Snow White Multi Trade Private Limited

Real estate services, leasing of property, incorporated in 2007, based in Mumbai, Maharashtra.

2007 | Thane, Maharashtra (India) | Active
Last Updated:

Snow White Multi Trade Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.25 Cr

About Snow White Multi Trade

Snow White Multi Trade Private Limited (SWMTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 March 2007 and has a history of 18 years. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Machinery And Equipment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company has closed loans amounting to ₹4.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sanjay Goel, Sumit Agrawal, and Nitin Agrawal serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    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

Industry

Machinery and Equipment
Business Outsourcing

Who are the key members and board of directors at Snow White Multi Trade?

Board Members (3)

NameDesignationAppointment DateStatus
Nitin Agrawal Country flag representing In Director 02-Jan-2009Current
Sanjay Goel Country flag representing In Additional Director 21-Jan-2020Current
Sumit Agrawal Country flag representing In Director 08-May-2009Current

Financial Performance of Snow White Multi Trade.

Snow White Multi Trade revenue growth over time
Snow White Multi Trade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Snow White Multi Trade?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹42.50 M

Charges Breakdown by Lending Institutions

  • Bombay Mercantile Co-Operative Bank Limited : 4.25 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2009Bombay Mercantile Co-Operative Bank Limited₹4.25 CrSatisfied

How Many Employees Work at Snow White Multi Trade?

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.

Employee growth trends for Snow White Multi Trade Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Snow White Multi Trade

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.

  • Balance Sheet

    Snow White Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director 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 5 years 2 months .

  • Charges

    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.

  • Charges

    A charge with Bombay Mercantile Co-Operative Bank Limited of Rs. 42.50 M registered on 31 Mar 2009 with Charge ID 10154239 was modified on 16 Feb 2010.

  • Director Appointment

    Sumit Agrawal was appointed as a Director was appointed as a Director on 08 May 2009 & has been associated with this company since 15 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Snow White Multi Trade Private Limited?

    Snow White Multi Trade Private Limited was incorporated on 08 Mar 2007.

  • What is authorized share capital and paid-up capital of Snow White Multi Trade Private Limited?

    The authorized share capital of Snow White Multi Trade Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Snow White Multi Trade Private Limited?

    Currently 3 directors are associated with Snow White Multi Trade Private Limited.

    • Sanjay Goel
    • Sumit Agrawal
    • Nitin Virendra Kumar Agrawal

  • What is the registered address of Snow White Multi Trade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Snow White Multi Trade Private Limited is Office E711 Tower 2 Seawoods Grant Central Plot R1Sector 40 Nerul E, Rlwy Stat Ion Road India, Navi Mumbai, Maharashtra, 400706.

  • What is the corporate identification number (CIN) and company number of Snow White Multi Trade Private Limited?

    The corporate identification number (CIN) of Snow White Multi Trade Private Limited is U74110MH2007PTC168492 and the company number is 168492 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Snow White Multi Trade Private Limited filed with the ROC?

    The most recent Balance Sheet for Snow White Multi Trade Private Limited was filed with the ROC on 31 Mar 2023.

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