Whitesnow Projects Private Limited
About Whitesnow Projects Private Limited
Data last updated:
Whitesnow Projects 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 22 April 2013.
Registered with ROC Kolkata under CIN U70102WB2013PTC192539.
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 Sujit Kumar Samanta.
Last AGM: 08 September 2023. Financial statements filed for year ended 31 March 2023. Office: 15 Chitpur Ghat Lane Cossipore, Kolkata, West Bengal, India – 700002.
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 Address15 Chitpur Ghat Lane Cossipore, Kolkata, West Bengal, India – 700002
- 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
- PDF report delivered after checkout
Business Activity of Whitesnow Projects
Whitesnow Projects operates primarily in the real estate sector. One business activity is registered with the MCA.
| 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 Projects Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Whitesnow Projects
Whitesnow Projects Private Limited is audited by M/S. SHREY GUPTA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S. SHREY GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Whitesnow Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Whitesnow Projects Private Limited
Whitesnow Projects has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amiya Kumar Naskar Also directs: CPL Securities Private Limited, Arrowline Constructions Private Limited, Recast Projects Private Limited and 5 more | Director | 30 Nov 2017 | 8 Years 10 Months | As last reported |
| Sujit Kumar Samanta Also directs: Alishan Vincom Private Limited, Panchratan Commercial Private Limited, Bhumidhar Vincom Private Limited and 5 more | Director | 26 Dec 2018 | 7 Years 9 Months | As last reported |
Financials of Whitesnow Projects Private Limited FY 2023 filings available
Ten-year financial statements for Whitesnow Projects Private Limited
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 Whitesnow Projects
Shareholding and ownership data for Whitesnow Projects Private Limited
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 Whitesnow Projects
Whitesnow Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitesnow Projects
Employment history and EPFO contributions of people linked to Whitesnow Projects.
Employee and EPFO history for Whitesnow Projects Private Limited
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 Whitesnow Projects
GST registrations and filing compliance for Whitesnow Projects Private Limited
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 Whitesnow Projects
Credit ratings, litigation, and regulatory alerts for Whitesnow Projects Private Limited
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 Whitesnow Projects
MSME payment history for Whitesnow Projects Private Limited
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 Whitesnow Projects
Corporate group structure for Whitesnow Projects Private Limited
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 Whitesnow Projects
MCA filings and documents for Whitesnow Projects Private Limited
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 Whitesnow Projects
Frequently Asked Questions about Whitesnow Projects Private Limited
Whitesnow Projects 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 Projects is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 22 April 2013 and is registered under CIN U70102WB2013PTC192539. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Whitesnow Projects was incorporated on 22 April 2013. Registered with ROC Kolkata.
The current directors of Whitesnow Projects are:
- Amiya Kumar Naskar - Director
- Sujit Kumar Samanta - Director
The CIN (Corporate Identification Number) of Whitesnow Projects is U70102WB2013PTC192539. 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 Projects is real estate. The company specifically operates in real estate leasing.