About
Basic Data Updated:
4 months agoIncorporated in 2007, Snow White Multi Trade Private Limited is a company that specializes in real estate services, specifically in the leasing of properties. Its registered office is situated in the bustling city of Mumbai, Maharashtra. The company is known for its expertise in the field and has been providing top-notch leasing services to its clients for over a decade. With a team of experienced professionals, Snow White Multi Trade Private Limited has established itself as a trusted and reliable name in the real estate industry. The company takes pride in its ability to cater to the diverse needs of its clients and strives to exceed their expectations. Located in the heart of Mumbai, Snow White Multi Trade Private Limited is well-equipped to handle the ever-changing demands of the real estate market and is committed to delivering exceptional services to its clients.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74110MH2007PTC168492 |
Company No. | 168492 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 08 Mar 2007 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Snow White Multi Trade Private Limited
Corporate Structure
Unlock access to Snow White Multi Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Snow White Multi Trade Private Limited
Unlock and access historical data on people associated with Snow White Multi Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Bombay Mercantile Co-Operative Bank Limited Creation Date: 31 Mar 2009 | ₹4.25 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Snow White Multi Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Snow White Multi Trade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Snow White Multi Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Snow White Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Sanjay Goel was appointed as a Additional Director was appointed as a Additional Director on 21 Jan 2020 & has been associated with this company since 4 years 4 months .
21 Jan 2020Charges
A charge registered on 31 Mar 2009 via Charge ID 10154239 with Bombay Mercantile Co-Operative Bank Limited was fully satisfied on 20 May 2013.
20 May 2013Charges
A charge with Bombay Mercantile Co-Operative Bank Limited of Rs. 425.00 Lakh registered on 31 Mar 2009 with Charge ID 10154239 was modified on 16 Feb 2010.
16 Feb 2010
Frequently asked questions
What is the Incorporation or founding date of Snow White Multi Trade Private Limited?