White Gold Cotspins Private Limited
About White Gold Cotspins Private Limited
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White Gold Cotspins Private Limited is a private limited company based in Amaravati, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 20 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1995PTC093879. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.85 Lakh. It is led by directors Mahendra Harishankar Agrawal and Ravindra Harishankar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Achalpur Camp Amaravati, Maharashtra, India – 444805.
As per MCA filings, the company has satisfied charges of ₹1.33 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
White Gold Cotspins Private Limited's registered office is in Amaravati, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAchalpur Camp Amaravati, Maharashtra, India – 444805
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of White Gold Cotspins 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 Gold Cotspins Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of White Gold Cotspins Private Limited, buy the company report.
Board of directors of White Gold Cotspins Private Limited
White Gold Cotspins has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Harishankar Agrawal | Director | 01 Jan 1996 | 30 Years 10 Months | Current |
| Ravindra Harishankar Agrawal | Director | 20 Oct 1995 | 31 Years 0 Months | Current |
Auditor
White Gold Cotspins Private Limited is audited by S S KHANDEKAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S KHANDEKAR & CO | FY 2018 | 105039W |
Shareholding
The shareholding of White Gold Cotspins Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of White Gold Cotspins Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 1999 | 90365347 | Union Bank of India | ₹1.33 Cr | Satisfied |
To see the full charge records of White Gold Cotspins Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
White Gold Cotspins Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Akola, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Akola, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company | Disposed |
To see the full case history of White Gold Cotspins 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 White Gold Cotspins Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
White Gold Cotspins 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 Gold Cotspins Private Limited, buy the company report.
Recent activity
White Gold Cotspins Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Kailash Nandlal Agrawal ceased to be Managing Director on 02 Nov 2015.
Frequently asked questions
White Gold Cotspins is an active private limited company based in Amaravati, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 20 October 1995 (31+ years old) and is registered under CIN U17120MH1995PTC093879.
White Gold Cotspins has 2 current directors:
- Mahendra Harishankar Agrawal - Director
- Ravindra Harishankar Agrawal - Director
The latest financial statements of White Gold Cotspins on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. White Gold Cotspins has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of White Gold Cotspins is U17120MH1995PTC093879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Gold Cotspins has 2 court cases on record: 2 filed against it. 1 is pending.
White Gold Cotspins was incorporated on 20 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Kailash Nandlal Agrawal ceased to be Managing Director on 02 Nov 2015. Mahendra Harishankar Agrawal was appointed as Director on 01 Jan 1996. Ravindra Harishankar Agrawal was appointed as Director on 20 Oct 1995.
The registered office of White Gold Cotspins is at Achalpur Camp Amaravati, Maharashtra, India – 444805.
White Gold Cotspins operates in the home and lifestyle industry, in the textile retail and distribution segment.
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