White Ray Exim Private Limited Company Logo

White Ray Exim Private Limited - Company Profile

It is a business services private limited company based in Indore, Madhya Pradesh, India, established in 2010.

2010 | Indore, Madhya Pradesh, India | Struck Off
Last Updated:

About White Ray Exim Private Limited

White Ray Exim Private Limited, a struck off private limited company, was established on 23 December 2010 in Indore, Madhya Pradesh, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MP2010PTC025023. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.

Its leadership includes Rukhsana Khan (Director), Mohd Yasir Khan (Director), Jamal Uddin Haq (Director). Past directors included Jamal Uddin Haq, Shafiq Ahmed Zakaria, Mohammed Tabrez Zakaria. Its latest AGM occurred on 05 November 2011, with the balance sheet filed on 31 March 2011. It is based at Sumit Apartment 63/1, Snehlataganj, Indore, Madhya Pradesh, 452001.

Company Details

  • CIN/LLPIN

    U51109MP2010PTC025023

  • Registration Number

    025023

  • Incorporation Date

    23 December 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2011
Company report

White Ray Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into White Ray Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at White Ray Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rukhsana KhanDirector23 Dec 2010Current
Mohd Yasir KhanDirector23 Dec 2010Current
Jamal Uddin HaqDirector25 Dec 2010Current
Shafiq Ahmed ZakariaDirector25 Dec 2010Current
Mohammed Tabrez ZakariaDirector25 Dec 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director05 Nov 2011Past
Pramod AbcsddAdditional Director05 Nov 2011Past
Pramod AbcsddAdditional Director05 Nov 2011Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of White Ray Exim.

Enhance accessibility to White Ray Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

White Ray Exim revenue growth over time
White Ray Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of White Ray Exim?

Unlock access to White Ray Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at White Ray Exim?

Unlock and access historical data on people associated with White Ray Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for White Ray Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of White Ray Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped White Ray Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on White Ray Exim

Recent Activity within the Organization

  • Annual General Meeting

    Progress on White Ray Exim Private Limited last Annual general meeting of members was held on 05 Nov 2011 as per latest MCA records. was documented.

  • Balance Sheet

    White Ray Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    The activity Jamal Uddin Haq was appointed as a Director was appointed as a Director on 25 Dec 2010 & has been associated with this company since 14 years 11 months . was completed.

  • Director Appointment

    Progress on Shafiq Ahmed Zakaria was appointed as a Director was appointed as a Director on 25 Dec 2010 & has been associated with this company since 14 years 11 months . was documented.

  • Director Appointment

    Progress on Mohammed Tabrez Zakaria was appointed as a Director was appointed as a Director on 25 Dec 2010 & has been associated with this company since 14 years 11 months . was documented.

  • Director Appointment

    Rukhsana Khan was appointed as a Director was appointed as a Director on 23 Dec 2010 & has been associated with this company since 14 years 11 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of White Ray Exim Private Limited?

    The CIN of White Ray Exim Private Limited is U51109MP2010PTC025023.

  • Where is White Ray Exim Private Limited headquartered?

    White Ray Exim Private Limited is headquartered at Sumit Apartment 63/1, Snehlataganj, Indore, Madhya Pradesh, 452001.

  • When was White Ray Exim Private Limited incorporated?

    White Ray Exim Private Limited was incorporated on 23 December 2010.

  • Who are the current directors of White Ray Exim Private Limited?

    The current directors of White Ray Exim Private Limited are

  • What is the primary industry of White Ray Exim Private Limited?

    The primary industry of White Ray Exim Private Limited is Business Services.

  • Is White Ray Exim Private Limited a listed company?

    White Ray Exim Private Limited is unlisted.

  • What is the capital structure of White Ray Exim Private Limited?

    The authorized capital of White Ray Exim Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial