Snowcap Management Llp - Company overview

Snowcap Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-2488). Business overview includes Fi…

2022-01-17 Mumbai, Maharashtra Strike Off LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-01-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Snowcap Management Llp 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Snowcap Management Llp Company identity, industry, contact, and registration details from MCA and company records.

Snowcap Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-2488). Business overview includes Financial Services (Portfolio Management Services), incorporated on January 17, 2022 (4+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services •••••••• Business Outsourcing ••••••••
  • Location Plot 10, Dubhash Chambers, Kumta Street Off Shahid Bhagat Singh Road, Ballard Es, Mumbai, Maharashtra - 400038
Legal NameSnowcap Management Llp
CIN / LLPINABA-2488
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-17
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Snowcap Management Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Kanwar Chand Khandelwal
Designated Partner | Since 2022-01-17 | DIN: 02549090
D
Dev Saraf
Designated Partner | Since 2022-01-17 | DIN: 09211355

Companies With Common Directors Of Snowcap Management Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amaranth Education Private Limited 1 Shared Director
Elpro Estates Limited 1 Shared Director
Elpro International Limited 1 Shared Director
Fortune Capital Holding Private Limited 1 Shared Director
Nexstep Activity Llp 1 Shared Director
Nxnf Solutions Private Limited 1 Shared Director
Saraf Holdings Pvt Ltd 1 Shared Director
Searock Developers Private Limited 1 Shared Director
Wonder Finvest Private Limited 1 Shared Director
Zenox Trading And Manufacturing Private Limited 1 Shared Director

MSME Payment Delays by Snowcap Management Llp 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

MCA Filings & Documents of Snowcap Management Llp 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
Frequently Asked Questions about Snowcap Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Snowcap Management Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Snowcap Management Llp is ABA-2488.
When was Snowcap Management Llp incorporated?
Snowcap Management Llp was incorporated 4 years 8 months ago on 17 Jan 2022.
Who are the current designated partners and partners of Snowcap Management Llp?
Snowcap Management Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Snowcap Management Llp?
Snowcap Management Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Snowcap Management Llp?
Snowcap Management Llp ROC code is Roc Mumbai.
What is the company classification of Snowcap Management Llp?
Snowcap Management Llp is classified as Limited Liability Partnership.
What is the current status of Snowcap Management Llp?
Snowcap Management Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Snowcap Management Llp associated with?
Snowcap Management Llp lists activity aligned with: Financial Services - Portfolio Management Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Snowcap Management Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Snowcap Management Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.