Snowhite Impex India Private Limited
About Snowhite Impex India Private Limited
Data last updated:
Snowhite Impex India Private Limited was a private limited company based in Ballia, Uttar Pradesh, 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 contract-based services segment of the business services sector. It was incorporated on 08 November 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2010PTC042509.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Amitabh Shanker and Anshu Anil.
The registered office was at Ballia, Uttar Pradesh.
Company details
Contact details
Snowhite Impex India Private Limited's registered office is in Ballia, Uttar Pradesh.
- Registered AddressSnowhite Complex House No. – 147 Station Road Chowk Ba, Llia, Ballia, Uttar Pradesh, India – 277001
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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 Snowhite Impex India Private Limited
Year-wise financial statements and ratios of Snowhite Impex India Private Limited are in the company report Buy the company report.
Board of directors of Snowhite Impex India Private Limited
Snowhite Impex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitabh Shanker | Director | 08 Nov 2010 | 15 Years 11 Months | As last reported |
| Anshu Anil | Director | 08 Nov 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Snowhite Impex India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Snowhite Impex India 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 Snowhite Impex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snowhite Impex India Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Amitabh Shanker was appointed as Director on 08 Nov 2010.
Frequently asked questions
Snowhite Impex India 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.
Snowhite Impex India was a private limited company based in Ballia, Uttar Pradesh, India. The company worked in contractual work, within the business services industry. It was incorporated on 08 November 2010 and is registered under CIN U51101UP2010PTC042509. The company has been struck off by the Registrar of Companies and is no longer operational.
Snowhite Impex India had 2 directors:
- Amitabh Shanker - Director
- Anshu Anil - Director
The CIN (Corporate Identification Number) of Snowhite Impex India is U51101UP2010PTC042509. 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 Snowhite Impex India is at Snowhite Complex House No. – 147 Station Road Chowk Ba, Llia, Ballia, Uttar Pradesh, India – 277001.
Snowhite Impex India was incorporated on 08 November 2010. It is registered with the Registrar of Companies, Kanpur.
Snowhite Impex India operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Amitabh Shanker was appointed as Director on 08 Nov 2010. Anshu Anil was appointed as Director on 08 Nov 2010.
Snowhite Impex India can be reached at its registered office: Snowhite Complex House No. – 147 Station Road Chowk Ba, Llia, Ballia, Uttar Pradesh, India – 277001.
Snowhite Impex India is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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