White Lion Trading Private Limited
About White Lion Trading Private Limited
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White Lion Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 March 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2012PTC084745. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Balar (Managing Director) and Raghunath Dash.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at New No.108 F – 3 1st Floor Akshaya Plaza Adittanar Salai Opp – Egmore Court Egmore, Chennai, Tamil Nadu, India – 600002.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.7 Lakh, a decline of 64% compared to the previous year. For the same year it recorded a net profit of ₹6,000 (net margin 0.8%) and EBITDA of ₹6,000 (EBITDA margin 0.8%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years and 51% over five years.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
Company details
Contact details
White Lion Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew No.108 F – 3 1st Floor Akshaya Plaza Adittanar Salai Opp – Egmore Court Egmore, Chennai, Tamil Nadu, India – 600002
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of White Lion Trading 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 Lion Trading Private Limited
FY 2020 filings availableWhite Lion Trading Private Limited reported revenue of ₹7.7 Lakh (down 64% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 51% over five years, including a 64% fall in the latest year. EBITDA rose 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹7.7 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹6,000 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6,000 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.8% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of White Lion Trading Private Limited, buy the company report.
Board of directors of White Lion Trading Private Limited
White Lion Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghunath Dash Also directs: Medicorp Pharmaceuticals India Private Limited | Additional Director | 01 Apr 2022 | 4 Years 7 Months | As last reported |
| Bharat Balar | Managing Director | 02 Mar 2012 | 14 Years 8 Months | As last reported |
Auditor
White Lion Trading Private Limited is audited by MAHAVEER P SHAH & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHAVEER P SHAH & COMPANY | FY 2017 | 014574S |
Shareholding
The shareholding of White Lion Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of White Lion Trading Private Limited, buy the company report.
Legal cases
White Lion Trading Private Limited has 5 court cases on record: 1 filed by White Lion Trading, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (RLTOP) | Filed against the company by an individual | Disposed |
| Madras High Court | Appeal | Filed against the company | Disposed |
| Madras High Court | Court case (OSA) | Filed against the company | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of White Lion Trading 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 Lion Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
White Lion Trading 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 Lion Trading Private Limited, buy the company report.
Recent activity
White Lion Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Kanniammal Harikrishnan Mohanram ceased to be Director on 01 Apr 2022.
Frequently asked questions
White Lion Trading 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 Lion Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 March 2012 and is registered under CIN U51909TN2012PTC084745. The company has been struck off by the Registrar of Companies and is no longer operational.
White Lion Trading had 2 directors:
- Bharat Balar - Managing Director
- Raghunath Dash - Additional Director
The CIN (Corporate Identification Number) of White Lion Trading is U51909TN2012PTC084745. 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 Lion Trading is at New No.108 F – 3 1st Floor Akshaya Plaza Adittanar Salai Opp – Egmore Court Egmore, Chennai, Tamil Nadu, India – 600002.
White Lion Trading was incorporated on 02 March 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of White Lion Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. White Lion Trading has 1 GST registration on record and it is cancelled or inactive.
White Lion Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
White Lion Trading has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the high courts.
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