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
WHITEMOON TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2002PTC138235
WHITEMOON TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2002PTC138235) is a Private company incorporated on 12 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 6100000.00.
WHITEMOON TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.WHITEMOON TRADING COMPANY PRIVATE LIMITED'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 WHITEMOON TRADING COMPANY PRIVATE LIMITED are MANISH V AGRAWAL, and PARESH KANTILAL MADANI.
WHITEMOON TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138235 and its registration number is 138235. Users may contact WHITEMOON TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITEMOON TRADING COMPANY PRIVATE LIMITED is 105, APOLLO STREET, 1ST FLOOR, MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023.
Current status of WHITEMOON TRADING COMPANY 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 WHITEMOON TRADING COMPANY 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 WHITEMOON TRADING COMPANY
Purchase full report of WHITEMOON TRADING COMPANY
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 WHITEMOON TRADING COMPANY 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 WHITEMOON TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00038512 | MANISH V AGRAWAL | Director | 2003-07-14 |
| 00010203 | PARESH KANTILAL MADANI | Director | 2003-07-14 |
Past Directors & Key Managerial Personnel of WHITEMOON TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH V AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIMMING TRADING COMPANY LIMITED | U51900MH2007PLC172728 | Director | 2007-07-31 | Ongoing |
| GOLDSTONE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC147659 | Director | - | 2019-02-14 |
| OMNI SUPPLIERS PRIVATE LIMITED | U51909WB2004PTC099005 | Director | 2004-08-06 | Ongoing |
| SAIMANGAL INVESTRADE LIMITED | U65990MH1996PLC100579 | Director | 2024-07-25 | Ongoing |
| PANTHER INVESTRADE LIMITED | U99999MH1995PLC088193 | Director | 2024-07-25 | Ongoing |
Other Directorships of PARESH KANTILAL MADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIMMING TRADING COMPANY LIMITED | U51900MH2007PLC172728 | Director | 2007-07-31 | Ongoing |
| ORBIT FREIGHT AND LOGISTICS PRIVATE LIMITED | U63010MH1999PTC120969 | Additional Director | - | 2009-06-01 |
| PAM TOURIST SERVICES PRIVATE LIMITED | U63040MH1995PTC089338 | Additional Director | - | 2009-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U65910MH1996PTC103930 | MANGI FINVEST PRIVATE LIMITED | 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAE-2026 | A H ADVISORS LLP | 31, 2nd Floor, 105 Apollo Street M.S. Marg, Fort Mumbai, Maharashtra, India - 400023 |
| U51900MH1989PTC054428 | KHUKRI EXPORTS PRIVATE LIMITED | MEHTA HOUSE 1ST FLOORBOMBAY SAMACHAR MARG APOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2002PLC134702 | SEQUENCE TECHNOLOGIES (INDIA ) LIMITED | 32/105 MUMBAI SAMACHAR MARG2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1980PTC023272 | SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED | BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1999PTC121560 | MILLENIUM CAP-STOCK PRIVATE LIMITED | 6 APOLLO HOUSE 1ST FLOOR84 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U92419MH2006NPL160614 | MAHARASHTRA TENPIN BOWLING ASSOCIATION | BOTAWALA BUILDING, 1ST FLOOR, 73, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U52100MH2007PTC173116 | APOORVA MULTITRADE PRIVATE LIMITED | 71/73, Botawala Building, 1st Floor Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U63032MH2004PTC148128 | BHN SHIPPING COMPANY PRIVATE LIMITED | Office No. 5, Apeejay House, 130 Apollo Street, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U67120MH1995PTC088614 | DIPUL SECURITIES PRIVATE LIMITED | 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023 |
| U45400MH2012PTC227639 | NAVIKA PROPERTIES PRIVATE LIMITED | 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023 |
| U67120MH1993PTC070809 | PRAKASH SECURITIES PVT LTD | PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1998PTC114075 | PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED | RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023 |
| U70200MH1994PTC081562 | VEEKRANT INSIGHT PRIVATE LIMITED | 13 B IST FLOOR105 APOLLO STREET FORT,MUMBAI,Maharashtra,400023-India |
| U56100MH1984PTC032680 | VAID MULTITRADE PRIVATE LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT,,MUMBAI,Maharashtra,400023-India |
| L19110MH1992PLC068032 | UNIROLL LEATHER INDIA LIMITED | 32, RAJA BAHADUR MANSION 1ST FLOOR, APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74900MH1993PTC074208 | SHASWAT CONSULTANTS PRIVATE LIMITED | RAJABAHADUR MANSION32 APOLLO STREET 1ST FLOOR FORT \ , MUMBAI, Maharashtra, India - 400023 |
| U51109MH1985PTC185222 | JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED | 59, BOMBAY SAMACHAR MARG SONWALA BUILDING, 1ST FLOOR, FORT , MUMBAI, Maharashtra, India - 400023 |
| U72200MH2000PTC125116 | ACCLAIM SYSTEMS (INDIA) PRIVATE LIMITED | 1st Floor, Botawala Building 73, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U24115MH1990PLC057930 | VAID ORGANICS AND CHEMICALS INDUSTRIES LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45201MH2001PTC131741 | DEEPAK DEVELOPERS PRIVATE LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1996PTC101179 | SUJAN IMPEX PRIVATE LIMITED | 105 BOMBAY SAMACHAR MARG1ST FLOOR ROOM NO 10 FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1948PLC006670 | BHAGWAN INDUSTRIES LIMITED | RAJA BAHADUR MANSION, 1ST FLOOR, 32, , APOLLO STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| L51900MH1984PLC033644 | SHONKH TECHNOLOGIES INTERNATIONAL LIMITED | OFFICE NO. 10, IIND FLOOR, APOLLO HOUSE, 82/84,BOMBAY SAMACHAR MARG ,FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-5238 | HG LOGISTIC SERVICES LLP | BANDUKWALA BUILDING, 1ST FLOOR, 14 BRITISH HOTEL LANE, OFF. BOMBAY SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023 |
| U45200MH1995PTC092009 | CONVENTRY CONSTRUCTION PRIVATE LIMITED | 1st Floor, Bandukwala Bldg.,14 British Hotel Lane, OFF Bombay Samachar Marg, Fort, , Mumbai, Maharashtra, India - 400023 |
| AAD-6861 | TOPLAKE COMMERCIAL LLP | 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U66010MH2001PTC130507 | BLUECHIP EQUITY BROKING PRIVATE LIMITED | 5A/105, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| 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.
| 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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As on: 2026-07-13
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.