Snowwhite Commodities Pvt.Ltd.
About Snowwhite Commodities Pvt.Ltd.
Data last updated: 25 July 2025
Snowwhite Commodities Pvt.Ltd. 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 March 1993.
Registered with ROC Kolkata under CIN U51109WB1993PTC058254.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.59 Lakh. It was led by directors Om Prakash Agarwal and Murari Lal Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 7 Grant Lane 3Rd Floor Room No 309, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2016, the company reported a revenue of ₹14,900, a growth of 96% compared to the previous year.
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 Address7 Grant Lane 3Rd Floor Room No 309, Kolkata, West Bengal, India – 700012
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Snowwhite Commodities Pvt.Ltd.
Snowwhite Commodities Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058254. The current CIN is U51109WB1993PTC058254, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1993PTC058254 | Current |
| U99999WB1993PTC058254 | Previous |
Business Activity of Snowwhite Commodities Pvt.Ltd.
Snowwhite Commodities Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Snowwhite Commodities Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Snowwhite Commodities Pvt.Ltd.
Auditor information for Snowwhite Commodities Pvt.Ltd. provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Snowwhite Commodities Pvt.Ltd.
Snowwhite Commodities Pvt.Ltd. is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Om Prakash Agarwal
Also directs:
Kajal Shikar Software Suppliers Private Limited
|
Director | 26 Aug 2009 | 16 Years 11 Months | As last reported |
| Murari Lal Agarwal | Director | 18 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Snowwhite Commodities Pvt.Ltd. FY 2016 filings available
Snowwhite Commodities Pvt.Ltd. reported revenue of ₹14,900 (up 96.00% YoY) for FY 2016.
Ten-year financial statements for Snowwhite Commodities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Snowwhite Commodities Pvt.Ltd.
Shareholding and ownership data for Snowwhite Commodities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Snowwhite Commodities Pvt.Ltd.
Snowwhite Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snowwhite Commodities Pvt.Ltd.
View historical data on people associated with Snowwhite Commodities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Snowwhite Commodities Pvt.Ltd.
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 Snowwhite Commodities Pvt.Ltd.
GST registrations and filing compliance for Snowwhite Commodities Pvt.Ltd.
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 Snowwhite Commodities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Snowwhite Commodities Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Snowwhite Commodities Pvt.Ltd.
MSME payment history for Snowwhite Commodities Pvt.Ltd.
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 Snowwhite Commodities Pvt.Ltd.
Corporate group structure for Snowwhite Commodities Pvt.Ltd.
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 Snowwhite Commodities Pvt.Ltd.
MCA filings and documents for Snowwhite Commodities Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Snowwhite Commodities Pvt.Ltd.
Frequently Asked Questions about Snowwhite Commodities Pvt.Ltd.
Snowwhite Commodities Pvt.Ltd. 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.
Snowwhite Commodities Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 1993 and is registered under CIN U51109WB1993PTC058254. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Snowwhite Commodities Pvt.Ltd. are:
- Om Prakash Agarwal - Director
- Murari Lal Agarwal - Director
The CIN (Corporate Identification Number) of Snowwhite Commodities Pvt.Ltd. is U51109WB1993PTC058254. 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 Snowwhite Commodities Pvt.Ltd. is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7 Grant Lane 3Rd Floor Room No 309, Kolkata, West Bengal, India – 700012.