Snowfall Projects Private Limited
About Snowfall Projects Private Limited
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Snowfall Projects Private Limited was a private 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 June 2007.
Registered with ROC Kolkata under CIN U45400WB2007PTC116595.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipak Kumar Modi and Sarwani Devi Modi.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: Room No. 87 8Th Floor Chitrakoot 230A Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal, India – 700020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRoom No. 87 8Th Floor Chitrakoot 230A Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal, India – 700020
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Snowfall Projects Private Limited
Snowfall Projects 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 |
|---|---|---|---|---|
| Dipak Kumar Modi | Director | 15 Jun 2007 | 19 Years 3 Months | As last reported |
| Sarwani Devi Modi | Director | 14 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Snowfall Projects Private Limited FY 2015 filings available
Ten-year financial statements for Snowfall Projects Private Limited
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.
Charges & Borrowings of Snowfall Projects
Snowfall Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snowfall Projects
Employment history and EPFO contributions of people linked to Snowfall Projects.
Employee and EPFO history for Snowfall Projects Private Limited
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.
GST Compliance of Snowfall Projects
GST registrations and filing compliance for Snowfall Projects Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Snowfall Projects
Credit ratings, litigation, and regulatory alerts for Snowfall Projects Private Limited
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 Projects
MSME payment history for Snowfall Projects Private Limited
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 Projects
Corporate group structure for Snowfall Projects Private Limited
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.
MCA Filings & Documents of Snowfall Projects
MCA filings and documents for Snowfall Projects Private Limited
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.
Recent Activity on Snowfall Projects
Frequently Asked Questions about Snowfall Projects Private Limited
Snowfall Projects 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 Projects is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 June 2007 and is registered under CIN U45400WB2007PTC116595. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Snowfall Projects are:
- Dipak Kumar Modi - Director
- Sarwani Devi Modi - Director
The CIN (Corporate Identification Number) of Snowfall Projects is U45400WB2007PTC116595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Snowfall Projects is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Room No. 87 8Th Floor Chitrakoot 230A Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal, India – 700020.