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
WHITESTONE CONSULTANTS PVT LTD
CIN: U51909WB1996PTC076543
WHITESTONE CONSULTANTS PVT LTD (CIN: U51909WB1996PTC076543) is a Private company incorporated on 11 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2613000.00.
WHITESTONE CONSULTANTS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITESTONE CONSULTANTS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WHITESTONE CONSULTANTS PVT LTD are KRISHNA KUMAR RUNGTA, and TARAKNATH BOXI.
WHITESTONE CONSULTANTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC076543 and its registration number is 76543. Users may contact WHITESTONE CONSULTANTS PVT LTD on its Email address - [email protected]. Registered address of WHITESTONE CONSULTANTS PVT LTD is 1/1, CAMAC STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of WHITESTONE CONSULTANTS PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITESTONE CONSULTANTS 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 WHITESTONE CONSULTANTS
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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 WHITESTONE CONSULTANTS 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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Current Directors & Key Managerial Personnel of WHITESTONE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00385473 | KRISHNA KUMAR RUNGTA | Director | 2014-09-30 |
| 08424514 | TARAKNATH BOXI | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of WHITESTONE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00385130 | MANISH RUNGTA | Director | - | 2021-08-05 |
| 00385473 | KRISHNA KUMAR RUNGTA | Additional Director | - | 2014-09-30 |
| 00394925 | ASHISH RUNGTA | Director | - | 2009-08-24 |
| 02330478 | ARUN AGARWAL | Additional Director | - | 2016-09-29 |
| 02330478 | ARUN AGARWAL | Director | - | 2019-11-18 |
| 02349924 | PADAM CHAND DUGAR | Director | - | 2014-06-18 |
| 08424514 | TARAKNATH BOXI | Additional Director | - | 2020-09-29 |
| 08551257 | MAHENDRA KUMAR VERMA | Additional Director | - | 2020-09-29 |
| 08551257 | MAHENDRA KUMAR VERMA | Director | - | 2021-08-09 |
Other Directorships of MANISH RUNGTA
Other Directorships of KRISHNA KUMAR RUNGTA
Other Directorships of ASHISH RUNGTA
Other Directorships of ARUN AGARWAL
Other Directorships of PADAM CHAND DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVA BHAWAN LLP | AAF-9617 | Partner | 2016-03-17 | Ongoing |
| AMBITION PLAZA LLP | AAF-9618 | Partner | 2016-03-17 | Ongoing |
| BHASKAR SHRACHI ALLOYS LTD | L51109WB1995PLC071126 | Director | - | 2016-06-13 |
| BHASKAR FORGINGS PVT LTD. | U27106WB1988PTC045779 | Director | - | 2018-04-24 |
| KRISHAY CASTINGS LIMITED | U27310WB2013PLC194991 | Director | - | 2019-01-09 |
| VASHITA FERRO ALLOYS LIMITED | U27320WB2013PLC195006 | Director | - | 2019-05-20 |
| PENN CONTROLS PVT. LTD. | U29191RJ1995PTC009411 | Director | 1995-02-01 | Ongoing |
| VAIBHAV VINIMAY PVT. LTD. | U51109WB1993PTC058266 | Additional Director | - | 2014-03-25 |
| MANGALKRIPA MARKETING PRIVATE LIMITED | U74999WB2012PTC175105 | Director | - | 2019-05-20 |
| RITMAN COMMODITIES PRIVATE LIMITED | U74999WB2012PTC175248 | Additional Director | - | 2016-09-24 |
| RITMAN COMMODITIES PRIVATE LIMITED | U74999WB2012PTC175248 | Director | - | 2019-05-20 |
| SIDHSILVER TRADERS PRIVATE LIMITED | U74999WB2012PTC175258 | Additional Director | - | 2016-01-16 |
Other Directorships of TARAKNATH BOXI
Other Directorships of MAHENDRA KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITVANI EXIM PVT LTD | U17292WB1989PTC046896 | Additional Director | - | 2020-09-28 |
| AMRITVANI EXIM PVT LTD | U17292WB1989PTC046896 | Director | - | 2021-08-20 |
| VAIBHAV VINIMAY PVT. LTD. | U51109WB1993PTC058266 | Additional Director | - | 2020-09-29 |
| VAIBHAV VINIMAY PVT. LTD. | U51109WB1993PTC058266 | Director | - | 2021-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2348 | SWAL TRADELINK LLP | 1/1, Camac Street, 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9616 | SEVA COMMERCIAL LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9617 | SEVA BHAWAN LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| AAF-9618 | AMBITION PLAZA LLP | 1/1 Camac Street 3rd Floor Kolkata, West Bengal, India - 700016 |
| U27320WB2013PLC195006 | VASHITA FERRO ALLOYS LIMITED | 1/1 Camac Street 3rd Floor , Kolkata, West Bengal, India - 700016 |
| L65993WB1978PLC031393 | BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED | 1/1, CAMAC STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U27104WB1990PLC050102 | SURYA ALLOY INDUSTRIES LIMITED | 1/1, CAMAC STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U45400WB2011PTC156542 | DEVJYOTI REALTORS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1988PTC044161 | TULSYAN & SONS PVT LTD | 1/1, CAMAC STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197325 | WAVELENGTH BUILDERS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197326 | WATERSIDE DEVELOPERS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197327 | SUNROOF ENCLAVE PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197444 | WATERSIDE BUILDERS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC197711 | UPLIFT RESIDENCY PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC149888 | DAULAT VINCOM PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC125513 | SUHANA DEALCOMM PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC125517 | RIMJHIM COMMOTRADE PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC125566 | GREENLINE DISTRIBUTORS PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC126781 | TIRUMALA VINTRADE PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U65923WB2009PTC135169 | ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED | 1/1, CAMAC STREET 3RD FLOOR, SUITE NO.7 , KOLKATA, West Bengal, India - 700016 |
| U27106WB1988PTC045779 | BHASKAR FORGINGS PVT LTD. | 1/ 1 , CAMAC STREET, 3RD FLOOR,ROOM NO. 3 , KOLKATA, West Bengal, India - 700016 |
| U65999WB1994PLC062405 | FIRST DEBT MANAGEMENT COMPANY OF INDIA L TD. | 1/1 CAMAC STREET 3RD FLOOR P S SHAKESPHEARE SARANI , KOLKATA, West Bengal, India - 700016 |
| U51909WB2022PTC258658 | SAGAR METALLURGIES PRIVATE LIMITED | C/o Bhaskar Ispat Pvt Ltd, 3rd Floor, 1/1 Camac Street, Shree Manjari , Kolkata, West Bengal, India - 700016 |
| U27101WB2004PTC195282 | TIRUMALA BALAJI ALLOYS PRIVATE LIMITED | 1/1, CAMAC STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18209WB1986PTC041586 | BHAVIN POLYPLAST PVT LTD | 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016 |
| U45201WB1982PTC035094 | JEEVAN VIHAR PROPERTIES PVT LTD | 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016 |
| U51497WB1992PTC056936 | CLOAST TRADE & SERVICES PVT LTD | 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC077423 | SIDHANT DISTRIBUTORS PVT LTD | 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC128407 | SARATHI INFRASTRUCTURE PRIVATE LIMITED | 1/1, CAMAC STREET, 3RD FLOOR SUIT NO.6 , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10427266 | 2013-03-28 | - | - | 3,156,400,000.00 | PUNJAB NATIONAL BANK | |
| 100361614 | 2020-07-30 | - | - | 12,700,000.00 | State Bank of India | |
| 100443365 | 2021-03-23 | - | - | 84,000,000.00 | Indian Overseas Bank | |
| 100911443 | 2024-04-10 | - | - | 1,422,700,000.00 | SBICAP TRUSTEE COMPANY LIMITED |
- 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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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.