Whitesands Freight Private Limited
About Whitesands Freight Private Limited
Data last updated:
Whitesands Freight Private Limited was a private limited company based in Kavaratti, Lakshadweep, 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 transportation and logistics segment of the transportation sector. It was incorporated on 08 September 2009.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63010LD2009PTC019306.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Fareed Ponnelam Khan and Shamam Mohammed Choolukaran.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Neonazbeachvillaairportroad Southernend, Kavaratti, Lakshadweep, India – 682555.
Company details
Contact details
Whitesands Freight Private Limited's registered office is in Kavaratti, Lakshadweep.
- Registered AddressNeonazbeachvillaairportroad Southernend, Kavaratti, Lakshadweep, India – 682555
- IndustryTransportation, Transportation Services
- 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 Whitesands Freight Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Whitesands Freight Private Limited, buy the company report.
Board of directors of Whitesands Freight Private Limited
Whitesands Freight has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fareed Ponnelam Khan Also directs: Blue Whales LLP, Lacca Hospitality LLP, Jalboot Whitesands India Private Limited and 5 more | Director | 08 Sep 2009 | 17 Years 1 Months | As last reported |
| Arifa Puthiya Illam | Additional Director | 03 Apr 2015 | 11 Years 6 Months | As last reported |
| Shamam Mohammed Choolukaran | Director | 03 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Whitesands Freight 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 Whitesands Freight 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 Whitesands Freight Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitesands Freight Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Shamam Mohammed Choolukaran was appointed as Director on 03 Mar 2018.
Frequently asked questions
Whitesands Freight 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.
Whitesands Freight was a private limited company based in Kavaratti, Lakshadweep, India. The company worked in transportation services, within the transportation industry. It was incorporated on 08 September 2009 and is registered under CIN U63010LD2009PTC019306. The company has been struck off by the Registrar of Companies and is no longer operational.
Whitesands Freight had 3 directors:
- Fareed Ponnelam Khan - Director
- Arifa Puthiya Illam - Additional Director
- Shamam Mohammed Choolukaran - Director
The CIN (Corporate Identification Number) of Whitesands Freight is U63010LD2009PTC019306. 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 Whitesands Freight is at Neonazbeachvillaairportroad Southernend, Kavaratti, Lakshadweep, India – 682555.
Whitesands Freight was incorporated on 08 September 2009. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Whitesands Freight on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Whitesands Freight operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Shamam Mohammed Choolukaran was appointed as Director on 03 Mar 2018. Arifa Puthiya Illam was appointed as Additional Director on 03 Apr 2015. Pramod Ranjan ceased to be Director on 03 Apr 2015. Whitesands Freight has 4 board changes on record in total.
Whitesands Freight can be reached at its registered office: Neonazbeachvillaairportroad Southernend, Kavaratti, Lakshadweep, India – 682555.