Snowblue Trexim Private Limited

Snowblue Trexim Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC173279 Incorporated 31 January 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹76.11 Cr
▲ 470% YoY
Net loss · FY 2017
₹97.94 Lakh
Net margin -1.3%
EBITDA · FY 2017
-₹15.77 Lakh
EBITDA margin -0.2%
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Snowblue Trexim Private Limited

Data last updated:

Snowblue Trexim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 31 January 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173279.

The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Sachin Kumar and Kuldeep.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 105 Cotton Street, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2017, the company reported a revenue of ₹76.11 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹97.94 Lakh (net margin -1.3%) and EBITDA of -₹15.77 Lakh (EBITDA margin -0.2%).

Company details

CIN U51909WB2012PTC173279
Registration Number 173279
Incorporation Date 31 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Snowblue Trexim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    105 Cotton Street, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Snowblue Trexim Private Limited, buy the company report.

Comprehensive company report
Snowblue Trexim Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Snowblue Trexim is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Snowblue Trexim Private Limited, buy the company report.

Financials of Snowblue Trexim Private Limited

FY 2017 filings available

Snowblue Trexim Private Limited reported revenue of ₹76.11 Cr (up 470% YoY) for FY 2017.

Revenue · FY 2017
₹76.11 Cr ▲ 470%
Net loss · FY 2017
₹97.94 Lakh margin -1.3%
EBITDA · FY 2017
-₹15.77 Lakh margin -0.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 470%
EBITDA CAGR growth
1 year
▼ 238%

Revenue rose 470% in the latest year. EBITDA fell 238% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹76.11 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹15.77 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹97.94 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.2%
Net Profit Margin-1.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Snowblue Trexim Private Limited, buy the company report.

Board of directors of Snowblue Trexim Private Limited

Snowblue Trexim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sachin KumarDirector09 Dec 201312 Years 10 MonthsAs last reported
KuldeepDirector30 Mar 201610 Years 7 MonthsAs last reported

Auditor

Snowblue Trexim Private Limited is audited by GOSWAMI BISWAS & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
GOSWAMI BISWAS & ASSOCIATESFY 2017327190E

Shareholding

The shareholding of Snowblue Trexim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Snowblue Trexim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Snowblue Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Snowblue Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Snowblue Trexim Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Kaptan Singh ceased to be Director on 05 Apr 2016.

AGM
Snowblue Trexim Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Snowblue Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Kaptan Singh ceased to be Director.
Appointed
Kuldeep was appointed as Director.
Ceased
Gajendra Singh ceased to be Director.
Appointed
Sachin Kumar was appointed as Director.
Ceased
Vikash Agarwal ceased to be Director.
Incorporation
31 Jan 2012
Snowblue Trexim Private Limited was registered on 31 Jan 2012 with Roc Kolkata & aged 14 years 9 months as per MCA records.

Frequently asked questions

Snowblue Trexim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Snowblue Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 31 January 2012 and is registered under CIN U51909WB2012PTC173279. The company has been struck off by the Registrar of Companies and is no longer operational.

Snowblue Trexim had 2 directors:

The CIN (Corporate Identification Number) of Snowblue Trexim is U51909WB2012PTC173279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Snowblue Trexim is at 105 Cotton Street, Kolkata, West Bengal, India – 700007.

Snowblue Trexim was incorporated on 31 January 2012. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Snowblue Trexim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Snowblue Trexim operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

Kaptan Singh ceased to be Director on 05 Apr 2016. Kuldeep was appointed as Director on 30 Mar 2016. Gajendra Singh ceased to be Director on 25 Mar 2015. Snowblue Trexim has 5 board changes on record in total.

The compliance status of Snowblue Trexim is active non-compliant as of 10 August 2026.