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WHITESAND EXPORTS PRIVATE LIMITED




Whitesand Exports Private Limited is a Private incorporated on 31 October 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Whitesand Exports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Whitesand Exports Private Limited are Manohar Chiranjilal Soni, Bagherzadeh Ali and Rahbar Adl Hassan Ali.

Whitesand Exports Private Limited's Corporate Identification Number is (CIN) U74999MH2012PTC237376 and its registration number is 237376.Its Email address is [email protected] and its registered address is 301/103, MANGALMURTI APARTMENT OPP NORTH KANARA BANK, NAVGHAR ROAD, BHAYANDAR (E) THANE MH 401105 IN.

Current status of Whitesand Exports Private Limited is - Strike Off.

Company Details

CIN

U74999MH2012PTC237376

Company Name

WHITESAND EXPORTS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

237376

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 October 2012

Age of Company

11 years, 5 month, 25 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

301/103, MANGALMURTI APARTMENT OPP NORTH KANARA BANK, NAVGHAR ROAD, BHAYANDAR (E) THANE MH 401105 IN

Director Details

DIN Director Name Designation Appointment Date

06392270

MANOHAR CHIRANJILAL SONI

Director

31 October 2012

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Company Designation Appointment Date

Currently Manohar Chiranjilal Soni is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06392284

BAGHERZADEH ALI

Director

31 October 2012

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Company Designation Appointment Date

Currently Bagherzadeh Ali is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06392293

RAHBAR ADL HASSAN ALI

Director

31 October 2012

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Company Designation Appointment Date

Currently Rahbar Adl Hassan Ali is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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