Whirlwind Merchants Private Limited
About Whirlwind Merchants Private Limited
Data last updated:
Whirlwind Merchants Private Limited is a private limited company based in Rajpura, Punjab, India. It operates in the book and digital publishing segment of the media and publishing sector. It was incorporated on 10 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U22190PB2014PTC038372.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Dua and Anita Dua.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Near State Bank Of India Chandigarh Road, Rajpura, Punjab, India – 140401.
As per MCA filings, the company has open charges of ₹41 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Whirlwind Merchants Private Limited's registered office is in Rajpura, Punjab.
- Registered AddressNear State Bank Of India Chandigarh Road, Rajpura, Punjab, India – 140401
- IndustryMedia and Publishing, Book & Digital Publishing
- 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 Whirlwind Merchants Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Whirlwind Merchants Private Limited, buy the company report.
Board of directors of Whirlwind Merchants Private Limited
Whirlwind Merchants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Dua | Director | 10 Feb 2014 | 12 Years 8 Months | Current |
| Anita Dua | Director | 10 Feb 2014 | 12 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2014 | 10539466 | Bank of Maharashtra | ₹11 Lakh | Open | |
| 17 Oct 2014 | 10539464 | Bank of Maharashtra | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Whirlwind Merchants Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
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, SAS Nagar, Punjab | Civil suit | Filed against the company by M/S Vishal Papertech Ltd | Disposed |
To see the full case history of Whirlwind Merchants 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 Whirlwind Merchants 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 Whirlwind Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whirlwind Merchants Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Anita Dua was appointed as Director on 10 Feb 2014.
Frequently asked questions
Whirlwind Merchants is an active private limited company based in Rajpura, Punjab, India. The company works in book and digital publishing, within the media and publishing industry. It was incorporated on 10 February 2014 (12+ years old) and is registered under CIN U22190PB2014PTC038372.
Whirlwind Merchants has 2 current directors:
- Gaurav Dua - Director
- Anita Dua - Director
The latest financial statements of Whirlwind Merchants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Whirlwind Merchants is U22190PB2014PTC038372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whirlwind Merchants has 1 court case on record: 1 filed against it.
Whirlwind Merchants was incorporated on 10 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anita Dua was appointed as Director on 10 Feb 2014. Gaurav Dua was appointed as Director on 10 Feb 2014.
The registered office of Whirlwind Merchants is at Near State Bank Of India Chandigarh Road, Rajpura, Punjab, India – 140401.
Whirlwind Merchants operates in the media and publishing industry, in the book and digital publishing segment.
Whirlwind Merchants has open charges of ₹41 Lakh and no satisfied charges on record as per latest MCA filings.
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