Snowfall Tradelink Private Limited
About Snowfall Tradelink Private Limited
Data last updated: 22 July 2025
Snowfall Tradelink Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 June 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51109WB2008PTC126554.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.81 Lakh. It is led by directors Sunil Mandal and Pankaj Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Kolkata, West Bengal.
As per the financials filed for FY 2021, the company reported a revenue of ₹47,045, a growth of 1% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address26 Jawaharlal Nehru Road, 5Th Floor Suite No. 4, Kolkata, West Bengal, India – 700087
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Snowfall Tradelink Private Limited
Snowfall Tradelink Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Mandal
Also directs:
Rishi Agro Project Limited, Atop Infra Projects India Limited, Adjoin Infrastructure India Limited and 5 more
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Director | 01 Jul 2015 | 11 Years 1 Months | Current |
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Pankaj Singh
Also directs:
Mahabhagwati Mercantile Private Limited, Rashdhara Vanijya Private Limited, Ratio Marketing Private Limited and 5 more
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Director | 21 Jul 2022 | 4 Years 0 Months | Current |
Financials of Snowfall Tradelink Private Limited FY 2021 filings available
Snowfall Tradelink Private Limited reported revenue of ₹47,045 (up 1.00% YoY) for FY 2021.
Ten-year financial statements for Snowfall Tradelink Private Limited
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Ownership and Shareholding of Snowfall Tradelink Private Limited
Shareholding and ownership data for Snowfall Tradelink Private Limited
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Charges & Borrowings Snowfall Tradelink Private Limited
Snowfall Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snowfall Tradelink Private Limited
View historical data on people associated with Snowfall Tradelink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snowfall Tradelink Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Snowfall Tradelink Private Limited
GST registrations and filing compliance for Snowfall Tradelink Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Snowfall Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts for Snowfall Tradelink Private Limited
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- Rating history
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MSME Payment Delays by Snowfall Tradelink Private Limited
MSME payment history for Snowfall Tradelink Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Snowfall Tradelink Private Limited
Corporate group structure for Snowfall Tradelink Private Limited
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MCA Filings & Documents of Snowfall Tradelink Private Limited
MCA filings and documents for Snowfall Tradelink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Snowfall Tradelink Private Limited
Frequently Asked Questions about Snowfall Tradelink Private Limited
Snowfall Tradelink Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Snowfall Tradelink Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 June 2008 and is registered under CIN U51109WB2008PTC126554. The company may be struck off soon - caution is advised.
The compliance status of Snowfall Tradelink Private Limited is compliant as of 22 July 2025.
The current directors of Snowfall Tradelink Private Limited are:
- Sunil Mandal - Director
- Pankaj Singh - Director
The CIN (Corporate Identification Number) of Snowfall Tradelink Private Limited is U51109WB2008PTC126554. 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 Tradelink Private Limited is trading. The company specifically operates in other wholesale.