Snowline Merchants Private Limited
About Snowline Merchants Private Limited
Data last updated:
Snowline Merchants Private Limited was a private limited company based in Liluah, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 January 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2015PTC204859.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Liluah, West Bengal.
Company details
Contact details
Snowline Merchants Private Limited's registered office is in Liluah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.301 Block – C Jindal Tower 1 Kundan Bye Lane Near Hanuman Mandir, Bally(M), Liluah, West Bengal, India – 711204
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Snowline Merchants Private Limited, buy the company report.
- 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 Snowline Merchants Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Snowline Merchants Private Limited, buy the company report.
Board of directors of Snowline Merchants Private Limited
Snowline Merchants has 5 former directors on record and no current directors listed.
Auditor
Snowline Merchants Private Limited is audited by Anuj Kumar Rungta for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anuj Kumar Rungta | FY 2017 | 069797 |
Shareholding
The shareholding of Snowline Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Snowline Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Snowline Merchants 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 Snowline Merchants 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 Snowline Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Snowline Merchants Private Limited has 5 board changes on record since 2016: 0 appointments and 5 cessations. The latest: Raj Kumar Agarwal ceased to be Director on 09 May 2019.
Frequently asked questions
Snowline Merchants has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Snowline Merchants was a private limited company based in Liluah, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 08 January 2015 and is registered under CIN U51909WB2015PTC204859. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Snowline Merchants is U51909WB2015PTC204859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Snowline Merchants was incorporated on 08 January 2015. It is registered with the Registrar of Companies, Kolkata.
The registered office of Snowline Merchants is at Flat No.301 Block – C Jindal Tower 1 Kundan Bye Lane Near Hanuman Mandir, BallyM, Liluah, West Bengal, India – 711204.
The latest financial statements of Snowline Merchants on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Snowline Merchants operated in the trading industry, in the other wholesale segment.
Raj Kumar Agarwal ceased to be Director on 09 May 2019. Sailesh Agarwal ceased to be Director on 09 May 2019. Hitesh Kumar Gupta ceased to be Director on 08 Mar 2019. Snowline Merchants has 5 board changes on record in total.
The compliance status of Snowline Merchants is compliant as of 14 September 2026.
Snowline Merchants can be reached at its registered office: Flat No.301 Block – C Jindal Tower 1 Kundan Bye Lane Near Hanuman Mandir, BallyM, Liluah, West Bengal, India – 711204.
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