SNOWCAP MANAGEMENT LLP (LLPIN: ABA-2488) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SNOWCAP MANAGEMENT LLP are SUNIL KANWAR CHAND KHANDELWAL, and DEV SARAF.
SNOWCAP MANAGEMENT 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 23 Dec 2024.
SNOWCAP MANAGEMENT LLP's LLP Identification Number is (LLPIN)ABA-2488. Its Email address is [email protected] and its registered address is PLOT 10, DUBHASH CHAMBERS, KUMTA STREET OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
Current status of SNOWCAP MANAGEMENT LLP is - Active.
| LLP Identification Number | ABA-2488 |
| Name | SNOWCAP MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-17 |
| Age of Company | 3 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SNOWCAP MANAGEMENT LLP |
| ABA-2488 |
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Get a list of all litigations SNOWCAP MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNOWCAP MANAGEMENT. This report helps you understand the risk associated in dealing with SNOWCAP MANAGEMENT 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 SNOWCAP MANAGEMENT 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 |
|---|---|---|---|
| 02549090 | SUNIL KANWAR CHAND KHANDELWAL | Designated Partner | 2022-01-17 |
| 09211355 | DEV SARAF | Designated Partner | 2022-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0650 | FAIR SOLUTIONS ADVISORS LLP | 68 FLOOR 3 PLOT 10 DUBHASH CHAMBER KUMTA STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAO-0785 | SUNTOP SOLAR POWER LLP | 29, FLR-2, PLOT -18, IDA MANSION, VAJU KOTAK MARG OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U22120MH1961PTC012106 | ASIA PUBLISHING HOUSE PRIVATE LIMITED | Asia Publishing House, Plot-14/18, Calicut Street, Off Shahid Bhagat Singh Road, Ballard Es tate, , Mumbai, Maharashtra, India - 400038 |
| ABC-1359 | AMAZE MARINE SERVICES LLP | 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038 |
| U74999MH2015PTC268526 | TABARA MANPOWER CONSULTANCY PRIVATE LIMITED | 68, Floor 3, Plot-10, Dubhash Chamber,Kumta Street Off Shahid Bhagat Sing Road, Ballard Estate Mumbai MH 400038 IN |
| AAC-3692 | CAVA HOSPITALITY LLP | Floor-1, Plot-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAT-7860 | MANK HOSPITALITY LLP | 110, FLOOR 1, PLOT 289, EMCA HOUSE, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAP-4420 | VIMAL INFRATECH LLP | 25, Floor-2, Plot-282, Khandke Building, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAK-9073 | HRIDAYAA SHIPPING & LOGISTICS LLP | 21, FLOOR-2, PLOT-285, SUCHETA NIWAS SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAT-6857 | BRAG HOSPITALITY AND VENTURES LLP | 108 FLOOR G, PLOT 323 MADHUBAN COCHIN STREET OFF SHAHID BHAGATSINGH ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAN-3013 | SKIN MILL LLP | 02, 02ND FLOOR, PLOT 303, CHOKSEY MANSION SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAO-6226 | JYOTHI LOGISTICS AND TRANSPORT LLP | 209-A, Floor,-2, plot No-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAO-7684 | SHREE SAMARTH HI PRO MUSHROOM PRODUCTS L LP | 3 FLOOR -1, PLOT-28, KHAN MANZIL,CALICUT STREET,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAG-6740 | N 2 W EXIM LLP | 303/304,FLOOR-3,PLOT-323,MADHUBHAN,COCHIN STREET, OFF: SHAHID BHAGATSINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U29253MH2010PTC202434 | HEMADRI MACHINE TOOLS PRIVATE LIMITED | A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U29309MH2019PTC330094 | EXCEL EDGE ENTERPRISE PRIVATE LIMITED | 7A, 2nd Floor,Plot 296, Palkhiwala, Shahid Bhagat Singh Road,Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| AAW-4455 | SK AUCTION EXPERT CONSULTANCY SERVICES L LP | 07,GROUND FLR, PLOT NO.323, MADHUBAN,COCHIN STREET OFF SHAHID BHAGAT SING ROAD BELLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAZ-3086 | MIG TOURS LLP | 7 & 8, GROUND FLOOR, PLOT 255, IRANI HOUSE, SHAHID BHAGAT SINGH ROAD, HOTEL VICTORIA, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAG-2717 | ICONIC FURNISHINGS LLP | PLOT NO. 257, ENTIRE FLOOR-5. , WELCOME HOUSE , SHAHID BHAGAT SINGH ROAD , BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAX-5122 | H.K. JOSHI LLP | 4, FLOOR-GRD, 31/33 PATRA CHAWL, VAJU KOTAK MARG OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE Mumbai, Maharashtra, India - 400038 |
| U28910MH2015PLC269973 | THE ACME MANUFACTURING CO LIMITED | 64, 3rd Floor, Dubash Chamber, Plot No. 10, Kumtha Street, Shahid Bhagatsingh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| ABA-6413 | KANACKAM STUDIO LLP | 207 208, 2nd floor, EMCA House Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAK-3918 | RIVERDOCK MARINE LLP | 29-B,FLOOR-3,PLOT 285,SUCHETA NIWAS SHAHID BHAGAT ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAN-4429 | RIVERA MAIRNE LLP | 29-B, Floor-3, Plot-285, Sucheta Niwas, Shahid Bhagat Singh Road, Billard Estate, Mumbai, Maharashtra, India - 400038 |
| AAM-7885 | THRIVE SYNERGIES LLP | 294,FLR 0-4,PLOT-294,GEO CHEM HOUSE SHAHID BHAGAT SINGH RD,BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U17190MH1985PTC036592 | INTERNATIONAL TEXPRINT PRIVATE LIMITED | 208, Floor-2, Plot-323, Madhuban, Cochin street, Off Shahid Bhagatsingh Road, Ballard Est ate, , Mumbai, Maharashtra, India - 400038 |
| U31100MH1978PLC020763 | MAYANK ELECTRO LIMITED | R:1, F:2, W:P:15/17, Canara Bank, Off Shahid Bhagat Singh, Adi Marzban Path, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U74999MH2016PTC281027 | SEAWAVES LOGISTICS PRIVATE LIMITED | FLOOR 3 PLOT 28 KHAN MANZIL CALICUT STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
| U74999MH2016PTC280755 | TECIO LOGISTICS PRIVATE LIMITED | FLOOR 3 PLOT 28 KHAN MANZIL CALICUT STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE MUMBAI Mumbai City MH 400038 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 |
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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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