SNOWBIRD COMMOTRADE LLP

LLPIN :AAK-1519

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: MARTIN BURN HOUSE,3RD FLOOR 1,R.N.MUKHERJEE ROAD,ROOM NO - 307
District: Kolkata
City: KOLKATA
State: West Bengal
Country: India
Pincode: 700001
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:27-Jul-2017
AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

SNOWBIRD COMMOTRADE LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAK-1519. The current status of the company is marked as "Active" as per public records.

• Operating for 9 years, SNOWBIRD COMMOTRADE LLP has developed a stable foundation in its business domain.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SWETA DALMIA
02251268Designated Partner27-Jul-2017

Related Companies (16)

Company NameCINDesignationAppointment Date
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
SURSADHNA VYAPAAR PVT LTDU51109WB2006PTC107241Director09-Nov-2009
NILRATAN CONSULTANTS PRIVATE LIMITEDU74140WB2011PTC157554Beneficial Owner16-Dec-2019
NILRATAN CONSULTANTS PRIVATE LIMITEDU74140WB2011PTC157554Director21-Aug-2017
ANKITA FINANCIAL SERVICES PRIVATE LIMITEDU67110WB2008PTC128945Beneficial Owner18-Dec-2019
NAYANTARA SALES PRIVATE LIMITEDU51909WB2010PTC148315Director30-Sep-2015
MAJESTIC MERCANTILE PRIVATE LIMITEDU51909WB2010PTC143089Director30-Sep-2015
NILIMA GOODS PRIVATE LIMITEDU51909WB2004PTC100138Director30-Sep-2015
NILIMA GOODS PRIVATE LIMITEDU51909WB2004PTC100138Beneficial Owner18-Dec-2019
NEWAY ADVISORY SERVICES LLPAAC-8745Partner15-Jun-2017
ECONOMY TRADECOMM LLPAAK-1495Designated Partner27-Jul-2017
BLOOMING ADVISORY SERVICES LLPAAC-8895Designated Partner10-Sep-2016
NIKITA BUSINESS ENTERPRISE LLPAAG-7238Designated Partner20-Jun-2016
MAJESTIC MERCANTILE LLPAAF-2651Designated Partner03-Dec-2015
NAYANTARA SALES LLPAAF-2652Designated Partner03-Dec-2015
PRAMOD KUMAR DALMIA
00256641Designated Partner22-Aug-2023

Related Companies (19)

Company NameCINDesignationAppointment Date
ANKITA COMMERCIAL ENTERPRISE LLPAAG-7236Designated Partner22-Aug-2023
ECONOMY TRADECOMM LLPAAK-1495Designated Partner22-Aug-2023
NILRATAN CONSULTANTS PRIVATE LIMITEDU74140WB2011PTC157554Additional Director24-Aug-2023
NEWAY ADVISORY SERVICES LLPAAC-8745Designated Partner02-Jun-2023
TANYA MERCHANTS PRIVATE LIMITEDU51909WB2005PTC101429Additional Director22-Dec-2008
PLD SECURITIES PRIVATE LIMITEDU65999WB1999PTC090828Director24-Dec-1999
ANKITA FINANCIAL SERVICES PRIVATE LIMITEDU67110WB2008PTC128945Director29-Aug-2008
ANKITA FINANCIAL SERVICES PRIVATE LIMITEDU67110WB2008PTC128945Beneficial Owner18-Dec-2019
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Director04-May-2007
YASHWI FINANCIAL SERVICES PRIVATE LIMITEDU67190WB2007PTC115325Beneficial Owner30-Dec-2019
YASHWI COMMODITIES PVT LTDU74999WB2005PTC106847Director23-Dec-2005
SURSADHNA VYAPAAR PVT LTDU51109WB2006PTC107241Director09-Nov-2009
TALENT DISTRIBUTORS PRIVATE LIMITEDU51909WB2005PTC101341Additional Director22-Dec-2008
SONAL VANIJYA PRIVATE LIMITEDU51909WB2004PTC099598Additional Director22-Dec-2008
SIDHANT TIE-UP PRIVATE LIMITEDU51109WB2005PTC101823Additional Director22-Dec-2008
ATITHI DEALERS PVT LTDU51109WB1995PTC074783Beneficial Owner27-Dec-2019
NIKITA INFRACON PRIVATE LIMITEDU45400WB2008PTC129006Beneficial Owner16-Dec-2019
NIKITA BUSINESS ENTERPRISE PRIVATE LIMITEDU51101WB2010PTC145739Director21-Apr-2010
NIKITA BUSINESS ENTERPRISE LLPAAG-7238Designated Partner20-Jun-2016

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SNOWBIRD COMMOTRADE LLP Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SNOWBIRD COMMOTRADE LLP is AAK-1519.

What is the incorporation date of SNOWBIRD COMMOTRADE LLP?

SNOWBIRD COMMOTRADE LLP was incorporated on 27-Jul-2017 as per public records.

SNOWBIRD COMMOTRADE LLP registered address details

MARTIN BURN HOUSE,3RD FLOOR 1,R.N.MUKHERJEE ROAD,ROOM NO - 307

Is SNOWBIRD COMMOTRADE LLP active or inactive?

As per public records, the company status is marked as "Active".