Whitestone Tieup Private Limited
About Whitestone Tieup Private Limited
Data last updated:
Whitestone Tieup Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 31 January 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC101431.
The company had an authorised share capital of ₹47.4 Lakh and a paid-up capital of ₹19.08 Lakh. It was led by directors Pramod Kumar Choudhary and Sanjay Kumar Chirania.
Its last annual general meeting (AGM) was held on 18 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.31 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net profit of ₹832 (net margin 0.6%) and EBITDA of ₹1,111 (EBITDA margin 0.9%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 42% over five years.
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
Contact details
Whitestone Tieup Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCabin No.8 7 Grant Lane 3rd Floor, Ganpati Chambers Room No.312, Kolkata, West Bengal, India – 700012
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Whitestone Tieup 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
Business activity
The main business activity of Whitestone Tieup is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Whitestone Tieup Private Limited, buy the company report.
Financials of Whitestone Tieup Private Limited
FY 2023 filings availableWhitestone Tieup Private Limited reported revenue of ₹1.31 Lakh (down 93% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 42% over five years, including a 93% fall in the latest year. EBITDA fell 100% in the latest year. 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹1,111 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹832 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Whitestone Tieup Private Limited, buy the company report.
Board of directors of Whitestone Tieup Private Limited
Whitestone Tieup has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Choudhary Also directs: Yashraj Vyapaar Pvt Ltd, Rajkanya Vincom Private Limited, Rakhi Suppliers Private Limited and 3 more | Director | 22 Oct 2021 | 5 Years 0 Months | As last reported |
| Sanjay Kumar Chirania Also directs: Yashraj Vyapaar Pvt Ltd, Rajkanya Vincom Private Limited, Rakhi Suppliers Private Limited and 1 more | Director | 10 Aug 2020 | 6 Years 3 Months | As last reported |
Peer comparison
Whitestone Tieup Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Roomstyle Global Private Limited | ₹1.31 Lakh (FY 2020) | -82.0% | Mumbai, Maharashtra, India | |||
| Gyanscore Services Private Limited | ₹1.31 Lakh (FY 2020) | -26.0% | Gurgaon, Haryana, India | |||
| Mr. & Mrs. Satpal F-N-B Private Limited | ₹1.31 Lakh (FY 2025) | -42.0% | Yamuna Nagar, Haryana, India | |||
| Shemrock Drugs & Chemicals Private Limited | ₹1.31 Lakh (FY 2025) | 17.0% | Chandigarh, India | |||
| Earth Excellence Private Limited | ₹1.31 Lakh (FY 2024) | -99.0% | Thane, Maharashtra, India | |||
| Whitestone Tieup Private Limitedthis company | ₹1.31 Lakh (FY 2023) | ₹832 | 0.6% | -93.0% | Kolkata, West Bengal, India | |
| Radha Govind Dairy Products Private Limited | ₹1.31 Lakh (FY 2025) | -93.0% | Meerut, Uttar Pradesh, India | |||
| Lookline Construction Private Limited | ₹1.31 Lakh (FY 2017) | -96.0% | Kolkata, West Bengal, India | |||
| Pure Herbaceuticals Private Limited | ₹1.31 Lakh (FY 2019) | -82.0% | Jaipur, Rajasthan, India | |||
| Shivansh Geoscience and Energy Private Limited | ₹1.31 Lakh (FY 2017) | -49.0% | Delhi, India | |||
| Dream Life Mart Marketing Private Limited | ₹1.3 Lakh (FY 2024) | -89.0% | Muzaffarpur, Bihar, India |
To see the full peer comparison of Whitestone Tieup Private Limited, buy the company report.
Auditor
Whitestone Tieup Private Limited is audited by V K SINGH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K SINGH & ASSOCIATES | FY 2017 | 306325 |
Shareholding
The shareholding of Whitestone Tieup 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Whitestone Tieup Private Limited, buy the company report.
Legal cases
Whitestone Tieup Private Limited has 3 court cases on record: 3 filed by Whitestone Tieup. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Pending |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Whitestone Tieup Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whitestone Tieup 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 Whitestone Tieup Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitestone Tieup Private Limited has 14 board changes on record since 2013: 2 appointments and 12 cessations. The latest: Nitu Choudhary ceased to be Director on 22 Oct 2021.
5 earlier events are in the company report.
Frequently asked questions
Whitestone Tieup has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Whitestone Tieup was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 31 January 2005 and is registered under CIN U51109WB2005PTC101431. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Whitestone Tieup was incorporated on 31 January 2005. It is registered with the Registrar of Companies, Kolkata.
Whitestone Tieup had 2 directors:
- Pramod Kumar Choudhary - Director
- Sanjay Kumar Chirania - Director
The CIN (Corporate Identification Number) of Whitestone Tieup is U51109WB2005PTC101431. 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 Whitestone Tieup is at Cabin No.8 7 Grant Lane 3rd Floor, Ganpati Chambers Room No.312, Kolkata, West Bengal, India – 700012.
The latest financial statements of Whitestone Tieup on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 18 September 2023. Year-wise statements from 2015 are in the company report.
Whitestone Tieup operated in the trading industry, in the retail trading segment.
The peers of Whitestone Tieup by revenue are Roomstyle Global Private Limited, Gyanscore Services Private Limited, Mr. & Mrs. Satpal F-N-B Private Limited, Shemrock Drugs & Chemicals Private Limited, Earth Excellence Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Whitestone Tieup has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the nclt.
Nitu Choudhary ceased to be Director on 22 Oct 2021. Pramod Kumar Choudhary was appointed as Director on 22 Oct 2021. Pawan Kumar ceased to be Director on 11 Aug 2020. Whitestone Tieup has 14 board changes on record in total.
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