Snowtemp Merchants Pvt Ltd
About Snowtemp Merchants Pvt Ltd
Data last updated:
Snowtemp Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 March 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1993PTC058315.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.35 Lakh. It was led by directors Rajiv Kumar Agarwal and Ritesh Kumar Agarwal.
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 42 Ganesh Chandra Ave, Kolkata, West Bengal, India – 700013.
Company details
CIN history
Snowtemp Merchants has one previous CIN (Corporate Identification Number): U99999WB1993PTC058315. The current CIN is U67120WB1993PTC058315, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1993PTC058315 | Current |
| U99999WB1993PTC058315 | Previous |
Contact details
Snowtemp Merchants Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address42 Ganesh Chandra Ave, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Snowtemp Merchants Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Snowtemp Merchants Pvt Ltd, buy the company report.
Board of directors of Snowtemp Merchants Pvt Ltd
Snowtemp Merchants has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Agarwal Also directs: M J Scrap Pvt Ltd, M J R Steels Pvt Ltd | Director | 29 May 1995 | 31 Years 5 Months | As last reported |
| Ritesh Kumar Agarwal | Director | 22 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Snowtemp Merchants Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snowtemp Merchants Pvt Ltd; 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 Snowtemp Merchants Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snowtemp Merchants Pvt Ltd has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Narsing Das Agarwal ceased to be Director on 22 Jan 2013.
Frequently asked questions
Snowtemp Merchants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Snowtemp Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 March 1993 and is registered under CIN U67120WB1993PTC058315. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Snowtemp Merchants is U67120WB1993PTC058315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snowtemp Merchants had 2 directors:
- Rajiv Kumar Agarwal - Director
- Ritesh Kumar Agarwal - Director
Snowtemp Merchants was incorporated on 29 March 1993. It is registered with the Registrar of Companies, Kolkata.
The registered office of Snowtemp Merchants is at 42 Ganesh Chandra Ave, Kolkata, West Bengal, India – 700013.
The latest financial statements of Snowtemp Merchants 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.
Snowtemp Merchants operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Narsing Das Agarwal ceased to be Director on 22 Jan 2013. Ritesh Kumar Agarwal was appointed as Director on 22 Jan 2013. Jag Puran Gupta ceased to be Director on 01 Dec 2010. Snowtemp Merchants has 5 board changes on record in total.
Snowtemp Merchants can be reached at its registered office: 42 Ganesh Chandra Ave, Kolkata, West Bengal, India – 700013.
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