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KEEP WHITE TRADING PRIVATE LIMITED




Keep White Trading Private Limited is a Private incorporated on 16 July 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Keep White Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Keep White Trading Private Limited are Rajesh Ramakant Gupta and Mohammed Ismail Abdul Kareem Shaikh.

Keep White Trading Private Limited's Corporate Identification Number is (CIN) U51909MH2019PTC328137 and its registration number is 328137.Its Email address is [email protected] and its registered address is Office no 610 ,Central Facility Building ,fruit market plot no 3&7,Gate no 796 sector 19 turbhe Navi Mumbai Mumbai City MH 400705 IN.

Current status of Keep White Trading Private Limited is - Active.

Company Details

CIN

U51909MH2019PTC328137

Company Name

KEEP WHITE TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

328137

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 July 2019

Age of Company

4 years, 9 month, 10 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KEEP WHITE TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Office no 610 ,Central Facility Building ,fruit market plot no 3&7,Gate no 796 sector 19 turbhe Navi Mumbai Mumbai City MH 400705 IN

Director Details

DIN Director Name Designation Appointment Date

08066725

RAJESH RAMAKANT GUPTA

Director

05 September 2020

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Other Companies Associated with

Company Designation Appointment Date

SYMBYON FOOD (OPC) PRIVATE LIMITED

Director

18 April 2023

S.S. GREEN ENERGY PRIVATE LIMITED

Additional Director

08 February 2018

SAGETICS SYMBYON GLOBAL PRIVATE LIMITED

Director

10 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09184492

MOHAMMED ISMAIL ABDUL KAREEM SHAIKH

Director

01 July 2021

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Other Companies Associated with

Company Designation Appointment Date

RATTAN MONEY FINANCE CONSULTANCYSERVICES PRIVATE LIMITED

Additional Director

25 October 2022

VIAAN MANUFACTURER PRIVATE LIMITED

Director

01 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100621103

2022-09-29

-

-

31,900,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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