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SNOWCEM ESTATE PRIVATE LIMITED

CIN : U45200MH1996PTC096764
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 15-06-2023
CINU45200MH1996PTC096764
Company NameSNOWCEM ESTATE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number096764
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)35,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-01-1996
Registered Address202, ASHOK HOUSE R.P.JAIN ROADOFF. GANDHI GRAM ROAD, JUHU, MUMBAI MH 400049 IN
Email Idbanka_bspl@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
01363230SHRIKISHAN MOHTA22-03-1996
01363239MADHU SHRIKISHAN MOHTA22-03-1996
SNOWCEM ESTATE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-01-1996. Its Corporate Identification Number (CIN) is U45200MH1996PTC096764, and it carries the registration number 096764. Currently, its eFiling status is listed as Converted to LLP”.
From a financial standpoint, SNOWCEM ESTATE PRIVATE LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹35,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 202, ASHOK HOUSE R.P.JAIN ROADOFF. GANDHI GRAM ROAD, JUHU, MUMBAI MH 400049 IN. Correspondence or inquiries may be sent to the official email address, banka_bspl@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SNOWCEM ESTATE PRIVATE LIMITED?
    202, ASHOK HOUSE R.P.JAIN ROADOFF. GANDHI GRAM ROAD, JUHU, MUMBAI MH 400049 IN
  • Who are the owners / directors of SNOWCEM ESTATE PRIVATE LIMITED?
    • SHRIKISHAN MOHTA
    • MADHU SHRIKISHAN MOHTA
  • How can I contact SNOWCEM ESTATE PRIVATE LIMITED?
  • When was SNOWCEM ESTATE PRIVATE LIMITED established?
    It was founded on 31-01-1996 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-440,24,100
MGT-739,82,100
Total Penalty80,06,200
🎉90% WAIVER APPLIED
- ₹ 72,05,580
Amount Payable (10%)8,00,620

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.