White Mountain Trading Private Limited
About White Mountain Trading Private Limited
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White Mountain Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 05 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2013PTC254976. Its GSTIN is 07AABCW4257H1Z8 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ravinder Saluja and Gurbachan Singh Saluja.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at S – 357 G.F. Panchsheel Park, New Delhi, Delhi, India – 110017.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
White Mountain Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 357 G.F. Panchsheel Park, New Delhi, Delhi, India – 110017
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of White Mountain Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of White Mountain Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of White Mountain Trading Private Limited, buy the company report.
Board of directors of White Mountain Trading Private Limited
White Mountain Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Saluja | Director | 26 Aug 2020 | 6 Years 2 Months | Current |
| Gurbachan Singh Saluja | Director | 18 Mar 2021 | 5 Years 7 Months | Current |
Auditor
White Mountain Trading Private Limited is audited by VIPIN MADAN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIPIN MADAN & ASSOCIATES | FY 2019 | 019633N |
Shareholding
The shareholding of White Mountain Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of White Mountain Trading Private Limited, buy the company report.
Legal cases
White Mountain Trading Private Limited has 3 court cases on record: 3 filed by White Mountain Trading. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India and Anr & Ors. | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Additional Commissioner, CGST Appeals-Ii, Delhi | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Commissioner Central Excise and Central GST, Comissionerate Delhi South and Anr. | Disposed |
To see the full case history of White Mountain Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Mountain Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
White Mountain Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCW4257H1Z8 | Delhi | Active | 02 May 2019 |
To see the full GST registrations and return filing status of White Mountain Trading Private Limited, buy the company report.
Recent activity
White Mountain Trading Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Raj Kumar ceased to be Director on 24 Mar 2021.
Frequently asked questions
White Mountain Trading is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 05 July 2013 (13+ years old) and is registered under CIN U18109DL2013PTC254976.
White Mountain Trading has 2 current directors:
- Ravinder Saluja - Director
- Gurbachan Singh Saluja - Director
The latest financial statements of White Mountain Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of White Mountain Trading is 07AABCW4257H1Z8, registered in Delhi.
The CIN (Corporate Identification Number) of White Mountain Trading is U18109DL2013PTC254976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Mountain Trading has 3 court cases on record: 3 filed by the company. 1 is pending.
White Mountain Trading was incorporated on 05 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Kumar ceased to be Director on 24 Mar 2021. Gurbachan Singh Saluja was appointed as Director on 18 Mar 2021. Avijeet Saluja ceased to be Director on 29 Aug 2020. White Mountain Trading has 5 board changes on record in total.
The registered office of White Mountain Trading is at S – 357 G.F. Panchsheel Park, New Delhi, Delhi, India – 110017.
White Mountain Trading operates in the fashion and textile industry, in the fashion retail segment.
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