Snow Well Merchandise Llp
Real estate merchandise and allied business since 2018 in West Bengal.
2018 | Kolkata, West Bengal (India) | Active
Snow Well Merchandise Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 24 Days
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 70.00 Cr
- Satisfied Charges ₹ 116.15 Cr
About Snow Well Merchandise Llp
Snow Well Merchandise Llp (SWML) is 7 Year, 24 Days old Limited Liability Partnership 09 April 2018. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-3940
- Incorporation Date
09 Apr 2018
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Snow Well Merchandise Llp
Explore comprehensive data for Snow Well Merchandise Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Snow Well Merchandise Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeta Sarda  | Designated Partner | 09-Apr-2018 | Current |
| Ghanshyam Sarda | Designated Partner | 09-Apr-2018 | Current |
Financial Performance of Snow Well Merchandise Llp.
Enhance accessibility to Snow Well Merchandise Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Snow Well Merchandise Llp?
Unlock access to Snow Well Merchandise Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Kripa Merchandise Llp
Neeta Sarda and Ghanshyam Sarda are mutual person
- Kalyankari Commercial Llp
Neeta Sarda and Ghanshyam Sarda are mutual person
- Arunoday Dealcomm Llp
Neeta Sarda and Ghanshyam Sarda are mutual person
- Rv Merchants Llp
Neeta Sarda and Ghanshyam Sarda are mutual person
Charges (Loans)
Open Charges
₹700.00 M
Satisfied Charges
₹1,161.50 M
Charges Breakdown by Lending Institutions
- Aditya Birla Finance Limited : 70.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2023 | Aditya Birla Finance Limited | ₹70.00 Cr | Open |
| 05 Aug 2022 | Icici Bank Limited | ₹85.00 Cr | Satisfied |
| 23 Apr 2019 | Indusind Bank Ltd. | ₹31.15 Cr | Satisfied |
How Many Employees Work at Snow Well Merchandise Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Snow Well Merchandise Llp
Recent activity within the organization
- Charges
A charge with Aditya Birla Finance Limited amounted to Rs. 700.00 M with Charge ID 100796759 was registered on 06 Sep 2023.
- Charges
A charge registered on 05 Aug 2022 via Charge ID 100633098 with Icici Bank Limited was fully satisfied on 30 Aug 2023.
- Charges
A charge with Icici Bank Limited amounted to Rs. 850.00 M with Charge ID 100633098 was registered on 05 Aug 2022.
- Statement of Assets & Liabilities
Snow Well Merchandise Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Kolkata.
- Charges
A charge registered on 23 Apr 2019 via Charge ID 100262461 with Indusind Bank Ltd. was fully satisfied on 11 Dec 2020.
- Charges
A charge with Indusind Bank Ltd. of Rs. 311.50 M registered on 23 Apr 2019 with Charge ID 100262461 was modified on 31 May 2019.
Frequently asked questions
What is the Incorporation or founding date of Snow Well Merchandise Llp?
Snow Well Merchandise Llp was incorporated on 09 Apr 2018.
What is Obligation of Contribution of Snow Well Merchandise Llp?
The Obligation of Contribution of Snow Well Merchandise Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Snow Well Merchandise Llp?
Currently 2 partners are associated with Snow Well Merchandise Llp.
Neeta SardaGhanshyam Sarda- Neeta Sarda
- Ghanshyam Sarda
What is the registered address of Snow Well Merchandise Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Snow Well Merchandise Llp is 21A, Shakespeare Sarani 6Th Floor Na, Kolkata, West Bengal, India, 700017.
What is the Limited Liability Partnership Identification Number (LLPIN) of Snow Well Merchandise Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Snow Well Merchandise Llp is AAM-3940.
What are the total open charges for Snow Well Merchandise Llp?
As per the financial statements for fiscal Year 0, The total open charges for Snow Well Merchandise Llp amount to ₹ 70.00 Cr.
When was the last Balance Sheet of Snow Well Merchandise Llp filed with the ROC?
The most recent Balance Sheet for Snow Well Merchandise Llp was filed with the ROC on 31 Mar 2022.
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