SNOWBALL VILLA LLP

As on: 2024-06-14

SNOWBALL VILLA LLP (LLPIN: AAM-7609) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 71676.66.

Designated Partners of SNOWBALL VILLA LLP are RAKESH KUMAR KEDIA, and SANGEETA DEVI KEDIA.

SNOWBALL VILLA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

SNOWBALL VILLA LLP's LLP Identification Number is (LLPIN)AAM-7609. Its Email address is [email protected] and its registered address is 53 SUHASINI GANGULY SARANI kolkata, West Bengal, India - 700025

Current status of SNOWBALL VILLA LLP is - Active.

Basic Information

LLP Identification Number	AAM-7609
Name	SNOWBALL VILLA LLP
LLP Status	Active
ROC	ROC Kolkata
Principal Business Acitivity Code	70
Principal Business Acitivity Description	REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners	0
Number of Designated Partners	2
Date of Incorporation	2018-05-31
Age of Company	6 years, 9 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed	2024-05-30
Date of last financial year end date for which Annual Return filed	2024-03-31

Key Numbers

Total Obligation of Contribution	₹ 71,676.66
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SNOWBALL VILLA LLP

Previous CINs

AAM-7609

Regulatory Filings of SNOWBALL VILLA

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Litigation Search Report of SNOWBALL VILLA

Get a list of all litigations SNOWBALL VILLA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SNOWBALL VILLA. This report helps you understand the risk associated in dealing with SNOWBALL VILLA and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SNOWBALL VILLA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SNOWBALL VILLA

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Directors & Key Managerial Personnel of SNOWBALL VILLA

**Current Directors & Key Managerial Personnel of SNOWBALL VILLA**
DIN	Director Name	Designation	Appointment Date
00329884	RAKESH KUMAR KEDIA	Designated Partner	2020-04-01
00918232	SANGEETA DEVI KEDIA	Designated Partner	2018-05-31

**Past Directors & Key Managerial Personnel of SNOWBALL VILLA**
DIN	Director Name	Designation	Appointment Date	Cessation
00329923	ARUN KUMAR KEDIA	Designated Partner	-	2020-12-09

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
SHIVIKA PROMOTERS LLP	AAM-6454	Designated Partner	2020-04-01	Ongoing
VEENAVANI BUILDERS LLP	AAM-6617	Designated Partner	2020-04-01	Ongoing
EVERBLINK ENCLAVE LLP	AAM-7294	Designated Partner	2020-04-01	Ongoing
AROKYA INFRASTRUCTURE LLP	AAM-7327	Designated Partner	2020-04-01	Ongoing
SHIVIKA ENCLAVE LLP	AAM-7417	Designated Partner	2020-04-01	Ongoing
SHIVIKA BUILDERS LLP	AAM-7422	Designated Partner	2020-04-01	Ongoing
SEDUM NIRMAN LLP	AAM-7588	Designated Partner	2020-04-01	Ongoing
MILFOIL RESIDENCY LLP	AAM-7590	Designated Partner	2020-04-01	Ongoing
VERAIN AASHIANA LLP	AAM-7610	Designated Partner	2020-04-01	Ongoing
YERROW HOUSING LLP	AAM-7611	Designated Partner	2020-04-01	Ongoing
THYME HOME LLP	AAM-7612	Designated Partner	2020-04-01	Ongoing
RKK FOODS LLP	AAW-4347	Designated Partner	2021-03-22	Ongoing
KANNAN VILLA LLP	ABB-2982	Designated Partner	2022-06-06	Ongoing
ARADHYA FOODS PRIVATE LIMITED	U15135WB2008PTC121522	Additional Director	-	2020-12-31
ARADHYA FOODS PRIVATE LIMITED	U15135WB2008PTC121522	Director	2020-12-31	Ongoing
ARADHYA FOODS PRIVATE LIMITED	U15135WB2008PTC121522	Director	-	2009-03-10
KONICA BISCUIT INDUSTRIES PVT LTD	U15209WB1987PTC042905	Additional Director	-	2020-12-31
KONICA BISCUIT INDUSTRIES PVT LTD	U15209WB1987PTC042905	Director	-	2016-07-25
ASTER FOODS PRIVATE LIMITED	U15499WB2005PTC104028	Director	-	2007-12-14
SHAILJA POLYSTERS PVT LTD	U17110GJ1991PTC015856	Director	-	2009-12-23
VICTOR SILK MILLS PRIVATE LIMITED	U17116GJ1991PTC014868	Director	-	2009-12-22
AGARWAL POLYFIBRES PRIVATE LIMITED	U17299GJ1993PTC020746	Director	-	2009-12-22
V NATH & CO (CONSTRUCTION) PVT LTD	U45201WB1981PTC033865	Director	2015-03-11	Ongoing
JENCO DEVELOPERS PRIVATE LIMITED	U45201WB2001PTC092846	Additional Director	-	2020-12-31
JENCO DEVELOPERS PRIVATE LIMITED	U45201WB2001PTC092846	Director	2020-12-31	Ongoing
ASTER CREATIONS PRIVATE LIMITED	U45209WB2005PTC101409	Director	2015-02-24	Ongoing
SINDHU VINIMAY PRIVATE LIMITED	U51109WB2005PTC103101	Director	-	2010-03-20
PASSION VANIJYA PRIVATE LIMITED	U51109WB2005PTC103102	Director	-	2010-05-04
DAMODAR AGENCIES PRIVATE LIMITED	U51109WB2005PTC103167	Director	-	2010-03-20
PARIJAT VANIJYA PRIVATE LIMITED	U51109WB2005PTC103170	Director	-	2010-03-20
VASUNDHRA VYAPAAR PRIVATE LIMITED	U51109WB2005PTC103186	Director	-	2010-05-05
HECTOR DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC103455	Director	-	2010-03-20
KUBER VANIJYA PRIVATE LIMITED	U51109WB2005PTC103701	Director	-	2010-03-20
SAKSHI DISTRIBUTOR PRIVATE LIMITED	U51109WB2005PTC103712	Director	-	2010-03-20
ANUMODAN SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC103713	Director	-	2010-03-20
CONCORD BARTER PVT LTD	U51900WB2006PTC109965	Director	-	2018-06-28
MANWATI TIE-UP PVT. LTD.	U51909WB1995PTC067651	Additional Director	-	2020-12-31
MANWATI TIE-UP PVT. LTD.	U51909WB1995PTC067651	Director	2020-12-31	Ongoing
MANWATI TIE-UP PVT. LTD.	U51909WB1995PTC067651	Director	-	2015-03-14
ASTER TRADERS PRIVATE LIMITED	U51909WB1997PTC083282	Director	-	2013-09-28
NEPTUNE VANIJYA PRIVATE LIMITED	U51909WB2005PTC103456	Director	-	2010-03-20
JATADHARI VANIJYA PRIVATE LIMITED	U51909WB2010PTC152654	Director	-	2019-08-08
BRAHMA COMMOTRADE PRIVATE LIMITED	U51909WB2011PTC162291	Director	2015-03-17	Ongoing
NITIKA FINANCE PVT.LTD.	U67120WB1994PTC065294	Additional Director	-	2020-12-31
NITIKA FINANCE PVT.LTD.	U67120WB1994PTC065294	Director	2020-12-31	Ongoing
SMRITI VANIJYA PRIVATE LIMITED	U70100WB2021PTC243301	Director	2021-02-21	Ongoing
DEVNATH ENCLAVE PRIVATE LIMITED	U70100WB2021PTC243369	Director	2021-02-23	Ongoing
MAXIM ENCLAVE PRIVATE LIMITED	U70101WB2005PTC103532	Director	-	2010-03-20
ADARSH REAL ESTATE PRIVATE LIMITED	U70101WB2006PTC111972	Additional Director	-	2020-12-31
ADARSH REAL ESTATE PRIVATE LIMITED	U70101WB2006PTC111972	Director	2020-12-31	Ongoing
BALADEVA TOWNSHIP PRIVATE LIMITED	U70102WB2013PTC190968	Director	-	2018-05-16
BALADEVA VILLA PRIVATE LIMITED	U70102WB2013PTC190969	Director	-	2018-05-14
SATYALAXMI INFRACON PRIVATE LIMITED	U70102WB2013PTC190971	Director	-	2018-07-12
SATYALAXMI INFRAPROJECT PRIVATE LIMITED	U70102WB2013PTC190972	Director	-	2018-07-12
SATYALAXMI NIRMAN PRIVATE LIMITED	U70102WB2013PTC190973	Director	-	2018-07-10
BALADEVA INFRATECH PRIVATE LIMITED	U70102WB2013PTC190977	Director	-	2018-06-28
BALADEVA STRUCTURE PRIVATE LIMITED	U70102WB2013PTC190978	Director	-	2018-05-10
BALADEVA INFRASTRUCTURE PRIVATE LIMITED	U70102WB2013PTC190985	Director	-	2018-06-28
KAVEESHA HIRISE PRIVATE LIMITED	U70102WB2013PTC196554	Additional Director	-	2020-12-25
KAVEESHA HIRISE PRIVATE LIMITED	U70102WB2013PTC196554	Director	-	2024-03-30
VEENAVANI AAWAS PRIVATE LIMITED	U70102WB2014PTC200672	Additional Director	2024-04-16	Ongoing
VEENAVANI COMPLEX PRIVATE LIMITED	U70102WB2014PTC200675	Additional Director	2024-04-16	Ongoing
CHANDRAMALLIKA REALTORS PRIVATE LIMITED	U70102WB2015PTC206566	Additional Director	2024-04-16	Ongoing
A P M DEVELOPERS PRIVATE LIMITED	U70109WB1998PTC086581	Director	2003-05-24	Ongoing
ABSOLUTE REAL ESTATE PRIVATE LIMITED	U70109WB2011PTC159314	Additional Director	-	2020-12-25
ABSOLUTE REAL ESTATE PRIVATE LIMITED	U70109WB2011PTC159314	Director	2020-12-25	Ongoing
ABHIPRITHI BUILDERS PRIVATE LIMITED	U70109WB2012PTC183912	Director	-	2018-06-25
ABHIPRITHI INFRACON PRIVATE LIMITED	U70109WB2012PTC183920	Director	-	2018-06-25
AASHINYA NIWAS PRIVATE LIMITED	U70109WB2012PTC183922	Director	-	2018-06-25
AASHINYA NIRMAN PRIVATE LIMITED	U70109WB2012PTC183923	Director	-	2018-05-28
AAKAANKSHA AAVAS PRIVATE LIMITED	U70109WB2012PTC183924	Director	-	2018-06-26
ABHIPRITHI NIRMAN PRIVATE LIMITED	U70109WB2012PTC183928	Director	-	2018-06-25
BHUVANPATI REALTORS PRIVATE LIMITED	U70109WB2021PTC243325	Director	2021-02-22	Ongoing
ASTER BANQUETS LLP	AAL-9409	Designated Partner	-	2020-08-12
CHAKRADEV NIWAS LLP	AAM-6209	Designated Partner	2020-04-01	Ongoing
BALADEVA VILLA LLP	AAM-6243	Designated Partner	2020-04-01	Ongoing
BALADEVA TOWNSHIP LLP	AAM-6455	Designated Partner	2020-04-01	Ongoing
YOGINE INFRASTRUCTURE LLP	AAM-6602	Designated Partner	2018-05-18	Ongoing
YOGINE AAWAS LLP	AAM-6606	Designated Partner	2018-05-18	Ongoing
VEENAVANI PLAZA LLP	AAM-6608	Designated Partner	2018-05-18	Ongoing
VEENAVANI INFRASTRUCTURE LLP	AAM-6616	Designated Partner	2018-05-18	Ongoing
VEENAVANI BUILDERS LLP	AAM-6617	Designated Partner	-	2020-12-09
EVERBLINK ENCLAVE LLP	AAM-7294	Designated Partner	-	2020-12-09
FASTFLOW MARKETINGS LLP	AAM-7298	Designated Partner	-	2020-12-09
VEENAVANI REAL ESTATE LLP	AAM-7418	Designated Partner	2018-05-30	Ongoing
SEDUM NIRMAN LLP	AAM-7588	Designated Partner	-	2020-12-09
MILFOIL RESIDENCY LLP	AAM-7590	Designated Partner	-	2020-12-09
VERAIN AASHIANA LLP	AAM-7610	Designated Partner	-	2020-12-09
YERROW HOUSING LLP	AAM-7611	Designated Partner	-	2020-12-09
THYME HOME LLP	AAM-7612	Designated Partner	-	2020-12-09
KANHA VILLA LLP	AAP-7256	Designated Partner	2020-04-01	Ongoing
RKK FOODS LLP	AAW-4347	Designated Partner	2021-03-22	Ongoing
ASTER ASHRAY LLP	ABA-2415	Designated Partner	2022-01-14	Ongoing
KANNAN VILLA LLP	ABB-2982	Designated Partner	2022-06-06	Ongoing
ARADHYA FOODS PRIVATE LIMITED	U15135WB2008PTC121522	Director	2008-01-08	Ongoing
PRATIK OIL PRIVATE LIMITED	U15141GJ2004PTC043880	Director	-	2011-02-28
KONICA BISCUIT INDUSTRIES PVT LTD	U15209WB1987PTC042905	Additional Director	-	2015-09-26
KONICA BISCUIT INDUSTRIES PVT LTD	U15209WB1987PTC042905	Director	2015-09-26	Ongoing
KONICA BISCUIT INDUSTRIES PVT LTD	U15209WB1987PTC042905	Director	-	2013-08-05
ASTER FOODS PRIVATE LIMITED	U15499WB2005PTC104028	Director	-	2007-12-14
AKK SPICES PRIVATE LIMITED	U15549WB2020PTC236886	Director	2020-03-14	Ongoing
AGARWAL POLYFIBRES PRIVATE LIMITED	U17299GJ1993PTC020746	Director	-	2009-12-22
EVERBLINK POLYESTER PRIVATE LIMITED	U25517WB2016PTC216681	Additional Director	2021-08-04	Ongoing
JENCO DEVELOPERS PRIVATE LIMITED	U45201WB2001PTC092846	Director	2009-11-30	Ongoing
HIRISE PROMOTERS PRIVATE LIMITED	U45201WB2003PTC096871	Director	-	2015-03-14
SUNRISE ENCLAVE PRIVATE LIMITED	U45201WB2003PTC096889	Director	-	2015-03-14
GROWWELL PROJECTS PVT LTD	U45202WB2006PTC107407	Director	-	2014-12-17
EVERSEEN PROJECTS PRIVATE LIMITED	U45309WB2021PTC247744	Director	2021-09-06	Ongoing
UNICORN ABASAN PRIVATE LIMITED	U45400WB2007PTC115444	Director	2010-10-12	Ongoing
ANUGRAHA HIGHRISE PRIVATE LIMITED	U45400WB2011PTC165502	Director	2022-01-07	Ongoing
SUHAGAN MARKETING PRIVATE LIMITED	U51109WB2005PTC103208	Director	-	2010-05-05
SADASIV VANIJYA PRIVATE LIMITED	U51109WB2005PTC103699	Director	-	2010-03-20
PRAYAG DEALCOMM PRIVATE LIMITED	U51109WB2005PTC103702	Director	-	2010-03-20
FANTOM VANIJYA PRIVATE LIMITED	U51109WB2005PTC103711	Director	-	2010-03-20
TARANA TIEUP PRIVATE LIMITED	U51109WB2005PTC104205	Director	-	2010-03-20
SITARA VANIJYA PRIVATE LIMITED	U51109WB2005PTC104206	Director	-	2010-03-20
APNAPAN SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC104208	Director	-	2010-03-20
OASIS VANIJYA PRIVATE LIMITED	U51109WB2006PTC110605	Director	-	2007-12-14
ASTER VINIMAY PRIVATE LIMITED	U51109WB2006PTC111765	Additional Director	-	2013-09-30
ASTER VINIMAY PRIVATE LIMITED	U51109WB2006PTC111765	Director	2013-09-30	Ongoing
ANURAG SUPPLIERS PRIVATE LIMITED	U51109WB2006PTC112127	Director	-	2015-03-14
ANANT DISTRIBUTORS PRIVATE LIMITED	U51109WB2006PTC112129	Director	-	2015-03-14
ANTRIKSH SUPPLIERS PRIVATE LIMITED	U51109WB2006PTC112137	Director	-	2015-03-14
ANTRATMA COMMODITIES PRIVATE LIMITED	U51109WB2006PTC112145	Director	-	2015-03-14
ANAND SUPPLIERS PRIVATE LIMITED	U51109WB2006PTC112205	Director	-	2015-03-14
ATTRACTIVE DEALER PRIVATE LIMITED.	U51109WB2007PTC118544	Director	-	2015-03-17
ADVENT TRADERS PRIVATE LIMITED	U51109WB2008PTC121946	Director	-	2011-01-14
EVERLIKE SUPPLIERS PVT LTD	U51900WB2006PTC109962	Director	2007-04-01	Ongoing
FASTFLOW MARKETINGS PVT LTD	U51900WB2006PTC109963	Director	-	2018-05-28
CONCORD BARTER PVT LTD	U51900WB2006PTC109965	Director	-	2018-06-28
MANWATI TIE-UP PVT. LTD.	U51909WB1995PTC067651	Director	2008-05-24	Ongoing
SANATAN TIE-UP PRIVATE LIMITED	U51909WB2005PTC101295	Director	-	2015-03-10
MANPASAND TRADERS PRIVATE LIMITED	U51909WB2005PTC101402	Director	-	2012-12-10
PUJITA MARKETING PRIVATE LIMITED	U51909WB2005PTC101403	Director	-	2015-03-11
SAKAMBARI DISTRIBUTORS PRIVATE LIMITED	U51909WB2008PTC128336	Director	-	2011-04-23
JATADHARI VANIJYA PRIVATE LIMITED	U51909WB2010PTC152654	Director	-	2014-01-02
BAGHBAAN TRADEVIN PRIVATE LIMITED	U51909WB2010PTC154419	Director	2010-11-11	Ongoing
ANANTA DEALTRADE PRIVATE LIMITED	U51909WB2011PTC162281	Director	-	2021-07-01
KRISHNA DEALMARK PRIVATE LIMITED	U51909WB2011PTC162290	Director	2011-05-04	Ongoing
BRAHMA COMMOTRADE PRIVATE LIMITED	U51909WB2011PTC162291	Director	2011-05-04	Ongoing
LEAPS & BOUNDS INFRA CONSULTANTS PRIVATE LIMITED	U51909WB2011PTC162294	Director	-	2012-07-31
PARVATI DEALMARK PRIVATE LIMITED	U51909WB2011PTC162296	Director	2011-05-04	Ongoing
ARADHYA TRADERS PRIVATE LIMITED	U52100DL2007PTC164093	Director	2007-05-29	Ongoing
NITIKA FINANCE PVT.LTD.	U67120WB1994PTC065294	Director	-	2022-01-21
S M FINSTOCK PVT LTD	U67120WB1995PTC072073	Additional Director	-	2019-09-02
S M FINSTOCK PVT LTD	U67120WB1995PTC072073	Director	-	2020-02-04
NAMAN COMMERCIAL PVT LTD	U70101WB1991PTC052013	Director	-	2014-02-10
ADARSH REAL ESTATE PRIVATE LIMITED	U70101WB2006PTC111972	Additional Director	-	2012-09-29
ADARSH REAL ESTATE PRIVATE LIMITED	U70101WB2006PTC111972	Director	-	2021-08-02
VEENAVANI AAWAS PRIVATE LIMITED	U70102WB2014PTC200672	Additional Director	2022-06-13	Ongoing
VEENAVANI AAWAS PRIVATE LIMITED	U70102WB2014PTC200672	Director	-	2015-03-31
VEENAVANI APARTMENT PRIVATE LIMITED	U70102WB2014PTC200673	Director	-	2015-03-31
VEENAVANI BUILDERS PRIVATE LIMITED	U70102WB2014PTC200674	Director	-	2015-03-10
VEENAVANI COMPLEX PRIVATE LIMITED	U70102WB2014PTC200675	Additional Director	2022-06-13	Ongoing
VEENAVANI COMPLEX PRIVATE LIMITED	U70102WB2014PTC200675	Director	-	2015-03-31
VEENAVANI INFRASTRUCTURE PRIVATE LIMITED	U70102WB2014PTC200676	Director	-	2015-03-31
VEENAVANI PLAZA PRIVATE LIMITED	U70102WB2014PTC200677	Director	-	2015-03-31
VEENAVANI REAL ESTATE PRIVATE LIMITED	U70102WB2014PTC200678	Director	-	2015-03-31
YOGINE AAWAS PRIVATE LIMITED	U70102WB2014PTC200679	Director	-	2015-03-31
YOGINE BUILDERS PRIVATE LIMITED	U70102WB2014PTC200680	Director	-	2015-03-31
YOGINE INFRASTRUCTURE PRIVATE LIMITED	U70102WB2014PTC200681	Director	-	2015-03-31
DEETYA AAWAS PRIVATE LIMITED	U70102WB2014PTC200686	Director	-	2015-03-31
DEETYA BUILDERS PRIVATE LIMITED	U70102WB2014PTC200687	Director	-	2015-03-31
DEETYA COMPLEX PRIVATE LIMITED	U70102WB2014PTC200688	Director	-	2015-03-31
DEETYA NIWAS PRIVATE LIMITED	U70102WB2014PTC200689	Director	-	2015-03-31
A P M DEVELOPERS PRIVATE LIMITED	U70109WB1998PTC086581	Director	-	2015-03-10
ALISHAN NIWAS PRIVATE LIMITED	U70109WB2010PTC155931	Director	-	2021-11-30
ARADHYA NIRMAN PRIVATE LIMITED	U70109WB2010PTC155932	Director	-	2014-12-05
ARADHYA ENCLAVE PRIVATE LIMITED	U70109WB2010PTC155933	Director	-	2014-07-14
ANJANI INFRAPROPERTIES PRIVATE LIMITED	U70109WB2010PTC155934	Director	-	2012-07-31
ARADHYA BUILDCON PRIVATE LIMITED	U70109WB2010PTC155935	Director	-	2016-05-16
ABSOLUTE REAL ESTATE PRIVATE LIMITED	U70109WB2011PTC159314	Director	-	2024-06-21
ALLIUM CONSTUCTION PRIVATE LIMITED	U70109WB2012PTC182674	Director	-	2015-03-28
ANGELICA CONSTRUCTION PRIVATE LIMITED	U70109WB2012PTC182675	Director	-	2013-07-04
ARROWLEAF COMPLEX PRIVATE LIMITED	U70109WB2012PTC182678	Director	-	2013-07-04
ARROWLEAF ENCLAVE PRIVATE LIMITED	U70109WB2012PTC182691	Director	-	2015-03-24
ARROWLEAF VILLA PRIVATE LIMITED	U70109WB2012PTC182721	Director	-	2013-07-04
ALLIUM ENCLAVE PRIVATE LIMITED	U70109WB2012PTC182725	Director	-	2013-07-04
ANGELICA COMPLEX PRIVATE LIMITED	U70109WB2012PTC182726	Director	-	2013-07-04
AADHIRA ENCLAVE PRIVATE LIMITED	U70109WB2012PTC182742	Director	-	2015-03-21
ARROWLEAF NIWAS PRIVATE LIMITED	U70109WB2012PTC182746	Director	-	2013-07-04
COLUMBINE GRIHA PRIVATE LIMITED	U70109WB2012PTC182759	Director	-	2013-07-04
CURRANT GRIHA PRIVATE LIMITED	U70109WB2012PTC182760	Director	-	2015-03-21
MILFOIL AASHIANA PRIVATE LIMITED	U70109WB2012PTC182818	Director	-	2015-03-31
PARSLEY NIRMAN PRIVATE LIMITED	U70109WB2012PTC182819	Director	-	2015-03-25
PEONY RESIDENCY PRIVATE LIMITED	U70109WB2012PTC182868	Director	-	2015-03-25
YERROW HOUSING PRIVATE LIMITED	U70109WB2012PTC182875	Director	-	2015-03-23
NETTLE VILLA PRIVATE LIMITED	U70109WB2012PTC182877	Director	-	2015-06-22
LAMIUM VILLA PRIVATE LIMITED	U70109WB2012PTC182894	Director	-	2015-03-24
ROSEBAY HOUSING PRIVATE LIMITED	U70109WB2012PTC182896	Director	-	2015-03-25
SEDUM NIRMAN PRIVATE LIMITED	U70109WB2012PTC182898	Director	-	2015-03-25
THYME HOME PRIVATE LIMITED	U70109WB2012PTC182899	Director	-	2015-03-25
SNOWBALL VILLA PRIVATE LIMITED	U70109WB2012PTC182902	Director	-	2015-03-25
SALVIA NIWAS PRIVATE LIMITED	U70109WB2012PTC182963	Director	-	2015-03-25
LAUREL NIRMAN PRIVATE LIMITED	U70109WB2012PTC182964	Director	-	2015-03-31
VERAIN AASHIANA PRIVATE LIMITED	U70109WB2012PTC182981	Director	-	2015-03-23
MILFOIL NIWAS PRIVATE LIMITED	U70109WB2012PTC183073	Director	-	2015-03-25
MILFOIL RESIDENCY PRIVATE LIMITED	U70109WB2012PTC183077	Director	-	2015-03-25
ARAKSHI AAWAS PRIVATE LIMITED	U70200WB2022PTC251861	Director	2022-02-24	Ongoing
CONSOLIDATED FERRO-CHEM PVT LTD	U74140WB1994PTC065511	Director	-	2009-05-29
MAINAK CITY HOMES LLP	AAM-5843	Designated Partner	2021-06-30	Ongoing
SHIVIKA REALCON LLP	AAM-6453	Designated Partner	2021-06-30	Ongoing
SHIVIKA PROMOTERS LLP	AAM-6454	Designated Partner	2020-04-01	Ongoing
YOGINE INFRASTRUCTURE LLP	AAM-6602	Designated Partner	2018-05-18	Ongoing
YOGINE AAWAS LLP	AAM-6606	Designated Partner	2018-05-18	Ongoing
VEENAVANI PLAZA LLP	AAM-6608	Designated Partner	2018-05-18	Ongoing
VEENAVANI INFRASTRUCTURE LLP	AAM-6616	Designated Partner	2018-05-18	Ongoing
VEENAVANI BUILDERS LLP	AAM-6617	Designated Partner	2018-05-18	Ongoing
EVERBLINK ENCLAVE LLP	AAM-7294	Designated Partner	2020-04-01	Ongoing
AROKYA INFRASTRUCTURE LLP	AAM-7327	Designated Partner	2020-04-01	Ongoing
SHIVIKA ENCLAVE LLP	AAM-7417	Designated Partner	2020-04-01	Ongoing
VEENAVANI REAL ESTATE LLP	AAM-7418	Designated Partner	2018-05-30	Ongoing
SHIVIKA BUILDERS LLP	AAM-7422	Designated Partner	2020-04-01	Ongoing
SEDUM NIRMAN LLP	AAM-7588	Designated Partner	2018-05-31	Ongoing
MILFOIL RESIDENCY LLP	AAM-7590	Designated Partner	2018-05-31	Ongoing
VERAIN AASHIANA LLP	AAM-7610	Designated Partner	2018-05-31	Ongoing
YERROW HOUSING LLP	AAM-7611	Designated Partner	2018-05-31	Ongoing
THYME HOME LLP	AAM-7612	Designated Partner	2018-05-31	Ongoing
EVERBLINK POLYESTER PRIVATE LIMITED	U25517WB2016PTC216681	Director	-	2021-08-09
HIRISE PROMOTERS PRIVATE LIMITED	U45201WB2003PTC096871	Director	-	2015-03-14
SAGUN VINIMAY PRIVATE LIMITED	U51109WB2005PTC101196	Director	2005-05-25	Ongoing
SINDHU VINIMAY PRIVATE LIMITED	U51109WB2005PTC103101	Director	-	2010-03-20
PASSION VANIJYA PRIVATE LIMITED	U51109WB2005PTC103102	Director	-	2010-05-04
DAMODAR AGENCIES PRIVATE LIMITED	U51109WB2005PTC103167	Director	-	2010-03-20
PARIJAT VANIJYA PRIVATE LIMITED	U51109WB2005PTC103170	Director	-	2010-03-20
VASUNDHRA VYAPAAR PRIVATE LIMITED	U51109WB2005PTC103186	Director	-	2010-05-05
HECTOR DISTRIBUTORS PRIVATE LIMITED	U51109WB2005PTC103455	Director	-	2010-03-20
KUBER VANIJYA PRIVATE LIMITED	U51109WB2005PTC103701	Director	-	2010-03-20
SAKSHI DISTRIBUTOR PRIVATE LIMITED	U51109WB2005PTC103712	Director	-	2010-03-20
ANUMODAN SUPPLIERS PRIVATE LIMITED	U51109WB2005PTC103713	Director	-	2010-03-20
LOKENATH DEALER PRIVATE LIMITED.	U51109WB2007PTC118536	Director	-	2008-04-09
MANPASAND TRADERS PRIVATE LIMITED	U51909WB2005PTC101402	Director	2005-05-25	Ongoing
DESTINATION TIE-UP PRIVATE LIMITED	U51909WB2005PTC101405	Director	-	2010-05-13
NEPTUNE VANIJYA PRIVATE LIMITED	U51909WB2005PTC103456	Director	-	2010-03-20
MAXIM ENCLAVE PRIVATE LIMITED	U70101WB2005PTC103532	Director	-	2010-03-20
SUBHMANI NIWAS PRIVATE LIMITED	U70102WB2013PTC196445	Director	-	2018-07-29
KAVEESHA ABASAN PRIVATE LIMITED	U70102WB2013PTC196552	Director	-	2015-03-31
VEENAVANI AAWAS PRIVATE LIMITED	U70102WB2014PTC200672	Director	-	2015-03-31
VEENAVANI APARTMENT PRIVATE LIMITED	U70102WB2014PTC200673	Director	-	2015-03-31
VEENAVANI BUILDERS PRIVATE LIMITED	U70102WB2014PTC200674	Director	-	2018-05-17
VEENAVANI COMPLEX PRIVATE LIMITED	U70102WB2014PTC200675	Director	-	2015-03-31
VEENAVANI INFRASTRUCTURE PRIVATE LIMITED	U70102WB2014PTC200676	Director	-	2015-03-31
VEENAVANI PLAZA PRIVATE LIMITED	U70102WB2014PTC200677	Director	-	2015-03-31
VEENAVANI REAL ESTATE PRIVATE LIMITED	U70102WB2014PTC200678	Director	-	2015-03-31
YOGINE AAWAS PRIVATE LIMITED	U70102WB2014PTC200679	Director	-	2015-03-31
YOGINE BUILDERS PRIVATE LIMITED	U70102WB2014PTC200680	Director	-	2015-03-31
YOGINE INFRASTRUCTURE PRIVATE LIMITED	U70102WB2014PTC200681	Director	-	2015-03-31
DEETYA AAWAS PRIVATE LIMITED	U70102WB2014PTC200686	Director	-	2015-03-31
DEETYA BUILDERS PRIVATE LIMITED	U70102WB2014PTC200687	Director	-	2015-03-31
DEETYA COMPLEX PRIVATE LIMITED	U70102WB2014PTC200688	Director	-	2015-03-31
DEETYA NIWAS PRIVATE LIMITED	U70102WB2014PTC200689	Director	-	2015-03-31
EVERBLINK BUILDERS PRIVATE LIMITED	U70102WB2015PTC206576	Director	2016-01-14	Ongoing
ALLIUM CONSTUCTION PRIVATE LIMITED	U70109WB2012PTC182674	Director	-	2015-06-24
ANGELICA CONSTRUCTION PRIVATE LIMITED	U70109WB2012PTC182675	Director	-	2013-07-04
ARROWLEAF COMPLEX PRIVATE LIMITED	U70109WB2012PTC182678	Director	-	2013-07-04
ARROWLEAF ENCLAVE PRIVATE LIMITED	U70109WB2012PTC182691	Director	2012-06-14	Ongoing
ARROWLEAF VILLA PRIVATE LIMITED	U70109WB2012PTC182721	Director	-	2013-07-04
ALLIUM ENCLAVE PRIVATE LIMITED	U70109WB2012PTC182725	Director	-	2013-07-04
ANGELICA COMPLEX PRIVATE LIMITED	U70109WB2012PTC182726	Director	-	2013-07-04
AADHIRA ENCLAVE PRIVATE LIMITED	U70109WB2012PTC182742	Director	-	2015-06-24
ARROWLEAF NIWAS PRIVATE LIMITED	U70109WB2012PTC182746	Director	-	2013-07-04
COLUMBINE GRIHA PRIVATE LIMITED	U70109WB2012PTC182759	Director	-	2013-07-04
CURRANT GRIHA PRIVATE LIMITED	U70109WB2012PTC182760	Director	-	2015-04-22
MILFOIL AASHIANA PRIVATE LIMITED	U70109WB2012PTC182818	Director	-	2015-03-31
PARSLEY NIRMAN PRIVATE LIMITED	U70109WB2012PTC182819	Director	-	2018-07-29
PEONY RESIDENCY PRIVATE LIMITED	U70109WB2012PTC182868	Director	-	2018-07-29
YERROW HOUSING PRIVATE LIMITED	U70109WB2012PTC182875	Director	-	2018-05-30
NETTLE VILLA PRIVATE LIMITED	U70109WB2012PTC182877	Director	-	2018-07-29
LAMIUM VILLA PRIVATE LIMITED	U70109WB2012PTC182894	Director	-	2018-07-31
ROSEBAY HOUSING PRIVATE LIMITED	U70109WB2012PTC182896	Director	-	2018-07-29
SEDUM NIRMAN PRIVATE LIMITED	U70109WB2012PTC182898	Director	-	2018-05-30
THYME HOME PRIVATE LIMITED	U70109WB2012PTC182899	Director	-	2018-05-30
SNOWBALL VILLA PRIVATE LIMITED	U70109WB2012PTC182902	Director	-	2018-05-30
SALVIA NIWAS PRIVATE LIMITED	U70109WB2012PTC182963	Director	-	2018-07-29
LAUREL NIRMAN PRIVATE LIMITED	U70109WB2012PTC182964	Director	-	2015-03-31
VERAIN AASHIANA PRIVATE LIMITED	U70109WB2012PTC182981	Director	-	2018-05-30
MILFOIL NIWAS PRIVATE LIMITED	U70109WB2012PTC183073	Director	-	2018-07-31
MILFOIL RESIDENCY PRIVATE LIMITED	U70109WB2012PTC183077	Director	-	2018-05-30

**Other Directorships of RAKESH KUMAR KEDIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ARUN KUMAR KEDIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SANGEETA DEVI KEDIA**
Company Name	CIN	Designation	Appointment Date	Cessation

Companies with Similar Address

CIN	Company Name	Company Address
AAM-7422	SHIVIKA BUILDERS LLP	53 SUHASINI GANGULY SARANI kolkata, West Bengal, India - 700025
AAM-7417	SHIVIKA ENCLAVE LLP	53 SUHASINI GANGULY SARANI kolkata, West Bengal, India - 700025
AAM-7611	YERROW HOUSING LLP	53 SUHASINI GANGULY SARANI kolkata, West Bengal, India - 700025
AAM-7414	SHIVIKA CITY HOMES LLP	53 SUHASINI GANGULY SARANI kolkata, West Bengal, India - 700025
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AAM-7449	AADRIKA COMPLEX LLP	53 SUHASINI GANGULY SARANI kolkata, West Bengal, India - 700025
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AAM-7590	MILFOIL RESIDENCY LLP	53 SUHASINI GANGULY SARANI kolkata, West Bengal, India - 700025
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AAD-1952	TRISAKTI INFRACOM LLP	10 SUHASINI GANGULY SARANI4TH FLOOR Kolkata, West Bengal, India - 700025
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U27109WB2001PTC094063	SREE PADMAVATHI IRON PRIVATE LIMITED	43/2A, 1st Floor, Suhasini Ganguly Sarani, Bhawanipore , Kolkata, West Bengal, India - 700025
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ABA-5037	ARAKAN REAL ESTATE LLP	9B, SAKHARAM GANESH DEUSKAR SARANI KOLKATA, West Bengal, India - 700025
U27320WB1975PTC029870	ESKAY METACAST PVT LTD	53/B KANSARI PARA ROAD , KOLKATA, West Bengal, India - 700025
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AAE-4883	SOMYA PROPERTIES LLP	25/1 SHAKESPEARE SARANI 3RD FLOOR KOLKATA, West Bengal, India - 700025
AAQ-0120	NIHAL PRASAD INDUSTRIES LLP	2A, Gyanesh Mukherjee Sarani (Telipara Road) Kolkata, West Bengal, India - 700025
U27203WB1996PTC082297	HARESH COLLECTIONS PRIVATE LIMITED	101A,RAJSHEKHAR BOSE SARANI, SOHAMVILLA , kolkata, West Bengal, India - 700025
U51109WB1998PTC087094	AVANTI MERCANTILE PRIVATE LIMITED	91/1A, RAJ SEKHAR BOSE SARANI , KOLKATA, West Bengal, India - 700025
AAO-9091	ADISHREE MERCANTILE LLP	91/1A RAJSEKHAR BOSE SARANI PS BHAWANIPORE KOLKATA, West Bengal, India - 700025
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View all companies with similar address

Prosecution Details of SNOWBALL VILLA

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of SNOWBALL VILLA

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
100258915	2019-04-23	-	-		175,000,000.00	ICICI BANK LIMITED
100677118	2022-04-30	-	-		200,000,000.00	ICICI BANK LIMITED

Contact Details of SNOWBALL VILLA

Email ID: [email protected] Website: Not Available Address: 53 SUHASINI GANGULY SARANI kolkata, West Bengal, India - 700025

Principal Products & Services of SNOWBALL VILLA

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year	Business Activity Code	Business Activity Description	Percentage of Turnover

Balance Sheet of SNOWBALL VILLA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*EQUITY AND LIABILITIES*
Shareholder's funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term borrowings
Deferred tax liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
*ASSETS*
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SNOWBALL VILLA

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31	2017-03-31	2016-03-31	2015-03-31	2014-03-31	2013-03-31	2012-03-31
Download Audited Financials
*REVENUE FROM OPERATIONS*
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue From Operations
*EXPENSES*
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Share Holders & Investors of SNOWBALL VILLA

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Join Ventures of SNOWBALL VILLA

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier	Name	Percentage of Share held

Board Meetings of SNOWBALL VILLA

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of SNOWBALL VILLA

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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