Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SNOWTEX INVESTMENT LIMITED
CIN: U66010WB1995PLC069088
SNOWTEX INVESTMENT LIMITED (CIN: U66010WB1995PLC069088) is a Public company incorporated on 09 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 205000000.00 and its paid up capital is Rs. 204693500.00.
SNOWTEX INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SNOWTEX INVESTMENT LIMITED's NIC code is 6601 (which is part of its CIN). As per the NIC code, it is inolved in Life insurance [This class includes life insurance (including reinsurance) and other long-term insurance, with or without a substantial saving element, including the collection and investment of funds].
Directors of SNOWTEX INVESTMENT LIMITED are SHAILENDRA KUMAR SHAW, RAMESH KUMAR JHUNJHUNWALA, AVINASH AGARWALLA, and SIDDHARTHA SHANKAR AGARWALLA.
SNOWTEX INVESTMENT LIMITED's Corporate Identification Number (CIN) is U66010WB1995PLC069088 and its registration number is 69088. Users may contact SNOWTEX INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SNOWTEX INVESTMENT LIMITED is F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017.
Current status of SNOWTEX INVESTMENT LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SNOWTEX INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SNOWTEX INVESTMENT
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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 SNOWTEX INVESTMENT 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SNOWTEX INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07124667 | SHAILENDRA KUMAR SHAW | Director | 2019-09-30 |
| 07316572 | RAMESH KUMAR JHUNJHUNWALA | Director | 2018-09-20 |
| 00339797 | AVINASH AGARWALLA | Director | 2018-09-20 |
| 00339833 | SIDDHARTHA SHANKAR AGARWALLA | Director | 2002-11-22 |
Past Directors & Key Managerial Personnel of SNOWTEX INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07124667 | SHAILENDRA KUMAR SHAW | Additional Director | - | 2019-09-30 |
| 09117375 | HIMANSHU MAHESHWARI | Company Secretary | - | 2019-05-31 |
| 00552590 | RAJ KUMAR BHATTER | Director | - | 2010-09-29 |
| 01240462 | KRISHNA KUMAR RATHI | Director | - | 2017-09-07 |
| 02194777 | PIUSH BHAIA | Additional Director | - | 2018-09-28 |
| 02231628 | ASIT KUMAR GHOSH | Additional Director | - | 2016-09-30 |
| 02231628 | ASIT KUMAR GHOSH | Director | - | 2018-07-12 |
| 03267307 | AMLAN BOSEMAZUMDAR | Director | - | 2016-02-18 |
| 06641955 | SARAT MURARKA | Additional Director | - | 2017-09-22 |
| 06641955 | SARAT MURARKA | Director | - | 2018-09-28 |
Other Directorships of SHAILENDRA KUMAR SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANEY MINERALS LIMITED | U13100WB2008PLC130114 | Additional Director | - | 2015-09-11 |
| ANJANEY MINERALS LIMITED | U13100WB2008PLC130114 | Director | 2015-09-11 | Ongoing |
| AXL-EXPLORATION PRIVATE LIMITED | U14292OR1999PTC005643 | Additional Director | - | 2017-08-25 |
| AXL-EXPLORATION PRIVATE LIMITED | U14292OR1999PTC005643 | Director | 2017-08-25 | Ongoing |
| NOVELTY DEALCOMM PRIVATE LIMITED | U52100WB2010PTC148108 | Additional Director | - | 2018-09-29 |
| NOVELTY DEALCOMM PRIVATE LIMITED | U52100WB2010PTC148108 | Director | 2018-09-29 | Ongoing |
| NOVELTY VINCOM PRIVATE LIMITED | U52190WB2010PTC149840 | Additional Director | - | 2018-09-29 |
| NOVELTY VINCOM PRIVATE LIMITED | U52190WB2010PTC149840 | Director | 2018-09-29 | Ongoing |
| SALANPUR SINTERS PRIVATE LIMITED | U60100WB2012PTC188035 | Additional Director | - | 2022-09-28 |
| SALANPUR SINTERS PRIVATE LIMITED | U60100WB2012PTC188035 | Director | 2022-06-01 | Ongoing |
Other Directorships of RAMESH KUMAR JHUNJHUNWALA
Other Directorships of HIMANSHU MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALEM ERODE INVESTMENTS LIMITED | L31200TN1931PLC145816 | Company Secretary | - | 2019-04-22 |
| BHANU FARMS LIMITED | U01403WB2010PLC147307 | Company Secretary | - | 2014-02-14 |
| BELSUND SUGAR & INDUSTRIES LTD | U15421WB1932PLC007463 | Company Secretary | - | 2023-06-30 |
| MICKY METALS LTD | U28931WB1989PLC048001 | Director | - | 2024-05-02 |
| INFRASOFT SOLUTIONS PRIVATE LIMITED | U72200TN2010PTC077244 | Company Secretary | - | 2023-07-30 |
| FLYNN AGENCY AND MARKETING PRIVATE LIMITED | U74110WB2008PTC131239 | Company Secretary | - | 2021-08-04 |
Other Directorships of RAJ KUMAR BHATTER
Other Directorships of KRISHNA KUMAR RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROSEWOOD REAL ESTATE PRIVATE LIMITED | U05100WB2014PTC203551 | Additional Director | - | 2015-09-29 |
| ROSEWOOD REAL ESTATE PRIVATE LIMITED | U05100WB2014PTC203551 | Director | - | 2023-07-02 |
| PURBANCHAL MINES & MINERALS LIMITED | U13209ML2004PLC007488 | Director | - | 2015-10-15 |
| PURBANCHAL CEMENT LTD. | U26941WB2003PLC096228 | Director | - | 2017-03-10 |
| NORTH EAST INDUSTRIAL POWER PRIVATE LIMITED | U40102WB2004PTC097869 | Director | - | 2017-03-10 |
| NEGUS DISTRIBUTORS PVT LTD | U51909WB1995PTC072063 | Additional Director | - | 2017-03-10 |
| SUBH DRISHTI CONSULTANTS PVT LTD | U51909WB1996PTC080012 | Director | - | 2017-08-04 |
| NOVELTY DEALCOMM PRIVATE LIMITED | U52100WB2010PTC148108 | Director | - | 2015-06-09 |
| BMA TECHNOLOGIES PRIVATE LIMITED | U72300WB1995PTC071967 | Director | - | 2015-03-23 |
Other Directorships of PIUSH BHAIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLO-SETCO TIE UP PVT LTD | U51109WB1995PTC073201 | Additional Director | - | 2018-09-29 |
| POLO-SETCO TIE UP PVT LTD | U51109WB1995PTC073201 | Director | - | 2019-04-05 |
| PARTON COMMERCIAL PRIVATE LIMITED | U51109WB2008PTC124896 | Whole-time director | - | 2019-04-05 |
| SHRIDH INFRATECH PRIVATE LIMITED | U70109WB2011PTC163705 | Director | - | 2019-06-13 |
| JUPITER PLASTICS MACHINERY PRIVATE LIMITED | U89650WB1999PTC089650 | Director | 1999-06-17 | Ongoing |
Other Directorships of ASIT KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A M B DEVELOPERS LLP | AAF-6658 | Designated Partner | 2016-02-09 | Ongoing |
| TRIMLINE DISTRIBUTORS & MANAGEMENT PVT. LTD. | U51109WB1992PTC056434 | Director | - | 2019-08-09 |
| BRH WEALTH KREATORS LIMITED | U74999WB2004PLC100717 | Director | - | 2010-10-01 |
| BRH WEALTH KREATORS LIMITED | U74999WB2004PLC100717 | Whole-time director | - | 2014-03-14 |
| BRH COMMODITIES PRIVATE LIMITED | U74999WB2004PTC100716 | Whole-time director | 2016-04-01 | Ongoing |
Other Directorships of AVINASH AGARWALLA
Other Directorships of SIDDHARTHA SHANKAR AGARWALLA
Other Directorships of AMLAN BOSEMAZUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARAT MURARKA
| CIN | Company Name | Company Address |
|---|---|---|
| ACN-4280 | SNOWTEX INFRASOLUTIONS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4282 | SNOWTEX PROMOTERS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4285 | SNOWTEX CONSTRUCTIONS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4286 | SNOWTEX CREATIONS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4290 | SNOWTEX INFRA PROJECTS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4293 | SNOWTEX BUILDERS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-4294 | SNOWTEX VENTURES LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-6867 | SNOWTEX LAND PROPERTIES LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| ACN-7605 | SNOWTEX DEVELOPERS LLP | 222, A.J.C Bose Road Circular mansion, 1st Floor, Flat-F3,Kolkata,Kolkata,West Bengal,India-700017 |
| U21012WB1979PTC032249 | SUMMIT PACKAGING PVT LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, , KOLKATA, West Bengal, India - 700017 |
| U26921WB1927PLC161392 | THE BEHAR POTTERIES LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U05100WB2014PTC203551 | ROSEWOOD REAL ESTATE PRIVATE LIMITED | F-3, CIRCULAR MANSION 222 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U14107WB2012PTC182144 | PURBANCHAL LIMES PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U17298WB1992PTC056877 | SUPER BRIGHT TEXTILES & FIANCE PVT. LTD. | 222, A. J. C. BOSE ROAD F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U17299WB1992PTC055346 | P V TEXTILES & FINANCE PVT LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U17115WB1983PLC036833 | JIBRALTER TRADERS LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION, , KOLKATA, West Bengal, India - 700017 |
| U27101WB2005PLC101037 | BMA MAITHAN FERROUS LIMITED | F-3 CIRCULAR MANSION 222A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U52100WB2010PTC148108 | NOVELTY DEALCOMM PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U52190WB2010PTC149840 | NOVELTY VINCOM PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2004PTC100280 | ANUPAM VANIJYA PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB1985PTC039595 | MOBILE MERCENTILES PVT LTD | 222, A. J. C. BOSE ROAD, F-3, CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U67120WB1993PLC057514 | JYO BINA INVESTMENT LTD | 222, A. J. C. BOSE ROAD, F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U74110WB2008PTC131239 | FLYNN AGENCY AND MARKETING PRIVATE LIMITED | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U74140WB1988PTC044368 | H S CONSULTANCY PVT LTD | 222, A. J. C. BOSE ROAD, F-3 CIRCULAR MANSION , KOLKATA, West Bengal, India - 700017 |
| U80658WB1996PTC080658 | UNMUKT TRACOM PVT LTD | F-3, CIRCULAR MANSION 222, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U68100WB1983PLC036229 | SNOWTEX UDYOG LTD | F 3 CIRCULLAR MANSION222 A J C BOSE ROAD,KOLKATA,West Bengal,700017-India |
| AAU-6716 | YUTHIKA PROPERTIES LLP | ROOM NO. F 6, FIRST FLOOR, CIRCULAR MANSION 222, A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U63040WB1969PTC027522 | ROAD BIRD PVT LTD | CIRCULAR MANSION, 1ST FLOOR, ROOM NO-F-6 222, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U72300WB1995PTC071967 | BMA TECHNOLOGIES PRIVATE LIMITED | 222 A J C BOSE ROADF-3 CIRCULAR MANSION 1STFLOOR , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.