• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

WHITELINE TRADING PRIVATE LIMITED

CIN: U51500TG1997PTC027459 As on: 2026-07-13

WHITELINE TRADING PRIVATE LIMITED (CIN: U51500TG1997PTC027459) is a Private company incorporated on 03 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 101980.00.

WHITELINE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WHITELINE TRADING PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

WHITELINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51500TG1997PTC027459 and its registration number is 27459. Users may contact WHITELINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITELINE TRADING PRIVATE LIMITED is SRIDURGA CHAMBERS,NO.7,THAKURHARI PRASAD LANE, PUNJAGUTTA, , HYDERABD-82, Telangana, India - 000000.

Current status of WHITELINE TRADING PRIVATE LIMITED is - Converted to LLP.

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 Names

Previous CINs

ZaubaCorp's company report for WHITELINE TRADING 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.

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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 WHITELINE TRADING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WHITELINE TRADING
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of WHITELINE TRADING
DIN Director Name Designation Appointment Date Cessation
00202605 DEVINENI SURESH Director - 2015-03-25
00620677 LAKSHMINARAYANA KAZA Director - 2020-02-12
02997681 SRI VENKAT DEVINENI Director - 2020-02-12
Other Directorships of DEVINENI SURESH
Company Name CIN Designation Appointment Date Cessation
- 2023-01-09
MEENAKSHI PROPERTY MANAGEMENT LLP AAJ-9615 Partner - 2021-04-01
WHITELINE TRADING LLP AAR-9020 Partner 2020-02-13 Ongoing
SUNAM POWER PRIVATE LIMITED U11100DL2008PTC249646 Additional Director - 2009-09-25
SUNAM POWER PRIVATE LIMITED U11100DL2008PTC249646 Director - 2011-07-30
KINNERA POWER COMPANY PRIVATE LIMITED U40100TG1993PTC016204 Additional Director - 2007-07-26
KINNERA POWER COMPANY PRIVATE LIMITED U40100TG1993PTC016204 Director 2007-07-26 Ongoing
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2006-09-20
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2017-09-27
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Managing Director - 2013-12-16
MEENAKSHI NORTH EAST POWER PRIVATE LIMITED U40101TG2010PTC068538 Director 2012-09-28 Ongoing
MEENAKSHI HYDRO POWER PRIVATE LIMITED U40101TG2010PTC068598 Director 2012-09-28 Ongoing
SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Additional Director - 2016-09-30
SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director 2016-09-30 Ongoing
SDE ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U40107DL2010PTC200802 Director - 2011-11-06
KRISHNA GODAVARI COASTAL ENERGY PRIVATE LIMITED U40108TG2009PTC065624 Director - 2021-08-18
MEENAKSHI ARUNACHAL POWER PRIVATE LIMITED U40108TG2010PTC069810 Director 2012-09-28 Ongoing
MEENAKSHI SOLAR POWER PRIVATE LIMITED U40108TG2010PTC070297 Director - 2015-03-30
MEENAKSHI POWER PRIVATE LIMITED U40109TG1999PTC031814 Director 2002-09-28 Ongoing
MEENAKSHI ODISHA POWER PRIVATE LIMITED U40109TG1999PTC032420 Director 2004-12-01 Ongoing
MEENAKSHI SIANG VALLEY POWER PRIVATE LIMITED U40300TG2010PTC069819 Director 2012-09-28 Ongoing
SRI DURGA ESTATES PRIVATE LIMITED U45200TG1989PTC010073 Managing Director - 2016-03-01
MCC PROJECTS PRIVATE LIMITED U45200TG2000PTC034645 Director 2001-09-29 Ongoing
MEENAKSHI INFRASTRUCTURES PRIVATE LIMITED U45200TG2004PTC043603 Director - 2021-12-20
VENKAT CONSTRUCTIONS PRIVATE LIMITED U45200TG2006PTC052164 Director - 2015-03-30
SDE PROPERTIES PRIVATE LIMITED U45200TG2009PTC063546 Director - 2011-10-07
PATHI BUILDERS PRIVATE LIMITED U45201TG1999PTC033025 Additional Director - 2009-09-30
PATHI BUILDERS PRIVATE LIMITED U45201TG1999PTC033025 Director - 2015-03-30
AARUDRA BUILDERS PRIVATE LIMITED U45201TG1999PTC033026 Additional Director - 2009-09-30
AARUDRA BUILDERS PRIVATE LIMITED U45201TG1999PTC033026 Director - 2015-03-30
MALAXMI HIGHWAY PRIVATE LIMITED U45203TG2006PTC050284 Additional Director - 2007-09-27
MALAXMI HIGHWAY PRIVATE LIMITED U45203TG2006PTC050284 Director 2007-09-27 Ongoing
MEENAKSHI ENERGY AND INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45209DL2008PTC211165 Director 2008-05-07 Ongoing
MEENAKSHI PROJECTS (INDIA) PRIVATE LIMITED U45302TG2007PTC053973 Additional Director - 2010-09-30
MEENAKSHI PROJECTS (INDIA) PRIVATE LIMITED U45302TG2007PTC053973 Director 2010-09-30 Ongoing
MEENAKSHI VENTURES AND HOLDINGS INDIA PRIVATE LIMITED U67100TG2010PTC067762 Additional Director - 2011-09-29
MEENAKSHI VENTURES AND HOLDINGS INDIA PRIVATE LIMITED U67100TG2010PTC067762 Director 2011-09-29 Ongoing
TAMANNA BUILDWELL PRIVATE LIMITED U70101DL2009PTC186736 Director 2015-06-25 Ongoing
PUJITHA AVENUES (INDIA) PRIVATE LIMITED U70102TG2006PTC052128 Director - 2015-03-30
HEMANTH AVENUES PRIVATE LIMITED U70102TG2007PTC052775 Director - 2015-03-30
TENET CLINICAL RESEARCH U73100TG2010NPL071786 Director 2010-12-21 Ongoing
SDE ENGINEERS PRIVATE LIMITED U74140TG1996PTC025407 Managing Director 1996-10-07 Ongoing
TENET MEDCORP PRIVATE LIMITED U74999TG2017PTC114161 Additional Director - 2018-12-31
TENET MEDCORP PRIVATE LIMITED U74999TG2017PTC114161 Director 2018-12-31 Ongoing
CENTRE FOR EXCELLENCE IN HEALTH SERVICES PRIVATE LIMITED U85100TG2000PTC034566 Director - 2015-03-30
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2019-06-21
MENTORS MARKETING PRIVATE LIMITED U93000DL2010PTC200119 Director - 2011-06-20
Other Directorships of LAKSHMINARAYANA KAZA
Company Name CIN Designation Appointment Date Cessation
PRASADS SP ENTERTAINMENT LLP AAB-7779 Designated Partner - 2015-05-05
TRENDSET JAYABHERI PROJECTS LLP AAF-5889 Designated Partner 2016-01-29 Ongoing
WHITELINE TRADING LLP AAR-9020 Designated Partner 2020-02-13 Ongoing
TRENDSET VASAVI DEVELOPERS LLP AAS-6715 Designated Partner 2020-06-20 Ongoing
TRENDSET ALLURE LLP AAY-4038 Designated Partner 2021-09-01 Ongoing
CLUB MEADOWS LLP ACB-4809 Designated Partner 2023-06-05 Ongoing
NEKKANTI SEA FOODS LTD. U05005AP1983PLC004128 Director - 2010-01-01
LAXAI LIFE SCIENCES PRIVATE LIMITED U24119TG2006PTC050583 Director - 2017-04-13
TRENDSET BUILDERS PRIVATE LIMITED U45200TG1997PTC026252 Managing Director 1997-01-24 Ongoing
TRENDSET BHARAT PROJECT DEVELOPERS PRIVATE LIMITED U45200TG2006FTC051418 Director - 2016-01-30
Other Directorships of SRI VENKAT DEVINENI

CIN Company Name Company Address
U45200TG2003PTC041679 RAGHURAM ESTATES PRIVATE LIMITED 7, SRI DURGA CHAMBERS,THAKUR HARI PRASAD LANE, PUNJAGUTTA, HYDERABAD-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
U29246TG2004PTC043945 SULOCHANA INDUSTRIAL ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED 1-7-20/1, JSN CLY, STREET NO.8,HUBSIGUDA HYDERABD-7AD. ,HUBSIGUDA, HYDERABD-7AD. , ,HUBSIGUDA, HYDERABD-7AD., Telangana, India - 000000
U05000TG1996PTC024268 SEVEN HILLS MARINE EXPORTS PRIVATE LIMITED PLOT NO.7, SRI DURGA CHAMBERS THAKUR HARI PRASAD LANE, PANJAGUTTA, HYD ERABAD. , NA, Telangana, India - 000000
U72200TG1993PLC016178 SDE DIGIMORPHIX LIMITED SRI DURGA CHAMBERS PLOT NO.7THAKUR HARI PRASAD LANE, PUNJAG U TTA HYDERABAD. , NA, Telangana, India - 000000
U92312TG2004PTC042570 VENKATESWARA CINE LABS PRIVATE LIMITED FLAT NO.403, AMRUTHA TOPAZ,PUNJAGUTTA HYDERABAD-82. PUNJAGUTTA, HYDERABAD-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
U74140TG2004PLC042473 VISU GROUP SERVICES LIMITED NO.6/3/665, OPP:NIMS,PUNJAGUTTA, HYDERABAD-82. PUNJAGUTTA, HYDERABAD-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
U01119TG1997PTC026487 SAIHARSHA AGRO FARMS AND ESTATES PRIVATE LIMITED 259, 7/2RTOPP SRINAGAR COLONY ROAD PUNJAGUTTA , HYDERABD-82, Telangana, India - 000000
U64203TG2003PTC041951 HI-BEAM NETWORK PRIVATE LIMITED FLAT NO.102, SRINIVASA PLAZA,SRINAGAR COLONY MAIN ROAD, PUNJAGUTTA, HYDERABAD-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
U24239TG2004PTC043225 LAXAI (INDIA) PRIVATE LIMITED FLAT NO.S 3, SHIRDI APTS,6-3-903/D/1/, RAJBHAVAN ROAD, HYDERABD-82. , ROAD, HYDERABD-82., Telangana, India - 000000
U70102TG2002PTC040105 POWERSPOT REALTORS PRIVATE LIMITED D.NO.6-3-347/12A/12/6,1ST FLOOR DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABA D-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
U25209TG1992PTC014518 APOORVA COMPOSITES PRIVATE LIMITED 7-29,STREET NO.8 HUBHYDERABAD7-29 STREET NO.8 HUBHYDERABAD 7-29 STREET NO.8 HUBHYDERABAD , 7-29,STREET NO.8 HUBHYDERABAD, Telangana, India - 000000
U72200TG2003PTC041916 JACANA SOFT WARE PRIVATE LIMITED PLOT NO.254, H.NO.6-3-347/12/A/12/6 SAIBABA TEMPLE ROAD, DWARAKAPURI COLONY, , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
U45200TG2006PTC049880 SOWDAMINI ESTATES PRIVATE LIMITED NO.7-42. PLOT NO,. 52. STREETNO.8 HABSIGUDA NEAR RAMALAYAM LANE. HYD 50007 , RAMALAYAM LANE. HYD 50007, Telangana, India - 000000
U51222TG1996PTC025029 SEVEN HILLS DAIRY PRODUCTS PRIVATE LIMITED PLOT NO.7, SRI DURGA CHAMBERSTHAKUR HARI PRASAD LANE PANJAGUTTA , HYDERABAD, Telangana, India - 000000
U65920TG1994PTC018143 SEVEN HILLS FINANCIAL SERVICES PRIVATE LIMITED NO.7, SRI DURGA CHAMBER,THAKUR HARI PRASAD LANE, PANJAGUTTA, , HYDERABAD, Telangana, India - 000000
U24219TG1999PTC031226 SUTANSA CHEMICALS PRIVATE LIMITED PLOT NO.7,SARI DURGA CHAMBERSI FLOOR THAKUR HARI PRASAD LANE, SOMAJIGUDA, HYD ERBAD , NA, Telangana, India - 000000
U72200TG2004PTC043499 SRI CHETU NETWORKS PRIVATE LIMITED 6-3-712/130, 2ND FLOOR,PUNJAGUTTA, HYDERABAD-82. PUNJAGUTTA, HYDERABAD-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
U65991TG2005PTC045313 MEESEVALO CHITS PRIVATE LIMITED H.NO.18-82,ROAD NO.4, KAMALA NAGAR DIULSUKH NAGAR, , HYDERABD-60, Telangana, India - 000000
U24230TG2004PTC044796 NAGARJUNA FOOD TECHNOLOGIES PRIVATE LIMITED PLOT NO.1, NAGARJUNA HILLS,PUNJAGUTTA HYDERABAD-82 , HYDERABAD-82, Telangana, India - 000000
U72200TG2004PTC042683 VANEZ SOLUTIONS PRIVATE LIMITED G-7, SAPPHIRE COMPLEX,AMRUTHA HILLS, PUNJAGUTTA, HYDERABAD-82. , HYDERABAD-82., Telangana, India - 000000
U24239TG2004PTC043240 ANUKAR MEDICALS PRIVATE LIMITED FLAT NO.9, BHAVANA TOWERS,KAPADIA LANE, 6-3-661/9A SOMAJIGUDA, HYDERABAD-82. , SOMAJIGUDA, HYDERABAD-82., Telangana, India - 000000
U13100TG2004PTC042689 SUNGEM ORES PRIVATE LIMITED 6-3-347/13(177),DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABAD-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
U27109TG2004PTC043337 GLOBAL COLOUR STEELS PRIVATE LIMITED S1, LITTLE FORT,OPP;SHAN BAGH HOTEL, PUNJAGUTTA, HYDERABAD-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
U92490TG2003PTC041139 IDEAS INFINITE PRIVATE LIMITED 1ST FLOOR, N.V.PLAZA,DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABAD-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
U52397TG2004PTC043352 IMPERIAL CROPCARE PRIVATE LIMITED II FLOOR, III BLOCK,TOPAZ BUILDING, 6-3-713, PUNJAGUTTA, HYDERABAD-82. , PUNJAGUTTA, HYDERABAD-82., Telangana, India - 000000
U72200TG2003PTC040638 ELANSOFT INFOCOM PRIVATE LIMITED BLOCK B , III RD FLOOR,KANTHI SHIKRA BUILDING, PUNJAGUTTA, HYDERABAD-82 , PUNJAGUTTA, HYDERABAD-82, Telangana, India - 000000
U25200TG1996PTC024434 SRIDEVI PLASTICS PRIVATE LIMITED FLAT NO.82ND FLOOR, RAMNAGAR X ROADS , HYDERABD, Telangana, India - 000000
U40109TG1997PLC027790 INDO MALAYSIAN POWER COMPANY LIMITED PLOT NO. 25NAGARJUNA HILLS PUNJAGUTTA , HYDERABAD -82, Telangana, India - 000000
U65910TG2000PLC033528 DHANASAISRI FINANCE LIMITED PLOT; NO.302, AJAY CHAMBERS,H.NO.7-102, HABSIGUDA, HYDERABAD. , NA, Telangana, India - 000000

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

  • 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.

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
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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
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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

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