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
WHITESPACE RETAILS PRIVATE LIMITED
CIN: U52609TG2018PTC125898 As on: 2026-07-13
WHITESPACE RETAILS PRIVATE LIMITED (CIN: U52609TG2018PTC125898) is a Private company incorporated on 30 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
WHITESPACE RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITESPACE RETAILS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of WHITESPACE RETAILS PRIVATE LIMITED are SURESH SINGH, and ADITYA KUMAR.
WHITESPACE RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609TG2018PTC125898 and its registration number is 125898. Users may contact WHITESPACE RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITESPACE RETAILS PRIVATE LIMITED is PLOT NO.47, H.NO 8-2-334/N/47, ROAD NO.3 GROUND FLOOR, GREEN VALLEY RESIDENCY , BANJARA HILLS, HYDERABAD, Telangana, India - 500034.
Current status of WHITESPACE RETAILS PRIVATE LIMITED is - Active.
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 WHITESPACE RETAILS 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 WHITESPACE RETAILS
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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 WHITESPACE RETAILS 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 |
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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
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Current Directors & Key Managerial Personnel of WHITESPACE RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10532895 | SURESH SINGH | Additional Director | 2024-03-04 |
| 10522231 | ADITYA KUMAR | Additional Director | 2024-03-04 |
Past Directors & Key Managerial Personnel of WHITESPACE RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08097975 | SANJIB CHATTERJEE | Director | - | 2018-09-06 |
| 08135813 | CHINMOY SEN | Director | - | 2019-07-30 |
| 08215647 | SARASWATI DAS | Director | - | 2019-05-20 |
| 08519528 | SANAK PURKAIT | Additional Director | - | 2021-01-02 |
| 08519556 | DEBASIS CHAKRABORTY | Additional Director | - | 2021-01-02 |
| 08927868 | BASUDEB BOSE | Director | - | 2021-12-03 |
| 08138554 | RAJA RAHA | Director | - | 2019-07-30 |
| 08217698 | SHAMSUDDIN . | Director | - | 2019-05-20 |
| 08929948 | SOURAV BOSE | Director | - | 2021-12-03 |
| 09066829 | RINA MONDAL | Director | - | 2022-08-24 |
| 09066977 | AMIT ROY | Director | - | 2022-08-24 |
| 08069615 | DINESH THAKUR | Director | - | 2018-09-06 |
Other Directorships of SANJIB CHATTERJEE
Other Directorships of CHINMOY SEN
Other Directorships of SARASWATI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STHOM INFRATECH PRIVATE LIMITED | U45209TG2018PTC125909 | Director | - | 2019-05-20 |
| BSP SOLUTIONS PRIVATE LIMITED | U51900WB2018PTC227771 | Director | - | 2021-07-17 |
| GREENSTONE MARKETING PRIVATE LIMITED | U51909TG2018PTC125800 | Director | - | 2019-05-20 |
| IMPREXIS UNIFY MARKETING PRIVATE LIMITED | U51909WB2019PTC232270 | Director | - | 2021-07-17 |
| GARHBETA SOFTWARE PRIVATE LIMITED | U72900WB2019PTC229882 | Director | - | 2021-07-17 |
Other Directorships of SANAK PURKAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STHOM INFRATECH PRIVATE LIMITED | U45209TG2018PTC125909 | Additional Director | - | 2021-01-02 |
| GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED | U45500TG2018PTC126039 | Additional Director | - | 2021-01-02 |
| HARSH INTERNATIONAL IMPO-EXPO PVT LTD | U51909DL2006PTC147983 | Additional Director | - | 2020-01-18 |
| GREENSTONE MARKETING PRIVATE LIMITED | U51909TG2018PTC125800 | Additional Director | - | 2021-01-02 |
| EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED | U70109DL2014PTC263856 | Additional Director | - | 2020-01-18 |
| VERGES SALES PRIVATE LIMITED | U72100TG2018PTC126138 | Additional Director | - | 2021-01-02 |
| SUTANTRA INFOTECH PRIVATE LIMITED | U74110TG2011PTC075824 | Additional Director | - | 2021-02-13 |
| ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED | U74900WB2015PTC205205 | Additional Director | 2019-09-24 | Ongoing |
| AZTECH ADVERTISING PRIVATE LIMITED | U74999TG2018PTC125776 | Additional Director | - | 2021-01-02 |
Other Directorships of DEBASIS CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HARSH INTERNATIONAL IMPO-EXPO PVT LTD | U51909DL2006PTC147983 | Additional Director | 2019-08-30 | Ongoing |
| LOTUS DEALMARK PRIVATE LIMITED | U51909WB2010PTC151723 | Additional Director | - | 2019-12-20 |
| JOREHAUT INDIA LTD | U65993WB1983PLC036595 | Additional Director | - | 2019-09-30 |
| JOREHAUT INDIA LTD | U65993WB1983PLC036595 | Director | - | 2022-10-01 |
| FUNIDEA HOUSING PRIVATE LIMITED | U70102WB2012PTC188820 | Additional Director | - | 2019-10-01 |
| EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED | U70109DL2014PTC263856 | Additional Director | - | 2024-02-29 |
| AZTECH ADVERTISING PRIVATE LIMITED | U74999TG2018PTC125776 | Additional Director | - | 2021-01-02 |
Other Directorships of BASUDEB BOSE
Other Directorships of SURESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJA RAHA
Other Directorships of SHAMSUDDIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STHOM INFRATECH PRIVATE LIMITED | U45209TG2018PTC125909 | Director | - | 2019-05-20 |
| GREENSTONE MARKETING PRIVATE LIMITED | U51909TG2018PTC125800 | Director | - | 2019-05-20 |
Other Directorships of SOURAV BOSE
Other Directorships of RINA MONDAL
Other Directorships of AMIT ROY
Other Directorships of ADITYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH THAKUR
| CIN | Company Name | Company Address |
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| 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.
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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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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.
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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.
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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.