MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0202402
Keep White Trading Private Limited
Keep White Trading Private Limited - agriculture in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹15.67 Cr
▼ 24% YoY
Net profit · FY 2023
₹83,066
Net margin 0.1%
EBITDA · FY 2023
₹1.46 Lakh
EBITDA margin 0.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.19 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
About Keep White Trading Private Limited
Data last updated:
Keep White Trading Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 16 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC328137. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Ismail Kareem Shaikh and Rajesh Ramakant Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sector 19, Navi Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹15.67 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹83,066 (net margin 0.1%) and EBITDA of ₹1.46 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years.
As per MCA filings, the company has open charges of ₹3.19 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Keep White Trading Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0202402).
Company details
CIN U51909MH2019PTC328137
Registration Number 328137
Incorporation Date 16 July 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-MH-33-0202402
Recognitions & Rankings of Keep White Trading
Contact details
Keep White Trading Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 610 Central Facility Building Fruit Market Plot No 3&7 Gate No 796 Sector 19, Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Keep White Trading Private Limited, buy the company report.
Comprehensive company report
Keep White Trading Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Keep White Trading 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 Keep White Trading Private Limited, buy the company report.
Financials of Keep White Trading Private Limited
FY 2023 filings availableKeep White Trading Private Limited reported revenue of ₹15.67 Cr (down 24% YoY) for FY 2023.
Revenue · FY 2023
₹15.67 Cr ▼ 24%
Net profit · FY 2023
₹83,066 margin 0.1%
EBITDA · FY 2023
₹1.46 Lakh margin 0.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▲ 47%
EBITDA CAGR growth
1 year
▼ 63%
3 years · compounded
▲ 29%
Revenue fell 24% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 47%. EBITDA fell 63% 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 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹15.67 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.46 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹83,066 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.1% | |||
| Net Profit Margin | 0.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Keep White Trading Private Limited, buy the company report.
Board of directors of Keep White Trading Private Limited
Keep White Trading has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Ismail Kareem Shaikh | Director | 01 Jul 2021 | 5 Years 4 Months | Current |
| Rajesh Ramakant Gupta | Director | 05 Sep 2020 | 6 Years 2 Months | Current |
Peer comparison
Keep White Trading Private Limited is compared with the 7 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| Azar Exports Private Limited | ₹15.72 Cr (FY 2025) | -16.0% | Mumbai, Maharashtra, India | |||
| Sakthi Agro Traders Private Limited | ₹15.72 Cr (FY 2025) | 11.0% | Coimbatore, Tamil Nadu, India | |||
| Shree Krishna Clod Storage Pvt Ltd | ₹15.7 Cr (FY 2024) | 48.0% | Kolkata, West Bengal, India | |||
| SDC Agro-Vet (India) Private Limited | ₹15.68 Cr (FY 2024) | -16.0% | Secunderabad, Telangana, India | |||
| Keep White Trading Private Limitedthis company | ₹15.67 Cr (FY 2023) | ₹83,066 | 0.1% | -24.0% | Navi Mumbai, Maharashtra, India | |
| V R Worldwide Private Limited | ₹15.67 Cr (FY 2024) | -23.0% | Talod, Gujarat, India | |||
| Natural Agrocom India Private Limited | ₹15.63 Cr (FY 2025) | 80.0% | Indore, Madhya Pradesh, India | |||
| Golden Asian Agritech Private Limited | ₹15.63 Cr (FY 2025) | -36.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Keep White Trading Private Limited, buy the company report.
Auditor
Keep White Trading Private Limited is audited by Anita Choudhari & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anita Choudhari & Co. | FY 2023 | 102992 |
Shareholding
The shareholding of Keep White Trading Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Keep White Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.19 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2022 | 100621103 | Canara Bank | ₹3.19 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Keep White Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Canara Bank | Disposed |
To see the full case history of Keep White Trading 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 Keep White Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Keep White Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Keep White Trading Private Limited, buy the company report.
Recent activity
Keep White Trading Private Limited has 14 board changes on record since 2019: 2 appointments and 12 cessations. The latest: Mohammed Ismail Kareem Shaikh ceased to be Additional Director on 10 Sep 2021.
AGM
Keep White Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Keep White Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Canara Bank amounted to Rs. 319.00 Lakh with Charge ID 100621103 was registered on 29 Sep 2022.
Ceased
Mohammed Ismail Kareem Shaikh ceased to be Additional Director.
Ceased
Rajesh Ramakant Gupta ceased to be Additional Director.
Ceased
Sambhajirao Dhondiram Kumbhar ceased to be Director.
Ceased
Tabrez Hanif Dadan ceased to be Additional Director.
Appointed
Mohammed Ismail Kareem Shaikh was appointed as Director.
Ceased
Vilas Naik Parshuram ceased to be Director.
Ceased
Gajanan Jalindar Thorat ceased to be Director.
Ceased
Kalyani Prabhakar Thorat ceased to be Director.
Appointed
Rajesh Ramakant Gupta was appointed as Director.
6 earlier events are in the company report.
Frequently asked questions
Keep White Trading is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 16 July 2019 (7+ years old) and is registered under CIN U51909MH2019PTC328137.
Keep White Trading has 2 current directors:
- Mohammed Ismail Kareem Shaikh - Director
- Rajesh Ramakant Gupta - Director
The latest financial statements of Keep White Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
No. Keep White Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Keep White Trading is U51909MH2019PTC328137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Keep White Trading has 1 court case on record: 1 filed against it.
Keep White Trading was incorporated on 16 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Keep White Trading by revenue are Azar Exports Private Limited, Sakthi Agro Traders Private Limited, Shree Krishna Clod Storage Pvt Ltd, SDC Agro-Vet (India) Private Limited, V R Worldwide Private Limited and 2 more, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Mohammed Ismail Kareem Shaikh ceased to be Additional Director on 10 Sep 2021. Rajesh Ramakant Gupta ceased to be Additional Director on 10 Sep 2021. Sambhajirao Dhondiram Kumbhar ceased to be Director on 22 Jul 2021. Keep White Trading has 14 board changes on record in total.
Yes, Keep White Trading is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0202402).
The registered office of Keep White Trading is at Office No 610 Central Facility Building Fruit Market Plot No 3&7 Gate No 796 Sector 19, Turbhe, Navi Mumbai, Maharashtra, India – 400705.
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