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 TRADERS PRIVATE LIMITED
CIN: U74120MH2014PTC251766 As on: 2026-07-13
WHITESKY TRADERS PRIVATE LIMITED (CIN: U74120MH2014PTC251766) is a Private company incorporated on 06 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WHITESKY TRADERS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of WHITESKY TRADERS PRIVATE LIMITED are VARSHA HITENDRA ACHARYA, and SUDHIR BARKU KHARKE.
WHITESKY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2014PTC251766 and its registration number is 251766. Users may contact WHITESKY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITESKY TRADERS PRIVATE LIMITED is SHOP NO. 14, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, OPP. DENA BANK,MALAD EAST , MUMBAI, Maharashtra, India - 400097.
Current status of WHITESKY TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITESKY TRADERS 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 WHITESKY TRADERS
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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 WHITESKY TRADERS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of WHITESKY TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07165236 | VARSHA HITENDRA ACHARYA | Additional Director | 2017-10-16 |
| 07280215 | SUDHIR BARKU KHARKE | Additional Director | 2017-07-05 |
Past Directors & Key Managerial Personnel of WHITESKY TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06802969 | RAJESH SARJERAO DANGARE | Additional Director | - | 2014-07-03 |
| 06852617 | PANDURANG DAMODAR JATHAR | Additional Director | - | 2014-07-09 |
| 06899986 | PRAMOD KRISHNA KADAM | Additional Director | - | 2015-07-02 |
| 06542534 | TUSHAR AJIT RAWOOL | Additional Director | - | 2015-07-02 |
| 06799973 | RAVI NIVRUTTI CHAVAN | Additional Director | - | 2014-07-03 |
| 06936396 | THAKARA RAM | Additional Director | - | 2016-07-21 |
| 06936779 | MOOLA RAM | Additional Director | - | 2016-07-21 |
| 07280215 | SUDHIR BARKU KHARKE | Additional Director | - | 2017-04-01 |
| 07659047 | SIMA SUNIL MISHRA | Additional Director | - | 2017-04-01 |
| 06838529 | SANTOSH GANGADHAR MOHITE | Additional Director | - | 2017-07-06 |
| 06899810 | ANIL KUMAR SADANGI | Additional Director | - | 2017-07-06 |
| 06941779 | DEEPAK NARAYAN NACHARE | Additional Director | - | 2017-04-01 |
| 07427990 | HARIDWAR R AARAKH | Additional Director | - | 2017-10-16 |
| 07659280 | SUNIL TRILOKINATH MISHRA | Additional Director | - | 2017-04-01 |
Other Directorships of RAJESH SARJERAO DANGARE
Other Directorships of PANDURANG DAMODAR JATHAR
Other Directorships of PRAMOD KRISHNA KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTESHTHA TRADING PRIVATE LIMITED | U74120MH2012PTC231604 | Additional Director | 2017-09-05 | Ongoing |
| POLO MULTIVENTURES PRIVATE LIMITED | U74999MH2013PTC246162 | Additional Director | 2014-06-10 | Ongoing |
Other Directorships of TUSHAR AJIT RAWOOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR TRADING COMPANY LIMITED | L51900GJ1980PLC092150 | Additional Director | - | 2014-09-27 |
| MALABAR TRADING COMPANY LIMITED | L51900GJ1980PLC092150 | Director | - | 2015-08-28 |
| GATSBY MERCHANDISE PRIVATE LIMITED | U51101MH2013PTC248639 | Additional Director | 2015-07-25 | Ongoing |
| P.THAMES COMMERCE PRIVATE LIMITED | U51101MH2013PTC250052 | Additional Director | - | 2014-07-08 |
| SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED | U51109MH2011PTC215517 | Additional Director | - | 2017-04-07 |
| EQUANIMITY TRADERS PRIVATE LIMITED | U52600MH2015PTC262129 | Additional Director | 2017-03-31 | Ongoing |
| NIRVANA MULTITRADE PRIVATE LIMITED | U74990MH2013PTC251300 | Additional Director | 2017-04-01 | Ongoing |
| POLO MULTIVENTURES PRIVATE LIMITED | U74999MH2013PTC246162 | Additional Director | 2014-07-01 | Ongoing |
| SAI BIZ QUALITY CERTIFICATIONS PRIVATE LIMITED | U93000MH2014PTC252591 | Director | 2014-06-03 | Ongoing |
Other Directorships of RAVI NIVRUTTI CHAVAN
Other Directorships of THAKARA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGITAL GALAXY PRIVATE LIMITED | U74999MH2008PTC184753 | Additional Director | - | 2014-09-22 |
| DAMANI MULTITRADE PRIVATE LIMITED | U74999MH2014PTC253492 | Additional Director | - | 2014-09-16 |
Other Directorships of MOOLA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECREATE ENERGY PRIVATE LIMITED | U40103MH2010PTC211665 | Director | - | 2014-09-13 |
| SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED | U51109MH2011PTC215517 | Additional Director | - | 2016-02-16 |
Other Directorships of VARSHA HITENDRA ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHEEVA PRODUCTS PRIVATE LIMITED | U52300MH2015PTC262702 | Additional Director | 2015-04-20 | Ongoing |
| VASHISTH TRADERS PRIVATE LIMITED | U74900MH2014PTC253460 | Additional Director | 2017-10-17 | Ongoing |
| J & R CLOSET PRIVATE LIMITED | U74999MH2013PTC240017 | Additional Director | - | 2015-09-30 |
| J & R CLOSET PRIVATE LIMITED | U74999MH2013PTC240017 | Director | 2015-09-30 | Ongoing |
| OMNIVERSE ENTERTAINMENT MEDIA PRIVATE LIMITED | U74999MH2014PTC259709 | Additional Director | 2015-05-30 | Ongoing |
| AUGUSTA TRADECOM & EXIM PRIVATE LIMITED | U74999MH2015PTC261094 | Additional Director | - | 2015-09-05 |
Other Directorships of SUDHIR BARKU KHARKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATSBY MERCHANDISE PRIVATE LIMITED | U51101MH2013PTC248639 | Additional Director | 2016-07-15 | Ongoing |
| ASPRIYA TRADING PRIVATE LIMITED | U51101MH2014PTC258919 | Additional Director | 2016-07-18 | Ongoing |
| VASHISTH TRADERS PRIVATE LIMITED | U74900MH2014PTC253460 | Additional Director | 2017-07-05 | Ongoing |
| AUGUSTA TRADECOM & EXIM PRIVATE LIMITED | U74999MH2015PTC261094 | Additional Director | - | 2017-04-01 |
| EMMAR TRADING PRIVATE LIMITED | U74999MH2015PTC262421 | Additional Director | - | 2017-04-01 |
Other Directorships of SIMA SUNIL MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH GANGADHAR MOHITE
Other Directorships of ANIL KUMAR SADANGI
Other Directorships of DEEPAK NARAYAN NACHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPRIYA TRADING PRIVATE LIMITED | U51101MH2014PTC258919 | Additional Director | 2016-07-18 | Ongoing |
| PLACATE PRODUCTS PRIVATE LIMITED | U51909MH2013PTC242183 | Additional Director | - | 2014-09-30 |
| PLACATE PRODUCTS PRIVATE LIMITED | U51909MH2013PTC242183 | Director | 2014-09-30 | Ongoing |
| DIGITAL GALAXY PRIVATE LIMITED | U74999MH2008PTC184753 | Additional Director | - | 2014-11-04 |
| DAMANI MULTITRADE PRIVATE LIMITED | U74999MH2014PTC253492 | Additional Director | - | 2014-10-31 |
Other Directorships of HARIDWAR R AARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSTAR EXIM PRIVATE LIMITED | U51300DL2011PTC227871 | Additional Director | 2016-03-04 | Ongoing |
| ROOMY TRADERS PRIVATE LIMITED | U52100MH2013PTC250609 | Additional Director | 2016-09-27 | Ongoing |
| VIRIBUS PROJECTS PRIVATE LIMITED | U52300MH2012PTC234293 | Additional Director | - | 2016-05-21 |
| VASHISTH TRADERS PRIVATE LIMITED | U74900MH2014PTC253460 | Additional Director | - | 2017-10-17 |
| NIRVANA MULTITRADE PRIVATE LIMITED | U74990MH2013PTC251300 | Additional Director | - | 2017-04-01 |
| ACT-ON MULTITRADING PRIVATE LIMITED | U74999MH2015PTC262381 | Additional Director | - | 2017-04-01 |
Other Directorships of SUNIL TRILOKINATH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2014PTC253460 | VASHISTH TRADERS PRIVATE LIMITED | SHOP NO. 14, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, OPP. DENA BANK,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45200MH1986PTC041912 | SHRANGAR CONSTRUCTION PRIVATE LIMITED | Office No. 14, Laxminarayan Shopping Centre Podar Road, Opp. Bus Depot, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| AAK-2813 | STREETHOPPER LLP | DIAMOND PLAZA, OFFICE NO 25, LAXMINARAYAN SHOPPING CENTRE, PODAR ROAD, MALAD EAST, MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAC-6454 | PRIZMA INDUSTRIAL PARKS LLP | 11/12, NAGARWALA COLONY, OPP. LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), MUMBAI, Maharashtra, India - 400097 |
| AAR-3359 | ORNOMART LLP | Office No.5, A Wing, Laxminarayan Shopping Centre, Poddar Road, Malad(East), Mumbai, Maharashtra, India - 400097 |
| U45201MH2006PTC162522 | DHUKKA DEVELOPERS PRIVATE LIMITED | SHOP NO. 5-6 ANAND SHOPPING CENTRE GOUSHALA LANE DAFTARY ROAD MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U51900MH1999PTC121541 | MANJULA JAYANTI TRADING PRIVATE LIMITED | 37-38 LAXMINARAYAN SHOPPING CENTRE 1ST FLOOR ANANDILAL PODAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U70200MH2007PTC167284 | PANCHGANGA DEVELOPERS PRIVATE LIMITED | SHOP NO.5&6,ANAND SHOPPING CENTRE,GAUSHALA LANE, DAFTARI ROAD,MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| ACG-9643 | DENSITY EDIFICE LLP | Shop No. 6 Anand Shopping Centre,Gaushala Lane Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| ACN-2277 | J S SINGHANIA AND CO. LLP | 808, 8th Floor, Kosha Kommercial Komplex, Poddar Park Road,,Behind Laxminarayan Shopping Centre, Malad (East),,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2012PTC235969 | SOLITAIRE AGRO HEALTH PRIVATE LIMITED | SH 25 Diamond Plaza the Laxminarayan Shopping Centre Chsl Poddar Park Road Malad East Mumbai City , Malad East, Maharashtra, India - 400097 |
| ACK-9304 | JAISWAL SHRISTI ENTERPRISES LLP | Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097 |
| U24299MH2019PTC333654 | CHANDRAKANTA AUXILLARIES PRIVATE LIMITED | SUBH LAXMI SHOPPING CENTRE, SHOP NO.8 QUARRY RD, NR.MALAD STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACU-3755 | LAYBA JEWELLERS LLP | SHOP NO-9 BLDG NO-21 FATIMA TOWER,PATHANWADI M.H PATHAN ROAD MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| ACM-4163 | H AND M PROJECT SUPPLIES LLP | Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U25209MH1993PTC072885 | NIKITA PLASTOCHEM PRIVATE LIMITED | Bldg No. 7 Shop No. 6, Ground Floor, Malad CHS Podar Road, Dindoshi , Malad East, Maharashtra, India - 400097 |
| ACI-2097 | AVABODHA BHARAT LEGAL ADVISORY & TRAINING LLP | 808 8th FLR, Kosha Kommercial Komplex, Poddar Park Road, South Side of Bhd Laxminarayan Shopping Center,MaladEast, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ACV-9924 | LICHT LOGIK LLP | Shop no.14, Prathamesh,Avenue, Datta Mandir Road,Malad East,Mumbai,Maharashtra,India-400097 |
| ACH-0655 | SEHAT ENTERPRISES LLP | OFFICE 5 A WING,LAXMINARAYAN SHOPPING CENTRE PODDAR ROAD,Malad East,Mumbai,Maharashtra,India-400097 |
| ACG-6055 | ATHARVA CIVIL WORK LLP | SHOP NO 8, NIDHIVAN SHOPPING CENTRE,UPPER GOVIND NAGAR,Malad East,Mumbai,Maharashtra,India-400097 |
| U65990MH1993PLC074548 | DHANOKAMNA LEASING AND HIRE PURCHASE LIMITED | LAXMINARAYAN SHOPPING CENTRE,PODDAR ROAD MALAD EAST, BOMBAY-97. , MUMBAI, Maharashtra, India - 400097 |
| U68100MH1989PTC050315 | ANJANI KUMAR REALTY PRIVATE LIMITED | 306, Raj Chambers, Manchubhai Road, Opp Pragati Shopping Centre, Malad East,Mumbai,Maharashtra,400097-India |
| U52390MH2007PTC170971 | BALTHAZAR PET PRODUCTS PRIVATE LIMITED | 25, DIAMOND PLAZA, LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAU-5108 | PRIZMA DEVELOPERS LLP | 11/12, Nagarwala Colony, Poddar Road Opp. Laxminarayan Shopping Centre, Malad (E) Mumbai, Maharashtra, India - 400097 |
| AAQ-6326 | PARTH FINANCIAL CONSULTANTS LLP | 42 LAXMI NARAYAN SHOPPING CENTRE 1ST FLOOR PODAR ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U36999MH2020PTC347912 | MAXTECH HEALTHCARE PRIVATE LIMITED | Shop No.10, Pragati Shopping Centre, Nr. Railway Station, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAK-0479 | DENSITY DEVELOPER LLP | SHOP 5-6, ANAND SHOPPING CENTRE, GAUSHALA LANE, OFF DAFTARY ROAD, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U45201MH2015PTC262716 | ASHRAY DEVELOPERS PRIVATE LIMITED | 11/12, NAGARWALA COLONY, OPP. LAXMINARAYAN SHOPPING CENTRE, PODDAR ROAD, MALAD (EAS T), , MUMBAI, Maharashtra, India - 400097 |
| U36911MH2009PTC190452 | KHETALAJI GOLD PRIVATE LIMITED | G-3, Ganesh Bhuvan CHS LTD, Daftary Road, Opp Dena Bank, Malad East , Mumbai, Maharashtra, India - 400097 |
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- Email ID
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- 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.