White Seas Estate Private Limited
About White Seas Estate Private Limited
Data last updated: 25 July 2025
White Seas Estate 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 06 January 2007.
Registered with ROC Mumbai under CIN U70109MH2007PTC166778.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ravindra Surinder Arora and Rakesh Fakirchand Sachdev.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Hague Building 9 Sportt Road Ballard Estate, Mumbai, Maharashtra, India – 400001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHague Building 9 Sportt Road Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of White Seas Estate Private Limited
White Seas Estate Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ravindra Surinder Arora
Also directs:
Great Oak Estates Llp, Southcity Estates Llp, Trendlines Yarns Limited Liability Partnership and 5 more
|
Director | 01 Sep 2007 | 18 Years 10 Months | As last reported |
|
Rakesh Fakirchand Sachdev
Also directs:
Great Oak Estates Llp, Southcity Estates Llp, Trendlines Yarns Limited Liability Partnership and 5 more
|
Director | 06 Jan 2007 | 19 Years 6 Months | As last reported |
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Yogesh Fakirchand Sachdev
Also directs:
Great Oak Estates Llp, Southcity Estates Llp, Trendlines Yarns Limited Liability Partnership and 5 more
|
Director | 01 Sep 2007 | 18 Years 10 Months | As last reported |
|
Rajesh Fakirchand Sachdev
Also directs:
Great Oak Estates Llp, Southcity Estates Llp, Trendlines Yarns Limited Liability Partnership and 5 more
|
Director | 06 Jan 2007 | 19 Years 6 Months | As last reported |
Financials of White Seas Estate Private Limited FY 2013 filings available
Ten-year financial statements for White Seas Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings White Seas Estate Private Limited
White Seas Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Seas Estate Private Limited
View historical data on people associated with White Seas Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Seas Estate 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 Seas Estate Private Limited
GST registrations and filing compliance for White Seas Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for White Seas Estate Private Limited
Credit ratings, litigation, and regulatory alerts for White Seas Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by White Seas Estate Private Limited
MSME payment history for White Seas Estate 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
- Vendor payment signals
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Subsidiaries & Group Companies of White Seas Estate Private Limited
Corporate group structure for White Seas Estate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of White Seas Estate Private Limited
MCA filings and documents for White Seas Estate 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 Seas Estate Private Limited
Frequently Asked Questions about White Seas Estate Private Limited
White Seas Estate Private Limited 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 Seas Estate Private Limited is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 2007 and is registered under CIN U70109MH2007PTC166778. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of White Seas Estate Private Limited are:
- Ravindra Surinder Arora - Director
- Rakesh Fakirchand Sachdev - Director
- Yogesh Fakirchand Sachdev - Director
- Rajesh Fakirchand Sachdev - Director
The CIN (Corporate Identification Number) of White Seas Estate Private Limited is U70109MH2007PTC166778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of White Seas Estate Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Hague Building 9 Sportt Road Ballard Estate, Mumbai, Maharashtra, India – 400001.