Snowwhite Commodities Pvt.Ltd.
About Snowwhite Commodities Pvt.Ltd.
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 March 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1993PTC058254.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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.
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- Registered Address7 Grant Lane 3rd Floor Room No 309, Kolkata, West Bengal, India – 700012
- IndustryTrading, Other Wholesale, 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
- One PDF report, delivered after checkout
CIN History of Snowwhite Commodities
Snowwhite Commodities 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
The main business activity of Snowwhite Commodities is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Snowwhite Commodities
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 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 |
|---|---|---|---|---|
| Om Prakash Agarwal Also directs: Kajal Shikar Software Suppliers Private Limited | Director | 26 Aug 2009 | 17 Years 1 Months | As last reported |
| Murari Lal Agarwal | Director | 18 Dec 2013 | 12 Years 9 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.
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Snowwhite Commodities Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Snowwhite Commodities
Snowwhite Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Snowwhite Commodities
Employment history and EPFO contributions of people linked to Snowwhite Commodities.
Employee and EPFO history for Snowwhite Commodities Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Snowwhite Commodities
GST registrations and filing compliance for Snowwhite Commodities Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Snowwhite Commodities
Credit ratings, litigation, and regulatory alerts for Snowwhite Commodities Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Snowwhite Commodities Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Snowwhite Commodities
Corporate group structure for Snowwhite Commodities Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Snowwhite Commodities
MCA filings and documents for Snowwhite Commodities Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Snowwhite Commodities Pvt.Ltd.
Snowwhite Commodities 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. 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.
Snowwhite Commodities had 2 directors:
- Om Prakash Agarwal - Director
- Murari Lal Agarwal - Director
The CIN (Corporate Identification Number) of Snowwhite Commodities is U51109WB1993PTC058254. 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 Snowwhite Commodities is at 7 Grant Lane 3rd Floor Room No 309, Kolkata, West Bengal, India – 700012.
Snowwhite Commodities was incorporated on 24 March 1993. It is registered with the Registrar of Companies, Kolkata.
Snowwhite Commodities reported revenue of ₹14,900 for FY 2016 (up 96.00% YoY).
Snowwhite Commodities has an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.59 Lakh.
Snowwhite Commodities operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.