Snowcem Trades Private Limited
About Snowcem Trades Private Limited
Data last updated:
Snowcem Trades Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 03 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC094182. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹60 Lakh. It was led by directors Tushar Gopalkrishna Agarwal and Jyoti Manish Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 10 Floor 2nd Plot 192 Kitab Mahal Dadabhai Nawroji Road New Excelsior Cinema Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2021, the company reported a revenue of ₹28.61 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹21.6 Lakh (net margin 75.5%) and EBITDA of ₹21.59 Lakh (EBITDA margin 75.5%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years and 19% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Snowcem Trades Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Floor 2nd Plot 192 Kitab Mahal Dadabhai Nawroji Road New Excelsior Cinema Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Snowcem Trades Private Limited, buy the company report.
- 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
Business activity
The main business activity of Snowcem Trades is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Snowcem Trades Private Limited, buy the company report.
Financials of Snowcem Trades Private Limited
FY 2021 filings availableSnowcem Trades Private Limited reported revenue of ₹28.61 Lakh (up 2168% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹21.59 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.6 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 75.5% | ||||
| Net Profit Margin | 75.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Snowcem Trades Private Limited, buy the company report.
Board of directors of Snowcem Trades Private Limited
Snowcem Trades has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Gopalkrishna Agarwal Also directs: Glance Capital Services LLP, Multitone Investrade Private Limited | Director | 27 Dec 2004 | 21 Years 10 Months | As last reported |
| Jyoti Manish Agrawal Also directs: Multitone Investrade Private Limited | Director | 04 Feb 2020 | 6 Years 8 Months | As last reported |
Peer comparison
Snowcem Trades Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Asija Securities Private Limited | ₹28.76 Lakh (FY 2024) | 12.0% | New Delhi, Delhi, India | |||
| Fortune Industrial Resources Limited | ₹28.75 Lakh (FY 2019) | 40.0% | New Delhi, Delhi, India | |||
| Oscar Sealing Systems Pvt Ltd | ₹28.69 Lakh (FY 2025) | -7.0% | Kolkata, West Bengal, India | |||
| Aashriya Capital & Financial Services Private Limited | ₹28.62 Lakh (FY 2020) | -15.0% | Ludhiana, Punjab, India | |||
| Snowcem Trades Private Limitedthis company | ₹28.61 Lakh (FY 2021) | ₹21.6 Lakh | 75.5% | 2168.0% | Mumbai, Maharashtra, India | |
| Affirmative Financial Services Private Limited | ₹28.59 Lakh (FY 2025) | 106.0% | Mumbai, Maharashtra, India | |||
| Sarthak Vinimoy Pvt Ltd | ₹28.58 Lakh (FY 2025) | -10.0% | Kolkata, West Bengal, India | |||
| Ishika Capital Private Limited | ₹28.54 Lakh (FY 2024) | 70.0% | Delhi, India |
To see the full peer comparison of Snowcem Trades Private Limited, buy the company report.
Auditor
Snowcem Trades Private Limited is audited by PKJ & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PKJ & CO. | FY 2017 | 124115W |
Shareholding
The shareholding of Snowcem Trades 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Snowcem Trades Private Limited, buy the company report.
Legal cases
Snowcem Trades Private Limited has 1 court case on record: 1 filed by Snowcem Trades. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Glodyne Technoserve Ltd and Ors | Disposed |
To see the full case history of Snowcem Trades Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snowcem Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Snowcem Trades has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Snowcem Trades has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Snowcem Trades Private Limited, buy the company report.
Recent activity
Snowcem Trades Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Vaibhav Narendra Karnavat ceased to be Director on 29 Jun 2021.
Frequently asked questions
Snowcem Trades has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Snowcem Trades was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 03 November 1995 and is registered under CIN U51900MH1995PTC094182. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Snowcem Trades was incorporated on 03 November 1995. It is registered with the Registrar of Companies, Mumbai.
Snowcem Trades had 2 directors:
- Tushar Gopalkrishna Agarwal - Director
- Jyoti Manish Agrawal - Director
The CIN (Corporate Identification Number) of Snowcem Trades is U51900MH1995PTC094182. 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 Snowcem Trades is at 10 Floor 2nd Plot 192 Kitab Mahal Dadabhai Nawroji Road New Excelsior Cinema Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Snowcem Trades on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Snowcem Trades has 1 GST registration on record and it is cancelled or inactive.
Snowcem Trades operated in the financial services industry, in the financial activities segment.
The peers of Snowcem Trades by revenue are Asija Securities Private Limited, Fortune Industrial Resources Limited, Oscar Sealing Systems Pvt Ltd, Aashriya Capital & Financial Services Private Limited, Affirmative Financial Services Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Snowcem Trades has 1 court case on record: 1 filed by the company.