Snowcap Management Llp - Company overview

Snowcap Management LLP is shown as "Strike Off" in MCA records.

2022-01-17 Mumbai, Maharashtra Strike Off LLP
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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 9 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 January 2022 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Portfolio Management Services segment.

Sunil Kanwar Chand Khandelwal and Dev Saraf are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Amaranth Education Private Limited and Elpro Estates Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Snowcap Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Snowcap Management LLP?
In an LLP the partners are the owners. The partners on record for Snowcap Management LLP are Sunil Kanwar Chand Khandelwal and Dev Saraf.
Who are the current designated partners and partners of Snowcap Management LLP?
Snowcap Management LLP has two partners on record: Sunil Kanwar Chand Khandelwal (since January 2022) and Dev Saraf (since January 2022).
What is LLPIN/FCRN number of Snowcap Management LLP?
The LLPIN of Snowcap Management LLP is ABA-2488. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Snowcap Management LLP incorporated?
Snowcap Management LLP was incorporated on 17 January 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Snowcap Management LLP?
The registered office on MCA records is Plot 10, Dubhash Chambers, Kumta Street Off Shahid Bhagat Singh Road, Ballard Es, Mumbai, Maharashtra - 400038.
What is the current status of Snowcap Management LLP?
MCA shows Snowcap Management LLP 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 Snowcap Management LLP?
You can post to its registered office at Plot 10, Dubhash Chambers, Kumta Street Off Shahid Bhagat Singh Road, Ballard Es, Mumbai, Maharashtra - 400038.
What industry or business activity is Snowcap Management LLP associated with?
It is grouped under Financial Services, in the Portfolio Management Services segment.
When did Snowcap Management LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Snowcap Management LLP?
MCA shows no charges registered against Snowcap Management LLP, so no assets are pledged for a registered secured loan.
Have any partners left Snowcap Management LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Snowcap Management LLP?
10 companies share partners with Snowcap Management LLP. Among them are Amaranth Education Private Limited, Elpro Estates Limited, Elpro International Limited and 7 more.
How can I get the financial details of Snowcap Management LLP?
No financial statements for Snowcap Management LLP are on record with us yet.
What is the ROC code of Snowcap Management LLP?
Snowcap Management LLP is registered with ROC Mumbai.
What is the company classification of Snowcap Management LLP?
MCA classifies Snowcap Management LLP as: Limited Liability Partnership.

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.