12-30
BOTHRA COMMOTRADE PRIVATE LIMITED U51109WB1997PTC086097 Director - 2023-12-08
ORNATE LIFE STYLE PRIVATE LIMITED U51398WB2005PTC100978 Director 2005-10-24 Ongoing
PARASHAR VYAPAAR PVT. LTD. U51909WB1993PTC060246 Director - 2023-12-09
REGENCY VANIJYA PVT LTD U51909WB1996PTC076980 Director - 2020-08-11
SANKALP TRADE-LINK PRIVATE LIMITED U51909WB1997PTC085557 Additional Director - 2022-09-30
SANKALP TRADE-LINK PRIVATE LIMITED U51909WB1997PTC085557 Director - 2023-11-24
URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Director - 2014-11-20
RIDHI CREDIT CAPITAL PVT.LTD. U67190WB1995PTC073382 Director - 2023-12-09
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Additional Director - 2022-01-21
RIKI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098341 Director - 2023-12-09
RAJMAHAL CREDIT CAPITAL PVT LTD U74210WB1996PTC077786 Director - 2023-12-09
MAHASHRAMAN COMMOTRADE LLP AAL-3619 Designated Partner 2017-12-11 Ongoing
KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2021-07-30
SUNRISE FERRO METALS PRIVATE LIMITED U27100WB2008PTC128062 Additional Director 2023-12-07 Ongoing
NAMAN ISPAT PRIVATE LIMITED U27109WB2005PTC101589 Director - 2019-11-11
KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2022-12-06
NIRUPAM DEALCOM PVT LTD U51109WB1994PTC066199 Additional Director 2023-12-07 Ongoing
EXUDE DEALCOM PVT LTD U51109WB1995PTC070002 Additional Director 2023-12-07 Ongoing
FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Additional Director 2023-12-07 Ongoing
FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Director - 2019-11-15
DHIRAJ ENTERPRISES PRIVATE LIMITED U51109WB1997PTC082999 Director - 2020-08-14
REGENCY VANIJYA PVT LTD U51909WB1996PTC076980 Additional Director 2024-06-15 Ongoing
HIGH GROWTH CONSULTANT PVT LTD U51909WB1996PTC078296 Director - 2019-11-15
SANKALP TRADE-LINK PRIVATE LIMITED U51909WB1997PTC085557 Additional Director 2023-12-07 Ongoing
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2019-11-11
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2019-11-11
SUNLIKE EXIM PRIVATE LIMITED U51909WB2015PTC205135 Director - 2018-08-31
SUNLIKE COMMOTRADE PRIVATE LIMITED U51909WB2015PTC205136 Director 2015-01-29 Ongoing
URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Additional Director 2024-03-05 Ongoing
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2019-11-11
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Additional Director 2024-06-15 Ongoing
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2020-08-14
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Additional Director 2024-06-15 Ongoing
KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Additional Director 2024-06-15 Ongoing
KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Director - 2020-08-14
SUNLIKE ENCLAVE PRIVATE LIMITED U74110WB2015PTC205134 Director - 2016-04-18
SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Director - 2019-11-11
SUNRISE MINERALS & MINING PRIVATE LIMITED U14219WB2008PTC128061 Director 2019-03-01 Ongoing
TRANSTEL INFRASTRUCTURE LIMITED U19201WB2005PLC101090 Director 2019-05-31 Ongoing
GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director 2018-02-01 Ongoing
KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Additional Director 2021-07-30 Ongoing
READ & RITE MARKETING PRIVATE LIMITED U36991WB2000PTC092226 Additional Director 2019-11-15 Ongoing
BEDBYAS COMMODITIES PVT. LTD. U51109WB1993PTC060244 Director 2018-02-01 Ongoing
SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Director 2018-02-01 Ongoing
NIRUPAM DEALCOM PVT LTD U51109WB1994PTC066199 Director 2019-05-31 Ongoing
EXUDE DEALCOM PVT LTD U51109WB1995PTC070002 Director 2019-02-22 Ongoing
FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Additional Director 2019-11-15 Ongoing
BOTHRA COMMOTRADE PRIVATE LIMITED U51109WB1997PTC086097 Additional Director 2019-08-02 Ongoing
PARASHAR VYAPAAR PVT. LTD. U51909WB1993PTC060246 Director 2018-02-01 Ongoing
HIGH GROWTH CONSULTANT PVT LTD U51909WB1996PTC078296 Additional Director 2019-11-15 Ongoing
MAINTIME DEALERS PRIVATE LIMITED U51909WB2012PTC188965 Additional Director 2020-08-12 Ongoing
RIDHI CREDIT CAPITAL PVT.LTD. U67190WB1995PTC073382 Director 2018-08-24 Ongoing
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Additional Director - 2022-09-30
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Director 2022-01-21 Ongoing
RIKI PROPERTIES PRIVATE LIMITED U70101WB2004PTC098341 Director 2019-05-31 Ongoing
RAJMAHAL CREDIT CAPITAL PVT LTD U74210WB1996PTC077786 Director 2018-02-01 Ongoing
REDIVIVUS RECYCLERS PRIVATE LIMITED U74999WB2016PTC216011 Additional Director - 2021-11-30
REDIVIVUS RECYCLERS PRIVATE LIMITED U74999WB2016PTC216011 Director - 2023-05-05
Other Directorships of VIJAY BOTHRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SNOWRISE COMMOTRADE

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

Charges (Secured Loans) of SNOWRISE COMMOTRADE

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

Contact Details of SNOWRISE COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 16A, EVEREST HOUSE 46C, J.L.NEHRU ROAD , KOLKATA, West Bengal, India - 700071

Principal Products & Services of SNOWRISE COMMOTRADE

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 SNOWRISE COMMOTRADE

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 SNOWRISE COMMOTRADE

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

Fund Raising Activity of SNOWRISE COMMOTRADE

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 SNOWRISE COMMOTRADE

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

Board Meetings of SNOWRISE COMMOTRADE

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 SNOWRISE COMMOTRADE

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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