Snowfall Vyapaar Private Limited
About Snowfall Vyapaar Private Limited
Data last updated:
Snowfall Vyapaar Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC114723.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Sajan Kumar Sonthalia and Devendra Kumar Singhania.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 12 Dackers Lane, Kolkata, West Bengal, India – 700069.
As per MCA filings, the company has open charges of ₹14 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Snowfall Vyapaar Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12 Dackers Lane, Kolkata, West Bengal, India – 700069
- IndustryTrading, Specialty, Wholesale
- 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 Snowfall Vyapaar Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Snowfall Vyapaar Private Limited, buy the company report.
Board of directors of Snowfall Vyapaar Private Limited
Snowfall Vyapaar has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajan Kumar Sonthalia | Director | 27 Apr 2007 | 19 Years 6 Months | Current |
| Devendra Kumar Singhania | Director | 02 May 2007 | 19 Years 5 Months | Current |
| Manoj Kumar Gadia Also directs: Heritage Dealcom Private Limited | Director | 20 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2011 | 10263386 | State Bank of India | ₹14 Cr | Open |
To see the full charge records of Snowfall Vyapaar Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Snowfall Vyapaar Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by an individual | Disposed |
To see the full case history of Snowfall Vyapaar 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 Snowfall Vyapaar 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 Snowfall Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snowfall Vyapaar Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Arun Kumar Jaiswal ceased to be Director on 17 May 2010.
Frequently asked questions
Snowfall Vyapaar is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 27 March 2007 (19+ years old) and is registered under CIN U51909WB2007PTC114723.
Snowfall Vyapaar has 3 current directors:
- Sajan Kumar Sonthalia - Director
- Devendra Kumar Singhania - Director
- Manoj Kumar Gadia - Director
The latest financial statements of Snowfall Vyapaar on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Snowfall Vyapaar is U51909WB2007PTC114723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snowfall Vyapaar has 1 court case on record: 1 filed against it.
Snowfall Vyapaar was incorporated on 27 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Arun Kumar Jaiswal ceased to be Director on 17 May 2010. Manoj Kumar Gadia was appointed as Director on 20 Mar 2010. Devendra Kumar Singhania was appointed as Director on 02 May 2007. Snowfall Vyapaar has 4 board changes on record in total.
The registered office of Snowfall Vyapaar is at 12 Dackers Lane, Kolkata, West Bengal, India – 700069.
Snowfall Vyapaar operates in the trading industry, in the specialty segment.
Snowfall Vyapaar has open charges of ₹14 Cr and no satisfied charges on record as per latest MCA filings.