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SNOWWHITE TRADING CO PVT LTD

CIN : U51900MH1987PTC043398
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-12-2020
CINU51900MH1987PTC043398
Company NameSNOWWHITE TRADING CO PVT LTD
ROC CodeRoC-Mumbai
Registration Number043398
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-05-1987
Registered Address201 NEEL SAGAR APTPERRY CROSS ROAD BANDRA W MUMBAI MH 400050 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00032338ASHOK KEWALRAM KHEMANI18-04-1992
00033546SURESH KEWALRAM KHEMANI18-04-1992
SNOWWHITE TRADING CO PVT LTD 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 06-05-1987. Its Corporate Identification Number (CIN) is U51900MH1987PTC043398, and it carries the registration number 043398. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SNOWWHITE TRADING CO PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 201 NEEL SAGAR APTPERRY CROSS ROAD BANDRA W MUMBAI MH 400050 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SNOWWHITE TRADING CO PVT LTD?
    201 NEEL SAGAR APTPERRY CROSS ROAD BANDRA W MUMBAI MH 400050 IN
  • Who are the owners / directors of SNOWWHITE TRADING CO PVT LTD?
    • ASHOK KEWALRAM KHEMANI
    • SURESH KEWALRAM KHEMANI
  • How can I contact SNOWWHITE TRADING CO PVT LTD?
    [email protected]
  • When was SNOWWHITE TRADING CO PVT LTD established?
    It was founded on 06-05-1987 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,400
MGT-7₹ 6,02,400
Total Penalty₹ 12,19,800
🎉90% WAIVER APPLIED
- ₹ 10,97,820
Amount Payable (10%)₹ 1,21,980
View Waiver Details

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.