White Nile Logistics Private Limited
About White Nile Logistics Private Limited
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White Nile Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2009PTC196897. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rashid Ashraf and Ejaz Ahmad.
Its last annual general meeting (AGM) was held on 18 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D – 199 Basement Abul Fazal Enclave Jamia Nagar, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2017, the company reported a revenue of ₹45,887. For the same year it recorded a net profit of ₹15,012 (net margin 32.7%) and EBITDA of -₹22,000 (EBITDA margin -47.9%).
Company details
Contact details
White Nile Logistics 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 AddressD – 199 Basement Abul Fazal Enclave Jamia Nagar, New Delhi, Delhi, India – 110025
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of White Nile Logistics 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 Nile Logistics Private Limited
FY 2018 filings availableWhite Nile Logistics Private Limited reported revenue of ₹45,887 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹45,887 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹22,000 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹15,012 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -47.9% | ||
| Net Profit Margin | 32.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of White Nile Logistics Private Limited, buy the company report.
Board of directors of White Nile Logistics Private Limited
White Nile Logistics 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 |
|---|---|---|---|---|
| Rashid Ashraf | Director | 14 Dec 2009 | 16 Years 10 Months | As last reported |
| Ejaz Ahmad | Director | 05 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
White Nile Logistics Private Limited is audited by M. I. KHAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. I. KHAN & CO. | FY 2017 | 009691C |
Shareholding
The shareholding of White Nile Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of White Nile Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving White Nile Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Nile Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
White Nile Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of White Nile Logistics Private Limited, buy the company report.
Recent activity
White Nile Logistics Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Waris Ahmed ceased to be Director on 16 Jul 2018.
Frequently asked questions
White Nile Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
White Nile Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 December 2009 and is registered under CIN U63090DL2009PTC196897. The company has been struck off by the Registrar of Companies and is no longer operational.
White Nile Logistics had 2 directors:
- Rashid Ashraf - Director
- Ejaz Ahmad - Director
The CIN (Corporate Identification Number) of White Nile Logistics is U63090DL2009PTC196897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of White Nile Logistics is at D – 199 Basement Abul Fazal Enclave Jamia Nagar, New Delhi, Delhi, India – 110025.
White Nile Logistics was incorporated on 14 December 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of White Nile Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 18 August 2018. Year-wise statements from 2015 are in the company report.
No. White Nile Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
White Nile Logistics operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Waris Ahmed ceased to be Director on 16 Jul 2018. Jawed Kamal ceased to be Director on 17 Sep 2016. Ejaz Ahmad ceased to be Additional Director on 10 Sep 2016. White Nile Logistics has 5 board changes on record in total.
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