Snowtemp Merchants Llp - Company overview

Snowtemp Merchants Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-1384). Business overview includes Bu…

2016-04-08 Kolkata, West Bengal Strike Off LLP
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SM Snowtemp Merchants Llp

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
24.35 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-04-08
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 Snowtemp Merchants 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ 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.
  • 4 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 Snowtemp Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Snowtemp Merchants Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-1384). Business overview includes Business Services (Commission Trade), incorporated on April 08, 2016 (10+ years old), based in Kolkata. The LLP is currently Strike Off. Public MCA filings list 4 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 42, Ganesh Chandra Avenue, Kolkata, West Bengal - 700013
Legal NameSnowtemp Merchants Llp
CIN / LLPINAAG-1384
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-04-08
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Snowtemp Merchants Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rajiv Kumar Agarwal
Designated Partner | Since 2016-04-08 | DIN: 00763184
R
Ritesh Kumar Agarwal
Partner | Since 2016-04-08 | DIN: 00986275
S
Shiv Krishna Das
Designated Partner | Since 2016-04-08 | DIN: 00511614
S
Suchita Agarwal
Partner | Since 2016-04-08 | DIN: 00511696

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

Board Overlap From MCA / Compliance Filings

Indoza Timbers Pvt.Ltd. 2 Shared Directors
M J Scrap Pvt Ltd 2 Shared Directors
Snowtemp Merchants Pvt Ltd 2 Shared Directors
Aayas Global Llp 1 Shared Director
G.A. Steelmet Crusher Private Limited 1 Shared Director
M J R Steels Pvt Ltd 1 Shared Director
Msa Ship Breaking Llp 1 Shared Director
Sea Link Distriparks Private Limited 1 Shared Director
Srvn Marine Metcorp Llp 1 Shared Director
Suryanagri Builders Llp 1 Shared Director
Suryanagri Realty Llp 1 Shared Director

MSME Payment Delays by Snowtemp Merchants 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 Snowtemp Merchants 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 Snowtemp Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Snowtemp Merchants Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Snowtemp Merchants Llp is AAG-1384.
When was Snowtemp Merchants Llp incorporated?
Snowtemp Merchants Llp was incorporated 10 years 5 months ago on 08 Apr 2016.
Who are the current designated partners and partners of Snowtemp Merchants Llp?
Snowtemp Merchants Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Snowtemp Merchants Llp?
Snowtemp Merchants Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Snowtemp Merchants Llp?
Snowtemp Merchants Llp ROC code is Roc Kolkata.
What is the company classification of Snowtemp Merchants Llp?
Snowtemp Merchants Llp is classified as Limited Liability Partnership.
What is the current status of Snowtemp Merchants Llp?
Snowtemp Merchants Llp is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Snowtemp Merchants Llp associated with?
Snowtemp Merchants Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Snowtemp Merchants 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 Snowtemp Merchants 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.