• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
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      WHITESTONE IMPEX PRIVATE LIMITED

      CIN: U51909GJ2014PTC079199 As on: 2026-07-13
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      WHITESTONE IMPEX PRIVATE LIMITED (CIN: U51909GJ2014PTC079199) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      WHITESTONE IMPEX 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.WHITESTONE IMPEX PRIVATE LIMITED'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 IMPEX PRIVATE LIMITED are SWATI GOTHI, and CHAITALI ANKUR PARIKH.

      WHITESTONE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2014PTC079199 and its registration number is 79199. Users may contact WHITESTONE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITESTONE IMPEX PRIVATE LIMITED is OFFICE NO.B-129,RAGHUVIR COMPLEX, OPP.VIA PLAY GROUND,TAL. PARDI , VAPI, Gujarat, India - 396195.

      Current status of WHITESTONE 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 WHITESTONE 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.

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      All 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.

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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 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 WHITESTONE IMPEX
      DIN Director Name Designation Appointment Date
      03050459 SWATI GOTHI Director 2014-03-18
      06621123 CHAITALI ANKUR PARIKH Director 2014-03-18
      Past Directors & Key Managerial Personnel of WHITESTONE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWATI GOTHI
      Company Name CIN Designation Appointment Date Cessation
      MEPAL INDUSTRIES PRIVATE LIMITED U27102DN2015PTC000476 Director - 2016-07-25
      SILVERSTONE OVERSEAS PRIVATE LIMITED U51909DN2013PTC000426 Director - 2014-10-15
      AAP EQUITY CAPITAL LIMITED U67190MH2010PLC203825 Director - 2014-03-01
      Other Directorships of CHAITALI ANKUR PARIKH
      Company Name CIN Designation Appointment Date Cessation
      MEPAL INDUSTRIES PRIVATE LIMITED U27102DN2015PTC000476 Director - 2016-07-29
      SILVERSTONE OVERSEAS PRIVATE LIMITED U51909DN2013PTC000426 Director - 2014-10-15

      CIN Company Name Company Address
      U21029GJ2015PLC084237 VIDHISHA PAPER MILLS LIMITED Shop No. 4, Platinum Mall, Opp. VIA Play Ground Nr. Raghuvir Complex, GIDC Vapi , Pardi, Gujarat, India - 396195
      U68200GJ2009PTC056515 DEVESH BROKING PRIVATE LIMITED 132 B, WING, RAGHUVIR COMPLEX, GIDC CHAR RASTA, OPP. VIA PLAY GROUND, G,IDC,VAPI,Gujarat,396195-India
      U21017GJ2004PTC043489 TAINWALA TRADELINK PRIVATE LIMITED RAGHUVIR COMPLEX, OFFICE NO 101-A, 1st FLOOR, PLOT NO CM 14& 15, OPP. V.I.A., G. I. D. C., VAPI , VAPI, Gujarat, India - 396195
      U51909GJ2009PTC077868 SAHARA COMMOTRADE PRIVATE LIMITED OFFICE NO 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, TAL: PARDI, DIST: VALSAD. , VAPI, Gujarat, India - 396195
      U51909GJ2009PTC077909 OXFORD TIE - UP PRIVATE LIMITED OFFICE NO. 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, TAL: PARDI, DIST: VALSAD. , VAPI, Gujarat, India - 396195
      ACN-0765 UTKARSHA INFRA PROJECTS LLP Office No. 133, Panchratna Complex,,Char Rasta, Tal. Vapi,,Pardi,Valsad,Gujarat,India-396195
      ABZ-5252 KIDS WONDER WORLD ACADEMY LLP B. No. 301, Anand Nagar, Tal. Pardi, Dist. Valsad,Village Vapi (M), Taluka Pardi, District Pardi, Gujarat, India - 396195
      ACI-1320 GETTON VENTURES LLP Office No 101 1st Floor Platinum Commercial Center Opp VIA Ground Char Rasta,GIDC,Pardi,Valsad,Gujarat,India-396195
      U51909GJ2013PTC077884 RBK OVERSEAS PRIVATE LIMITED PLATINUM COMMERCIAL CENTRE,PLOT NO. CM/13, SHOP NO. 010-A, OPP. V.I.A GROUND , VAPI, Gujarat, India - 396195
      ACA-3476 MEERA POLYPLAST LLP Plot No. B99, AnandbhavanMorarji Circle, GIDC Vapi, Tal. Pardi Pardi, Gujarat, India - 396195
      U25209GJ2021PTC126717 GRIT INDUSTRIES PRIVATE LIMITED Shop No. 247, Govinda Complex, Vapi-Silvassa Char Rasta, Tal. Pardi, , Vapi, Gujarat, India - 396195
      U21000GJ2013PTC077327 DISHA PAPER VENTURE PRIVATE LIMITED Pancharatna Complex Association, Office No.238, G.I.D.C.,Vapi Village:Vapi INA (INA), Ta luka:Pardi , VAPI, Gujarat, India - 396195
      ACJ-9953 MAHAJALA DEVELOPERS LLP B-502, Arihant Residency,,Opp. Ashopalav Complex, Tal. Pardi,,Pardi,Valsad,Gujarat,India-396195
      U63000GJ2012PLC072388 COURIERS KING LIMITED OFFICE NO.57 GROUND FLOOR GOVINDA COMPLEX NEAR CHAR-RASTA , VAPI, Gujarat, India - 396195
      AAH-5393 TRINETRA CHEMICALS LLP OFFICE NO: 129, 130, PANCH RATNA, G.I.D.C., TALUKA: PARDI, VAPI, Gujarat, India - 396195
      AAJ-6879 NRS CHEMICALS LLP OFFICE NO 305/A, SAI PLAZA COMPLEX, OPP BSNL TELEPHONE EXCHANGE, GIDC, VAPI, Gujarat, India - 396195
      AAU-6262 SUNIWAAS REALTY DEALERS LLP Office No.143, Varun Complex, Opp. Reliance Fresh Mart, Near Prime Hotel, Vapi, Gujarat, India - 396195
      U74140GJ2007PTC050364 KALOS MANAGEMENT AND CONSULTANT PRIVATE LIMITED 104-A, RAGHUVIR COMPLEX, OPP. VIA GROUNG, GIDC, CHAR RASTA,GIDC , VAPI, Gujarat, India - 396195
      U24309GJ2019PTC109749 NRS INTERNATIONAL PRIVATE LIMITED OFFICE NO: 305/A, SAI PLAZA COMPLEX, OPP BSNL TELEPHONE EXCHANGE, GIDC, , VAPI, Gujarat, India - 396195
      U25202GJ2010PTC059239 S.P. PACKAGING PRIVATE LIMITED 346, GOVINDA COMPLEX, OPP. PANCHARATNA G.I.D.C., CHAR RASTA, TAL-PARDI , VAPI, Gujarat, India - 396195
      U74900GJ2011PTC066263 TANISSHA ENTERPRISES PRIVATE LIMITED SAI PLAZA COMPLEX,3RD FLOOR,OFFICE NO.303, OPP.TELEPHONE EXCHANGE,GIDC , VAPI, Gujarat, India - 396195
      U24231GJ1993PLC019178 CANVAY CHEMICALS LIMITED P. No 73 J Type GIDC Vapi Tal-Pardi, Village-Vapi INA Taluka:Pardi District:V alsad , Vapi, Gujarat, India - 396195
      U15400GJ2020PTC118686 BHUVIKA FOODS AND BEVERAGES PRIVATE LIMITED P. NO-CM-14 & 15, SHOP- 130, OPP-VIA CHAR RASTA, G.I.D.C., TALUKA PARDI, , VAPI, Gujarat, India - 396195
      U40106GJ2020PTC114490 DHARI SOLAR PARK PRIVATE LIMITED 206, 2nd Floor, Platinum mall Comm., Co. op. Hsg. Soc. Limited Platinum Commercial Centre, Opp. Via Ground, Plot no. CM-13, GIDC, , Pardi, Gujarat, India - 396195
      U86100GJ2025PTC161629 TWINCITY MULTISPECIALITY CLINIC PRIVATE LIMITED Office No. 308 to 314 and 316 to 318, P NO.165/C/3,, THIRD FLOOR, A1, FORTUNE LANDMARK, VIA ROAD, 2ND PHASE, VAPI GIDC,,Pardi,Valsad,Gujarat,396195-India
      U01403GJ2010PTC061972 RP AGRIVENTURES PRIVATE LIMITED OFFICE NO. 01, YAMUNA COMPLEX, N. H. NO. 8, VAPI , VAPI, Gujarat, India - 396195
      U31900GJ2019PTC109714 CRESOL ENERGY PRIVATE LIMITED Plot No C/5-10,Shop No-39(Office No A-3) 2nd Floor, Opp Telephone Exchange , VAPI, Gujarat, India - 396195
      U29300GJ2020PTC116858 MECH-PRO ROTARY PRIVATE LIMITED Survey No. 121, Plot No. 05, Shed No. 01, Evershine Industrial Estate, B/H J. Nanji Park, Chiri, Near 3rd Phase G.I.D.C, Vapi , Pardi, Gujarat, India - 396195
      U60231GJ2017PTC097228 AALLIANCE UNIVERSAL TRANSCARE LOGISTICS SOLUTIONS PRIVATE LIMITED SHOP NO 109, PLATINUM MALL, OPP VIA GROUND, GIDC, CHAR RASTA , VAPI, Gujarat, India - 396195
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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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