Whitemoon Construction Private Limited
About Whitemoon Construction Private Limited
Data last updated:
Whitemoon Construction Private Limited was a private limited company based in Siliguri, West Bengal, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 July 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2007PTC116898.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹17.11 Lakh. It was led by directors Abhijit Sengupta and Saroj Das.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Tirupati Apex 2nd Floor Panitanki More Sevoke Road, Siliguri, West Bengal, India – 734001.
Company details
Contact details
Whitemoon Construction Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTirupati Apex 2nd Floor Panitanki More Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Whitemoon Construction 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 Whitemoon Construction Private Limited
FY 2021 filings availableWhitemoon Construction Private Limited reported revenue of ₹268 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 95% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Whitemoon Construction Private Limited, buy the company report.
Board of directors of Whitemoon Construction Private Limited
Whitemoon Construction has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Sengupta | Director | 22 Sep 2017 | 9 Years 1 Months | As last reported |
| Saroj Das | Director | 18 Sep 2017 | 9 Years 1 Months | As last reported |
Auditor
Whitemoon Construction Private Limited is audited by GARGCHOUDHARY&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARGCHOUDHARY&ASSOCIATES | FY 2017 | 327601E |
Shareholding
The shareholding of Whitemoon Construction 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 |
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To see the full shareholding pattern of Whitemoon Construction Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Whitemoon Construction 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 Whitemoon Construction 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 Whitemoon Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitemoon Construction Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Dinesh Agarwala ceased to be Director on 23 Sep 2017.
Frequently asked questions
Whitemoon Construction 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.
Whitemoon Construction was a private limited company based in Siliguri, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 03 July 2007 and is registered under CIN U52100WB2007PTC116898. The company has been struck off by the Registrar of Companies and is no longer operational.
Whitemoon Construction had 2 directors:
- Abhijit Sengupta - Director
- Saroj Das - Director
The CIN (Corporate Identification Number) of Whitemoon Construction is U52100WB2007PTC116898. 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 Whitemoon Construction is at Tirupati Apex 2nd Floor Panitanki More Sevoke Road, Siliguri, West Bengal, India – 734001.
Whitemoon Construction was incorporated on 03 July 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Whitemoon Construction on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Whitemoon Construction operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Dinesh Agarwala ceased to be Director on 23 Sep 2017. Rajesh Kumar Agarwal ceased to be Director on 23 Sep 2017. Abhijit Sengupta was appointed as Director on 22 Sep 2017. Whitemoon Construction has 6 board changes on record in total.
The compliance status of Whitemoon Construction is compliant as of 13 July 2026.