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
WHITE EAGLE TRADING AND ALLIED PRIVATE L IMITED
CIN: U51229PB2001PTC024745 As on: 2026-07-13
WHITE EAGLE TRADING AND ALLIED PRIVATE L IMITED (CIN: U51229PB2001PTC024745) is a Private company incorporated on 31 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WHITE EAGLE TRADING AND ALLIED PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.WHITE EAGLE TRADING AND ALLIED PRIVATE L IMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of WHITE EAGLE TRADING AND ALLIED PRIVATE L IMITED are MOHAN KUMAR KAIMAL, and SOMANTHAN NANDINI PARRASSERIAL.
WHITE EAGLE TRADING AND ALLIED PRIVATE L IMITED's Corporate Identification Number (CIN) is U51229PB2001PTC024745 and its registration number is 24745. Users may contact WHITE EAGLE TRADING AND ALLIED PRIVATE L IMITED on its Email address - [email protected]. Registered address of WHITE EAGLE TRADING AND ALLIED PRIVATE L IMITED is 135MOHINDRA COMPLEX PATIALA , PUNJAB, Punjab, India - 147001.
Current status of WHITE EAGLE TRADING AND ALLIED PRIVATE L IMITED 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 WHITE EAGLE TRADING AND ALLIED L IMITED 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 WHITE EAGLE TRADING AND ALLIED L IMITED
Purchase full report of WHITE EAGLE TRADING AND ALLIED L IMITED
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 WHITE EAGLE TRADING AND ALLIED L IMITED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITE EAGLE TRADING AND ALLIED L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01571151 | MOHAN KUMAR KAIMAL | Director | 2001-10-31 |
| 02782569 | SOMANTHAN NANDINI PARRASSERIAL | Director | 2001-10-31 |
Past Directors & Key Managerial Personnel of WHITE EAGLE TRADING AND ALLIED L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN KUMAR KAIMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMANTHAN NANDINI PARRASSERIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U90001PB2024PTC061709 | MSMK BOOKURCELEB ENTERTAINMENT PRIVATE LIMITED | House No.32, Block-B,,S.S.T. Complex, Patiala - 147001 Punjab,Patiala,Patiala,Punjab,147001-India |
| U67190PB2021PTC054136 | WEST WAY FOREX PRIVATE LIMITED | 50, BUDHA DAL COMPLEX, GROUND FLOOR LOWER MALL, PATIALA, PUNJAB , PATIALA, Punjab, India - 147001 |
| U64201PB2000PTC024049 | HARIKA TELECOMMUNICATIONS PRIVATE LIMITED | 1,Leela Bhawan Complex PATIALA , PUNJAB, Punjab, India - 147001 |
| U72200PB1998PTC020963 | JAGRITI INFOTECH PRIVATE LIMITED | 36,leela Bhawan Complex PATIALA , PUNJAB, Punjab, India - 147001 |
| U67120PB1994PTC015325 | MAHAKALI CAPITAL INVESTMENTS SERVICES PRIVATE LIMITED | S C F 50 IST FLOORLEELA BHAWAN COMPLEX PATIALA , PUNJAB, Punjab, India - 147001 |
| U74999PB2017PTC047169 | CITYMAPPER PRIVATE LIMITED | 176 TEG COLONY PATIALA, PATIALA, PUNJAB , PUNJAB, Punjab, India - 147001 |
| U79110PB2024PTC060633 | SATKARTAR TRAVELS PRIVATE LIMITED | sco-4, first floor, surya complex,, leela bhawan, patiala,Patiala,Patiala,Punjab,147001-India |
| U52291PB2023PTC058108 | NATURES ANANT BLESSINGS PRIVATE LIMITED | Basement, Arjan Complex,,Sirhind Road,,Patiala,Patiala,Punjab,147001-India |
| U10611PB2024PTC062548 | CHHINAZ AGRO FOODS PRIVATE LIMITED | 101, MOHINDRA COMPLEX,NEW OFFICERS COLONY,Patiala,Patiala,Punjab,147001-India |
| U72200PB2023PTC060143 | GENTLE CARE RESEARCH & INNOVATION PRIVATE LIMITED | H No 4, Mohindra complex,,Teg Colony,Patiala,Patiala,Punjab,147001-India |
| U73100PB2025PTC065733 | SCALE INN ADZ MEDIA PRIVATE LIMITED | Shop No. 10, First Floor,Surya Complex,Patiala,Patiala,Punjab,147001-India |
| ACT-1922 | CLAIMIFY VENTURES LLP | C/o Arvinder Kaur, Deep,Complex, Manshaiya Colony,Patiala,Patiala,Punjab,India-147001 |
| U74999PB2022PTC055762 | CREDIT BAZAAR SALES AND DISTRIBUTION PRIVATE LIMITED | SCO-13, FIRST FLOOR, SURYA COMPLEX LEELA BHAWAN,PATIALA,Patiala,Punjab,147001-India |
| U88900PB2024NPL061902 | DRIR FOUNDATION | SCO-4, SHAHEED-E-AZAM, COMPLEX,,SIRHIND ROAD,Patiala,Patiala,Punjab,147001-India |
| U52291PB2026PTC067119 | HITYAM TRAVEL MITRA PRIVATE LIMITED | SCO NO F9, CABIN 2F,SANDHU COMPLEX,Patiala,Patiala,Punjab,147001-India |
| U85499PB2025PTC063562 | SARDAR BABU SINGH TRAINING AND TRADING ENTERPRISES PRIVATE LIMITED | SCO 45, 1ST FLOOR, SURYA,COMPLEX, LEELA BHAWAN,Patiala,Patiala,Punjab,147001-India |
| U85500PB2023PTC058766 | WESTWAY SOLUTIONS PRIVATE LIMITED | 44A,NEW BUDHA DAL COMPLEX,,GROUND FLOOR, LOWER MALL,Patiala,Patiala,Punjab,147001-India |
| U62099PB2024OPC061529 | AMBIZTRADEWORLD (OPC) PRIVATE LIMITED | C/O SIMRAT KAUR 45 SURYA,COMPLEX 45 NA LEELA BHWAN,Patiala,Patiala,Punjab,147001-India |
| U72900PB2014PTC038287 | QUICKLY WEB SOLUTION PRIVATE LIMITED | SHOP NO -4, ALAM COMPLEX NEAR 22 NO. PHATAK PATIALA , PATIALA, Punjab, India - 147001 |
| ACM-4176 | DATAPROMERE GLOBAL CONSULTANT LLP | H.NO.2, STREET NO.5, GURU NANAK NAGAR,THE GREEN COMPLEX SIRHIND ROAD,Patiala,Patiala,Punjab,India-147001 |
| U80900PB2007PTC031028 | SPEARHEAD EDUCATION AND IMMIGRATION CONSULTANTS PRIVATE LIMITED | SCO 11, IIND FLOOR ABOVE STATE BANK OF PATIALA, LEELA BHAWA N COMPLEX, , PATIALA, Punjab, India - 147001 |
| U52399PB2013PTC038023 | RSP RETAILS PRIVATE LIMITED | SHOP NO.70, BABA SHANKER GIR COMPLEX, RAM NAGAR CHUNNI WALA, PEHWA-PATIALA ROAD, DEVIGAR H , TEHSIL AND DISTRICT PATIALA, Punjab, India - 147001 |
| U52399PB2022PTC056244 | CHARMS COLLECTIONS PRIVATE LIMITED | DHARAM PURA BAZAAR, PATIALA PUNJAB,PATIALA,Patiala,Punjab,147001-India |
| U21004PB2025PTC064711 | WHITE EAGLE LABORATORIES PRIVATE LIMITED | D-280, FOCAL POINT,Patiala, Punjab,Patiala,Patiala,Punjab,147001-India |
| ACE-2710 | MIDHAZ INFOTECH LLP | 476/2, GHER SODHIAN,PATIALA PUNJAB,Patiala,Patiala,Punjab,India-147001 |
| U85100PB2022PTC055779 | AKAL HOSPITAL PRIVATE LIMITED | S 5 MALWA COLONY, MALWA ENC PATIALA, PUNJAB,PATIALA,Patiala,Punjab,147001-India |
| U46900PB2025PTC065759 | DARKROCK EXPORTS PRIVATE LIMITED | 48-B NEW OFFICER ENCLAVE,PHASE2, PATIALA, PUNJAB,Patiala,Patiala,Punjab,147001-India |
| U52599PB2019PTC050334 | K99 MARKETING PRIVATE LIMITED | K99 MARKETING PRIVATE LIMITED SCF-14 SST NAGAR , PATIALA PUNJAB, Punjab, India - 147001 |
| U92120PB1976PLC003709 | ELLORA THEATERS LIMITED | TAGORE THEATER COMPLEX MODEL TOWN,PATIALA,Punjab,147001-India |
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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.
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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.
| 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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