Snowhill Suppliers Private Limited
About Snowhill Suppliers Private Limited
Data last updated:
Snowhill Suppliers 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173565.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Utkarsh Suresh Shelar and Tejnarayan Yadav.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 3rd & 4th Floor 31 Dr. Ambedkar Sarani, Kolkata, West Bengal, India – 700046.
Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 2 cases are pending.
Company details
Contact details
Snowhill Suppliers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3rd & 4th Floor 31 Dr. Ambedkar Sarani, Kolkata, West Bengal, India – 700046
- IndustryTrading, Wholesale, Specialty
- 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 Snowhill Suppliers Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Snowhill Suppliers Private Limited, buy the company report.
Board of directors of Snowhill Suppliers Private Limited
Snowhill Suppliers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utkarsh Suresh Shelar Also directs: Ayas Ores & Minerals LLP, Au Tech Labs Private Limited | Director | 01 Apr 2012 | 14 Years 7 Months | As last reported |
| Tejnarayan Yadav | Director | 05 Aug 2015 | 11 Years 3 Months | As last reported |
Legal cases
Snowhill Suppliers Private Limited has 6 court cases on record: 1 filed by Snowhill Suppliers, 5 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed against the company by LMJ International Limited | Disposed |
| High Court | Civil suit | Filed against the company by Carbon Edge Industries Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| Calcutta High Court | Arbitration matter | Filed against the company by Munisuvrata Agri International Limited (Formerly Known S LMJ International Limited) and 1 other | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India Thro Secretary and 2 others | Disposed |
To see the full case history of Snowhill Suppliers 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 Snowhill Suppliers 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 Snowhill Suppliers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snowhill Suppliers Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Tejnarayan Yadav was appointed as Director on 05 Aug 2015.
Frequently asked questions
Snowhill Suppliers 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.
Snowhill Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 February 2012 and is registered under CIN U51909WB2012PTC173565. The company has been struck off by the Registrar of Companies and is no longer operational.
Snowhill Suppliers had 2 directors:
- Utkarsh Suresh Shelar - Director
- Tejnarayan Yadav - Director
The CIN (Corporate Identification Number) of Snowhill Suppliers is U51909WB2012PTC173565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Snowhill Suppliers is at 3rd & 4th Floor 31 Dr. Ambedkar Sarani, Kolkata, West Bengal, India – 700046.
Snowhill Suppliers was incorporated on 04 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Snowhill Suppliers on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Snowhill Suppliers operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Snowhill Suppliers has 6 court cases on record: 1 filed by the company and 5 filed against it. 2 are pending. Most are in the high courts.
Tejnarayan Yadav was appointed as Director on 05 Aug 2015. Amit Kumar Kejriwal ceased to be Manager on 26 Mar 2015. Alok Drolia ceased to be Director on 29 Apr 2013. Snowhill Suppliers has 7 board changes on record in total.
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