Whitesnow Nirman Private Limited
About Whitesnow Nirman Private Limited
Data last updated: 24 July 2025
Whitesnow Nirman Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 29 January 2013.
Registered with ROC Kolkata under CIN U70102WB2013PTC190175.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amiya Kumar Naskar and Magendra Pathak.
Last AGM: 09 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1St Floor 33 M.M. Feeder Road Lp – 34/70, Kolkata, West Bengal, India – 700057.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1St Floor 33 M.M. Feeder Road Lp – 34/70, Kolkata, West Bengal, India – 700057
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Whitesnow Nirman Private Limited
Whitesnow Nirman Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Whitesnow Nirman Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Whitesnow Nirman Private Limited
Whitesnow Nirman Private Limited is audited by AMIT KUMAR SINGH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT KUMAR SINGH | Locked | Locked | Locked |
Complete auditor history for Whitesnow Nirman Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Whitesnow Nirman Private Limited
Whitesnow Nirman Private Limited 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 |
|---|---|---|---|---|
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Amiya Kumar Naskar
Also directs:
Cpl Securities Private Limited, Arrowline Constructions Private Limited, Recast Projects Private Limited and 5 more
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Director | 23 Nov 2017 | 8 Years 8 Months | As last reported |
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Magendra Pathak
Also directs:
Ridhi Merchants Private Limited, Hopewell Vinimay Private Limited, Snowfall Dealers Private Limited and 5 more
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Director | 27 May 2019 | 7 Years 1 Months | As last reported |
Financials of Whitesnow Nirman Private Limited FY 2023 filings available
Ten-year financial statements for Whitesnow Nirman Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Whitesnow Nirman Private Limited
Shareholding and ownership data for Whitesnow Nirman Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Whitesnow Nirman Private Limited
Whitesnow Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitesnow Nirman Private Limited
View historical data on people associated with Whitesnow Nirman Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whitesnow Nirman Private Limited
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 Whitesnow Nirman Private Limited
GST registrations and filing compliance for Whitesnow Nirman Private Limited
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 Whitesnow Nirman Private Limited
Credit ratings, litigation, and regulatory alerts for Whitesnow Nirman Private Limited
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
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MSME Payment Delays by Whitesnow Nirman Private Limited
MSME payment history for Whitesnow Nirman Private Limited
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 Whitesnow Nirman Private Limited
Corporate group structure for Whitesnow Nirman Private Limited
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 Whitesnow Nirman Private Limited
MCA filings and documents for Whitesnow Nirman Private Limited
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 Whitesnow Nirman Private Limited
Frequently Asked Questions about Whitesnow Nirman Private Limited
Whitesnow Nirman Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Whitesnow Nirman Private Limited is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 29 January 2013 and is registered under CIN U70102WB2013PTC190175. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Whitesnow Nirman Private Limited was incorporated on 29 January 2013. Registered with ROC Kolkata.
The current directors of Whitesnow Nirman Private Limited are:
- Amiya Kumar Naskar - Director
- Magendra Pathak - Director
The CIN (Corporate Identification Number) of Whitesnow Nirman Private Limited is U70102WB2013PTC190175. 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 Whitesnow Nirman Private Limited is real estate. The company specifically operates in real estate leasing.