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
WHITESKY INVESTMENT PRIVATE LIMITED
CIN: U64990UP2023PTC184802 As on: 2026-07-13
WHITESKY INVESTMENT PRIVATE LIMITED (CIN: U64990UP2023PTC184802) is a Private company incorporated on 30 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.WHITESKY INVESTMENT PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of WHITESKY INVESTMENT PRIVATE LIMITED are RAJEEV ARORA, ANURADHA ARORA, and VEENA RANI.
WHITESKY INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990UP2023PTC184802 and its registration number is 184802. Users may contact WHITESKY INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of WHITESKY INVESTMENT PRIVATE LIMITED is c/o RAJEEV ARORA BAXPURA,DEHRADUN ROAD,Nakur,Saharanpur,Uttar Pradesh,247001-India.
Current status of WHITESKY INVESTMENT PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITESKY INVESTMENT 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.
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 WHITESKY INVESTMENT
Purchase full report of WHITESKY INVESTMENT
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 WHITESKY INVESTMENT 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 WHITESKY INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03036516 | RAJEEV ARORA | Director | 2023-06-30 |
| 08994161 | ANURADHA ARORA | Director | 2023-06-30 |
| 08994171 | VEENA RANI | Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of WHITESKY INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JEE DEVELOPTECH LLP | AAC-9545 | Designated Partner | - | 2023-11-21 |
| SHREE RATNAKAR VINIMAY PRIVATE LIMITED | U51109UP2007PTC043367 | Director | - | 2010-09-06 |
| SHIVASHTAK SECURITIES PRIVATE LIMITED | U74900UP2010PTC041003 | Director | 2010-06-14 | Ongoing |
Other Directorships of ANURADHA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JEE DEVELOPTECH LLP | AAC-9545 | Designated Partner | - | 2023-11-21 |
| OVER2U ASSETS LLP | AAY-4753 | Designated Partner | 2021-09-06 | Ongoing |
Other Directorships of VEENA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JEE DEVELOPTECH LLP | AAC-9545 | Designated Partner | - | 2023-11-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4753 | OVER2U ASSETS LLP | C/O RAJIV ARORA, JANAKPURI CHOWK, BAXPURA DEHRADUN ROAD SRE, SAHARANPUR UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U55101UP1992PTC200329 | GRAND NEW PUNJAB HOTEL PRIVATE LIMITED | C/O Hotel Punjab, GPO Road, Near Railway Station Saharanpur, Uttar Pradesh-247001, IN , Nakur, Uttar Pradesh, India - 247001 |
| U47990UP2023PTC193752 | XYZ CREATIVE PRIVATE LIMITED | C/o V. P. DVA,C L, DVA, Janta Road,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U88900UP2024NPL209641 | PUNARJANAM FOUNDATION | C/O SH. RAJ SINGH,JANAKPURI , DEHRADUN ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U15490UP2020PTC132424 | SHREELADLIKIRPA FOODS PRIVATE LIMITED | C/o ANIL ARORA, PREMPURI COLONY, BEHAT ROAD, SAHARANPUR, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U85300UP2022NPL165274 | JRSF MICROSERVICES FOUNDATION | C/o Jai Ram Garhi Malook No. 1, Saharanpur,,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U01100UP2022PTC163195 | CREATIVE AGRO FOODS PRIVATE LIMITED | C/O RAJAT SHARMA BYPASS ROAD,NAKUR,Saharanpur,Uttar Pradesh,247001-India |
| U47213UP2024PTC198153 | MELOAF BASKET PRIVATE LIMITED | C/o Mehjabin 4/1548,Link Road,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U26515UP2023OPC180217 | AERODROME UAV SOLUTION (OPC) PRIVATE LIMITED | C/O ST MARRY SCHOOL, BAJAJ CHILKANA,ROAD,,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U88900UP2023NPL194474 | VASUDEVA EDUCATION & HEALTH FOUNDATION | C/O KUSUM, HIMMAT NAGAR, PAPER MILL ROAD,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U88900UP2024NPL195515 | UDAYJAIN FOUNDATION | C/O UDAY JAIN MADANPURI,COLONY, CHILKANA ROAD,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U13996UP2023PTC191074 | SWASTHYA FREEDOM CARE PRIVATE LIMITED | C/o ShreeNiwas,Amba Vihar,Colony, Malhipur Road,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U64920UP2023PTC192630 | KVS FINANCE PRIVATE LIMITED | C/O SUMIT KUMAR, 37,,ANUPAM BIHAR, DELHI ROAD,,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U29308UP2023PTC177143 | ARTZ GEOTECH ENGINEERING PRIVATE LIMITED | C/O ARSHAD, #00, MAHIPURA DEHRADUN ROAD NEAR BAILWALI MASJID , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U93090UP2018PTC104536 | JETRY FACILITIES PRIVATE LIMITED | C/o SHRI RAJEEV GOEL M-NEW HARI NAGAR NAWADA ROAD, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U25200UP2020PTC138572 | ANSH POLYMER PRIVATE LIMITED | C/o MAA SHAKUMBRI PLASTIC, KHASRA NO 368/2, GRAMUDHYOG, DEHRADUN ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74140UP2021OPC152091 | FINTECH PLATFORM (OPC) PRIVATE LIMITED | C/O Abdul Sattar Adjacent Aman Hardware Masjid Qutub , Dehradun Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U45200UP2018PTC100796 | ANY & ATC CONSTRUCTION PRIVATE LIMITED | C/O ANY ENGINEERING AND FABRICATION NIWASI SADAK DUDHLI, DEHRADUN ROAD, SAHA RANPUR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U85100UP2021PTC143839 | PURE YOG PRIVATE LIMITED | C/o Arun Kumar, Above Muthoot Finance, Near Bank of Baroda, Dehradun Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U15400UP2020PTC131421 | WELL-VET LIFE SCIENCES PRIVATE LIMITED | C/o Sanjay Arora Factory No-27, Lane-2 Kamdhenu Udyog Nagar Link, Janta Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U64990UP2023PLN179908 | SARVOTTAM PRAGATIWEALTH NIDHI LIMITED | C/O SANJAY KUMAR, 2 ND FLOOR,BHUKHAND-7,BEHIND SBI BANK,RAILWAY ROAD,NEAR SBI BANK,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U51909UP2019PTC119264 | CLOUDDOOR MARKETING PRIVATE LIMITED | C/o Manish Kumar S/o Jagmal Singh Yadav Near Ramesh Pradhan,Chak Hareti , JANTA ROAD, SAHARANPUR, Uttar Pradesh, India - 247001 |
| U31009UP2024PTC205698 | ERR NOVA PRIVATE LIMITED | C/O TAJ ALI, PAPER MILL ROAD,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| ACS-1452 | LN INFRA VENTURES LLP | C/o Sumita Goyal, Rohit,Vihar Colony, Delhi Road,Saharanpur H.o.,Saharanpur,Uttar Pradesh,India-247001 |
| U34100UP2022PTC172222 | MODLINE ASSOCIATES PRIVATE LIMITED | H-11 PILAKHNI INDUSTRIAL AREA, AMBALA ROAD, Saharanpur, SAHARANPUR, Uttar Pradesh, India, 247001 , Nakur, Uttar Pradesh, India - 247001 |
| U46209UP2024PTC195678 | JAI AGRO BIO SCIENCE PRIVATE LIMITED | NEW AVAS VIKAS SHAKUMBRI, VIHAR NEAR GST OFFICE, Mavi Kalan, Saharanpur,,Saharanpur H.o., Uttar Pradesh, India, 247001,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| U88900UP2023NPL180711 | KARISH SERVICE FOUNDATION | S/o CHAJJU SINGH, NAKUR ROAD,SARSAWA,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U52291UP2024PTC197078 | TARULYA INDIA HOSPITALITY SERVICES PRIVATE LIMITED | C/O S/O SHRI RAM,,NEW AMARDEEP COLONY,,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.