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
WHITEWAYS GENERAL TRADING PRIVATE LIMITE D
CIN: U51900KL2011PTC027760 As on: 2026-07-13
WHITEWAYS GENERAL TRADING PRIVATE LIMITE D (CIN: U51900KL2011PTC027760) is a Private company incorporated on 25 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.WHITEWAYS GENERAL TRADING PRIVATE LIMITE D's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of WHITEWAYS GENERAL TRADING PRIVATE LIMITE D are CHEENIKUNDIL GOPALAN SIVASANKARAN, and KRISHNAKUMAR MALAKKAL HARIHARAN.
WHITEWAYS GENERAL TRADING PRIVATE LIMITE D's Corporate Identification Number (CIN) is U51900KL2011PTC027760 and its registration number is 27760. Users may contact WHITEWAYS GENERAL TRADING PRIVATE LIMITE D on its Email address - [email protected]. Registered address of WHITEWAYS GENERAL TRADING PRIVATE LIMITE D is Door N. 8/84C First Floor NH Road , Pudukkad, Kerala, India - 680301.
Current status of WHITEWAYS GENERAL TRADING PRIVATE LIMITE D 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 WHITEWAYS GENERAL TRADING LIMITE D 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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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.
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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 WHITEWAYS GENERAL TRADING LIMITE D 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 WHITEWAYS GENERAL TRADING LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05144733 | CHEENIKUNDIL GOPALAN SIVASANKARAN | Director | 2011-08-03 |
| 02849220 | KRISHNAKUMAR MALAKKAL HARIHARAN | Managing Director | 2011-02-25 |
Past Directors & Key Managerial Personnel of WHITEWAYS GENERAL TRADING LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHEENIKUNDIL GOPALAN SIVASANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUDUKAD NIDHI LIMITED | U65929KL2017PLC048646 | Director | - | 2017-06-11 |
| PUDUKAD NIDHI LIMITED | U65929KL2017PLC048646 | Whole-time director | - | 2020-08-20 |
Other Directorships of KRISHNAKUMAR MALAKKAL HARIHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPR ORGANIC FARMS PRIVATE LIMITED | U01100KL2019PTC057206 | Director | - | 2021-02-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090KL2018OPC053886 | LIVEZVEDIC BUSINESS (OPC) PRIVATE LIMITED | FIRST FLOOR, NO. 8/393, KOPPATTIL HOUSE PAZHAYI, PUDUKKAD , THRISSUR, Kerala, India - 680301 |
| U65999KL2016PLC045939 | HIGHLINE INDIA NIDHI LIMITED | FIRST FLOOR, HIGH LINE TOWER GOVT. HOSPITAL ROAD, NEAR AVILA COLLEGE, PUDUKKAD , THRISSUR, Kerala, India - 680301 |
| U64204KL2013PTC034482 | INFONEXUS E SERVICES PRIVATE LIMITED | Door No.VI/ 414 / L, First Floor, Koodaly Arcade, Pudukkad P O , Thrissur, Kerala, India - 680301 |
| U65190KL2018PLC052938 | NAKSHATHRA NIDHI LIMITED | DOOR NO: 2/248, GROUND FLOOR, SHALOM BUILDING PUDUKKAD P O, HOSPITAL ROAD , THRISSUR, Kerala, India - 680301 |
| U64204KL2003PTC016145 | INFONEXUS CABLE NET PRIVATE LIMITED | DOOR NO:5/510, GROUND FLOOR, SREEKRISHNA BUILDING NENMANIKKARA GRAMAPANCHAYATH,AMBALLUR HI GHWAY , PUDUKKAD P O, Kerala, India - 680301 |
| U85120KL2019PTC058885 | ARDEN HEALTH CARE PRIVATE LIMITED | #5/447- J, M, N & O FIRST FLOOR, VELIYATHUKUDY COMPLEX , Mukundapuram, Kerala, India - 680301 |
| U46909KL2019PTC059595 | ARTEKER INDIA PRIVATE LIMITED | Door No. 15/156, Chakkungathodiyil House, R.S Road Thoravu, Pudukkad P.O,Thrissur,Thrissur,Kerala,680301-India |
| U65992KL2011PTC027432 | FULLMOON KURIES PRIVATE LIMITED | DOOR VII/508 A, GROUND FLOOR MERRYLAND COMPLEX, AMBALLUR, PUDUKKAD P O , THRISSUR, Kerala, India - 680301 |
| U72900KL2014PTC036596 | EFFIBYTE TECHNOLOGIES PRIVATE LIMITED | 9/632(11/432), FIRST FLOOR,PANATTUPARAMBIL COMPLEX IRINJALAKUDA ROAD, NANDIKARA P.O. , THRISSUR, Kerala, India - 680301 |
| U15490KL2023PTC079814 | NAMMA CHIPS CORNER PRIVATE LIMITED | ROOM NO. 13/92, KUTTIKKADAN BUILDING NEAR POST OFFICE, N H ROAD - 544, PUDUKKAD P O , Mukundapuram, Kerala, India - 680301 |
| ACF-7587 | NEST CARGO SERVICE LLP | Room No.8/3, Lailtha Kalasamithi Nagar,Pudukkad,Mukundapuram,Thrissur,Kerala,India-680301 |
| U65992KL2002PTC015646 | PALLISSERY CHITS PRIVATE LIMITED | PULIKKAN HYPER BAZAR BUILDING BAZAR ROAD, PUDUKKAD , THRISSUR, Kerala, India - 680301 |
| U68100KL2025PTC097834 | AAL VENTURES PRIVATE LIMITED | Panikkassery House, 7/323,Old N H Road, ,Parappukka,Mukundapuram,Thrissur,Kerala,680301-India |
| U93090KL2019OPC056180 | FUNDAMENTAL STORES (OPC) PRIVATE LIMITED | DOOR NO. X111/406, MALAYATHIL HOUSE PUDUKKAD , THRISSUR, Kerala, India - 680301 |
| U01119KL2012PTC031632 | VAIKKANAM PLANTATIONS PRIVATE LIMITED | PULIKKAN HOUSE C.G. THEATRE ROAD, PUDUKKAD P.O. , THRISSUR, Kerala, India - 680301 |
| U01130KL2012PTC031575 | PULIKKAN PLANTATIONS PRIVATE LIMITED | PULIKKAN HOUSE C.G. THEATRE ROAD, PUDUKKAD P.O. , THRISSUR, Kerala, India - 680301 |
| U46209KL2025PTC092165 | AGRO BIO CULTURE DEVELOPERS PRIVATE LIMITED | BUILDING NO. 15/158 R S ROAD,PUDUKKAD P O,Mukundapuram,Thrissur,Kerala,680301-India |
| U65992KL2000PTC013914 | PUDUKAD CHITS PRIVATE LIMITED | DOOR NO VII/293 C SHALLOWCOMPLEX HOSPITAL ROAD PUDUKAD , THRISSUR, Kerala, India - 680301 |
| U52321KL2007PTC020154 | CHOICE SILKS PARADISE PRIVATE LIMITED | DOOR NO. VII/508, MERRYLAND COMPLEX AMBALLUR, P. O. PUDUKKAD , THRISSUR, Kerala, India - 680301 |
| U65920KL2015PLC039807 | WINCOAST NIDHI LIMITED | DOOR NO:II/146 F, KRISHNANJALY COMPLEX BAZAR ROAD, PUDUKAD , THRISSUR, Kerala, India - 680301 |
| U65992KL2006PTC019843 | HIGHLINE INDIA KURIES PRIVATE LIMITED | HIGH LINE TOWER, GOVT. HOSPITAL ROAD NEAR AVILA COLLEGE, PUDUKKAD , THRISSUR, Kerala, India - 680301 |
| U65992KL2013PTC034027 | ATHULYAM KURIES PRIVATE LIMITED | DOOR NO: VII/320-D-42 PULIKKAN HYPER BAZAR, PUDUKKAD , THRISSUR, Kerala, India - 680301 |
| ACN-1037 | HER-VIBE ATTIREMAKERS LLP | Door No 8/84/B, Vadumkoottil House, Pazhayi,Pazhayi P O, Pudukad,Mukundapuram,Thrissur,Kerala,India-680301 |
| U45309KL2018PTC053507 | IJOR LUIP DEVELOPERS PRIVATE LIMITED | DOOR NO: 14/333, LAKSHMI BHAVAN SOUTH THORAVU, PUDUKKAD P O , THRISSUR, Kerala, India - 680301 |
| U65992KL2010PTC025319 | JANASAGARAM KURIES PRIVATE LIMITED | ROOM NO II/262, SHALOM BUILDING HOSPITAL ROAD, PUDUKKAD P O , THRISSUR, Kerala, India - 680301 |
| U65992KL2010PTC027104 | SPLASH KURIES PRIVATE LIMITED | DOOR NO:6/412-G1, PULIKKAN TOWER P O PUDUKKAD , THRISSUR, Kerala, India - 680301 |
| U65992KL2011PTC029739 | FOREMANS (INDIA) KURIES PRIVATE LIMITED | Room No.508/7, First Floor Merry land Commercial Complex, Amballoor , Thrissur, Kerala, India - 680301 |
| U74990KL2021PTC067508 | RES TOURISM INITIATIVES PRIVATE LIMITED | POKKALATH HOUSE, HOUSE NO-3/420 KANJOOR ROAD, P O PUDUKKAD , THRISSUR, Kerala, India - 680301 |
| U90000KL2020PTC064128 | EARTHCARE WASTE MANAGEMENT SOLUTIONS PRIVATE LIMITED | DOOR NO. 3/325, OLD NH, NEAR SOUTHERN GLASS HOME, PALIYAKKARA , THRISSUR, Kerala, India - 680301 |
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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.