Snowball Commodities Private Limited - Company overview

Snowball Commodities Private Limited is shown as "Strike Off" in MCA records.

2012-10-03 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-03
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Snowball Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHYAM PRASAD has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Snowball Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Snowball Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 3 October 2012 as a private limited company. Its registered office is at P - 41, Princep Street, Ground Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Shyam Prasad and Krishna Prasad - were all appointed on 6 October 2012. The board changed around October 2012, when Latika Kothari and Raj Kumar Kothari stepped down and new directors joined. Between them, the directors also sit on the boards of 15 other companies, including Axiom Vyapaar Private Limited and Hiltek Vanijya Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location P - 41, Princep Street, Ground Floor,, Kolkata, West Bengal - 700072
Legal NameSnowball Commodities Private Limited
CIN / LLPINU51909WB2012PTC186715
Company No.186715
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Snowball Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shyam Prasad
Director | Since 2012-10-06 | DIN: 02589275
K
Krishna Prasad
Director | Since 2012-10-06 | DIN: 02592882

Companies With Common Directors Of Snowball Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Axiom Vyapaar Private Limited 2 Shared Directors
Hiltek Vanijya Private Limited 2 Shared Directors
Kritaka Tradlink Private Limited 2 Shared Directors
Linkstar Dealtrade Private Limited 2 Shared Directors
Mahadev Mercantile Private Limited 2 Shared Directors
Mayfair Agencies Private Limited 2 Shared Directors
Oscar Tie-Up Private Limited 2 Shared Directors
Oversure Business Private Limited 2 Shared Directors
Pistil Vinimay Private Limited 2 Shared Directors
Rose Commercial Private Limited 2 Shared Directors
Shree Kartikey Vyapaar Private Limited 2 Shared Directors
Yogomaya Commodities Private Limited 2 Shared Directors
Gannet Tradecom Private Limited 1 Shared Director
Garv Traders Private Limited 1 Shared Director
Trinity Commodeal Private Limited 1 Shared Director

MSME Payment Delays by Snowball Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Snowball Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Snowball Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Snowball Commodities Private Limited?
MCA does not publish an "owner" field. Snowball Commodities Private Limited is run by its directors, Shyam Prasad and Krishna Prasad. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Snowball Commodities Private Limited?
Snowball Commodities Private Limited has two current directors: Shyam Prasad (since October 2012) and Krishna Prasad (since October 2012).
What is CIN of Snowball Commodities Private Limited?
The CIN of Snowball Commodities Private Limited is U51909WB2012PTC186715. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 186715 is its registration number.
When was Snowball Commodities Private Limited incorporated?
Snowball Commodities Private Limited was incorporated on 3 October 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Snowball Commodities Private Limited?
The registered office on MCA records is P - 41, Princep Street, Ground Floor, Kolkata, West Bengal - 700072.
What is the current status of Snowball Commodities Private Limited?
MCA shows Snowball Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Snowball Commodities Private Limited?
You can post to its registered office at P - 41, Princep Street, Ground Floor, Kolkata, West Bengal - 700072.
What industry or business activity is Snowball Commodities Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Snowball Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Snowball Commodities Private Limited?
MCA shows no charges registered against Snowball Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Snowball Commodities Private Limited?
Yes, two former directors are on record. The most recent to leave were Latika Kothari (October 2012) and Raj Kumar Kothari (October 2012).
Which companies share directors with Snowball Commodities Private Limited?
15 companies share directors with Snowball Commodities Private Limited. Among them are Axiom Vyapaar Private Limited, Hiltek Vanijya Private Limited, Kritaka Tradlink Private Limited and 12 more.
How can I get the financial details of Snowball Commodities Private Limited?
No financial statements for Snowball Commodities Private Limited are on record with us yet.
Snowball Commodities Private Limited - is it listed or unlisted?
Snowball Commodities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Snowball Commodities Private Limited?
Snowball Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Snowball Commodities Private Limited?
MCA classifies Snowball Commodities Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.