CIN |
|
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Company Name |
WHITEOAK CAPITAL TRUSTEE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
294613 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
03 May 2017 |
|
Age of Company |
6 years, 11 month, 22 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹15,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WHITEOAK CAPITAL TRUSTEE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00062900 |
Director |
28 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
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00108866 |
Director |
01 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08599047 |
Director |
01 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08620347 |
Director |
01 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2007PTC170259 |
QUADRUM SOLUTIONS PRIVATE LIMITED | Unit No.5-A, Second Floor, Marathe Udyog Bhavan, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
U65990MH2017PLC294178 |
WHITEOAK CAPITAL ASSET MANAGEMENT LIMITED | Unit No. B4, 6th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai MH 400025 IN |
U67190MH2011PTC219284 |
FAIRBRIDGE CAPITAL PRIVATE LIMITED | C, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
AAZ-1031 |
FLORINTREE SOLUTIONS LLP | B1, 6TH FLOOR, CNERGY, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
U74999MH2017PTC301381 |
FLORINTREE MANAGERS PRIVATE LIMITED | B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
U74999MH2010PTC210883 |
FLORINTREE ADVISORS PRIVATE LIMITED | B1, 6TH FLOOR, CNERGY APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
U74140MH2006PTC190543 |
IEP ADVISORS PRIVATE LIMITED | Unit A1, 3rd Floor, CNeRGY, Appasaheb Marathe Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
AAR-3371 |
ZOISTS CONSULTANCY LLP | UNIT NO-501, 5TH FLOOR, SEE BREEZE BUILDING, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
U85300MH2021NPL363767 |
CARTRADE FOUNDATION | Lloyds Centre Point, 1st Floor, Unit No. 11 & 12, 1096A, Appasaheb Marathe Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250