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SNOWFLAKE ADVISORS LLP

LLPIN: AAI-7112 As on: 2026-07-13

SNOWFLAKE ADVISORS LLP (LLPIN: AAI-7112) is a Limited Liability Partnership firm incorporated on 02 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SNOWFLAKE ADVISORS LLP are SHREYANS HITENDRAKUMAR MEHTA, and ASHIMA SURI.

SNOWFLAKE ADVISORS LLP's LLP Identification Number is (LLPIN)AAI-7112. Its Email address is [email protected] and its registered address is A/201 Seeta Mahal Kasturba Rd No 5, Borivali [East], Mumbai, Maharashtra, India - 400066

Current status of SNOWFLAKE ADVISORS LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SNOWFLAKE 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.

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 SNOWFLAKE ADVISORS
DIN Director Name Designation Appointment Date
06756771 SHREYANS HITENDRAKUMAR MEHTA Designated Partner 2017-03-02
07667594 ASHIMA SURI Designated Partner 2017-03-02
Past Directors & Key Managerial Personnel of SNOWFLAKE ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHREYANS HITENDRAKUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Designated Partner - 2017-03-16
ALPHA ALTERNATIVE INVESTMENT ADVISORS LL P AAB-6428 Partner 2023-12-15 Ongoing
THIRD WIND ADVISORS LLP AAB-6757 Designated Partner 2017-01-10 Ongoing
NCUBE VENTURES LLP AAB-8730 Designated Partner - 2022-12-30
EBONY ADVISORS LLP AAE-1824 Designated Partner - 2017-02-02
SILVERLEAF OAK ADVISORS LLP AAE-2135 Designated Partner 2015-06-20 Ongoing
GEOMETRIC PROPERTIES LLP AAE-3686 Designated Partner 2017-03-16 Ongoing
THIRD ALPHA LLP AAK-5949 Designated Partner 2019-01-25 Ongoing
THIRD EDGE ADVISORS LLP AAL-5679 Designated Partner 2018-01-01 Ongoing
HELIUM SERVICES LLP AAO-4419 Designated Partner - 2023-11-02
HELIUM SERVICES LLP AAO-4419 Partner 2024-03-28 Ongoing
AGRI COMMODITY ALPHA LLP AAP-3049 Designated Partner - 2022-12-26
PURPLE ORCHID HOTEL LLP AAQ-1830 Designated Partner 2019-08-06 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Designated Partner - 2022-01-07
PURPLE ORCHID TREE LLP AAU-0560 Designated Partner 2020-10-05 Ongoing
THIRD LAKE ADVISORS LLP AAU-0561 Designated Partner - 2020-11-15
PURPLE ASTER VENTURES LLP AAU-4314 Designated Partner 2020-10-27 Ongoing
CATMINT VENTURES LLP AAU-4501 Designated Partner - 2021-04-01
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Designated Partner 2021-03-12 Ongoing
TRITIYA VENTURES LLP AAW-3981 Designated Partner - 2023-06-27
PURPLE CLOVER TREE LLP AAW-4294 Designated Partner 2021-03-22 Ongoing
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2019-08-26
DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director - 2021-12-27
ALPHA ALTERNATIVES VENTURES PRIVATE LIMITED U46909MH2023PTC408816 Director 2023-08-18 Ongoing
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Additional Director - 2019-07-08
GOLDEN MERCHANDISERS PRIVATE LIMITED U51909GJ1995PTC024403 Director - 2022-02-25
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Additional Director - 2019-09-30
ALPHA ALTERNATIVES FINANCIAL SERVICES PRIVATE LIMITED U65923MH1993PTC075162 Director 2019-09-30 Ongoing
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2020-12-31
ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director 2020-12-31 Ongoing
SAMARJIT ESTATES PVT LTD U70200MH1989PTC053092 Additional Director - 2022-02-25
RENT ALPHA PRIVATE LIMITED U71210MH2013PTC250247 Director - 2014-02-10
QUEZTAL ENDEAVOUR PRIVATE LIMITED U74140MH2020PTC350068 Director - 2022-09-26
ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Additional Director - 2024-01-31
ARSENIO STRATEGIES PRIVATE LIMITED U74909MH2023PTC413446 Director 2024-02-06 Ongoing
COMMODITY ALPHA PRIVATE LIMITED U74999MH2013PTC251129 Director - 2014-10-01
LOGAN ADVISORS PRIVATE LIMITED U74999MH2014PTC252203 Director - 2020-11-10
ALGEBRA ENDEAVOUR PRIVATE LIMITED U74999MH2020PTC349825 Director - 2022-09-29
Other Directorships of ASHIMA SURI
Company Name CIN Designation Appointment Date Cessation
GOLDEN FLUTE ADVISORY LLP ABB-4412 Designated Partner 2022-06-21 Ongoing
THE ARYA VAIDYA PHARMACY (COIMBATORE) LIMITED U24233TZ1948PLC000009 Nominee Director 2022-08-22 Ongoing
THE ARYA VAIDYA PHARMACY (COIMBATORE) LIMITED U24233TZ1948PLC000009 Nominee Director - 2022-09-28
MOONLIGHT DIE CASTING INDUSTRIES PRIVATE LIMITED U27320DL2017PTC313898 Director 2017-03-03 Ongoing
INCRED HOLDINGS LIMITED U67190MH2011PLC211738 Additional Director - 2017-04-28

CIN Company Name Company Address
AAP-2242 SNAPPEN NUTRITION LLP A/201, Shiv Bhavan S R A CHS LTD, Rai Dongari, Near Shiv Temple, Carter Road No.5, Borivali(East) Mumbai, Maharashtra, India - 400066
U31300MH1995PTC085090 LEEBO METALS PRIVATE LIMITED UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066
U93000MH2019PTC332612 PATTOLIKA PRIVATE LIMITED ROOM NO. 3A BHAGWANDIN CHAWL, KASTURBA ROAD NO-06 BORIVALI (EAST), MUMBAI 400066 , MUMBAI, Maharashtra, India - 400066
ACV-1663 NIRMANAM ENTERPRISE LLP A-202, SEETA MAHAL CHSL,,CARTER ROAD NO.5,,Borivlai East,Mumbai,Maharashtra,India-400066
U11200MH2004PTC144337 ESTRELLA OIL AND GAS PRIVATE LIMITED A/302 SEETA MAHAL5TH KASTURBA ROAD BORIVALI(E) , MUMBAI, Maharashtra, India - 400066
U92410MH2019OPC323308 SILLY GULLY SPORTS (OPC) PRIVATE LIMITED A5, FLAT NO. 201 SIDDHARTH NAGAR COMPLEX SIDDHARTH NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U51909MH2020OPC352653 WHITE INDIA TRADE AND SERVICES (OPC) PRIVATE LIMITED 5/A, FIRST FLOOR, MOHAN APARTMENT, KASTURBA CROSS ROAD NO. 1, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
AAV-0224 SWAYAMBHU SHREE VINAYAK ENTERPRISES LLP A 1/5, Vrindawan CHS Ltd., Kasturba Cross Road No. 1, Near Abhudaya CHS, Borivali East, Mumbai, Maharashtra, India - 400066
U85100MH2018PTC314753 SALUTARE HEALTHCARE PRIVATE LIMITED Flat No. A2/505, 5th Floor, Gundecha Trillium, Off. W. EXP. Highway , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
U45403MH2022PTC387810 KANNA-BUILDCON AND DEVELOPERS PRIVATE LIMITED FLT NO-R NO.A-3 LAXMI NIWAS KASTURBA X ROAD NO 8 NR SARASWAT BANK BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
U74999MH2022PTC380720 VISTAVIBE CONSULTANT PRIVATE LIMITED 601 C.T.S. NO.432 SAGAR NIWAS CATER RD. NO.5 BORIVALI EAST OPP.RDS 023/041,MUMBAI,Mumbai City,Maharashtra,400066-India
AAG-7136 SHREEMAD INDUSTRIES LLP Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066
U78300MH2025PTC463184 AARAMBH HR SERVICES PRIVATE LIMITED R.NO.3A BHAGWANDIN CHWL,KASTURBA RD. NO.-6,Borivlai East,Mumbai,Maharashtra,400066-India
U45200MH2007PTC168116 TANESH BUILDERS & DEVELOPERS (INDIA) PRIVATE LIMITED FLAT NO. 12, ANAMIKA BUILDING KASTURBA ROAD NO-5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
U63040MH2009PTC196244 STUTI TOURISM PRIVATE LIMITED SHOP NO. 4, DWARKADAS APARTMENT KASTURBA ROAD NO. 5, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
ACI-6208 SUNDAR ABODE LLP TPS II, ANURAJ CHS LTD,KASTURBA CARTER ROAD NO.5, BORIVALI (EAST),Borivlai East,Mumbai,Maharashtra,India-400066
U41001MH2024PTC431754 SHREE SAMARPAN BUILDCON PRIVATE LIMITED SH 1 CTS No226/A SWAYAMBU, RESIDENCY CARTER RD NO.2,Borivali East,Mumbai,Maharashtra,400066-India
U51397MH2006PTC166103 AYUR INDIA HEALTHCARE PRIVATE LIMITED Rishikesh Building, Flat No. 201/202, Daulat Nagar No. 9/5 Junction, Borivali (East), , Mumbai, Maharashtra, India - 400066
U45400MH2019PTC333277 SUVARN-SWAPN BUILDERS AND DEVELOPERS PRIVATE LIMITED FLAT NO. A-104, SHWETA PARK DAULAT NAGAR SAULAT NAGAR RD NO 2, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
AAH-6031 KATCONA DESIGN CELL LLP 301, Plot No 94 Sameera, Nr Chougle High School,Shree Krishna Nagar Rd No.5, Borivali - east Mumbai, Maharashtra, India - 400066
U74999MH2016PTC286715 KUBERA'S PRODUCTIONS PRIVATE LIMITED Shop No.2, Ground Floor, Shri Kripa Co-op Hsg.Soc. Kasturba Cross Road No.5, Borivali East, , Mumbai, Maharashtra, India - 400066
U33100MH2018PLC313189 CHEMINO PHARMA LIMITED OFFICE NO. 303,3RD FLOOR,WESTERN EDGE 1,C.T.S. NO 163 &165-A DATTAPADA ROAD,BORIVALI EAST, MAGATHANE , MUMBAI, Maharashtra, India - 400066
ABC-8071 Xpertmonk Consultants LLP 201 CTS 48, 49/1-6, 50/1-3, Ami CHS Ltd., Kasturba Road No. 8,Near Sarasvat Bank/Ram Dev Mandir, Borivali,Borivali East,Mumbai,Maharashtra,India-400066
U74999MH2005PTC154457 PUSHPAM FOREX AND COMMODITIES PRIVATE LIMITED SHOP NO.5, MANOHAR NIWAS,KASTURBA ROAD 1 BORIVALI EAST,MUMBAI , MUMBAI, Maharashtra, India - 400066
U74999MH2010PTC205739 VISION SMS SERVICES (INDIA) PRIVATE LIMITED SHOP NO. 1, S. B. APARTMENT, RAI DONGRI, KASTURBA ROAD NO. 5 (CARTER ROAD NO. 5), BORIVALI (E) , MUMBAI, Maharashtra, India - 400066
U64990MH2023PTC409253 INVESTOPRIME SERVICES PRIVATE LIMITED FLAT NO 201, 2ND FLOOR, VRINDAVAN SOCIETY, CARTER ROAD NO 03,,NEAR MELDI MATA MANDIR, BORIVALI EAST, MUMBAI SUBURBAN,Borivlai East,Mumbai,Maharashtra,400066-India
ABB-2058 TEJAL TSQUARE INFRA LLP SHOP NO.7, ASHOKA TOWER, KULUP WADI RD, BORIVALI E,MUMBAI 400066,Borivali East,Mumbai,Maharashtra,India-400066
ACF-1579 TILLO REALTY LLP Shop No. 5,Kavita CHS LTD, A Wing,Borivali East,Mumbai,Maharashtra,India-400066
U35105MH2024PTC423999 SURYADEEP MH2 PROJECT PRIVATE LIMITED .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India

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

  • Email ID
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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.

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
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

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 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

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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