Snow Well Merchandise LLP
About Snow Well Merchandise LLP
Data last updated:
Snow Well Merchandise LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-3940.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhrubajit Banerjee and Saumya Binani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 21A Shakespeare Sarani 6th Floor, Kolkata, West Bengal, India – 700017.
As per MCA filings, the LLP has open charges of ₹70 Cr and satisfied charges of ₹186.15 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address21A Shakespeare Sarani 6th Floor, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Snow Well Merchandise LLP FY 2025 filings available
Financial Statement Summary of Snow Well Merchandise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Snow Well Merchandise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Snow Well Merchandise are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Snow Well Merchandise LLP
Snow Well Merchandise has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhrubajit Banerjee Also directs: Ayushman Tie-Up Private Limited, Kohinoor Suppliers Private Limited, Khushi Tie-Up LLP and 5 more | Partner | 09 Apr 2018 | 8 Years 5 Months | Current |
| Saumya Binani | Partner | 09 Apr 2018 | 8 Years 5 Months | Current |
| Ghanshyam Sarda | Designated Partner | 09 Apr 2018 | 8 Years 5 Months | Current |
| Narayanan Sisupalan Also directs: S. B. Marine Products Limited, Dolphin Vintrade Private Limited, Jagadhatri Vyapaar Pvt Ltd and 1 more | Partner | 09 Apr 2018 | 8 Years 5 Months | Current |
| Neeta Sarda | Designated Partner | 09 Apr 2018 | 8 Years 5 Months | Current |
| Jarjious Shaikh Also directs: Manohar Plantation Private Limited, S. B. Marine Products Limited, Dolphin Vintrade Private Limited and 5 more | Partner | 09 Apr 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Snow Well Merchandise LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2023 | Aditya Birla Capital Limited | ₹70 Cr | Satisfied |
| 05 Aug 2022 | Icici Bank Limited | ₹85 Cr | Satisfied |
| 23 Apr 2019 | Indusind Bank Ltd. | ₹31.15 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Snow Well Merchandise LLP
Snow Well Merchandise LLP has 1 court case on record: 1 filed by Snow Well Merchandise. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Purba Medinipur, West Bengal | Civil suit | Filed by the company against Euclix Shipbuilders Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Snow Well Merchandise LLP
Employment history and EPFO contributions of people linked to Snow Well Merchandise.
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 Snow Well Merchandise LLP
Snow Well Merchandise LLP has 8 designated partner changes on record since 2018: 6 appointments and 2 cessations. The latest: Neetish Sarda ceased to be Designated Partner on 21 Dec 2021.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Snow Well Merchandise LLP
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 Snow Well Merchandise LLP
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 Snow Well Merchandise LLP
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 Snow Well Merchandise LLP
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 Snow Well Merchandise LLP
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 Snow Well Merchandise LLP
Snow Well Merchandise is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 April 2018 (8+ years old) and is registered under LLPIN AAM-3940.
Snow Well Merchandise has 6 current designated partners:
- Dhrubajit Banerjee - Partner
- Saumya Binani - Partner
- Ghanshyam Sarda - Designated Partner
- Narayanan Sisupalan - Partner
- Neeta Sarda - Designated Partner
- Jarjious Shaikh - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Snow Well Merchandise is AAM-3940. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Snow Well Merchandise has 1 court case on record: 1 filed by the LLP.
Snow Well Merchandise was incorporated on 09 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Neetish Sarda ceased to be Designated Partner on 21 Dec 2021. Prerna Sarda ceased to be Partner on 20 Mar 2019. Dhrubajit Banerjee was appointed as Partner on 09 Apr 2018. Snow Well Merchandise has 8 designated partner changes on record in total.
The registered office of Snow Well Merchandise is at 21A Shakespeare Sarani 6th Floor, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1 Lakh.
Snow Well Merchandise operates in the real estate and construction industry, in the real estate builders and developers segment.
Snow Well Merchandise has open charges of ₹70 Cr and satisfied charges of ₹186.15 Cr as per latest MCA filings.