Snowwhite Commodities Pvt.Ltd. - Due diligence report

A 360° intelligence report on Snowwhite Commodities.: trust score, financial health, credit view, compliance, directors, growth and distress…

1993-03-24 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Snowwhite Commodities. — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Snowwhite Commodities. is assessed as Moderate with a Trust Score of 56/100. Snowwhite Commodities. is a private limited indian non-government company incorporated in 1993, operating in the Trading sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Snowwhite Commodities Pvt.Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
OM PRAKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MURARI LAL AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • OM PRAKASH AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 33+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
18 Dec 2013
Director appointed
MURARI LAL AGARWAL (Director)
Director ceased
ARUNANGSHU CHAKRABORTY
01 Aug 2012
Director ceased
SURESH KUMAR SHARMA
26 Aug 2009
Director appointed
OM PRAKASH AGARWAL (Director)
Director ceased
SHYAM SUNDAR SHARMA
Director ceased
GIRISH ARORA
15 Jan 2008
Director ceased
ARUN SONKAR
24 Mar 1993
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eastern Stone Route Private Limited U26933TN2004PTC052982 Chennai 600 020, Tamil Nadu, India
Vivan Health Care U74900HR2016PTC058128 Gurgaon, Haryana, India
Nextgen Commosales Private Limited U51909WB2010PTC140694 Kolkata, West Bengal, India
Shaantinath Strips Private Limited U27205DL2009PTC193293 Delhi, Delhi, India
Origin Dealers Private Limited U52100WB2010PTC143778 Kolkata, West Bengal, India
Colin Mills Private Limited U74900WB2013PTC198796 Kolkata, West Bengal, India
Chemtech Instrumentation Service Private Limited U28939MH2004PTC149762 Mumbai, Maharashtra, India
Tantra Cotton Private Limited U51109PN2010PTC158727 Pune, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Snowwhite Commodities. before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Snowwhite Commodities.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Snowwhite Commodities. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Snowwhite Commodities. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Snowwhite Commodities. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snowwhite Commodities. an active company?

Snowwhite Commodities. has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Snowwhite Commodities. financially healthy?

Snowwhite Commodities. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Snowwhite Commodities.?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Snowwhite Commodities.?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Snowwhite Commodities. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Snowwhite Commodities. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Snowwhite Commodities.?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.