White Coal Investments Private Limited
About White Coal Investments Private Limited
Data last updated: 22 July 2025
White Coal Investments Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial holding companies, a part of the broader financial services sector. Incorporated on 12 August 2004.
Registered with ROC Mumbai under CIN U65993MH2004PTC147955.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Inderjit Paramjitsingh Arora and Sandeep Singh.
Last AGM: 09 August 2021. Financial statements filed for year ended 31 March 2021. Office: Richoux 3Rd Floorchimbai Road Bandra (W), Mumbai, Maharashtra, India – 400050.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRichoux 3Rd Floorchimbai Road Bandra (W), Mumbai, Maharashtra, India – 400050
-
IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of White Coal Investments Private Limited
White Coal Investments Private Limited is audited by R S SANGHAI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S SANGHAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for White Coal Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of White Coal Investments Private Limited
White Coal Investments Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Inderjit Paramjitsingh Arora
Also directs:
Nikki Arora Fine Jewellery Llp, Shivanika Foods Private Limited, Samnan Chemicals Private Limited and 2 more
|
Director | 17 Dec 2018 | 7 Years 8 Months | As last reported |
|
Sandeep Singh
Also directs:
Nikki Arora Fine Jewellery Llp, Alkem Laboratories Limited, Shivanika Foods Private Limited and 5 more
|
Director | 12 Aug 2004 | 22 Years 0 Months | As last reported |
Financials of White Coal Investments Private Limited FY 2021 filings available
Ten-year financial statements for White Coal Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of White Coal Investments Private Limited
Shareholding and ownership data for White Coal Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings White Coal Investments Private Limited
White Coal Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Coal Investments Private Limited
View historical data on people associated with White Coal Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Coal Investments 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
Verified entity values are shown only after access is granted.
GST Compliance of White Coal Investments Private Limited
GST registrations and filing compliance for White Coal Investments 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for White Coal Investments Private Limited
Credit ratings, litigation, and regulatory alerts for White Coal Investments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by White Coal Investments Private Limited
MSME payment history for White Coal Investments 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of White Coal Investments Private Limited
Corporate group structure for White Coal Investments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Coal Investments Private Limited
MCA filings and documents for White Coal Investments 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
Verified entity values are shown only after access is granted.
Recent Activity on White Coal Investments Private Limited
Frequently Asked Questions about White Coal Investments Private Limited
White Coal Investments 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.
White Coal Investments Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 2004 and is registered under CIN U65993MH2004PTC147955. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of White Coal Investments Private Limited are:
- Inderjit Paramjitsingh Arora - Director
- Sandeep Singh - Director
The CIN (Corporate Identification Number) of White Coal Investments Private Limited is U65993MH2004PTC147955. 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 White Coal Investments Private Limited is financial services. The company specifically operates in financial holding companies. The company was active in this sector before being struck off.
The company has its registered office at Richoux 3Rd Floorchimbai Road Bandra W, Mumbai, Maharashtra, India – 400050.