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
WHITE SQUARE CONSULTANCY PRIVATE LIMITED
CIN: U72900AP2022PTC122919
WHITE SQUARE CONSULTANCY PRIVATE LIMITED (CIN: U72900AP2022PTC122919) is a Private company incorporated on 29 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
WHITE SQUARE CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITE SQUARE CONSULTANCY PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of WHITE SQUARE CONSULTANCY PRIVATE LIMITED are AVINASH KOGANTI ., and BIKKINA PHANINDRA BABU.
WHITE SQUARE CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900AP2022PTC122919 and its registration number is 122919. Users may contact WHITE SQUARE CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE SQUARE CONSULTANCY PRIVATE LIMITED is 56-13-7, VIDYA NAGAR NARAYANA RESIDENCY, KORUKONDA ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533101.
Current status of WHITE SQUARE CONSULTANCY 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 WHITE SQUARE CONSULTANCY 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 WHITE SQUARE CONSULTANCY
Purchase full report of WHITE SQUARE CONSULTANCY
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 WHITE SQUARE CONSULTANCY 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 WHITE SQUARE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07959981 | AVINASH KOGANTI . | Director | 2022-09-29 |
| 07277421 | BIKKINA PHANINDRA BABU | Director | 2022-09-29 |
Past Directors & Key Managerial Personnel of WHITE SQUARE CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH KOGANTI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UR CAR TRADERS LLP | AAK-9613 | Designated Partner | 2017-10-26 | Ongoing |
Other Directorships of BIKKINA PHANINDRA BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OSMOSE RESOURCES PRIVATE LIMITED | U51101AP2015PTC097398 | Director | 2015-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-6025 | TIDEX OVERSEAS LLP | 56-14-11, Vidya Nagar, Filera Hospital Road,,Rajahmundry,East Godavari,Andhra Pradesh,India-533101 |
| U78100AP2026PTC125767 | IQHRAAH CONSULTING SERVICES PRIVATE LIMITED | 56-10-5/1, Vidhya Nagar,Korukonda Road,Rajahmundry,East Godavari,Andhra Pradesh,533101-India |
| U52520AP2003PTC040356 | TKG MARKETING PRIVATE LIMITED | D.NO.6-2-12/3, NYAPATHI STREETT.NAGAR RAJAHMUNDRY-533101. T.NAGAR RAJAHMUNDRY-533101. , T.NAGAR, RAJAHMUNDRY-533101., Andhra Pradesh, India - 000000 |
| U45309AP2016PTC103560 | EDALA URBAN DEVELOPMENT PRIVATE LIMITED | 78-13-7/1 SYAMALA NAGAR , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U67120AP2010PTC070209 | FINEXCELL SECURITIES PRIVATE LIMITED | 7-28-14, opp. Kumari Talkies, Vygram Road, T. Nagar, , Rajahmundry, Andhra Pradesh, India - 533101 |
| U65100AP2015PTC096375 | REINHARD INVESTMENT PRIVATE LIMITED | HNO: 56-8-4, S-1, SRI NARAYANA RESIDENCY VIDYANAGAR COLONY , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U72501AP2015PTC097590 | VLITES IT SOLUTIONS PRIVATE LIMITED | 74-7-15/9, F No.502, Dhanunjaya Residency, Prakash Nagar, , Rajahmundry, Andhra Pradesh, India - 533101 |
| AAN-9477 | SVSM GRANITES LLP | 81-22-7/11, VENKATESWARA NAGAR, TRIMURTHY ENCLAVE, FLAT 304, J N ROAD RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U74999AP2017PTC105796 | PARAVATANENI COLD CHAIN PRIVATE LIMITED | H.no.24-12-14, Korukonda Road, RamaKrishna Mission, RV Nagar, , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U65992AP1995PTC022524 | SWEEYA DARSI CHIT FUND PRIVATE LIMITED | D.NO.6-14-7/1, T. NAGAR,ACHANTA VARI STREET, RAJAHMUNDRY , ANDHRA PRADESH, Andhra Pradesh, India - 533101 |
| U72900AP2017PTC106316 | INPUT OUTPUT CONSULTANCY SERVICES PRIVATE LIMITED | 6 - 7 - 7, Vadrevu, Vari Street, T Nagar Rajahmundry Town , Rajahmundry, Andhra Pradesh, India - 533101 |
| U45209AP2014PTC094573 | GSN INFRA PROJECTS PRIVATE LIMITED | D.No.6-13-13/13, Plot No T-4, Sai Sri Aprtments Kankatala Vari Street, T.Nagar , Rajahmundry, Andhra Pradesh, India - 533101 |
| U72300AP2015PTC096459 | CAPITALTREE SOFTWARE PRIVATE LIMITED | 86-13-6 , VADREVU NAGAR, TILAK ROAD,,RAJAHMUNDRY,Guntur,Andhra Pradesh,533101-India |
| U72100AP2012PTC084251 | CUBATIC IT SERVICES PRIVATE LIMITED | D NO.36-9-7, STADIUM ROAD INNESPET MARKET STREET, STADIUM ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U17299AP2016PTC103741 | ARCHEGOS INDUSTRIES PRIVATE LIMITED | 73-21-06/10, BABA NAGAR, ROAD NO.1 A V APPARAO ROAD, BESIDE GAIL OFFICE , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U72900AP2020PTC116378 | URIM SOFTWARE SOLUTIONS PRIVATE LIMITED | # 69-10-13, bhaskar nagar, shalom church Rajahmundry (Urban) , Rajahmundry, Andhra Pradesh, India - 533101 |
| U01119AP2004PTC042477 | WINTER GREEN AGRO FARMS PRIVATE LIMITED | D.NO.6-13-4, T.NAGAR,KOKKONDA VARI STREET, RAJAHMUNDRY , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U01820AP2020PTC114906 | CELEBRATED HOME DESIGNS INTERNATIONAL PRIVATE LIMITED | 80-3-10, Vikas Nagar, Behind AKC College J N Road, Rajahmundry (Urban), , Rajahmundry, Andhra Pradesh, India - 533101 |
| U85110AP2022PTC122836 | SANIHA HOSPITALS PRIVATE LIMITED | 6-2-13 4 TH FLOOR NYAPATHIVARI STREET T NAGAR RAJAHMUNDRY , Rajahmundry (Urban), Andhra Pradesh, India - 533101 |
| U01403AP2016PTC098312 | AL-SAMEER AGRO TRADING PRIVATE LIMITED | 87-7-3 REHAMATH NAGAR , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U72900AP2021PTC118537 | DYLOG SOFTWARE PRIVATE LIMITED | 32-1-56 KVR Swamy Road , Rajahmundry, Andhra Pradesh, India - 533101 |
| U45208AP2013PTC090457 | ABHI AMRUTHA INFRA PRIVATE LIMITED | D.No. 2-57-13 Sambhu Nagar , Rajahmundry, Andhra Pradesh, India - 533101 |
| U74900AP2011PTC105564 | DURGA LAXMI TECHNO SOLUTIONS PRIVATE LIMITED | 18-23-2, Krishna Nagar Kotha Road , Rajahmundry, Andhra Pradesh, India - 533101 |
| U74900AP2015OPC097946 | SAI SEVAKAS MARKETING SOLUTIONS OPC PRIVATE LIMITED | 18-23-2,Krishna Nagar Kotha Road , Rajahmundry, Andhra Pradesh, India - 533101 |
| U01110AP2017PTC105404 | VENKATESWARA NURSERY PRIVATE LIMITED | 7-30-40/4, NEAR LIC OFFICE MAIN ROAD , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U72200AP2015PTC095971 | ITS E2E2 INDIA PRIVATE LIMITED | Level 3, 6-17-7, Pandirivari Street T-Nagar , Rajahmundry, Andhra Pradesh, India - 533101 |
| U45309AP2021PTC119249 | KUBERA DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED | D No 23-1-25, Near Raja Talkies Korukonda Road , Rajahmundry, Andhra Pradesh, India - 533101 |
| U74992AP2021PTC117232 | PROPMAX SERVICES INDIA PRIVATE LIMITED | 17-15-13/2A, DATTATREYA RESIDENCY SUBBARAYAPURAM,NEAR FOREST KALYANAMANDAP , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| U72900AP2019OPC112896 | CH SAI KRISHNA V SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | Door No 81-22-7/20, Venkateswara Nagar Revenue Ward no:30 , RAJAHMUNDRY, Andhra Pradesh, India - 533101 |
| 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.