SNOWBALL CAPITAL INVESTMENT ADVISORS LLP (LLPIN: AAC-6197) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of SNOWBALL CAPITAL INVESTMENT ADVISORS LLP are SHALU AGARWAL, and SHALABH AGARWAL.
SNOWBALL CAPITAL INVESTMENT ADVISORS 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 24 Dec 2024.
SNOWBALL CAPITAL INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-6197. Its Email address is [email protected] and its registered address is FLAT NO.1305, BLOCK NO-20, MY HOME VIHANGA BEHIND Q CITY, GACHIBOWLI HYDERABAD, Telangana, India - 500032
Current status of SNOWBALL CAPITAL INVESTMENT ADVISORS LLP is - Active.
| LLP Identification Number | AAC-6197 |
| Name | SNOWBALL CAPITAL INVESTMENT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-22 |
| Age of Company | 10 years, 6 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SNOWBALL CAPITAL INVESTMENT ADVISORS LLP |
| AAC-6197 |
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Get a list of all litigations SNOWBALL CAPITAL INVESTMENT ADVISORS 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 CAPITAL INVESTMENT ADVISORS. This report helps you understand the risk associated in dealing with SNOWBALL CAPITAL INVESTMENT ADVISORS 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 SNOWBALL CAPITAL INVESTMENT ADVISORS 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 |
|---|---|---|---|
| 06900571 | SHALU AGARWAL | Designated Partner | 2014-08-22 |
| 06900586 | SHALABH AGARWAL | Designated Partner | 2014-08-22 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2020PTC147079 | VISLESHA PRIVATE LIMITED | FLAT NO.1401, BLOCK-20, MY HOME VIHANGA, BEHIND Q CITY, GACHIBOWLI, HYDERABAD Rangareddi TG 500032 IN |
| AAT-5325 | PANDORASBOX SOLUTIONS LLP | Block 19,Flat No.206, My Home Vihanga Gachibowli,near wipro Junction Hyderabad, Telangana, India - 500032 |
| AAT-4849 | ORAVISUN TECHNOLOGIES LLP | BLOCK 13 FLAT NO 906 MYHOME VIHANGA NEXT TO Q CITY ROAD GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAX-5981 | VEGEN LABS LLP | Flat No. 706, Block No.14, My Home Vihanga, TNGO Colony, Financial District Hyderabad, Telangana, India - 500032 |
| AAX-9028 | PINKAMAL LLP | FLAT NO. H3504, MY HOME BHOOJA SY.NO. 83/1, KNOWLEDGE CITY, RAIDUGRAM, PANMAKTHANEAR BIODIVERSITY, GACHIBOWLI, HYDERABAD, TELANGANA Seri Lingampally, Telangana, India - 500032 |
| AAY-2357 | ASCEND WORKFORCE LLP | FLAT NO. H3504, MY HOME BHOOJA SY.NO. 83/1, KNOWLEDGE CITY, RAIDUGRAM, PANMAKTHANEAR BIODIVERSITY, GACHIBOWLI, HYDERABAD, TELANGANA Seri Lingampally, Telangana, India - 500032 |
| U67110TG2018PTC127931 | SURASAPRIYA BUSINESS HOLDINGS & INVESTMENT PRIVATE LIMITED | Flat No 1107, Block 13, My Home Vihanga Gachibowli, Landmark Behind Q City HYDERABAD Rangareddi TG 500032 IN |
| U55209TG2018PTC126610 | MAHIAAANNU HOTELS PRIVATE LIMITED | Flat No.1206,Block No.14,My Home Vihanga Q-City Road, Financial Dist, Gachibowli, HYDERABAD Rangareddi TG 500032 IN |
| AAZ-2301 | ELITICUS HEALTHCARE LLP | Flat No.1101, Block 2, My Home Krishe, Nanakramguda, Gachibowli Hyderabad, Telangana, India - 500032 |
| AAW-0482 | ORANGE TRENDS LLP | SURVEY No. 37/2, FLAT NO. B9006, MY HOME VIHANGA GOPANPALLY, SERILINGAMPALLY, HYDERABAD, Telangana, India - 500032 |
| U24100TG2008PTC058742 | AMERICAN RADIOLABELED CHEMICALS (INDIA) COMPANY PRIVATE LIMITED | F no.B804 My Home Bhooja Sy.No.831 Knowledge City, Raidurgam, Panmaktha, Near Biodiversity, Gachibowli , Hyderabad, Telangana, India - 500032 |
| AAQ-1649 | AVK'S FITNESS FIESTA LLP | Flat no 802, Block 4 My Home Vihanga, Gachibowli, Srilingampally, Telangana, India - 500032 |
| ABC-1369 | HIRANYADHA LOADINGS LLP | Flat No 1502, Block 4, My Home VihangaGopanpally Gachibowli Seri Lingampally, Telangana, India - 500032 |
| ABZ-8907 | EDHAS VENTURES LLP | Flat No.1005, Block 2, My Home VihangaNear T NGO Colony, Gachibowli Seri Lingampally, Telangana, India - 500032 |
| AAU-6834 | NOOTHANA BHARATHI FILMS LLP | Flat No 503H No 1 73 D 65 Block A Plot No 72 to76 Sunshine residency Janardhana hills Gachibowli Hyderabad, Telangana, India - 500032 |
| ABZ-8899 | WAKAO VENTURES LLP | MY HOME BHOOJA, FLAT NO.K1601, SY.NO.83/1, KNOWLEDGE CITY, RAIDURGAMPANMAKTHA, NEAR BIODIVERSITY, GACHIBOWLI Seri Lingampally, Telangana, India - 500032 |
| AAW-1561 | RSG BUSINESS SOLUTIONS LLP | 2 55/H/6 701, FLAT NO.701 BLOCK NO.6 HILL RIDGE SPRINGS, ISB ROAD GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAH-4213 | SYAMANTAKA DIAMONDS LLP | My Home Abhra, B-Block Flat No. 1701, Opp. Inorbit Mall Hyderabad, Telangana, India - 500032 |
| AAX-9496 | SAATVI INTERIORS AND DESIGNERS LLP | G Block, Flat No. 1804, 18th Floor, My Home Bhooja, ISB Road Hyderabad, Telangana, India - 500032 |
| AAZ-9195 | PINKDIAMOND INFRA LLP | My Home Bhooja, Sy.No.83/1, Knowledge City, Raidurgam,Panmaktha, Near Biodiversity,Gachibowli Hyderabad, Telangana, India - 500032 |
| U01210TG2004PTC044743 | DHANAVANTARI AGRO FARMS PRIVATE LIMITED | FLAT NO 1003, BLOCK NO 13, HILL RIDGE SPRINGS GACHIBOWLI , HYDERABAD, Telangana, India - 500032 |
| AAQ-1938 | AARAH MINES & MINERALS LLP | FLAT NO. B 001, BLOCK B, SY NO. 126, 127, NANAKRAMGUDA, GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAL-9727 | MAGNA MEADOWS LLP | Flat no.210, A Block, Magnus Opus, Cyber Hills, Road No.2, Gachibowli Hyderabad, Telangana, India - 500032 |
| AAL-8252 | MAGNA INFRATECH LLP | Flat no.210, A Block, Magnus Opus, Cyber Hills, Road No.2, Gachibowli Hyderabad, Telangana, India - 500032 |
| U20200TG2009PTC065320 | ORANGE & GREEN INTERIORS PRIVATE LIMITED | FLAT NO. B-407, B BLOCK, THE PLATINA, SURVEY NO. 136, GACHIBOWLI- MIYAPUR ROAD, GACHIBOWLI, HYDERABAD , Seri Lingampally, Telangana, India - 500032 |
| AAH-1286 | MURALIKRISHNA ESTATES LLP | E-1004, Plot No: 3 , SyNo 83/1 , MY HOME ABHRA KNOWLEDGE CITY, PANMAKTHA , Opp INORBITMALL HYDERABAD, Telangana, India - 500032 |
| AAP-9083 | ISQUARED IT SOLUTIONS LLP | FLAT NO 302, OASIS MANSION,PLOT NO 14 SY NO 19, TELECOM NAGAR, GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAF-8839 | PRAXIDUS TECHNOLOGIES LLP | FLAT NO 203, DWARAKA TRENDZ, P.NO.08 TO 13 SURVEY NO-85, VINAYAKNAGAR, GACHIBOWLI HYDERABAD, Telangana, India - 500032 |
| AAY-8508 | AURORA JURIS LLP | Survey No 130 to 133 Flat no 1902 Mantri celestia block no 3 Nanakramguda, Lingampally Hyderabad, Telangana, India - 500032 |
| 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.
| 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.
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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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