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
WHITEFIELD EXIM PRIVATE LIMITED
CIN: U51100GJ1999PTC035271 As on: 2026-07-13
WHITEFIELD EXIM PRIVATE LIMITED (CIN: U51100GJ1999PTC035271) is a Private company incorporated on 08 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
WHITEFIELD EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.WHITEFIELD EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of WHITEFIELD EXIM PRIVATE LIMITED are SHEKHAR KABRA, and GIAN ANTONIO FABRIS.
WHITEFIELD EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ1999PTC035271 and its registration number is 35271. Users may contact WHITEFIELD EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITEFIELD EXIM PRIVATE LIMITED is BAWA S DELHAOPP PREMGATE , AHMEDABAD, Gujarat, India - 000000.
Current status of WHITEFIELD EXIM 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 CINs
ZaubaCorp's company report for WHITEFIELD EXIM 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.
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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 WHITEFIELD EXIM
Purchase full report of WHITEFIELD EXIM
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 WHITEFIELD EXIM 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 WHITEFIELD EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01828141 | SHEKHAR KABRA | Director | 1999-01-08 |
| 06682903 | GIAN ANTONIO FABRIS | Director | 1999-01-08 |
Past Directors & Key Managerial Personnel of WHITEFIELD EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEKHAR KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANURADHA CRAFTS LLP | AAH-0034 | Designated Partner | 2016-07-25 | Ongoing |
| ANURADHA EXPORTS PRIVATE LIMITED | U51909GJ1982PTC004956 | Director | 2017-07-28 | Ongoing |
Other Directorships of GIAN ANTONIO FABRIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64200GJ2006PTC047980 | ORGAN TELESERVICES PRIVATE LIMITED | 406, SARYNIK 11 OPP.RAJPATHCLUB S.G. ROAD AHMEDABAD AHMEDABAD 380 004 , AHMEDABAD 380 004, Gujarat, India - 000000 |
| U17119GJ1981PTC004696 | SHEELA PROCESSORS PVT LTD | S S SHAH & CO C A 1704 RAIPURCHAKLA , AHMEDABAD, Gujarat, India - 000000 |
| U45201GJ1996PTC031112 | SANJEET DEVELOPERS PRIVATE LIMITED | 401,MOHINI APTS,S.M.COMPOUND,S.M.ROAD, NEHRU NAGAR, , AHMEDABAD., Gujarat, India - 000000 |
| U01119GJ1994PTC023860 | TIRUPATI AGRO-CHEM PVT LTD | 1070,DADA`S DADO,TOTALAJI`SPOLE IN RAJA MEHTA`S POLE, KALUPUR, , AHMEDABAD., Gujarat, India - 000000 |
| U67120GJ1996PTC029204 | HEMKUT INVESTMENTS PRIVATE LIMITED | 115,S.B.I.PANCHRATNA SOCIETY B/H LA GAJJAR`S BANGLOW, NR.C.N.SCHOOL,A MBAWADI, , Ahmedabad, Gujarat, India - 000000 |
| U20299GJ1995PTC025800 | GROMOR WOOD PVT LTD | 2308,B.K.HOUSE,2ND FLR,C.G.ROAD OPP.S.B.S.NR.STADIAM CIRCLE, , NAVRANGPURA,AHMEDABAD., Gujarat, India - 000000 |
| U24299GJ1982PTC005027 | COSIL PRODUCTS PRIVATE LIMITED | 1, NAVYUG COLONY, S M ROAD,AHMEDABAD-15 AMBAWADI , AHMEDABAD, Gujarat, India - 000000 |
| U30007GJ2005PTC047390 | SECURE TECHSOLUTIONS PRIVATE LIMITED | 201, NAINDHARA, NR. GNFC INFOTOWER S.G HIGHWAY BODAKDEV AHMEDABAD 380 015 , AHMEDABAD, Gujarat, India - 000000 |
| U24100GJ2000PTC037396 | GUJARAT ORTHOFIX PRIVATE LIMITED | A/43 SILVER ARC NR. TOWN HALLOPP. HOTEL PANSHIKURA, ELLI S- BRIDGE AHMEDABAD 380 006 , AHMEDABAD, Gujarat, India - 000000 |
| U24230GJ2005PLC047034 | CHARMOS BIOTECH LIMITED | 72, SAGAR ESTATE, S.G.HIGHWAY SARKHEJ , AHMEDABAD 380 054 , AHMEDABAD 380 054, Gujarat, India - 000000 |
| U52100GJ2002PTC041633 | MOON MULTILINK PRIVATE LIMITED | 505 MAHARANA PRATAP COMPLEX,NR. V.S. HOSPITAL ASHRAM ROAD ELLISBRIDGE, AHMEDABAD 380 0 06 , AHMEDABAD, Gujarat, India - 000000 |
| U51100GJ2006PTC047957 | NITYAM TRADELINK PRIVATE LIMITED | 209 SARTHIK II, OPP. RAJPATHCLUB S.G. HIGHWAY AHMEDABAD 380 054 , AHMEDABAD 380 054, Gujarat, India - 000000 |
| U30009GJ1996PLC029012 | MAYUR ELECTRONICS AND CONTROLS LIMITED | S.K.INDUSTRIAL ESTATE,OPP.GUJARAT GLASS NEAR C.T.M.CHAR RASTA,NATIONAL HIGHWAY N O. , Ahmedabad, Gujarat, India - 000000 |
| U67200GJ2006PLC047920 | SHREY MEDICARE SERVICES LIMITED | PLOT NO, 270/B/S NR. AMCO BANKC/O SHREY HOSPITAL PVT. LTD. NAVRANGPURA, AHMEDABAD 380 009 , AHMEDABAD, Gujarat, India - 000000 |
| U27100GJ2006PTC047653 | D.K.TUBES AND METALS PRIVATE LIMITED | S/33. MUNICIPAL INDUSTRIALESTATE NR. SONARIA BLOCKS BAPUNAGAR AHMEDABAD 3 80 024 , BAPUNAGAR AHMEDABAD 380 024, Gujarat, India - 000000 |
| U45200GJ2005PTC047219 | SAVVY REALTY AND INFRASTRUCTURE PRIVATE LIMITED | B-900, SHAPATH IV , OPP.KARNAVATI CLUB S.G. ROAD, AHMEDABAD 380 015 , AHMEDABAD 380 015, Gujarat, India - 000000 |
| U24100GJ1990PTC013523 | MASAM CHEMICALS PRIVATE LIMITED | S.M.ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U26939GJ1999PTC035353 | PROGRESSIVE KAOLIN PRIVATE LIMITED | S- SANKNL APPARTMENTFRIENDS COLONY AMBAWADI , AHMEDABAD, Gujarat, India - 000000 |
| U46620GJ1998PTC034964 | INTERSEAS FINECHEM PRIVATE LIMITED | S/1 NORQUEST HOUSENR LION S HALL MITHAKHALI,AHMEDABAD,Gujarat,000000-India |
| U24100GJ1991PTC015000 | CANON DYESTUFF PRIVATE LIMITED | SWAMINARAYAN GODOWN O/S.DARIAPUR GATE, , AHMEDABAD, Gujarat, India - 000000 |
| U01135GJ1996PLC029404 | JINRAJ MARKETING AND AGROFARMS LIMITED | 12 SNEHKUNJ SOCIETY S M ROADAMBAWADI , AHMEDABAD, Gujarat, India - 000000 |
| U45201GJ1994PTC023634 | A S GANDHI DEVELOPERS PVT LTD | 110 MAHAKANT OPP V S HOSPITALELLISBRIDGE , AHMEDABAD, Gujarat, India - 000000 |
| U67120GJ1997PTC031482 | YAKIN FINLEASE PRIVATE LIMITED | 1879,MUJAHUDIN`S STREET,KALUPUR,PANCHAPATLY, , AHMEDABAD, Gujarat, India - 000000 |
| U15339GJ1998PTC035206 | UMIYA CATTLE FOODS PRIVATE LIMITED | 45 RIDDHI SIDDHI SANANDSARKHEJ ROAD S DIST , AHMEDABAD, Gujarat, India - 000000 |
| U33112GJ1995PTC026471 | SIMANDHAR FABRICS PRIVATE LIMITED | 1080, DERJI SARAY`S POLE,SAMKDIBHAI MANEKCHWOK, , AHMEDABAD, Gujarat, India - 000000 |
| U51909GJ1990PTC014453 | APEX DISTRIBUTORS PVT LTD | ORIENTAL HOUSE S V KINARIWALAMARG GARDEN ELLIBRIDGE , AHMEDABAD, Gujarat, India - 000000 |
| U22190GJ1996PTC030113 | DILA PRINTERS PRIVATE LIMITED | 20 SUPRABHAT INDUSTRIAL ESTATEBARDOLPURA O/S DARIYAPUR DARWAJA , AHMEDABAD, Gujarat, India - 000000 |
| U21099GJ1998PTC034995 | SHALIN PAPER TUBES AND CONES PRIVATE LIMITED | 706, HAREKRISHANA COMPLEX,NR. V. S. HOSPITAL, PALDI, , Ahmedabad, Gujarat, India - 000000 |
| U17114GJ1990PTC013356 | SUMATINATH TEXTILE PRIVATE LIMITED | 259, NEW CLOTH MARKET, O/S RAIPUR GATE, , AHMEDABAD, Gujarat, India - 000000 |
| 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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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.
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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.