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White Shine Logistics Private Limited
White Shine Logistics Private Limited - logistics in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
About White Shine Logistics Private Limited
Data last updated:
White Shine Logistics Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the pipeline transportation segment of the logistics and supply chain sector. It was incorporated on 05 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U60300UP2020PTC137513. Its GSTIN is 09AACCW7973K1ZJ (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chanchal Sharma and Kapil Sharma.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Kh. No. 175 Vill – Gijhore Sec – 53 Noida, Uttar Pradesh, India – 201301.
White Shine Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0037579).
Company details
CIN U60300UP2020PTC137513
Registration Number 137513
Incorporation Date 05 November 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0037579
Key People
Chanchal Sharma Director Kapil Sharma Director Recognitions & Rankings of White Shine Logistics
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0037579
Contact details
White Shine Logistics Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressKh. No. 175 Vill – Gijhore Sec – 53 Noida, Uttar Pradesh, India – 201301
- IndustryLogistics, Pipeline Transportation
To see the full contact details of White Shine Logistics Private Limited, buy the company report.
Comprehensive company report
White Shine Logistics Private Limited - one report that includes everything
- 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
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Financials of White Shine Logistics Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
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| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of White Shine Logistics Private Limited, buy the company report.
Board of directors of White Shine Logistics Private Limited
White Shine Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchal Sharma | Director | 25 Jan 2022 | 4 Years 9 Months | Current |
| Kapil Sharma | Director | 05 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving White Shine Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Shine Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
White Shine Logistics Private Limited has 1 active EPFO establishment as of Mar 22, 2024.
Active EPFO establishments
1
GST
White Shine Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCW7973K1ZJ | Uttar Pradesh | Active | 05 Feb 2022 |
To see the full GST registrations and return filing status of White Shine Logistics Private Limited, buy the company report.
Recent activity
White Shine Logistics Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Chanchal Sharma was appointed as Director on 25 Jan 2022.
AGM
White Shine Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
White Shine Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Appointed
Chanchal Sharma was appointed as Director.
Ceased
Prashant Kumar ceased to be Director.
Appointed
Kapil Sharma was appointed as Director.
Incorporation
05 Nov 2020
White Shine Logistics Private Limited was registered on 05 Nov 2020 with Roc Kanpur & aged 5 years 11 months as per MCA records.
Frequently asked questions
White Shine Logistics is an active private limited company based in Noida, Uttar Pradesh, India. The company works in pipeline transportation, within the logistics industry. It was incorporated on 05 November 2020 (6+ years old) and is registered under CIN U60300UP2020PTC137513.
White Shine Logistics has 2 current directors:
- Chanchal Sharma - Director
- Kapil Sharma - Director
The latest financial statements of White Shine Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of White Shine Logistics is 09AACCW7973K1ZJ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of White Shine Logistics is U60300UP2020PTC137513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Shine Logistics was incorporated on 05 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Chanchal Sharma was appointed as Director on 25 Jan 2022. Prashant Kumar ceased to be Director on 25 Jan 2022. Kapil Sharma was appointed as Director on 05 Nov 2020.
Yes, White Shine Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, White Shine Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0037579).
The registered office of White Shine Logistics is at Kh. No. 175 Vill – Gijhore Sec – 53 Noida, Uttar Pradesh, India – 201301.
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