Whitefield Exim Private Limited
About Whitefield Exim Private Limited
Data last updated:
Whitefield Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 business services sector. It was incorporated on 08 January 1999.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1999PTC035271.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shekhar Kabra and Gian Antonio Fabris.
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 Bawa S Delhaopp Premgate, Ahmedabad, Gujarat, India.
Company details
Contact details
Whitefield Exim Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressBawa S Delhaopp Premgate, Ahmedabad, Gujarat, India
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Whitefield Exim Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Whitefield Exim Private Limited, buy the company report.
Board of directors of Whitefield Exim Private Limited
Whitefield Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Kabra | Director | 08 Jan 1999 | 27 Years 9 Months | As last reported |
| Gian Antonio Fabris | Director | 08 Jan 1999 | 27 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Whitefield Exim 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 Whitefield Exim 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 Whitefield Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitefield Exim Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Gian Antonio Fabris was appointed as Director on 08 Jan 1999.
Frequently asked questions
Whitefield Exim 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.
Whitefield Exim was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the business services industry. It was incorporated on 08 January 1999 and is registered under CIN U51100GJ1999PTC035271. The company has been struck off by the Registrar of Companies and is no longer operational.
Whitefield Exim had 2 directors:
- Shekhar Kabra - Director
- Gian Antonio Fabris - Director
The CIN (Corporate Identification Number) of Whitefield Exim is U51100GJ1999PTC035271. 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 Whitefield Exim is at Bawa S Delhaopp Premgate, Ahmedabad, Gujarat, India.
Whitefield Exim was incorporated on 08 January 1999. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Whitefield Exim 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.
Whitefield Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Gian Antonio Fabris was appointed as Director on 08 Jan 1999. Shekhar Kabra was appointed as Director on 08 Jan 1999.
Whitefield Exim can be reached at its registered office: Bawa S Delhaopp Premgate, Ahmedabad, Gujarat, India.