Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SNOWFLAKE TRADE COMPANY P LTD
CIN: U51909DL2001PTC111380 As on: 2026-07-13
SNOWFLAKE TRADE COMPANY P LTD (CIN: U51909DL2001PTC111380) is a Private company incorporated on 21 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SNOWFLAKE TRADE COMPANY P LTD'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.].
SNOWFLAKE TRADE COMPANY P LTD's Corporate Identification Number (CIN) is U51909DL2001PTC111380 and its registration number is 111380. Users may contact SNOWFLAKE TRADE COMPANY P LTD on its Email address - [email protected]. Registered address of SNOWFLAKE TRADE COMPANY P LTD is HOUSE NO 49 IST FLOORCHANDAN SINGH MKT SAHDULAJAB NEAR P V R SAKET , NEW DELHI, Delhi, India - 110068.
Current status of SNOWFLAKE TRADE COMPANY P LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SNOWFLAKE TRADE COMPANY P 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SNOWFLAKE TRADE COMPANY P
Purchase full report of SNOWFLAKE TRADE COMPANY P
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 TRADE COMPANY P 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SNOWFLAKE TRADE COMPANY P
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SNOWFLAKE TRADE COMPANY P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52339DL2018PTC336934 | KATHO INTERIOR PRODUCTS PRIVATE LIMITED | H.NO. A-201, U/G/F, R/S/P, FLAT NO. 2 KH. NO. 30, VILLAGE SAIDULAJAIB , NEW DELHI, Delhi, India - 110068 |
| U25208DL2008PTC172788 | OMMA PRV PIPES PRIVATE LIMITED | House No.-176, Bhoop Singh Colony Rajpur khurd near Tivoli Garden, Chhatar pur , new delhi, Delhi, India - 110068 |
| AAJ-5167 | SANCHA ART STUDIO LLP | HOUSE NO.16,NEAR PLOE NO.64, VILLAGE MAIDAN GHARI NEW DELHI, Delhi, India - 110068 |
| AAF-4705 | R & D CENTRE OF EXCELLENCE LLP | WAHI's HOUSE NO. 4, LANE NO.4 NEAR ANUPAM GARDEN, SAINIK FARMS NEW DELHI, Delhi, India - 110068 |
| AAQ-8089 | MRIDA ART STUDIO LLP | HOUSE NO, KH NO.44, TIKA MOHALLA MAIDAN GARHI NEAR PEER BABA NEW DELHI, Delhi, India - 110068 |
| U73100DL2014OPC273999 | SYN RESEARCH AND DEVELOPMENT (OPC) PRIVATE LIMITED | WAHI's HOUSE NO. 4, LANE NO.4 NEAR ANUPAM GARDEN, SAINIK FARM , NEW DELHI, Delhi, India - 110068 |
| U74899DL2001PLC109866 | SYN INFOWAYS AND VENTURES LIMITED | WAHI's HOUSE NO. 4, LANE NO.4 NEAR ANUPAM GARDEN, SAINIK FARM , NEW DELHI, Delhi, India - 110068 |
| U74140DL2015PTC281445 | LEMONKA DESIGN & PRODUCTION PRIVATE LIMITED | House No. 407, Ground Floor, Right Side, Khasra No 322, Village-Neb Sarai, Near S t. Mary , New Delhi, Delhi, India - 110068 |
| AAK-7347 | ENDLESS KNOT LLP | HOUSE NO.-13, FLAT NO. S-1 OF PROPERTY NO.13, KH. NO. 131, GALI NO. 1, NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U18109DL2013PTC255333 | BHOOMIKA APPARELS PRIVATE LIMITED | HOUSE NO,994 KHASRA NO.554, PRAJAPATI MOHILLA MAIDAN GARHI NEW DELHI , NEW DELHI, Delhi, India - 110068 |
| U72200DL1999PTC102389 | ITES HORIZON PRIVATE LIMITED | FLAT NO-08 F/FLOOR, RIGHT SIDE PROPERTY NO B9/7 KH.NO-347/58 GOYAL APARTMENT VILLAGE SAI DULAJAB , NEAR IGNOU ROAD NEW DELHI, Delhi, India - 110068 |
| U80903DL2013PTC252254 | ITES EDUPRISM PRIVATE LIMITED | FLAT NO-08 F/FLOOR, RIGHT SIDE PROPERTY NO B9/7 KH.NO-347/58 GOYAL APARTMENT VILLAGE SAI DULAJAB , NEAR IGNOU ROAD NEW DELHI, Delhi, India - 110068 |
| AAV-9718 | TECHSOFT GLOBAL LLP | E 236, GF, KH. No. 235, Neb Valley, Neb Sarai, Near Neb Sarai, New Delhi 110068 New Delhi, Delhi, India - 110068 |
| U63040DL2013PTC262005 | PUFFIN TRAVELS PRIVATE LIMITED | HOUSE NO. 9, NEAR CHAUPAL, NEB SARAI IGNOU ROAD , NEW DELHI, Delhi, India - 110068 |
| U74999DL2017OPC314616 | LA ESTHETES (OPC) PRIVATE LIMITED | HOUSE NO 42B, VILLAGE RAJPUR KHURD NEAR SHIV MANDIR , NEW DELHI, Delhi, India - 110068 |
| U72900DL2007PLC168052 | DECK N BOARD LOGISTICS SOLUTIONS INDIA LIMITED | HOUSE NO.25, NEAR OLD CHAUPAL,MAIDAN GARHI, POST OFFICE IGNOU, , NEW DELHI, Delhi, India - 110068 |
| U74999DL2017PTC325998 | TRUSTVARDI VENTURES PRIVATE LIMITED | HOUSE NO. - 201,VPO. NEB SARAI, VPO. NEB SARAI, NEAR IGNOU , NEW DELHI, Delhi, India - 110068 |
| U72900DL2013PTC250038 | INGENIOUS SOFTEC PRIVATE LIMITED | R L SINGH CHOUHAN H NO A-1/59-C S/F, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U93000DL2014OPC271610 | DAZZLING DESIGNS OPC PRIVATE LIMITED | PLOT NO.322, YADAV COMPLEX NEB SARAI VILLAGE NEAR TEL MILL, IGNOU R OAD , NEW DELHI, Delhi, India - 110068 |
| U72900DL2020PTC362576 | KATTI BATTI SERVICES PRIVATE LIMITED | D-16 & 17, KH.No.24, G/F R/S, Rajpur Khurd Village Near , NEW DELHI, Delhi, India - 110068 |
| U51909DL2022PTC397177 | COAL GENIE PRIVATE LIMITED | A-6 P NO-A-35 KH NO-129 UGF NEB SARAI EXTN FREEDOOM FIGHTER ENCLAVE,DELHI,New Delhi,Delhi,110068-India |
| U36999DL2021PTC380285 | KAVEDA SPORTS PRIVATE LIMITED | H.No 93/2 UGF R/S GALI NO -2 HARIZAN COLONY NEB SARAI NEW DELHI , SAKET, Delhi, India - 110068 |
| U52590DL2012PTC237222 | KASHISH TECHNO PACK PRIVATE LIMITED | AD HOUSE, GROUND FLOOR, HOUSE NO. 438 AND 439 KHASRA NO 322 NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U51909DL2018PTC341774 | NEROMED PHARMACEUTICALS PRIVATE LIMITED | FLAT NO-16 S/F PLOT NO 156-KH NO 322, VILL NEB SARAI MEHRAULI NEW DELHI 110068 , NEW DELHI, Delhi, India - 110068 |
| U47190DL2023PTC412624 | SUNDAE CARE PRIVATE LIMITED | H.NO J-53 F/F,PARYAVARAN COMPLEX, IGNOU ROAD, NEB SRAI, NEAR CHURCH, NEW DELHI-110068,South Delhi,South Delhi,Delhi,110068-India |
| ACQ-4512 | ALVERRA VENTURES LLP | L.R TEWATIA HOUSE NO COMMON AREA 192 KH NO 154 193 195 KHARSA NO 154,RAJPUR KHURD EX .,South Delhi,South Delhi,Delhi,India-110068 |
| U36109DL2019PTC357405 | SCROLT ENTERPRISE PRIVATE LIMITED | Plot no- 2A, first floor, kh no-229, kehar singh state, saidulajab village, lane no 2, ne w delhi , New Delhi, Delhi, India - 110030 |
| U17299DL2021PTC387496 | SHRIJI GARMENTS PRIVATE LIMITED | H.No. 170, India House, Kh No.322, Neb Sarai, , New Delhi, Delhi, India - 110068 |
| U74999DL2017PTC325379 | AIMTECH SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | House No. 84 (Old No. 23) First Floor Kh No. 154, Raj Pur Khurd Extension , New Delhi, Delhi, India - 110068 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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