Whitepep Traders Private Limited
About Whitepep Traders Private Limited
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Whitepep Traders Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 06 November 2018.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2018PTC110121.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Kumar and Mukesh Kumar Mahto.
The registered office was at 706 Type – B 7th Floor Shipra Mall Krishna Apra Sapphire Indirapuram Vaibhav Khand, Ghaziabad, Uttar Pradesh, India – 201014.
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- Registered Address706 Type – B 7th Floor Shipra Mall Krishna Apra Sapphire Indirapuram Vaibhav Khand, Ghaziabad, Uttar Pradesh, India – 201014
- 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
- One PDF report, delivered after checkout
Financials of Whitepep Traders Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Whitepep Traders Private Limited
Whitepep Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 06 Nov 2018 | 7 Years 11 Months | As last reported |
| Mukesh Kumar Mahto Also directs: Mukesh Pharma Private Limited | Director | 06 Nov 2018 | 7 Years 11 Months | As last reported |
| Sujit Kumar | Director | 06 Nov 2018 | 7 Years 11 Months | As last reported |
| Anand Raj Singh | Director | 06 Nov 2018 | 7 Years 11 Months | As last reported |
Charges & Borrowings of Whitepep Traders Private Limited
Whitepep Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitepep Traders Private Limited
Employment history and EPFO contributions of people linked to Whitepep Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Whitepep Traders Private Limited
Whitepep Traders Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Anand Raj Singh was appointed as Director on 06 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for Whitepep Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Whitepep Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Whitepep Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Whitepep Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Whitepep Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Whitepep Traders Private Limited
Whitepep Traders 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.
Whitepep Traders was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 November 2018 and is registered under CIN U51909UP2018PTC110121. The company has been struck off by the Registrar of Companies and is no longer operational.
Whitepep Traders had 4 directors:
- Sanjay Kumar - Director
- Mukesh Kumar Mahto - Director
- Sujit Kumar - Director
- Anand Raj Singh - Director
The CIN (Corporate Identification Number) of Whitepep Traders is U51909UP2018PTC110121. 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 Whitepep Traders is at 706 Type – B 7th Floor Shipra Mall Krishna Apra Sapphire Indirapuram Vaibhav Khand, Ghaziabad, Uttar Pradesh, India – 201014.
Whitepep Traders was incorporated on 06 November 2018. It is registered with the Registrar of Companies, Kanpur.
Whitepep Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Whitepep Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Whitepep Traders is not listed on any stock exchange. It is an unlisted company.
Anand Raj Singh was appointed as Director on 06 Nov 2018. Mukesh Kumar Mahto was appointed as Director on 06 Nov 2018. Sanjay Kumar was appointed as Director on 06 Nov 2018. Whitepep Traders has 4 board changes on record in total.