Snow White Fashions Private Limited
About Snow White Fashions Private Limited
Data last updated:
Snow White Fashions Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the services sector. It was incorporated on 30 June 2000.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U93010KA2000PTC027377.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹56.25 Lakh. It was led by directors including Mandikal Shubha Rajgopala and Paniyadi Gururaj Upadhya.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No.50/1 3rd Main 1st Cross Nagarabhavi, Bangalore, Karnataka, India – 560072.
Court records list 12 cases involving the company, including 5 filed by the company and 7 filed against it.
Company details
Contact details
Snow White Fashions Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.50/1 3rd Main 1st Cross Nagarabhavi, Bangalore, Karnataka, India – 560072
- IndustryService, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Snow White Fashions Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Snow White Fashions Private Limited, buy the company report.
Board of directors of Snow White Fashions Private Limited
Snow White Fashions has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandikal Shubha Rajgopala Also directs: Snow White Laundrette Private Limited | Director | 30 Jun 2000 | 26 Years 4 Months | As last reported |
| Paniyadi Gururaj Upadhya Also directs: Snow White Laundrette Private Limited | Director | 30 Jun 2000 | 26 Years 4 Months | As last reported |
| Ramesh Chandrashekar Also directs: Snow White Laundrette Private Limited | Director | 30 Jun 2000 | 26 Years 4 Months | As last reported |
| Rajeev Heragu Raghavan | Director | 24 Dec 2000 | 25 Years 10 Months | As last reported |
| Raghu Shivani Ganeshrao | Director | 30 Jun 2000 | 26 Years 4 Months | As last reported |
Legal cases
Snow White Fashions Private Limited has 12 court cases on record: 5 filed by Snow White Fashions, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 0 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by RBL Bank Limited Rep by Rajesh Kumar A | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by M/S Tata Capital Financial Services Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Religare Finvest Limited | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by M/S. Konega International Private Limited | Disposed |
To see the full case history of Snow White Fashions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snow White Fashions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Snow White Fashions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snow White Fashions Private Limited has 5 board changes on record since 2000: 5 appointments. The latest: Rajeev Heragu Raghavan was appointed as Director on 24 Dec 2000.
Frequently asked questions
Snow White Fashions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Snow White Fashions was a private limited company based in Bangalore, Karnataka, India. The company worked in other services, within the service industry. It was incorporated on 30 June 2000 and is registered under CIN U93010KA2000PTC027377. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Snow White Fashions was incorporated on 30 June 2000. It is registered with the Registrar of Companies, Bangalore.
Snow White Fashions had 5 directors:
- Mandikal Shubha Rajgopala - Director
- Paniyadi Gururaj Upadhya - Director
- Ramesh Chandrashekar - Director
- Rajeev Heragu Raghavan - Director
- Raghu Shivani Ganeshrao - Director
The CIN (Corporate Identification Number) of Snow White Fashions is U93010KA2000PTC027377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Snow White Fashions is at No.501 3rd Main 1st Cross Nagarabhavi, Bangalore, Karnataka, India – 560072.
The latest financial statements of Snow White Fashions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Snow White Fashions operated in the service industry, in the other services segment.
Snow White Fashions has 12 court cases on record: 5 filed by the company and 7 filed against it. Most are in the district courts.
Rajeev Heragu Raghavan was appointed as Director on 24 Dec 2000. Mandikal Shubha Rajgopala was appointed as Director on 30 Jun 2000. Paniyadi Gururaj Upadhya was appointed as Director on 30 Jun 2000. Snow White Fashions has 5 board changes on record in total.
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