Snowfall Projects Private Limited - Company overview

Snowfall Projects Private Limited is shown as "Strike Off" in MCA records.

2007-06-15 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-06-15
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-26
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Snowfall Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Snowfall Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Snowfall Projects Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 15 June 2007 as a private limited company. Its registered office is in Kolkata, West Bengal.

Infyner groups it under Trading, in the Retailers segment.

It has two directors: Dipak Kumar Modi and Sarwani Devi Modi. The longest-serving is Dipak Kumar Modi, on the board since 2007; the most recent to join is Sarwani Devi Modi, appointed in January 2011. One former director, Raj Kumar Agarwala, left in January 2011. Between them, the directors also sit on the boards of 30 other companies, including Aasthaa Grih Nirman LLP and Asiyana Vanijya LLP.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 26 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Room No. 87, 8Th Floor, Chitrakoot 230A, Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal - 700020
Legal NameSnowfall Projects Private Limited
CIN / LLPINU45400WB2007PTC116595
Company No.116595
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-15
Date of AGM2015-09-26
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Snowfall Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dipak Kumar Modi
Director | Since 2007-06-15 | DIN: 00052468
S
Sarwani Devi Modi
Director | Since 2011-01-14 | DIN: 00945513

Companies With Common Directors Of Snowfall Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aasthaa Grih Nirman Llp 1 Shared Director
Asiyana Vanijya Llp 1 Shared Director
Barbarik Construction Private Limited 1 Shared Director
Brahmacharini Infracon Private Limited 1 Shared Director
Chaturbhuja Bakers Private Limited 1 Shared Director
Dadhichi Agencies Llp 1 Shared Director
Darkwell Suppliers Private Limited 1 Shared Director
F N Shah & Co Advisors Llp 1 Shared Director
Fourfold Tradelinks Private Limited 1 Shared Director
Gaurisuta Commosales Llp 1 Shared Director
Gulmohar Mercantile Pvt Ltd 1 Shared Director
Happy Mansions Private Limited 1 Shared Director
Jaya Agro Product Private Limited 1 Shared Director
Jaya Industries Private Limited 1 Shared Director
Jaya Proteins Llp 1 Shared Director
Jaya Sree Shyam Agro Food Product Private Limited 1 Shared Director
Karma Dealers Llp 1 Shared Director
Kesari Nandan Distributors Private Limited 1 Shared Director
Kushmanda Real Estate Private Limited 1 Shared Director
Leelavati Commosales Llp 1 Shared Director
Melody Tracom Private Limited 1 Shared Director
Nataraj Vinimay Private Limited 1 Shared Director
Right Awas Llp 1 Shared Director
Savera Commodeal Private Limited 1 Shared Director
Star Vincom Private Limited 1 Shared Director
Subhvani Dealers Private Limited 1 Shared Director
Swetang Polymers Private Limited 1 Shared Director
Tara Enclave Llp 1 Shared Director
Tara Proteins Private Limited 1 Shared Director
United Dealtrade Private Limited 1 Shared Director

MSME Payment Delays by Snowfall Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Snowfall Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Snowfall Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Snowfall Projects Private Limited?
MCA does not publish an "owner" field. Snowfall Projects Private Limited is run by its directors, Dipak Kumar Modi and Sarwani Devi Modi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Snowfall Projects Private Limited?
Snowfall Projects Private Limited has two current directors: Dipak Kumar Modi (since June 2007) and Sarwani Devi Modi (since January 2011).
What is CIN of Snowfall Projects Private Limited?
The CIN of Snowfall Projects Private Limited is U45400WB2007PTC116595. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 116595 is its registration number.
When was Snowfall Projects Private Limited incorporated?
Snowfall Projects Private Limited was incorporated on 15 June 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Snowfall Projects Private Limited?
The registered office on MCA records is Room No. 87, 8Th Floor, Chitrakoot 230A, Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal - 700020.
What is the current status of Snowfall Projects Private Limited?
MCA shows Snowfall Projects Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Snowfall Projects Private Limited?
You can post to its registered office at Room No. 87, 8Th Floor, Chitrakoot 230A, Acharya Jagadish Chandra Bose Road, Kolkata, West Bengal - 700020.
What industry or business activity is Snowfall Projects Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Snowfall Projects Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Snowfall Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Snowfall Projects Private Limited?
MCA shows no charges registered against Snowfall Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Snowfall Projects Private Limited?
Yes, one former director is on record. Raj Kumar Agarwala (January 2011) left.
Which companies share directors with Snowfall Projects Private Limited?
30 companies share directors with Snowfall Projects Private Limited. Among them are Aasthaa Grih Nirman LLP, Asiyana Vanijya LLP, Barbarik Construction Private Limited and 27 more.
How can I get the financial details of Snowfall Projects Private Limited?
No financial statements for Snowfall Projects Private Limited are on record with us yet.
Snowfall Projects Private Limited - is it listed or unlisted?
Snowfall Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Snowfall Projects Private Limited?
Snowfall Projects Private Limited is registered with ROC Kolkata.
What is the company classification of Snowfall Projects Private Limited?
MCA classifies Snowfall Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.