Snowgold Impex Private Limited

Snowgold Impex Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2004PTC144133 Incorporated 21 January 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2016
-
Latest filing
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2019
Balance sheet date

About Snowgold Impex Private Limited

Data last updated: 08 March 2026

Snowgold Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 January 2004, the company has been in operation for over 22 years.

Registered with ROC Mumbai under CIN U51909MH2004PTC144133.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Balchandra Channai Vadde and Anilkumar Ray Somabhai.

Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 7 Masjid Trust Dr. B.A.Road Opp. Nirmal Park Byculla (East), Mumbai, Maharashtra, India – 400027.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Snowgold Impex Private Limited
CIN U51909MH2004PTC144133
Registration Number 144133
Incorporation Date 21 January 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Key People
Balchandra Channai Vadde Director Anilkumar Ray Somabhai Director Minaxiben Anilbhai Ray Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 7 Masjid Trust Dr. B.A.Road Opp. Nirmal Park Byculla (East), Mumbai, Maharashtra, India – 400027
  • Industry
    Trading, Other Wholesale, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Snowgold Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Snowgold Impex Private Limited

Snowgold Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Wholesale Trading Locked
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Auditor Details of Snowgold Impex Private Limited

Snowgold Impex Private Limited is audited by JAIN ANIL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
JAIN ANIL & ASSOCIATES Locked Locked Locked
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Complete auditor history for Snowgold Impex Private Limited

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Board of Directors of Snowgold Impex Private Limited

Snowgold Impex Private Limited is currently managed by 3 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.

Current Directors
Name Designation Appointment Date Tenure Status
Balchandra Channai Vadde
Also directs: Traub Automatics Private Limited, Admire Distributors Private Limited, Andaj Distributors Private Limited and 5 more
Director 16 Feb 2004 22 Years 6 Months Current
Anilkumar Ray Somabhai
Also directs: Garnish Infrastructure Private Limited, Focal Trading Private Limited, Noteworthy Trading Private Limited and 2 more
Director 16 Feb 2004 22 Years 6 Months Current
Minaxiben Anilbhai Ray
Also directs: Garnish Infrastructure Private Limited, Focal Trading Private Limited, Radiance Infrastructure Private Limited and 1 more
Director 29 Aug 2008 17 Years 11 Months Current
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Financials of Snowgold Impex Private Limited FY 2019 filings available

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Ownership and Shareholding of Snowgold Impex Private Limited

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Charges & Borrowings Snowgold Impex Private Limited

Snowgold Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Snowgold Impex Private Limited

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Employee and EPFO history for Snowgold Impex Private Limited

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GST Compliance of Snowgold Impex Private Limited

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GST registrations and filing compliance for Snowgold Impex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Snowgold Impex Private Limited

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Credit ratings, litigation, and regulatory alerts for Snowgold Impex Private Limited

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MSME Payment Delays by Snowgold Impex Private Limited

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MSME payment history for Snowgold Impex Private Limited

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Subsidiaries & Group Companies of Snowgold Impex Private Limited

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Corporate group structure for Snowgold Impex Private Limited

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MCA Filings & Documents of Snowgold Impex Private Limited

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MCA filings and documents for Snowgold Impex Private Limited

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Recent Activity on Snowgold Impex Private Limited

Activity
28 Sep 2019
Snowgold Impex Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Snowgold Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Directors
29 Aug 2008
Minaxiben Anilbhai Ray was appointed as a Director on 29 Aug 2008 & has been associated with this company since 17 years 11 months.
Directors
16 Feb 2004
Balchandra Channai Vadde was appointed as a Director on 16 Feb 2004 & has been associated with this company since 22 years 6 months.
Directors
16 Feb 2004
Anilkumar Ray Somabhai was appointed as a Director on 16 Feb 2004 & has been associated with this company since 22 years 6 months.
Activity
21 Jan 2004
Snowgold Impex Private Limited was registered on 21 Jan 2004 with Roc Mumbai I & aged 22 years 7 months as per MCA records.

Frequently Asked Questions about Snowgold Impex Private Limited

Snowgold Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2004 (22+ years old) and is registered under CIN U51909MH2004PTC144133.

The current directors of Snowgold Impex Private Limited are:

The primary industry of Snowgold Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Snowgold Impex Private Limited can be reached at the registered office: Shop No. 7 Masjid Trust Dr. B.A.Road Opp. Nirmal Park Byculla East, Mumbai, Maharashtra, India – 400027.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Shop No. 7 Masjid Trust Dr. B.A.Road Opp. Nirmal Park Byculla East, Mumbai, Maharashtra, India – 400027.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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