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      WHITE STAR IMPEX PRIVATE LIMITED

      CIN: U74900DL2012PTC239100 As on: 2026-07-13
      Purchase Report

      WHITE STAR IMPEX PRIVATE LIMITED (CIN: U74900DL2012PTC239100) is a Private company incorporated on 20 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      WHITE STAR IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.WHITE STAR IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of WHITE STAR IMPEX PRIVATE LIMITED are RAHUL CHAUHAN ., and DEEPAK PRASAD JUYAL.

      WHITE STAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC239100 and its registration number is 239100. Users may contact WHITE STAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE STAR IMPEX PRIVATE LIMITED is OFFICE NO - 5, PLOT NO -26, GROUND FLOOR VIKAS ROYAL ARCADE ,LG BLOCK, COMMUNITY CENTRE , PITAMPURA DELHI, Delhi, India - 110034.

      Current status of WHITE STAR IMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for WHITE STAR IMPEX 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 Report

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      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 STAR IMPEX

      Purchase full report of WHITE STAR IMPEX

      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 STAR IMPEX 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

      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

      Current Directors & Key Managerial Personnel of WHITE STAR IMPEX
      DIN Director Name Designation Appointment Date
      07587669 RAHUL CHAUHAN . Director 2016-09-29
      07920448 DEEPAK PRASAD JUYAL Director 2017-09-13
      Past Directors & Key Managerial Personnel of WHITE STAR IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07079895 MOHIT MATHUR Director - 2015-04-25
      07247545 ATUL GANDHI Director - 2016-04-20
      07427455 MAN MOHAN Director - 2016-07-29
      07538603 SURESHWAR GUPTA Director - 2016-09-30
      07627109 MANISH SHARMA Director - 2017-09-13
      05313097 DEEPAK KUMAR Director - 2014-12-20
      07427890 PRAVINDER SHOKEEN Director - 2016-05-05
      07471747 ASHWANI KAUSHIK Director - 2016-05-24
      07539825 RATTAN RAJPUT Director - 2016-09-30
      07047351 KHALID EQBAL Additional Director - 2015-02-04
      07197282 MOHIT DAWAR Director - 2016-04-20
      07024591 NIRMAL KUMAR Director - 2015-07-28
      07079897 ASHUTOSH KAUSHIK Director - 2015-07-28
      07406248 KUNAL ARORA Director - 2016-07-29
      05313116 PRAVEEN KUMAR SHARMA Director - 2015-02-04
      Other Directorships of MOHIT MATHUR
      Company Name CIN Designation Appointment Date Cessation
      RMPL MARKETING PRIVATE LIMITED U51909DL2009PTC186277 Director - 2016-02-15
      VINAYAK RESEARCH AND ANALYSIS PRIVATE LIMITED U67190DL2012PTC235597 Additional Director - 2015-04-11
      Other Directorships of ATUL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ALOGM WORLD PRIVATE LIMITED U72200DL2014PTC265334 Director - 2015-08-18
      GRASS IMPEX PRIVATE LIMITED U72200DL2015PTC286147 Director - 2016-02-17
      IXORA IMPEX PRIVATE LIMITED U72900DL2015PTC286127 Director - 2016-02-11
      Other Directorships of MAN MOHAN
      Company Name CIN Designation Appointment Date Cessation
      IXORA IMPEX PRIVATE LIMITED U72900DL2015PTC286127 Director - 2016-06-09
      Other Directorships of SURESHWAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LOGER OVERSEAS PRIVATE LIMITED U60100DL2019PTC350454 Director 2019-05-23 Ongoing
      ALOGM WORLD PRIVATE LIMITED U72200DL2014PTC265334 Director 2016-07-26 Ongoing
      IXORA IMPEX PRIVATE LIMITED U72900DL2015PTC286127 Director 2016-07-14 Ongoing
      IXORA IMPEX PRIVATE LIMITED U72900DL2015PTC286127 Director - 2016-06-09
      VAGRANT INDIA TOURS & TRAVEL PRIVATE LIMITED U74999DL2017PTC310733 Additional Director 2019-03-05 Ongoing
      Other Directorships of RAHUL CHAUHAN .
      Company Name CIN Designation Appointment Date Cessation
      FULL VALUE TOURS & TRAVELS PRIVATE LIMITED U63000DL2016PTC303293 Additional Director - 2017-12-18
      FULL VALUE TOURS & TRAVELS PRIVATE LIMITED U63000DL2016PTC303293 Director - 2017-10-31
      PLAN MY OCCASION PRIVATE LIMITED U74999DL2015PTC284531 Director - 2018-06-18
      SUNIFIC TRADING INTERNATIONAL PRIVATE LIMITED U74999DL2016PTC289368 Director 2016-08-08 Ongoing
      KISTLER TOURS AND TRAVELS PRIVATE LIMITED U74999DL2018PTC329176 Director - 2018-06-18
      ZINFANDEL TOURS AND TRAVELS PRIVATE LIMITED U74999DL2018PTC329178 Director - 2018-04-04
      REWARDZ HOLIDAYS PRIVATE LIMITED U74999DL2018PTC329254 Director - 2018-02-26
      UNKEMPT HOLIDAYS PRIVATE LIMITED U74999HR2018PTC072771 Director - 2018-03-21
      Other Directorships of MANISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GAD-KUMAONI AGRO PRIVATE LIMITED U01611DL2023PTC417585 Director 2023-07-25 Ongoing
      Other Directorships of PRAVINDER SHOKEEN
      Company Name CIN Designation Appointment Date Cessation
      IXORA IMPEX PRIVATE LIMITED U72900DL2015PTC286127 Director - 2016-04-28
      Other Directorships of ASHWANI KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      BRAINBIRD TOURISM PRIVATE LIMITED U63040DL2012PTC244150 Director - 2016-05-20
      SAMMRIDH ADVISORY SERVICES PRIVATE LIMITED U74140DL2015PTC286850 Additional Director 2016-03-15 Ongoing
      Other Directorships of RATTAN RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      BRAINBIRD TOURISM PRIVATE LIMITED U63040DL2012PTC244150 Director - 2016-09-16
      ALOGM WORLD PRIVATE LIMITED U72200DL2014PTC265334 Director 2016-07-26 Ongoing
      IXORA IMPEX PRIVATE LIMITED U72900DL2015PTC286127 Director 2016-06-09 Ongoing
      SUNIFIC TRADING INTERNATIONAL PRIVATE LIMITED U74999DL2016PTC289368 Director - 2016-08-08
      Other Directorships of KHALID EQBAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT DAWAR
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK RESEARCH AND ANALYSIS PRIVATE LIMITED U67190DL2012PTC235597 Director 2015-09-23 Ongoing
      VPC MANAGEMENT CONSULTANTS PRIVATE LIMITED U80301DL2012PTC241280 Director 2015-09-24 Ongoing
      Other Directorships of DEEPAK PRASAD JUYAL
      Company Name CIN Designation Appointment Date Cessation
      IMPULSE INDIA TOUR & TRAVELS PRIVATE LIMITED U63040DL2016PTC309895 Director - 2018-03-12
      UNKEMPT HOLIDAYS PRIVATE LIMITED U74999HR2018PTC072771 Director - 2019-08-01
      Other Directorships of NIRMAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PAISLEY OVERSEAS PRIVATE LIMITED U51909DL1996PTC077171 Director - 2015-01-10
      STYLISTIC ROOTS MARKETING PRIVATE LIMITED U52300DL2012PTC237999 Director - 2014-12-18
      BRAINBIRD TOURISM PRIVATE LIMITED U63040DL2012PTC244150 Director - 2016-06-17
      GEEFIVE REALTY PRIVATE LIMITED U70101DL2013PTC257341 Director 2014-11-25 Ongoing
      IXORA IMPEX PRIVATE LIMITED U72900DL2015PTC286127 Director - 2016-06-09
      SUNIFIC TRADING INTERNATIONAL PRIVATE LIMITED U74999DL2016PTC289368 Director - 2017-10-05
      Other Directorships of ASHUTOSH KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      RMPL MARKETING PRIVATE LIMITED U51909DL2009PTC186277 Director - 2015-05-26
      Other Directorships of KUNAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      ALOGM WORLD PRIVATE LIMITED U72200DL2014PTC265334 Director - 2016-07-27
      Other Directorships of PRAVEEN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2016PTC289368 SUNIFIC TRADING INTERNATIONAL PRIVATE LIMITED OFFICE NO 5, PLOT NO 26, GROUND FLOOR, VIKAS ROYAL ARCADE, LG BLOCK, COMMUNITY CENTRE, PITA MPURA , NEW DELHI, Delhi, India - 110034
      U51900DL2016PTC301818 FUTURE TRADEIMPEX PRIVATE LIMITED Office Bearing No-208, Vikas Royal Arcade Plot No-26,Community Centre,Road No-44, Pitampura , Delhi, Delhi, India - 110034
      AAZ-6934 SSJ LOGISTICS LLP Shop No. 106, Plot No. 26, First Floor,Vikas Royal Arcade Street No. 44, Community Center,Pitampura Delhi, Delhi, India - 110034
      U51909DL2016PTC305038 MANDALAM TRADING PRIVATE LIMITED Shop no.14, plot no.26, upper ground floor, viaks royal arcade road no.44 community center pitampura , DELHI, Delhi, India - 110034
      U72200DL2015PTC277083 COMEST INFOCOM INDIA PRIVATE LIMITED Shop no.14, plot no.26, upper ground floor, viaks royal arcade road no.44 community center pitampura , Delhi, Delhi, India - 110034
      U74110DL2012PTC239629 RAGHUPATI OVERSEAS PRIVATE LIMITED OFFICE NO.203, PLOT NO. 26, VIKAS ROYAL ARCADE, VARDHAMAN TIMES PLAZA, ROAD NO.44, COMMUNITY CENTER, PITAMPURA , Delhi, Delhi, India - 110034
      U32108DL2007PTC163152 OPTI REALCON INDIA PRIVATE LIMITED SHOP N0-227 PLOT NO 26 2nd FLOOR, VIKAS ROYAL ARCADE ROAD NO. 44, COMMUNITY CENTRE RANI BAGH, PITAMPURA , Delhi, Delhi, India - 110034
      U72100DL2023NPL412705 ROTO MITRA FORUM OFFICE NO. 301, PLOT NO 26, 3RD FLOOR,KP BALAJI PLAZA, BLOCK COMMUNITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U62099DL2023PTC416018 CIEL CLIMATE SOLUTIONS PRIVATE LIMITED Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India
      U46909DL2023PTC421938 OFGERO TRADEX PRIVATE LIMITED UNIT NO 115 PLOT NO 26 1ST FLOOR ROYAL ARCADE,ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
      U51909DL2011PTC212270 I.N.D.I. TRADEX PRIVATE LIMITED UG-1, Vikas Royal Arcade, Plot No.26 Community Centre, Road No. 44, Pitampura , Delhi, Delhi, India - 110034
      U63040DL2010PTC210005 I.N.D.I. TOUR SERVICES PRIVATE LIMITED UG-1, Vikas Royal Arcade, Plot No.26 Community Centre, Road No. 44, Pitampura , Delhi, Delhi, India - 110034
      U52590DL2021PTC390488 PNMS TRADING PRIVATE LIMITED UNIT NO 5 PLOT NO 26 U/G/F VIKAS ROYAL ARCADE, DDA COMMUNITY CENTER PITAMPURA , DELHI, Delhi, India - 110034
      U55209DL2018PTC343581 LIVEALONG WELLNESS PRIVATE LIMITED 219, 2ND Floor, Plot No.26 Community Center Vikas Royal,Arcade Road No.44 Rani Bagh, Pitampura , Delhi, Delhi, India - 110034
      U45200DL2007PTC159752 NAVAL DEVELOPERS PRIVATE LIMITED OFFICE NO 220, VIKAS ROYAL ARCADE PLOT NO.26,C.C.,ROAD NO.44,PITAMPURA,DEL HI-110034 , NEW DELHI, Delhi, India - 110034
      U63030DL2020PTC373860 RADIANT SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED UNIT NO 210, PLOT NO 26, VIKAS ROYAL ARCHASE PLAZA ROAD NO. 44, COMMUNITY CENTRE, PITAMPURA , Delhi, Delhi, India - 110034
      U63040DL2020OPC361395 ATAYAL OVERSEAS (OPC) PRIVATE LIMITED OFFICE NO-208, PLOT NO 26, 2ND FLOOR ROAD NO 44 VIKAS ROYAL TOWER PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74140DL2014PTC272865 PRIME TRADEMART PRIVATE LIMITED SHOP NO. 14 PLOT NO. 26 UPPER GROUND FLOOR VIAKS ROYAL ARCADE ROAD NO. 44 COMMUNITY CENTE R , delhi, Delhi, India - 110034
      U52201DL2003PTC122173 ISHIKA AGENCIES PRIVATE LIMITED ROOM NO-222, IIND FLOOR, VIKAS ROYAL ARCADE, PLOT NO-26, COMMUNITY CENTER, ROAD NO-44, PIT AM PURA, , DELHI, Delhi, India - 110034
      U46909DL2023PTC422136 MESSIT TRADEX PRIVATE LIMITED UNIT NO 210 PLOT NO 26 VIKAS ROYAL ARCHASE PLAZA,STREET NO. ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India
      U52390DL2015PTC275339 OLIVIA TRADELINKS INDIA PRIVATE LIMITED SHOP NO. 14 PLOT NO. 26 UPPER GROUND FLOOR VIKAS ROYAL ARCADE ROAD NO. 44, PITAM PU RA , NEW DELHI, Delhi, India - 110034
      U74999DL2018PTC328421 CONQUER MERCHANDISE PRIVATE LIMITED UNIT NO 227 PLOT NO 26 2ND FLOOR ROYAL ARCADE ROAD NO-44 COMMUNITY CENTER , PITAMPURA LANDMARK NEAR ROHAL ARCADE, Delhi, India - 110034
      U51109DL2008PTC174394 AB GLOBAL TRADE PRIVATE LIMITED UNIT NO. 14 PLOT NO. 31 LOWER GROUND FLOOR, ROAD NO.-44, VIKAS TOWER BUILDING RANI B AGH , COMMUNITY CENTRE DELHI, Delhi, India - 110034
      U63040DL2020PTC373736 DOUBLE TREE HOLIDAYS & SUITES PRIVATE LIMITED OFFICE NO-112, PLOT NO.26,1ST FLOOR VIKAS ROYAL ARCADE, NEAR RANI BAGH , PITAMPURA, Delhi, India - 110034
      U72900DL2013PTC252402 M SOURCE SYSTEMS PRIVATE LIMITED UG-11-12, VIKAS ROYAL ARCADE, PLOT NO 26 Community Centre, Road N0 44, Pitampura , New Delhi, Delhi, India - 110034
      ABC-3396 SHRIYANSH IRON LLP UNIT NO. UG-74, UPPER GROUND FLOOR, VARDHMAN MARKET PLAZA,PLOT NO. 30, ROAD NO. 44, COMMUNITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      ACH-4674 ANANTDRISHTI WELLNESS SOLUTIONS LLP SHOP NO. LG-25A, PLOT NO. 12, LOWER GROUND FLOOR,VARDHMAN BIG-V PLAZA, C-CENTRE, RANI BAGH ROAD NO. 44, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
      U70200DL2025PTC456285 AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India
      U72300DL1995PTC074229 AB TECHMART PRIVATE LIMITED UNIT NO. 14 PLOT NO. 31 LOWER GROUND FLOOR, ROAD NO.-44, VIKAS TOWER BUILDING RANI B AGH , COMMUNITY CENTRE DELHI, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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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