SNOWCLOUD TRADERS (OPC) PRIVATE LIMITED
CIN: U51909MH2020OPC340498 As on: 2026-07-13
SNOWCLOUD TRADERS (OPC) PRIVATE LIMITED (CIN: U51909MH2020OPC340498) is a One Person Company company incorporated on 10 Jun 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
As per records from Ministry of Corporate Affairs (MCA), SNOWCLOUD TRADERS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.SNOWCLOUD TRADERS (OPC) 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.].
PREETI DIPAKLAL KATARIYA is the director of SNOWCLOUD TRADERS (OPC) PRIVATE LIMITED.
SNOWCLOUD TRADERS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020OPC340498 and its registration number is 340498. Users may contact SNOWCLOUD TRADERS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNOWCLOUD TRADERS (OPC) PRIVATE LIMITED is FLT NO-B-19 A-203,RMG UNIT NO 18 CHS GOKULDHAM GEN AKV MARG , MUMBAI, Maharashtra, India - 400063.
Current status of SNOWCLOUD TRADERS (OPC) PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SNOWCLOUD TRADERS (OPC) 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 SNOWCLOUD TRADERS (OPC)
Purchase full report of SNOWCLOUD TRADERS (OPC)
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 SNOWCLOUD TRADERS (OPC) 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 SNOWCLOUD TRADERS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08758994 | PREETI DIPAKLAL KATARIYA | Director | 2020-06-10 |
Past Directors & Key Managerial Personnel of SNOWCLOUD TRADERS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETI DIPAKLAL KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80903MH2010PTC210982 | PDC SERVICES PRIVATE LIMITED | FLT NO-A-402,BLDG NO-B/34 R M G CHS LTD, GEN A.K.VAIDYA MARG,GOKULDHAM,GOREGAON ( EAST). , MUMBAI, Maharashtra, India - 400063 |
| U65990MH2020PLN339483 | SPRINGFIELD NIDHI LIMITED | Shop No 06, Bldg No 2C, Hariom Soc Ltd Kanya Pada, Gen. A.K.V. Marg Gokuldham, Goregaon (Ea st), , Mumbai, Maharashtra, India - 400063 |
| AAE-2480 | FABLINO TEXTILE LLP | A 601, PRAKRUTI CHS LTD,BLDG NO 84, GOKULDHAM OFF GEN A.K. VAIDYA MARG, GOREGAON-EAST MUMBAI, Maharashtra, India - 400063 |
| U74999MH2016PTC281576 | AASAAN ADVISORY PRIVATE LIMITED | Flat No.B-004 , B-01, Omkar Indrapuri, CHS LTD., GEN A K V Marg, Near Maharaja Tower,Gore gaon(E) , Mumbai, Maharashtra, India - 400063 |
| AAF-4212 | NATIVE GRUB SERVICES LLP | B-33, NILGIRI, RMG UNIT NO.3, B-WING, FLAT NO.402, GOKULDHAM GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| AAZ-0793 | NEST CORPORATE ADVISORS LLP | B 205 SADGURU COMPLEX 2(A.B) CHS LTD, GEN AKV MARG GOREGAON EAST, NR SATELLITE TOWER, MUMBAI 400063 MUMBAI, Maharashtra, India - 400063 |
| U28129MH1997PTC109703 | APS GLOBAL PRIVATE LIMITED | FLT NO-1801, SUCHI HEIGHT, SUCHIDHAM COMP, GEN AKV MARG,NR GOKULDHAM BUS STOP, GORE GAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U17299MH2021PTC355984 | DPPK ENTERPRISES PRIVATE LIMITED | 1007 MEENAXI TO WERS, B WING, BLDG NO 68 GOKULDHAM GEN ,A K V MARG, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC310222 | TRYCOMBAT HEALTHCARE PRIVATE LIMITED | B-19, B-303, Gokuldham, Gen A K Marg, Behind Gokuldham Market, Goregaon (East) , MUMBAI, Maharashtra, India - 400063 |
| U93290MH2025PTC458840 | UNIGAME PRIVATE LIMITED | SH NO 24, YASHODHAM BUSINESS CHS LTD,,SURVEY NO 34/20 GEN A K V MARG,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U21001MH2024PTC428763 | AERONA PHARMACEUTICALS PRIVATE LIMITED | Room No.5, Banjari Pada, Galli No.2,Hamulal Seva Mandal, Gen A K V Marg, Gokuldham,Goregaon East,Mumbai,Maharashtra,400063-India |
| U36999MH2020PTC347266 | INDRO ROBOTECH PRIVATE LIMITED | A -202, Bldg No. C-24, Gokul Dham, R.M.G Unit No. 12 CHS, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U72900MH2016PTC285599 | PRYPAL TECH PRIVATE LIMITED | Flt No-M-203, Bldg No- D2,Satellite Grdn,Phase - 2 Gen Akv Rd,Film City Rd,New Golden Gate Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U80904MH2012PTC228771 | SCIENCE EDUCATION PRIVATE LIMITED | B - 18, 'A' WING, ROOM NO. 002, OPP. GOKULDHAM MEDICAL CENTRE, GOKULDHAM DINDOSHI, GORE GAON-EAST , MUMBAI, Maharashtra, India - 400063 |
| U51109MH2006PTC159287 | FIFTH AVENUE HOME FASHIONS PRIVATE LIMITED | L-12, Gokuldham Premises CHSL,Shopping Centre No.1 Gokuldham, Off. A.K.V. Marg, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U17299MH2019PTC334322 | FABLINO TEXTILE PRIVATE LIMITED | A 601, Prakruti CHS Ltd, Building No. 84 Gokuldham, Off General A. K. Vaidya Marg , GOREGAON-EAST, MUMBAI, Maharashtra, India - 400063 |
| ACN-8346 | EXPERT-EASE TUTORIAL SOLUTIONS LLP | B-1101 PRAKRITI TOWER BLDG NO 84 GOREGOAN E,GOKULDHAM OFF A K VAIDYA MARG MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAE-3341 | ENTRUST LEGAL SERVICES LLP | B001, C22 RMG Unit No. 11, GOKULDHAM GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAN-9211 | SIMRAN DREAMS PRODUCTION LLP | B/6 YASHODHARA CHS, ROOM NO 203, A WING YASHODHAM GOREGAON (E) MUMBAI, Maharashtra, India - 400063 |
| U46411MH2025OPC450061 | NILENTRA GLOBAL (OPC) PRIVATE LIMITED | S NO.13, DIVYA STUTI CHS,GEN A.K. VAIDYA MARG,Goregaon East,Mumbai,Maharashtra,400063-India |
| U72200MH2002PTC137287 | SYSCONTROL TECHNOLOGIES INDIA PRIVATE LIMITED | Flat No 203, Rajanigandha Gokuldham A K Vaaidya Marg, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U72200MH2006PTC166230 | M AND F INDIA PRIVATE LIMITED | Flat No 203, Rajanigandha Gokuldham A K Vaaidya Marg, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74140MH2003PTC143071 | PROGNOSYS MANAGEMENT SOLUTIONS PRIVATE LIMITED | A/104, BUILDING NO B-19, SHIVAM GOKULDHAM, GOREGAON - EAST , MUMBAI, Maharashtra, India - 400063 |
| AAE-7427 | NOBLENET SOFTWARE TECHNOLOGIES LLP | B001, C22, R.M.G Unit No.11 Gokuldham, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAL-7855 | SYSCONTROL ENGINEERS LLP | Flat No. 203, Second Floor, Rajnigandha Gokuldham A.K. Vaaidya Marg, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAX-8589 | QUANT ORBIT LLP | ATHENA HOUSE,ROW HOUSE NO.4,RAJNIGANDHA, GEN A.K VAIDYA MARG,GOKULDHAM,GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAC-4206 | JFS RISK SERVICES LLP | 1302 WING C , LAKSHACHANDI HEIGHTS CHS LTD., GEN. A.K.V. MARG, GOKULDHAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U31906MH2022PTC389958 | EZYWHEELZZ ELECTRIC MOBILITY PRIVATE LIMITED | FLT NO 402 A B 69,JASPARK I,GOKULDHAM, NEAR ONGC EIL QUARTERS,GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U52100MH2015PTC269260 | RAREE ECOMMERCE PRIVATE LIMITED | A6/203, Jyoti Complex CHS Ltd, Gen AKV Marg, Film City Road, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.