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
WHITEONION TRADE LINK PRIVATE LIMITED
CIN: U14101MH2023PTC403388 As on: 2026-07-13
WHITEONION TRADE LINK PRIVATE LIMITED (CIN: U14101MH2023PTC403388) is a Private company incorporated on 22 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 200000.00.WHITEONION TRADE LINK PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
WHITEONION TRADE LINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101MH2023PTC403388 and its registration number is 403388. Users may contact WHITEONION TRADE LINK PRIVATE LIMITED on its Email address - . Registered address of WHITEONION TRADE LINK PRIVATE LIMITED is SHOP NO.02,SHREE SAILILA APPARTMENT,Thane,Thane,Maharashtra,400612-India.
Current status of WHITEONION TRADE LINK 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITEONION TRADE LINK 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 WHITEONION TRADE LINK
Purchase full report of WHITEONION TRADE LINK
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 WHITEONION TRADE LINK 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITEONION TRADE LINK
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of WHITEONION TRADE LINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-0354 | HK GOOD QUALITY PRINTING LLP | Shop No.02 H No.1197 Jamal Chawl Thakur Pada,Mhape Road Shill Thane,Thane,Thane,Maharashtra,India-400612 |
| U78300MH2025PTC456507 | TRINEC GLOBAL PRIVATE LIMITED | Shop No 05, Shree Ganesh,Plza, Bldg No 03,,Thane,Thane,Maharashtra,400612-India |
| U43299MH2025PTC444568 | SAMRIN DREAMSPACES PRIVATE LIMITED | BULD NO 02/SHOP NO 01,,SUDAMA REGENCY KHARDI PAD,Thane,Thane,Maharashtra,400612-India |
| U51909MH2020PTC336140 | ARSH TECH VALVES (INDIA) PRIVATE LIMITED | SHOP NO. 168, SAGAR MARKET, BEHIND MUKESH DHABHA, S.NO. 71, H.NO. 02 , THANE, Maharashtra, India - 400612 |
| U11045MH2025PTC450569 | GOLDEN VESSEL FOOD AND BEVERAGES PRIVATE LIMITED | Shop No. 02, Armash Apart,Almas Colony,Thane,Thane,Maharashtra,400612-India |
| U24202MH2023PTC398354 | SELZA ALLOYS PRIVATE LIMITED | SHOP NO-02, AZHAR TOWER,,CHAND NAGAR, KAUSA,,Thane,Thane,Maharashtra,400612-India |
| ACX-9279 | SOLID CRAFT LLP | SHOP NO 02,FAHAD HERITAGE,NEAR IND EQUIPMENTS SHIB,Thane,Thane,Maharashtra,India-400612 |
| U85500MH2024NPL418419 | FINIVEX WELFARE FOUNDATION | SHOP NO B/02 SURYA APT,PIPE COMPOUND DARGA ROAD,Thane,Thane,Maharashtra,400612-India |
| U23104MH2025PTC449419 | RAMAAYANAM LABORATORIES PRIVATE LIMITED | SHREE GANESH BUILDING, SHOP NO. 10,GROUND FLR, DIVA AGASAN ROAD,Thane,Thane,Maharashtra,400612-India |
| U46309MH2024PTC429272 | AL-MAKHZAM MART PRIVATE LIMITED | SHOP NO 02 1ST FLOOR 107,RESIDENCY DAWLA GAON OP,Thane,Thane,Maharashtra,400612-India |
| U78100MH2024PTC431944 | KHAIRUN NAS MANPOWER AND TOUR PRIVATE LIMITED | SHOP NO:02,03 B WING,AL-HUDAIBIA TWR KHARDI RD,Thane,Thane,Maharashtra,400612-India |
| U79110MH2025PTC442336 | SHAZAIN TOUR AND TRAVELS PRIVATE LIMITED | Shop No 02, Ground Floor, Arbaaz Apartment,,Near Zohra Yatim Khana, Shankar Mandir Road, Near Ambedkar Nagar,,Thane,Thane,Maharashtra,400612-India |
| U21002MH2025PTC452561 | CARENEXUS PHARMA PRIVATE LIMITED | Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India |
| U93090MH2017PTC296032 | AL-HIDAYAH EDUCATIONAL INSTITUTE PRIVATE LIMITED | SHOP NO. 02, CHAWL NO. 06 AMRUT NAGAR SHARDA MOR, SHARDA MOR , Thane, Maharashtra, India - 400612 |
| ACU-4716 | UNIPIK PRODUCT HOUSE LLP | Survey No.51,Hissa No.3/2,,Shop No.D-18, Shilip,Thane,Thane,Maharashtra,India-400612 |
| U46690MH2025PTC462633 | BREAK AND BREAK TRADING PRIVATE LIMITED | SHOP NO.12 SURVEY NO. 72,,HISSA NO.1/D HAYAT MARKET,Thane,Thane,Maharashtra,400612-India |
| ACD-7981 | SMELTER AB BROS LLP | S.No 68, H.No 2,Shop No 1,Star Market, Dahisar Mori,Thane,Thane,Maharashtra,India-400612 |
| ACG-3682 | UNIVERSAL SCAFFOLDING LLP | S.NO.20,SHOP NO.05,BEHIND MAHARASHTRA WEIGHT BRIDGE,GOTEGHAR,M.P.ROAD,Thane,Thane,Maharashtra,India-400612 |
| U25209MH2022PTC384783 | DHP POLYTRADE PRIVATE LIMITED | SHOP NO 03, SR.NO 83, PLOT NO 05,,NEAR MODI WAREHOUSE CEMENT VILLAGE BHANDARLI,Thane,Thane,Maharashtra,400612-India |
| U33200MH2025PTC441948 | WELLSTAR EQUIPMENTS PRIVATE LIMITED | SURVEY NO.92,H NO.2B,SHOP,NO.F/1,A K COMPOUND,MAHAP,Thane,Thane,Maharashtra,400612-India |
| U14101MH2024PTC431850 | QUALITEK TRADERS PRIVATE LIMITED | SHOP NO 05 OPP JAKAT NAKA,KALYAN PHATA THANE,Thane,Thane,Maharashtra,400612-India |
| U46699MH2025PTC455506 | HORIZON SCRAP TRADER PRIVATE LIMITED | SHOP NO 12 IQRA APT BABLU COMPOUND,VILLAGE SHIL THANE,Thane,Thane,Maharashtra,400612-India |
| ACH-0400 | VISTA MEDIA STUDIO LLP | Shop No. 06/A, Shiv Shankar Residency,,Behind Khidkali Mandir, Thane,Thane,Thane,Maharashtra,India-400612 |
| ABB-0679 | WALI BUILDERS AND DEVELOPERS LLP | SHOP NO 48 158/1B KAUSA NIYOJIT MARAKET,THANE, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| U46497MH2025PTC448820 | GLANCIA MEDICARE PRIVATE LIMITED | SHOP NO. 10, GROUND FLOOR, VISHNU APARTMENT,SURESH NAGAR, NEAR SHIV SHAKTI MANDIR, THANE,Thane,Thane,Maharashtra,400612-India |
| AAH-2375 | MERAJ BUILDERS AND DEVELOPERS LLP | SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612 |
| U46529MH2024PTC430392 | LANJEKAR MANUFACTURING PRIVATE LIMITED | S. NO. 69, H. NO. 02,SAGAR MARKET, SHILPHATA,Thane,Thane,Maharashtra,400612-India |
| U47190MH2024PTC427225 | KZ TECHNOLOGIES PRIVATE LIMITED | SHOP NO 14 BLDG NO 3,SUKOON HEIGHTS, KAUSA,Thane,Thane,Maharashtra,400612-India |
| U85191MH2015NPL262979 | SAMDRISHTI SEVA FOUNDATION | Building No. 02, Flat No. 504 Padle Village, Thane , THANE, Maharashtra, India - 400612 |
| 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.
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| 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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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.