Whitepearl Holidays Private Limited
About Whitepearl Holidays Private Limited
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Whitepearl Holidays Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 07 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2014PTC251810.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepakkrishna Patel and Jyotikrishna Dayashanker Patel.
The registered office was at G – L/52 Nirmal Galaxy Avior L.B.S. Marg Mulund (West), Mumbai, Maharashtra, India – 400080.
Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
Company details
Contact details
Whitepearl Holidays Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG – L/52 Nirmal Galaxy Avior L.B.S. Marg Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryTransportation, Transportation Services
- 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 Whitepearl Holidays Private Limited
Year-wise financial statements and ratios of Whitepearl Holidays Private Limited are in the company report Buy the company report.
Board of directors of Whitepearl Holidays Private Limited
Whitepearl Holidays has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepakkrishna Patel | Director | 07 Jan 2014 | 12 Years 9 Months | As last reported |
| Jyotikrishna Dayashanker Patel | Director | 07 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
Whitepearl Holidays Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ezeego One Travel and Tours Ltd., Th Mr Pravin Manjrekar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Bonton Holidays Pvt. Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed against the company by Ace Express Loigstics Pvt Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed against the company by an individual | Disposed |
To see the full case history of Whitepearl Holidays 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 Whitepearl Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Whitepearl Holidays Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitepearl Holidays Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Deepakkrishna Patel was appointed as Director on 07 Jan 2014.
Frequently asked questions
Whitepearl Holidays 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.
Whitepearl Holidays was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 07 January 2014 and is registered under CIN U63000MH2014PTC251810. The company has been struck off by the Registrar of Companies and is no longer operational.
Whitepearl Holidays had 2 directors:
- Deepakkrishna Patel - Director
- Jyotikrishna Dayashanker Patel - Director
The CIN (Corporate Identification Number) of Whitepearl Holidays is U63000MH2014PTC251810. 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 Whitepearl Holidays is at G – L52 Nirmal Galaxy Avior L.B.S. Marg Mulund West, Mumbai, Maharashtra, India – 400080.
Whitepearl Holidays was incorporated on 07 January 2014. It is registered with the Registrar of Companies, Mumbai.
Whitepearl Holidays operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Whitepearl Holidays has 6 court cases on record: 6 filed against it. 2 are pending.
Deepakkrishna Patel was appointed as Director on 07 Jan 2014. Jyotikrishna Dayashanker Patel was appointed as Director on 07 Jan 2014.
Whitepearl Holidays can be reached at its registered office: G – L52 Nirmal Galaxy Avior L.B.S. Marg Mulund West, Mumbai, Maharashtra, India – 400080.
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