About White Ink Trade Private Limited
Data last updated: 16 February 2026
White Ink Trade Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 June 2022.
Registered with ROC Delhi under CIN U51909MH2022PTC383971.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1 Cr. It is led by directors Sunil Kumar Kanjilil and Deepak Yadav.
Last AGM: 21 November 2025. Financial statements filed for year ended 31 March 2025. Office: 514A 5Th Floor Punj Essen House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹427.6 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website whiteinktrade.com.
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Registered Address514A 5Th Floor Punj Essen House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of White Ink Trade Private Limited
White Ink Trade Private Limited has one previous CIN (Corporate Identification Number): U51909MH2022PTC383971. The current CIN is U51909DL2022PTC455862, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2022PTC455862 | Current |
| U51909MH2022PTC383971 | Previous |
Business Activity of White Ink Trade Private Limited
White Ink Trade Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for White Ink Trade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of White Ink Trade Private Limited
White Ink Trade Private Limited is audited by D G M S & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G M S & Co. | Locked | Locked | Locked |
Complete auditor history for White Ink Trade 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
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Board of Directors of White Ink Trade Private Limited
White Ink Trade 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 |
|---|---|---|---|---|
| Sunil Kumar Kanjilil | Director | 02 Jun 2022 | 4 Years 1 Months | Current |
| Deepak Yadav | Director | 03 Dec 2024 | 1 Years 7 Months | Current |
Financials of White Ink Trade Private Limited FY 2025 filings available
White Ink Trade Private Limited reported revenue of ₹427.6 Cr for FY 2023.
Ten-year financial statements for White Ink Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of White Ink Trade Private Limited
Shareholding and ownership data for White Ink Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings White Ink Trade Private Limited
White Ink Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Ink Trade Private Limited
White Ink Trade Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for White Ink Trade 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 Ink Trade Private Limited
GST registrations and filing compliance for White Ink Trade Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for White Ink Trade Private Limited
Credit ratings, litigation, and regulatory alerts for White Ink Trade Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by White Ink Trade Private Limited
MSME payment history for White Ink Trade 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
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Subsidiaries & Group Companies of White Ink Trade Private Limited
Corporate group structure for White Ink Trade 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 Ink Trade Private Limited
MCA filings and documents for White Ink Trade 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 Ink Trade Private Limited
Frequently Asked Questions about White Ink Trade Private Limited
White Ink Trade Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 02 June 2022 (4+ years old) and is registered under CIN U51909DL2022PTC455862.
White Ink Trade Private Limited reported revenue of ₹427.6 Cr for FY 2023.
The current directors of White Ink Trade Private Limited are:
- Sunil Kumar Kanjilil - Director
- Deepak Yadav - Director
The primary industry of White Ink Trade Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Yes, White Ink Trade Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
White Ink Trade Private Limited can be reached at the registered office: 514A 5Th Floor Punj Essen House 17 – 18 Nehru Place, New Delhi, Delhi, India – 110019, or through the website whiteinktrade.com.