White Cotrades Private Limited
About White Cotrades Private Limited
Data last updated: 24 July 2025
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 specialised in knitted textile, a part of the broader textiles sector. Incorporated on 30 September 2008.
Registered with ROC Chandigarh under CIN U17301PB2008PTC032326.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No. 804 Phase Ii Urban Estate Atam Nagar Dugri, Ludhiana, Punjab, India – 141001.
Its group structure included 1 subsidiary.
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 AddressHouse No. 804 Phase Ii Urban Estate Atam Nagar Dugri, Ludhiana, Punjab, India – 141001
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IndustryTextile, Knitted Textile, Manufacturing
- 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 White Cotrades Private Limited
White Cotrades Private Limited is audited by Vivek Sehgal & Co. 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 |
|---|---|---|---|
| Vivek Sehgal & Co. | Locked | Locked | Locked |
Complete auditor history for White Cotrades 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 White Cotrades Private Limited
White Cotrades Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Harjinder Singh | Director | 04 Feb 2013 | 13 Years 6 Months | As last reported |
| Suresh Kumar | Director | 28 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of White Cotrades Private Limited FY 2018 filings available
Ten-year financial statements for White Cotrades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of White Cotrades Private Limited
Shareholding and ownership data for White Cotrades 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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Group Structure of White Cotrades Private Limited
White Cotrades Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects White Cotrades Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dream Plus Yarns Private Limited | U17111PB2002PTC024871 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings White Cotrades Private Limited
White Cotrades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Cotrades Private Limited
View historical data on people associated with White Cotrades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Cotrades 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 White Cotrades Private Limited
GST registrations and filing compliance for White Cotrades 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
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Credit Ratings, Litigation & Regulatory Alerts for White Cotrades Private Limited
Credit ratings, litigation, and regulatory alerts for White Cotrades Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by White Cotrades Private Limited
MSME payment history for White Cotrades 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 White Cotrades Private Limited
Corporate group structure for White Cotrades Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of White Cotrades Private Limited
MCA filings and documents for White Cotrades 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 White Cotrades Private Limited
Frequently Asked Questions about White Cotrades Private Limited
White Cotrades 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 Cotrades Private Limited is a struck-off private limited company in the textile sector based in Ludhiana, Punjab, India. 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.
The current directors of White Cotrades Private Limited are:
- Harjinder Singh - Director
- Suresh Kumar - Director
The CIN (Corporate Identification Number) of White Cotrades Private Limited is U17301PB2008PTC032326. 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 Cotrades Private Limited is textile. The company specifically operates in knitted textile. The company was active in this sector before being struck off.
The company has its registered office at House No. 804 Phase Ii Urban Estate Atam Nagar Dugri, Ludhiana, Punjab, India – 141001.