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 SHARES & SECURITIES PRIVATE LIMITED
CIN: U67190AP2013PTC086994 As on: 2026-07-13
WHITEMOON SHARES & SECURITIES PRIVATE LIMITED (CIN: U67190AP2013PTC086994) is a Private company incorporated on 12 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WHITEMOON SHARES & SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of WHITEMOON SHARES & SECURITIES PRIVATE LIMITED are KARROTHI SRINIVAS ., KARROTHI KRISHNA PRIYA, and KARROTHI SWETHA CHANDRA.
WHITEMOON SHARES & SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190AP2013PTC086994 and its registration number is 86994. Users may contact WHITEMOON SHARES & SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITEMOON SHARES & SECURITIES PRIVATE LIMITED is H.No:24-29/222/9B, Durgapuram, Gulabi Thota , Vijayaada, Andhra Pradesh, India - 520001.
Current status of WHITEMOON SHARES & SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITEMOON SHARES & SECURITIES 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 SHARES & SECURITIES
Purchase full report of WHITEMOON SHARES & SECURITIES
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 SHARES & SECURITIES 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 WHITEMOON SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05297660 | KARROTHI SRINIVAS . | Director | 2013-04-12 |
| 06491949 | KARROTHI KRISHNA PRIYA | Director | 2013-04-12 |
| 06492029 | KARROTHI SWETHA CHANDRA | Director | 2013-04-12 |
Past Directors & Key Managerial Personnel of WHITEMOON SHARES & SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KARROTHI SRINIVAS .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE SCRIPS (INDIA) PRIVATE LIMITED | U67110AP2013PTC086508 | Director | 2013-03-20 | Ongoing |
Other Directorships of KARROTHI KRISHNA PRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE SCRIPS (INDIA) PRIVATE LIMITED | U67110AP2013PTC086508 | Director | 2013-03-20 | Ongoing |
Other Directorships of KARROTHI SWETHA CHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100AP2021PTC117907 | HYFA EXIM PRIVATE LIMITED | H.No:11-24-49, Am Plaza, Revenue Ward -39A, Block No-39A, Kothapeta , Vijayawada, Andhra Pradesh, India - 520001 |
| U74900AP2014PTC094122 | EXPLORATION GEOLOGICAL SOLUTIONS INDIA PRIVATE LIMITED | H No 8-23-29, Gandhi Bomma, Near Urdu School Winchpet , Vijayawada, Andhra Pradesh, India - 520001 |
| U74999AP2018OPC109541 | LAVEGA RESORTS (OPC) PRIVATE LIMITED | H. No. 11-24-49, 1st Floor,, AM Plaza, Bhavannarayana Street,, , VIJAYAWADA, Andhra Pradesh, India - 520001 |
| U33119AP1990PTC011730 | VIBAL SURGICALS PRIVATE LIMITED | 11-24-78/D, BHAVANARAYANA ST.VIJAYAWADA ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 520001 |
| U59141AP2025PTC120758 | BHARAT FILM CITY (INDIA) PRIVATE LIMITED | H.No.3-30/3, Flat No. 3-1, S.S.S. Colony, Gollapudi,Krishna,Krishna,Andhra Pradesh,520001-India |
| U51909AP1987PTC007126 | SURPLAST TAPES PVT. LTD. | 11-24-78/CBHAVANNARAYANA STREET VIJAYAWADA , ANDHRA PRADESH], Andhra Pradesh, India - 520001 |
| U65993AP1986PTC006147 | BABU OILS PVT LTD | 11-59-29,JUMMA MASJID LANE, VIJAYAWADA, , ANDHRA PRADESH, Andhra Pradesh, India - 520001 |
| U19202AP1999PTC033107 | P N K PIPE PRODUCTS PRIVATE LIMITED | D.NO. 11-31-70,KUTUMBA RAO STREET VIJAYAWADA , ANDHRA PRADESH, Andhra Pradesh, India - 520001 |
| ACW-0570 | NIRVAYA CONSULTING LLP | DR NO 6-13-24A,GOLLAPALEM GATTU,Krishna,Krishna,Andhra Pradesh,India-520001 |
| U74900AP2013PTC089722 | ULTRA RARE ANTIQUE PRIVATE LIMITED | DOOR NO. 29-19-52 DORNACAL ROAD , VIJAYAWADA, Andhra Pradesh, India - 520001 |
| U46530AP2023PTC112633 | SHIVARAJ AGROPONICS AND GENERAL TRADING PRIVATE LIMITED | DOOR NO. 4-29-10,TAMMINA KANAKAMMA ROAD,Vijayawada (Urban),Krishna,Andhra Pradesh,520001-India |
| U01100AP2022PTC123391 | VISIONARY AGRI FARMS PRIVATE LIMITED | D. NO. 4-29-10 TAMMINA KANAKAMMA ROAD CHITTINAGAR , VIJAYAWADA, Andhra Pradesh, India - 520001 |
| U45205AP2015PTC096114 | SML HOMES INDIA PRIVATE LIMITED | H.NO.8-19-14, NEAR NIZAM GATE WYNCHIPET , VIJAYAWAD, Andhra Pradesh, India - 520001 |
| U62099AP2019PTC113552 | TECHCITTA SOFTWARE PRIVATE LIMITED | FLAT NO-B5, RAMAKRISHNA TOWERS 29-14-54, SURYARAOPET,VIJAYAWADA,Krishna,Andhra Pradesh,520001-India |
| U74999AP2016OPC104434 | DEVIREDU IT SOLUTIONS (OPC) PRIVATE LIMITED | D No. 24-13-5, Sanagasetty Vari Street, Bavajipeta, , Vijayawada, Andhra Pradesh, India - 520001 |
| U74999AP2020PTC116635 | VISIONARY CORPORATE SERVICES PRIVATE LIMITED | DOOR NO. 4-29-10 TAMMINA KANAKAMMA ROAD CHITTINAGAR , VIJAYAWADA, Andhra Pradesh, India - 520001 |
| U70102AP2008PTC057206 | JNR REALITY VENTURES PRIVATE LIMITED | D. NO. 11-24-62/1 & 2, BHAVANNARAYANA STREET , VIJAYAWADA, Andhra Pradesh, India - 520001 |
| U36998AP2019PTC111246 | BLUESTONE INTERIORS AND DECORS PRIVATE LIMITED | H.NO: 1-4/5-35/1, PARTHASARADHI STREET KAMAKOTINAGAR, VIJAYAWADA , VIJAYAWADA, Andhra Pradesh, India - 520001 |
| U93090AP2019PTC113251 | INNOVUS CONSULTANCY SERVICES PRIVATE LIMITED | H. No. 11-14-14, Velagaletivari Street Near Fish Market, Kothapet , VIJAYAWADA, Andhra Pradesh, India - 520001 |
| U40106AP2019PTC113130 | ECOHERUN AD POWER SOLUTIONS PRIVATE LIMITED | H.No.6-19-25, Gannabattula Achaya St Ravi Chettu Center, Kothapeta , VIJAYAWADA, Andhra Pradesh, India - 520001 |
| U52390AP2012PTC084015 | ARJUN GARMENTS PRIVATE LIMITED | H.NO.57-6-17/5A, PATAMATA, PAATA POST OFFICE ROAD, VIJAYAWADA MANDAL, KRISHNA , VIJAYAWADA, Andhra Pradesh, India - 520001 |
| U80301AP2012PTC084374 | RAYANAM INSTITUTES FOR SELF EXCELLENCE PRIVATE LIMITED | H.No. 54-14/8-15, Gunadala, Bharathi Nagar, Vijayawada Arban Mandal, Krishna Distirc t , Vijayawada, Andhra Pradesh, India - 520001 |
| U24239AP1997PTC028384 | BRACCOMED PRIVATE LIMITED | 11-41-70AKANDULAVARI STREET VIJAYAWADA, ANDHRA PRADESH , VIJAYAWADA, ANDHRA PRADESH, Andhra Pradesh, India - 520001 |
| U68100AP2026PTC125291 | PHOENIX GREEN VALLEY PRIVATE LIMITED | Flat No. F-2, Door No. 40,Vijayawada (Urban),Krishna,Andhra Pradesh,520001-India |
| U43299AP2025PTC119056 | SRI SAMBAVIDEVI ENGINEERING AND INFRA PRIVATE LIMITED | ROAD NO-7, PLOT NO C4,SATYAM TOWERS,Krishna,Krishna,Andhra Pradesh,520001-India |
| U86900AP2026PTC123927 | SRI SAMBAVIDEVI MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO C4,ROAD NO 7 SATYAM TOWERS,Krishna,Krishna,Andhra Pradesh,520001-India |
| U52290AP2025PTC117690 | GOMAK CONNECT PRIVATE LIMITED | Flat No.8-13-25,Kothapet,Revenue ward No-36,Krishna,Krishna,Andhra Pradesh,520001-India |
| U52100AP2011PTC073821 | AKSHAY TRADECOM INDIA PRIVATE LIMITED | D.NO:11-40-69, SHOP NO.3 R.R.S COMPLEX, PULLIPATI VARI STREET , VIJAYAWADA, Andhra Pradesh, India - 520001 |
| U72200AP2015PTC097709 | V2B SOLUTIONS PRIVATE LIMITED | Flat No. F2, D.No: 40-27-93 4 Opp. Nirmala High School, Patamata , VIJAYAWADA, Andhra Pradesh, India - 520001 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.