White Cotrades Private Limited
About White Cotrades Private Limited
Data last updated:
White Cotrades Private Limited was a private limited company based in Ludhiana, Punjab, 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 operated in the knitted textile segment of the textiles sector. It was incorporated on 30 September 2008.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17301PB2008PTC032326. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.92 Lakh. It was led by directors Harjinder Singh and Suresh Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No. 804 Phase II Urban Estate Atam Nagar Dugri, Ludhiana, Punjab, India – 141001.
Its group structure included 1 subsidiary.
Company details
Contact details
White Cotrades Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 804 Phase II Urban Estate Atam Nagar Dugri, Ludhiana, Punjab, India – 141001
- IndustryTextile, Knitted Textile, Manufacturing
To see the full contact details of White Cotrades 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
Financials of White Cotrades Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of White Cotrades Private Limited, buy the company report.
Board of directors of White Cotrades Private Limited
White Cotrades has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harjinder Singh | Director | 04 Feb 2013 | 13 Years 8 Months | As last reported |
| Suresh Kumar | Director | 28 Aug 2017 | 9 Years 1 Months | As last reported |
Auditor
White Cotrades Private Limited is audited by Vivek Sehgal & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vivek Sehgal & Co. | FY 2017 | 010386N |
Shareholding
The shareholding of White Cotrades 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of White Cotrades Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving White Cotrades Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Cotrades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
White Cotrades has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dream Plus Yarns Private Limited | U17111PB2002PTC024871 |
To see the full group structure of White Cotrades Private Limited, buy the company report.
GST
White Cotrades has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of White Cotrades Private Limited, buy the company report.
Recent activity
White Cotrades Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Suresh Kumar ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
White Cotrades 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 Cotrades was a private limited company based in Ludhiana, Punjab, India. The company worked in knitted textile, within the textile industry. It was incorporated on 30 September 2008 and is registered under CIN U17301PB2008PTC032326. The company has been struck off by the Registrar of Companies and is no longer operational.
White Cotrades had 2 directors:
- Harjinder Singh - Director
- Suresh Kumar - Director
The CIN (Corporate Identification Number) of White Cotrades is U17301PB2008PTC032326. 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 White Cotrades is at House No. 804 Phase II Urban Estate Atam Nagar Dugri, Ludhiana, Punjab, India – 141001.
White Cotrades was incorporated on 30 September 2008. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of White Cotrades on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. White Cotrades has 1 GST registration on record and it is cancelled or inactive.
White Cotrades operated in the textile industry, in the knitted textile segment. It worked in this industry before it was struck off.
Suresh Kumar ceased to be Additional Director on 29 Sep 2018. Inder Pal Singh ceased to be Director on 07 Mar 2018. Suresh Kumar was appointed as Director on 28 Aug 2017. White Cotrades has 5 board changes on record in total.