White Sea Sites Private Limited
About White Sea Sites Private Limited
Data last updated:
White Sea Sites Private Limited was a private limited company based in Chandigarh, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 07 June 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100CH2005PTC028513.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Anil Kumar and Ashish Kumar.
The registered office was at H No 44 Village Bahlana U T Chandigarh, Chandigarh, India.
Court records list 14 cases involving the company, including 14 filed against it; 4 cases are pending.
Company details
Contact details
White Sea Sites Private Limited's registered office is in Chandigarh.
- Registered AddressH No 44 Village Bahlana U T Chandigarh, Chandigarh, India
- IndustryReal Estate, Real Estate Leasing
- 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 Sea Sites Private Limited
Year-wise financial statements and ratios of White Sea Sites Private Limited are in the company report Buy the company report.
Board of directors of White Sea Sites Private Limited
White Sea Sites has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Also directs: Shivalik Vihar Sites Private Limited | Director | 07 Jun 2005 | 21 Years 5 Months | As last reported |
| Ashish Kumar Also directs: Shivalik Vihar Sites Private Limited | Director | 10 Aug 2006 | 20 Years 3 Months | As last reported |
Legal cases
White Sea Sites Private Limited has 14 court cases on record: 14 filed against it. 4 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 3 |
| High courts | 4 | 4 | 1 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehgarh Sahib, Punjab | Appeal | Filed against the company by Ajay Steel Rolling Mills | Pending |
| District court, Fatehgarh Sahib, Punjab | Appeal | Filed against the company by Ms Ajay Steel Rolling Mills | Pending |
| High Court | Court case (CRR) | Filed against the company by M/S Ajay Steel Rolling Mills Through Its Partner Ashwani Kumar Gupta | Pending |
| District court, Fatehgarh Sahib, Punjab | Appeal | Filed against the company by M/S Ajay Steel Rolling Mill | Disposed |
| High Court, PUNJAB | Criminal miscellaneous application | Filed against the company by M/S Ajay Steel Rolling Mills | Disposed |
To see the full case history of White Sea Sites 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 Sea Sites Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for White Sea Sites Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Sea Sites Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Ashish Kumar was appointed as Director on 10 Aug 2006.
Frequently asked questions
White Sea Sites 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 Sea Sites was a private limited company based in Chandigarh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 June 2005 and is registered under CIN U70100CH2005PTC028513. The company has been struck off by the Registrar of Companies and is no longer operational.
White Sea Sites had 2 directors:
- Anil Kumar - Director
- Ashish Kumar - Director
The CIN (Corporate Identification Number) of White Sea Sites is U70100CH2005PTC028513. 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 Sea Sites is at H No 44 Village Bahlana U T Chandigarh, Chandigarh, India.
White Sea Sites was incorporated on 07 June 2005. It is registered with the Registrar of Companies, Chandigarh.
White Sea Sites operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
White Sea Sites has 14 court cases on record: 14 filed against it. 4 are pending. Most are in the district courts.
Ashish Kumar was appointed as Director on 10 Aug 2006. Anil Kumar ceased to be Director on 06 Jun 2006. Anil Kumar was appointed as Director on 07 Jun 2005.
White Sea Sites can be reached at its registered office: H No 44 Village Bahlana U T Chandigarh, Chandigarh, India.
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