Snow-White Laboratories Private Limited
About Snow-White Laboratories Private Limited
Data last updated:
Snow-White Laboratories Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the basic organic chemical segment of the chemicals sector. It was incorporated on 25 October 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24119DL1999PTC102129.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors Monik Gupta and Kamlesh Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at A – 2/93 Sector 16 Rohini, New Delhi, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Snow-White Laboratories Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 2/93 Sector 16 Rohini, New Delhi, Delhi, India – 110085
- IndustryChemicals, Basic Organic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing, Basic Chemical
- 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 Laboratories Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Snow-White Laboratories Private Limited, buy the company report.
Board of directors of Snow-White Laboratories Private Limited
Snow-White Laboratories has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monik Gupta Also directs: Tirupati Innovation LLP, Log Ventures Ecom Private Limited | Director | 16 Aug 2001 | 25 Years 2 Months | Current |
| Kamlesh Gupta | Director | 25 Oct 1999 | 27 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2012 | 10390723 | Janalakshmi Financial Services Private Limited | ₹15 Lakh | Open |
To see the full charge records of Snow-White Laboratories Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Snow-White Laboratories Private Limited has 13 court cases on record: 1 filed by Snow-White Laboratories, 12 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Gurugram, Haryana | Appeal | Filed by the company against M/S Stitch Overseas Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by RBL Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by RBL Bank Ltd | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Magma Fincorp Ltd | Disposed |
To see the full case history of Snow-White Laboratories 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 Laboratories 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 Laboratories Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snow-White Laboratories Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Kamlesh Gupta ceased to be Director on 20 Dec 2016.
Frequently asked questions
Snow-White Laboratories is an active private limited company based in New Delhi, Delhi, India. The company works in basic organic chemical, within the chemicals industry. It was incorporated on 25 October 1999 (27+ years old) and is registered under CIN U24119DL1999PTC102129.
Snow-White Laboratories has 2 current directors:
- Monik Gupta - Director
- Kamlesh Gupta - Director
The latest financial statements of Snow-White Laboratories on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Snow-White Laboratories is U24119DL1999PTC102129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snow-White Laboratories has 13 court cases on record: 1 filed by the company and 12 filed against it. 1 is pending.
Snow-White Laboratories was incorporated on 25 October 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Kamlesh Gupta ceased to be Director on 20 Dec 2016. Monik Gupta was appointed as Director on 16 Aug 2001. Kamlesh Gupta was appointed as Director on 25 Oct 1999.
The registered office of Snow-White Laboratories is at A – 293 Sector 16 Rohini, New Delhi, Delhi, India – 110085.
Snow-White Laboratories operates in the chemicals industry, in the basic organic chemical segment.
Snow-White Laboratories has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
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