Snowball Nirman Private Limited - Due diligence report

A 360° intelligence report on Snowball Nirman Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2012-03-25 Kolkata, West Bengal Strike Off Unlisted
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SN Snowball Nirman Private Limited
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Snowball Nirman Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Snowball Nirman Private Limited is assessed as Moderate with a Trust Score of 56/100. Snowball Nirman Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Snowball Nirman Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH ROY 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA SHOW 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAJENDRA SHOW has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Trinity Tradelink Limited
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Trinity Tradelink Limited Holding Company 74.00%
Anukul Exports Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
31 Jul 2017
Director ceased
PRASANTA MANDAL
27 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to PRASANTA
Latest balance sheet
Filed with ROC
30 Jun 2015
Director ceased
ABHIJIT GHOSH
24 Aug 2013
Director appointed
MUKESH ROY (Director)
18 Jun 2012
Director appointed
RAJENDRA SHOW (Director)
Director ceased
AMAL DHARA
Director ceased
VIKASH PRAJAPATI
25 Mar 2012
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sincere Tradecom Private Limited U52390WB2012PTC178221 Kolkata, West Bengal, India
Arcava Marketing Private Limited U51909WB2012PTC178759 Kolkata, West Bengal, India
Daiwik Vanijya Private Limited U51909WB2012PTC178736 Kolkata, West Bengal, India
Archisa Dealmark Private Limited U52190WB2012PTC178364 Kolkata, West Bengal, India
Ajitabh Dealers Private Limited U52100WB2012PTC178386 Kolkata, West Bengal, India
Cresco Ventures Private Limited U52590KA2014PTC074119 Bangalore, Karnataka, India
Deepesh Dealers Private Limited U51101WB2012PTC178879 Kolkata, West Bengal, India
Tricky Housing Private Limited U70200WB2012PTC177572 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Snowball Nirman Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Snowball Nirman Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Snowball Nirman Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Snowball Nirman Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Snowball Nirman Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snowball Nirman Private Limited an active company?

Snowball Nirman Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Snowball Nirman Private Limited financially healthy?

Snowball Nirman Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Snowball Nirman Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Snowball Nirman Private Limited?

The ultimate holding entity is Trinity Tradelink Limited. 2 active director(s) are on record.

Does Snowball Nirman Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Snowball Nirman Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Snowball Nirman Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.