Snowfall Traders Limited
About Snowfall Traders Limited
Data last updated:
Snowfall Traders Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 March 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC201038.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shyamal Mukherjee and Jiban Mondal.
The registered office was at 4 Dr. Rajendra Prasad Sarani 3rd Floor Room No – 303, Kolkata, West Bengal, India – 700001.
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- Registered Address4 Dr. Rajendra Prasad Sarani 3rd Floor Room No – 303, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Snowfall Traders Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Snowfall Traders Limited
Snowfall Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamal Mukherjee | Director | 14 Mar 2014 | 12 Years 6 Months | As last reported |
| Jiban Mondal | Director | 14 Mar 2014 | 12 Years 6 Months | As last reported |
| Navin Jairamka Also directs: Jairamka Promoters Private Limited | Director | 14 Mar 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Snowfall Traders Limited
Snowfall Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snowfall Traders Limited
Employment history and EPFO contributions of people linked to Snowfall Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Snowfall Traders Limited
Snowfall Traders Limited has 3 board changes on record since 2014: 3 appointments. The latest: Jiban Mondal was appointed as Director on 14 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Snowfall Traders Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Snowfall Traders Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Snowfall Traders Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Snowfall Traders Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Snowfall Traders Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Snowfall Traders Limited
Snowfall Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Snowfall Traders was a public limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 March 2014 and is registered under CIN U51909WB2014PLC201038. The company has been struck off by the Registrar of Companies and is no longer operational.
Snowfall Traders had 3 directors:
- Shyamal Mukherjee - Director
- Jiban Mondal - Director
- Navin Jairamka - Director
The CIN (Corporate Identification Number) of Snowfall Traders is U51909WB2014PLC201038. 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 Snowfall Traders is at 4 Dr. Rajendra Prasad Sarani 3rd Floor Room No – 303, Kolkata, West Bengal, India – 700001.
Snowfall Traders was incorporated on 14 March 2014. It is registered with the Registrar of Companies, Kolkata.
Snowfall Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Snowfall Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Snowfall Traders is not listed on any stock exchange. It is an unlisted company.
Jiban Mondal was appointed as Director on 14 Mar 2014. Navin Jairamka was appointed as Director on 14 Mar 2014. Shyamal Mukherjee was appointed as Director on 14 Mar 2014.