Snow White Multi Trade Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 17 Year, 11 Months
- 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 17 years and 11 months. 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
Who are the key members and board of directors at Snow White Multi Trade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Agrawal  | Director | 02-Jan-2009 | Current |
| Sanjay Goel | Additional Director | 21-Jan-2020 | Current |
| Sumit Agrawal | Director | 08-May-2009 | Current |
Financial Performance of Snow White Multi Trade.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Ikwezi Mining India Private LimitedSanjay Goel is a mutual person
Parel Properties Private LimitedSanjay Goel and Nitin Agrawal are mutual person
Charges (Loans)
₹0
₹42.50 M
Charges Breakdown by Lending Institutions
- Bombay Mercantile Co-Operative Bank Limited : 4.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2009 | Bombay Mercantile Co-Operative Bank Limited | ₹4.25 Cr | Satisfied |
How Many Employees Work at Snow White Multi Trade?
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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
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Alerts
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