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
WHITE COTRADES PRIVATE LIMITED
CIN: U17301PB2008PTC032326 As on: 2026-07-13
WHITE COTRADES PRIVATE LIMITED (CIN: U17301PB2008PTC032326) is a Private company incorporated on 30 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1692000.00.
WHITE COTRADES PRIVATE 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.WHITE COTRADES PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of WHITE COTRADES PRIVATE LIMITED are HARJINDER SINGH, and SURESH KUMAR.
WHITE COTRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17301PB2008PTC032326 and its registration number is 32326. Users may contact WHITE COTRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE COTRADES PRIVATE LIMITED is HOUSE NO. 804, PHASE II, URBAN ESTATE ATAM NAGAR, DUGRI , LUDHIANA, Punjab, India - 141001.
Current status of WHITE COTRADES PRIVATE LIMITED is - Strike Off.
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 WHITE COTRADES 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 WHITE COTRADES
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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 WHITE COTRADES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITE COTRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06444631 | HARJINDER SINGH | Director | 2013-02-04 |
| 07643303 | SURESH KUMAR | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of WHITE COTRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07643303 | SURESH KUMAR | Additional Director | - | 2018-09-29 |
| 02337346 | RAJEEV KUMAR BHAMBRI | Director | - | 2013-02-04 |
| 02341903 | INDER PAL SINGH | Director | - | 2018-03-07 |
Other Directorships of HARJINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM PLUS YARNS PRIVATE LIMITED | U17111PB2002PTC024871 | Additional Director | - | 2017-09-29 |
| DREAM PLUS YARNS PRIVATE LIMITED | U17111PB2002PTC024871 | Director | 2017-09-29 | Ongoing |
| CREATIVE VISION INDUSTRIES PRIVATE LIMITED | U17200PB2012PTC036974 | Director | 2018-02-27 | Ongoing |
| CREATIVE VISION INDUSTRIES PRIVATE LIMITED | U17200PB2012PTC036974 | Whole-time director | - | 2018-02-27 |
| PRISTINE YARNS PRIVATE LIMITED | U17290PB2013PTC037829 | Additional Director | - | 2017-09-29 |
| PRISTINE YARNS PRIVATE LIMITED | U17290PB2013PTC037829 | Director | 2017-09-29 | Ongoing |
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITESTONE YARNS PRIVATE LIMITED | U17111PB2002PTC024872 | Additional Director | - | 2018-09-30 |
| WHITESTONE YARNS PRIVATE LIMITED | U17111PB2002PTC024872 | Director | 2018-09-30 | Ongoing |
| CREATIVE VISION INDUSTRIES PRIVATE LIMITED | U17200PB2012PTC036974 | Additional Director | - | 2018-09-30 |
| CREATIVE VISION INDUSTRIES PRIVATE LIMITED | U17200PB2012PTC036974 | Director | 2018-09-30 | Ongoing |
| PRISTINE YARNS PRIVATE LIMITED | U17290PB2013PTC037829 | Additional Director | - | 2017-09-29 |
| PRISTINE YARNS PRIVATE LIMITED | U17290PB2013PTC037829 | Director | 2017-09-29 | Ongoing |
| DEALPLUS YARNS TRADING PRIVATE LIMITED | U51109PB2016PTC040020 | Additional Director | - | 2017-09-29 |
| DEALPLUS YARNS TRADING PRIVATE LIMITED | U51109PB2016PTC040020 | Director | - | 2020-12-30 |
Other Directorships of RAJEEV KUMAR BHAMBRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOPHISTICATED SOLUTIONS PRO LLP | AAD-5062 | Designated Partner | 2015-03-09 | Ongoing |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Additional Director | - | 2014-05-09 |
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | Company Secretary | - | 2010-08-31 |
| SOHRAB SPINNING MILLS LIMITED | U17115PB1989PLC009524 | IRP/RP/Liquidator | 2023-03-31 | Ongoing |
| SAMRAT TYRES PRIVATE LIMITED | U25111PB1985PTC006335 | IRP/RP/Liquidator | 2024-02-09 | Ongoing |
| KAY ESS FASTENERS PRIVATE LIMITED | U28991PB2001PTC024637 | IRP/RP/Liquidator | 2024-05-29 | Ongoing |
| BHANDARI FINVEST LTD | U67120PB1995PLC015764 | Additional Director | - | 2014-09-29 |
| BHANDARI FINVEST LTD | U67120PB1995PLC015764 | Director | - | 2014-11-06 |
| LEGALAID PROFESSIONALS PRIVATE LIMITED | U74999PB2016PTC045473 | Director | 2016-06-29 | Ongoing |
Other Directorships of INDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME TEX MART LIMITED | L17117PB1988PLC016933 | CFO(KMP) | - | 2017-07-05 |
| GAUTAM TERRYTECH LIMITED | U17200PB2010PLC034183 | Additional Director | - | 2015-09-30 |
| GAUTAM TERRYTECH LIMITED | U17200PB2010PLC034183 | Director | - | 2018-08-21 |
| VENUS TEXSPIN LIMITED | U17299PB2007PLC031179 | Additional Director | - | 2015-09-30 |
| VENUS TEXSPIN LIMITED | U17299PB2007PLC031179 | Director | - | 2018-02-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000PB2009PTC032797 | HORIZON HEALTHSOLUTIONS PRIVATE LIMITED | H. NO.1651, PHASE - II, URBAN ESTATE, DUGRI, , LUDHIANA, Punjab, India - 141001 |
| U15400PB2015PTC039644 | S N ENERGY AND FOODS PRIVATE LIMITED | #3126, PHASE-II URBAN ESTATE, DUGRI , LUDHIANA, Punjab, India - 141001 |
| U45209PB2015PTC039202 | SINGLA REALITY AND INFRA PRIVATE LIMITED | 3325, PHASE-II, URBAN ESTATE DUGRI , LUDHIANA, Punjab, India - 141001 |
| ACO-1532 | ZN REALTYROAD LLP | 2001, Phase-1,,Urban Estate,Dugri,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U67190PB2011PTC035622 | IDEAL ASSETS RECOVERY SOLUTIONS PRIVATE LIMITED | LIG 4142-PHASE II URBAN ESTATE DUGRI , LUDHIANA, Punjab, India - 141001 |
| ACV-3541 | THE SOUL'S PATH LLP | 2631, Urban Estate,Phase 1, Dugri Road,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U45200PB2006PTC030708 | SILVER WOOD BUILDERS PRIVATE LIMTED | HOUSE NO.3, BASANT AVENUE URBAN ESTATE, DUGRI ROAD , LUDHIANA, Punjab, India - 141001 |
| U45209PB2010PTC033489 | COSMIC BUILDCON PRIVATE LIMITED | H.NO.982, URBAN ESTATE PHASE-II, DANDARI KALA , LUDHIANA, Punjab, India - 141001 |
| U33113PB2015PTC039719 | ACHELOIS PHARMA PRIVATE LIMITED | BOOTH NO 278 PHASE-2 MAIN MARKET DUGRI, URBAN ESTATE , LUDHIANA, Punjab, India - 141001 |
| U67190PB2018PTC047734 | VKCR CONSULTANTS PRIVATE LIMITED | SCO NO-25, URBAN ESTATE PHASE-1, DUGRI ROAD, LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U51909PB2008PTC031730 | VIRTUAL EDUTECHNICA PRIVATE LIMITED | 2223, URBAN ESTATE PHASE-II, DUGRI , LUDHIANA, Punjab, India - 141002 |
| U52310PB2021PTC054376 | MAEA SYNERGIES PRIVATE LIMITED | No. 3168 PH II Urban Estate PH II , Ludhiana, Punjab, India - 141001 |
| U74995PB2017PTC046963 | APQ TV COMMERCIALS PRIVATE LIMITED | HOUSE NO. 140 ST-1 NIRMAL NAGAR , DUGRI LUDHIANA, Punjab, India - 141001 |
| ACV-4190 | MATURE MILAP LLP | 463, LIG, Urban Estate,Dugri, Ludhiana,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U45209PB2014PTC038508 | CONSQUARE CONSTRUCTIONS PRIVATE LIMITED | 47 Phase 1 Urban Estate Dugri , Ludhiana, Punjab, India - 141001 |
| U45201PB2007PTC030951 | KANG INFRASTRUCTURE PRIVATE LIMITED | 476, URBAN ESTATE PHASE 2, DUGRI , LUDHIANA, Punjab, India - 141001 |
| U45201PB2007PTC031022 | D L C INFRASTRUCTURE PRIVATE LIMITED | 476-URBAN ESTATE, PHASE-2 DUGRI , LUDHIANA, Punjab, India - 141001 |
| U72900PB2012PTC036912 | SUPERBIT SOFTWARE TECHNOLOGIES PRIVATE L IMITED | 80, Phase-I Urban Estate, Dugri , Ludhiana, Punjab, India - 141001 |
| U74999PB2004PTC027021 | VIBRANT ASSOCIATES PRIVATE LIMITED | 47 Phase 1 Urban Estate Dugri , Ludhiana, Punjab, India - 141001 |
| U65921PB1993PTC013021 | VJIT TRADING AND MARKETING PRIVATE LIMITED | 2649, Urban Estate Phase-1, Dugri Road , Ludhiana, Punjab, India - 141001 |
| U45200PB2006PTC030759 | PURI LAND PROMOTERS & INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 3964 SECTOR 32-A URBAN ESTATE , LUDHIANA, Punjab, India - 141001 |
| U70109PB2012PTC036652 | PVS PROPERTIES PRIVATE LIMITED | 5058, PHASE III BYE PASS ROAD, URBAN ESTATE, DUGRI , LUDHIANA, Punjab, India - 141001 |
| U80301PB2020PTC051369 | EDUSTAUNCH INTERNATIONAL PRIVATE LIMITED | 117, MIG, GLADA HEIGHTS, URBAN ESTATE, PHASE-2, DUGRI, , LUDHIANA, Punjab, India - 141001 |
| U70109PB2010PTC034099 | G. S. COLONIZERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 9 -10, BASANT AVENUE NEAR PHASE-II, DUGRI , LUDHIANA, Punjab, India - 141001 |
| U74900PB2011PTC035660 | FUTURISTIC NETMARKITING PRIVATE LIMITED | #734,OPPOSITE MGM PUBLIC SCHOOL PHASE 1, URBAN ESTATE, DUGRI , LUDHIANA, Punjab, India - 141001 |
| U15203PB2008PTC031637 | SIRTA FOODS AND MILK SPECIALITIES PRIVATE LIMITED | HOUSE NO. 13, PHASE I, CHHABRA COLONY SARABHA NAGAR EXTN., PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| U20237PB2023PTC058863 | TAUPE LIFESTYLE PRIVATE LIMITED | 3168 PH II,URBAN ESTATE PH-II,Ludhiana,Ludhiana,Punjab,141001-India |
| ACN-2963 | DHALIWAL ESTATES LLP | HOUSE NO 17 K OPP PAU GATE NO 1,SARABHA NAGAR,Ludhiana,Ludhiana,Punjab,India-141001 |
| U55209PB2022PTC055489 | FOODISTIC HOSPITALITY PRIVATE LIMITED | S/O SATYA DEV SHARMA, HOUSE NO 581, STREET NO 6, CIVIL LINE, CHANDER NAGAR,LUDHIANA,Ludhiana,Punjab,141001-India |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.