Westbourne Exports Private Limited
About Westbourne Exports Private Limited
Data last updated: 27 July 2025
Westbourne Exports Private Limited was a private limited company based in Ernakulam, Kerala, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 11 July 2012.
Registered with ROC Ernakulam under CIN U51909KL2012PTC031627.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ashik Stephen and Joseph Stephen Packianathan.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Thuravungal House Cheruparambath Road Kadavanthara P.O., Ernakulam, Kerala, India – 682020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressThuravungal House Cheruparambath Road Kadavanthara P.O., Ernakulam, Kerala, India – 682020
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Westbourne Exports Private Limited
Westbourne Exports Private Limited is audited by JOHN & JOSE for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOHN & JOSE | Locked | Locked | Locked |
Complete auditor history for Westbourne Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Westbourne Exports Private Limited
Westbourne Exports Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashik Stephen
Also directs:
Modern Eastern Industries Private Limited
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Director | 06 Mar 2015 | 11 Years 5 Months | As last reported |
| Joseph Stephen Packianathan | Director | 11 Jul 2012 | 14 Years 1 Months | As last reported |
Financials of Westbourne Exports Private Limited FY 2017 filings available
Ten-year financial statements for Westbourne Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Westbourne Exports Private Limited
Shareholding and ownership data for Westbourne Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Westbourne Exports Private Limited
Westbourne Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Westbourne Exports Private Limited
View historical data on people associated with Westbourne Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Westbourne Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Westbourne Exports Private Limited
GST registrations and filing compliance for Westbourne Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Westbourne Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Westbourne Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Westbourne Exports Private Limited
MSME payment history for Westbourne Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Westbourne Exports Private Limited
Corporate group structure for Westbourne Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Westbourne Exports Private Limited
MCA filings and documents for Westbourne Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Westbourne Exports Private Limited
Frequently Asked Questions about Westbourne Exports Private Limited
Westbourne Exports Private Limited 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.
Westbourne Exports Private Limited is a struck-off private limited company in the trading sector based in Ernakulam, Kerala, India. It was incorporated on 11 July 2012 and is registered under CIN U51909KL2012PTC031627. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Westbourne Exports Private Limited are:
- Ashik Stephen - Director
- Joseph Stephen Packianathan - Director
The CIN (Corporate Identification Number) of Westbourne Exports Private Limited is U51909KL2012PTC031627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Westbourne Exports Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Thuravungal House Cheruparambath Road Kadavanthara P.O., Ernakulam, Kerala, India – 682020.