White Water Trading Private Limited
About White Water Trading Private Limited
Data last updated:
White Water Trading 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 26 June 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2001PTC111435.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudha Singh and Suraj Pal Singh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A – 14 Anand Niketan, New Delhi, Delhi, India – 110021.
Company details
Contact details
White Water Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 14 Anand Niketan, New Delhi, Delhi, India – 110021
- IndustryTrading, Wholesale, Specialty
- 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 Water Trading Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of White Water Trading Private Limited, buy the company report.
Board of directors of White Water Trading Private Limited
White Water Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Singh | Director | 15 Dec 2009 | 16 Years 10 Months | As last reported |
| Suraj Pal Singh | Director | 15 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving White Water Trading 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 Water Trading 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 Water Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
White Water Trading Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Suman Goel ceased to be Director on 17 Dec 2009.
Frequently asked questions
White Water Trading 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 Water Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 June 2001 and is registered under CIN U51909DL2001PTC111435. The company has been struck off by the Registrar of Companies and is no longer operational.
White Water Trading had 2 directors:
- Sudha Singh - Director
- Suraj Pal Singh - Director
The CIN (Corporate Identification Number) of White Water Trading is U51909DL2001PTC111435. 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 Water Trading is at A – 14 Anand Niketan, New Delhi, Delhi, India – 110021.
White Water Trading was incorporated on 26 June 2001. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of White Water Trading on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
White Water Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Suman Goel ceased to be Director on 17 Dec 2009. Usha Goel ceased to be Director on 17 Dec 2009. Sudha Singh was appointed as Director on 15 Dec 2009. White Water Trading has 4 board changes on record in total.
White Water Trading can be reached at its registered office: A – 14 Anand Niketan, New Delhi, Delhi, India – 110021.
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