WHITESTONE RESOURCES PRIVATE LIMITED (CIN: U74110DL2011PTC227603) is a Private company incorporated on 17 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
WHITESTONE RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITESTONE RESOURCES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of WHITESTONE RESOURCES PRIVATE LIMITED are SASI MADATHIL, and ABDULKHADER MOHAMMED SALEEM.
WHITESTONE RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL2011PTC227603 and its registration number is 227603. Users may contact WHITESTONE RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITESTONE RESOURCES PRIVATE LIMITED is Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065.
Current status of WHITESTONE RESOURCES PRIVATE LIMITED is - Active.
| CIN | U74110DL2011PTC227603 |
| Name | WHITESTONE RESOURCES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 227603 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-11-17 |
| Age of Company | 13 years, 3 months, 26 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GOODEARTH POWER BHARAT PRIVATE LIMITED |
| WHITESTONE RESOURCES PRIVATE LIMITED |
| U14213DL2011PTC227603 |
| U74110DL2011PTC227603 |
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.
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 RESOURCES
Get a list of all litigations WHITESTONE RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITESTONE RESOURCES. This report helps you understand the risk associated in dealing with WHITESTONE RESOURCES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 RESOURCES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05280663 | SASI MADATHIL | Managing Director | 2014-03-01 |
| 00288708 | ABDULKHADER MOHAMMED SALEEM | Director | 2017-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02117060 | ANUJ KUMAR | Director | - | 2014-03-11 |
| 03523218 | MASOPHY NINGSHEN | Director | - | 2014-03-01 |
| 05280663 | SASI MADATHIL | Additional Director | - | 2014-03-01 |
| 00255575 | VENUGOPALAN MANNIL | Additional Director | - | 2017-10-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2020PTC371826 | CRAY IT SOLUTIONS PRIVATE LIMITED | OFFICE NO.5, LGF, MCD NO.A-252,PRIVATE NO 190-191, NEELKANTH PALACE, SANT NAGAR, EAST OF KAILASH New Delhi South Delhi DL 110065 IN |
| U72300DL2009PTC191228 | HARPAR TECHNOLOGIES PRIVATE LIMITED | Flat No. 205-A on First Floor of Neelkanth Palace 252-A, Plot No.190-191,Sant Nagar, East of Kailash New Delhi South Delhi DL 110065 IN |
| AAK-8868 | MAXCELL MEDIA & MARKETING SERVICES LLP | OFFICE NO.306, NEELKANTH PALACE SANT NAGAR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| AAJ-6244 | MEILLEUR MEDIA LLP | Unit No. 303, Second Floor, 190-191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi, Delhi, India - 110065 |
| U24304DL2022PTC404131 | CPS LIFESCIENCES PRIVATE LIMITED | 252, Office No. F-5 First Floor, Nazar Singh Palace, Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065 |
| U26109DL2004PTC124417 | UNICORN GLASS COMPANY PRIVATE LIMITED | SHOP NO S-9 BUILDING NO 252NAZAR SINGH PLACE SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAI-6858 | GIRIVAR GLOBAL ENVIRONMENTAL SOLUTIONS L LP | 204, 1st Floor, Plot no. 190-191 Neelkanth Paalace, Sant Nagar, East of Kailash New Delhi, Delhi, India - 110065 |
| F01899 | TANBERG DATA ASIA PTE LTD | 201,NEELKANTH PALACE,190-191, SANT NAGAR EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U74900DL2015PTC275315 | GROWING TREE EDUCATION PRIVATE LIMITED | FLAT NO-6A-252, LGF,191 NEELKANTH PALACE, SANT NAGAR, EAST OF KAILASH, NEW DELHI South Delhi DL 110065 IN |
| U74910DL2019OPC351313 | NAND IMPERIAL CONSULTING (OPC) PRIVATE LIMITED | H. NO. A-252, S/F PRIVATE NO. SF-2,SANT NAGAR, GARHI NEAR GARHI, NEW NO. 190-191 NEW DELHI South West Delhi DL 110065 IN |
| U74140DL2014PTC272690 | MAVERICK KNOWLEDGE PROCESSORS PRIVATE L IMITED | Office No. 7-A, Lower Ground Floor, 190-191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi South Delhi DL 110065 IN |
| U85100DL2015PTC288076 | SY DENTAL PRIVATE LIMITED | 205, (BACK PORTION),1ST FLOOR, NEELKANTH PALACE 252-A,PLOT NO-190-191, SANT NAGAR, EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
| AAS-5376 | SARSS LINKS LLP | H.No.252, Sant Nagar, East of Kailash, NEW DELHI, Delhi, India - 110065 |
| AAW-3538 | CLICK2CARE SERVICES LLP | 48, BASEMENT CABIN NO. 2 SANT NAGAR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U21000DL2013PTC246930 | MEER PACKWEL PRIVATE LIMITED | 333,SHOP NO-2 ,SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U21000DL2013PTC248488 | PREMJEET PACKAGING PRIVATE LIMITED | 333,SHOP NO-2 ,SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U20299DL2019PTC352197 | LUMINESCENT HOME FURNISHING PRIVATE LIMITED | MCD NO. 217, G/F SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| AAT-8909 | DEXTEROUS FACILITY MANAGEMENT SPECIALIST LLP | A 68, GROUND FLOOR, SHOP NO.2 AMRITPURI, GARHI, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U24220DL2014PTC274830 | SHAMBHAVI POLYCHEM PRIVATE LIMITED | H NO-30/113-MCD 142- SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U24290DL2021PTC377024 | TRADEWORLDX INTERNATIONAL PRIVATE LIMITED | 89A OFFICE NO 203 THIRD FLOOR AMRITPURI MAIN ROAD EAST OF KAILASH OPP ISKON TEMPLE , NEW DELHI, Delhi, India - 110065 |
| AAI-7186 | FLYING SAUCER DESIGN STUDIO LLP | property No. 196-A, 2nd Floor,Tara Chand chamber Ramesh Market, Main Road,, Garhi, East of Kailash NEW DELHI, Delhi, India - 110065 |
| U19123DL2018OPC333746 | SEERAT KOHLI LIFESTYLE (OPC) PRIVATE LIMITED | House No. A-70, Mount Kailash, East of Kailash, Sriniwas Puri , NEW DELHI, Delhi, India - 110065 |
| U29309DL2021PTC378786 | TOP-WERK INDIA PRIVATE LIMITED | ROOM NO-204,234-A,SANT NAGAR NEW DELHI , New Delhi, Delhi, India - 110065 |
| U36999DL2019PLC343744 | SMTRIC PHARMA LIMITED | FLAT NO 5 A 252 LGF BUILDING 191 NEEL KANTH PALACE SANT NAGAR EAST OF KAILASH NEW DELHI South Delhi DL 110065 IN |
| U93000DL2015PTC276078 | CARGO TRANS GLOBAL PRIVATE LIMITED | A-252, LOWER GROUND FLOOR, PLOT NO. 190-191 OFFICE NO. 3, NEELKANTH PALACE, SANT NAGAR EAST OF KAILASH South Delhi DL 110065 IN |
| AAE-9380 | PRIDE FILMS PRODUCTION LLP | H.NO.-61, AMRITPURI-A EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U18101DL2000PTC104389 | RISHAB ARTS PRIVATE LIMITED | 252A,SANT NAGAR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U24100DL2022PTC392683 | BRIJ AGROCHEM INDUSTRIES PRIVATE LIMITED | House No 9, Basement Block-A East of Kailash , New Delhi, Delhi, India - 110065 |
| U05000DL2011PTC224108 | M.S. NATURA FEEDS PRIVATE LIMITED | H.NO.236, IIND FLOOR, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U01122DL1998PLC093899 | BIGSTAR PLANTATIONS LIMITED | 201, NEELKANTH PALACE,190-191, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.