Snowfall Traders Limited
About Snowfall Traders Limited
Data last updated: 23 July 2025
Snowfall Traders Limited was a public 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 March 2014.
Registered with ROC Kolkata under CIN U51909WB2014PLC201038.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shyamal Mukherjee and Jiban Mondal.
Office: 4 Dr. Rajendra Prasad Sarani 3Rd Floor Room No – 303, Kolkata, West Bengal, India – 700001.
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 Address4 Dr. Rajendra Prasad Sarani 3Rd Floor Room No – 303, Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Snowfall Traders Limited
Snowfall Traders Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamal Mukherjee | Director | 14 Mar 2014 | 12 Years 5 Months | As last reported |
| Jiban Mondal | Director | 14 Mar 2014 | 12 Years 5 Months | As last reported |
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Navin Jairamka
Also directs:
Jairamka Promoters Private Limited
|
Director | 14 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Snowfall Traders Limited
Ten-year financial statements for Snowfall Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Snowfall Traders Limited
Snowfall Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snowfall Traders Limited
View historical data on people associated with Snowfall Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Snowfall Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Snowfall Traders Limited
GST registrations and filing compliance for Snowfall Traders 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Snowfall Traders Limited
Credit ratings, litigation, and regulatory alerts for Snowfall Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Snowfall Traders Limited
MSME payment history for Snowfall Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Snowfall Traders Limited
Corporate group structure for Snowfall Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Snowfall Traders Limited
MCA filings and documents for Snowfall Traders 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 Traders Limited
Frequently Asked Questions about Snowfall Traders Limited
Snowfall Traders Limited 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 Traders Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 March 2014 and is registered under CIN U51909WB2014PLC201038. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Snowfall Traders Limited are:
- Shyamal Mukherjee - Director
- Jiban Mondal - Director
- Navin Jairamka - Director
The CIN (Corporate Identification Number) of Snowfall Traders Limited is U51909WB2014PLC201038. 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 Traders Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 4 Dr. Rajendra Prasad Sarani 3Rd Floor Room No – 303, Kolkata, West Bengal, India – 700001.