Snowcem Trades Private Limited
About Snowcem Trades Private Limited
Data last updated: 23 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 03 November 1995.
Registered with ROC Mumbai under CIN U51900MH1995PTC094182.
Capital: 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.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address10 Floor 2Nd Plot 192 Kitab Mahal Dadabhai Nawroji Road New Excelsior Cinema Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Snowcem Trades Private Limited
Snowcem Trades Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Snowcem Trades Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Snowcem Trades Private Limited
Snowcem Trades Private Limited is audited by PKJ & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKJ & CO. | Locked | Locked | Locked |
Complete auditor history for Snowcem Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Snowcem Trades Private Limited
Snowcem Trades Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tushar Gopalkrishna Agarwal
Also directs:
Glance Capital Services Llp, Multitone Investrade Private Limited
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Director | 27 Dec 2004 | 21 Years 7 Months | As last reported |
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Jyoti Manish Agrawal
Also directs:
Multitone Investrade Private Limited
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Director | 04 Feb 2020 | 6 Years 6 Months | As last reported |
Financials of Snowcem Trades Private Limited FY 2021 filings available
Snowcem Trades Private Limited reported revenue of ₹28.61 Lakh (up 2168.00% YoY) for FY 2021.
Ten-year financial statements for Snowcem Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Snowcem Trades Private Limited
Shareholding and ownership data for Snowcem Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Snowcem Trades Private Limited
Snowcem Trades Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Snowcem Trades Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Snowcem Trades Private Limited
Snowcem Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snowcem Trades Private Limited
View historical data on people associated with Snowcem Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snowcem Trades Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Snowcem Trades Private Limited
GST registrations and filing compliance for Snowcem Trades Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Snowcem Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Snowcem Trades Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Snowcem Trades Private Limited
MSME payment history for Snowcem Trades Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Snowcem Trades Private Limited
Corporate group structure for Snowcem Trades Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Snowcem Trades Private Limited
MCA filings and documents for Snowcem Trades Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Snowcem Trades Private Limited
Frequently Asked Questions about Snowcem Trades Private Limited
Snowcem Trades Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 1995 and is registered under CIN U51900MH1995PTC094182. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Snowcem Trades Private Limited was incorporated on 03 November 1995. Registered with ROC Mumbai.
The current directors of Snowcem Trades Private Limited are:
- Tushar Gopalkrishna Agarwal - Director
- Jyoti Manish Agrawal - Director
The CIN (Corporate Identification Number) of Snowcem Trades Private Limited is U51900MH1995PTC094182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Snowcem Trades Private Limited is financial services. The company specifically operates in financial activities.