White Silco Commerce Pvt.Ltd.
About White Silco Commerce Pvt.Ltd.
Data last updated: 23 July 2025
White Silco Commerce Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC069486.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.4 Lakh. It was led by directors including Mahendra Kumar Pandya and Pradip Kumar Kedia.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 54A Sarat Bose Road Fifth Floor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2021, the company reported a revenue of ₹99,335, a growth of 0% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹17.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address54A Sarat Bose Road Fifth Floor, Kolkata, West Bengal, India – 700025
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of White Silco Commerce Pvt.Ltd.
White Silco Commerce Pvt.Ltd. is audited by DAMLE DHANDHANIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMLE DHANDHANIA & CO | Locked | Locked | Locked |
Complete auditor history for White Silco Commerce Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of White Silco Commerce Pvt.Ltd.
White Silco Commerce Pvt.Ltd. is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahendra Kumar Pandya
Also directs:
Arrjavv Warehouse Llp, Chitrakut Holdings Ltd, Arrjavv Builder Private Limited and 1 more
|
Director | 20 Nov 2009 | 16 Years 8 Months | As last reported |
|
Pradip Kumar Kedia
Also directs:
Arrjavv Builder Private Limited, Arrjavv Dankuni Infrastructure Llp, Indian Stores Supplying Company Private Limited and 5 more
|
Director | 30 Jun 2014 | 12 Years 1 Months | As last reported |
|
Pradip Kumar Jain
Also directs:
Arihant Haulers Llp, Goodluck Merchants Private Limited, Arihant Profin Private Limited and 4 more
|
Director | 05 May 1998 | 28 Years 3 Months | As last reported |
Financials of White Silco Commerce Pvt.Ltd. FY 2021 filings available
White Silco Commerce Pvt.Ltd. reported revenue of ₹99,335 for FY 2021.
Ten-year financial statements for White Silco Commerce Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of White Silco Commerce Pvt.Ltd.
Shareholding and ownership data for White Silco Commerce Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of White Silco Commerce Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2016 | Axis Bank Limited | ₹5 Cr | Satisfied |
| 19 Feb 2013 | State Bank of India | ₹12.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at White Silco Commerce Pvt.Ltd.
View historical data on people associated with White Silco Commerce Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for White Silco Commerce Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of White Silco Commerce Pvt.Ltd.
GST registrations and filing compliance for White Silco Commerce Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for White Silco Commerce Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for White Silco Commerce Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by White Silco Commerce Pvt.Ltd.
MSME payment history for White Silco Commerce Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of White Silco Commerce Pvt.Ltd.
Corporate group structure for White Silco Commerce Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Silco Commerce Pvt.Ltd.
MCA filings and documents for White Silco Commerce Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on White Silco Commerce Pvt.Ltd.
Frequently Asked Questions about White Silco Commerce Pvt.Ltd.
White Silco Commerce Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
White Silco Commerce Pvt.Ltd. is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 16 March 1995 and is registered under CIN U51909WB1995PTC069486. The company was amalgamated as per MCA records and no longer exists as a legal entity.
White Silco Commerce Pvt.Ltd. was incorporated on 16 March 1995. Registered with ROC Kolkata.
The current directors of White Silco Commerce Pvt.Ltd. are:
- Mahendra Kumar Pandya - Director
- Pradip Kumar Kedia - Director
- Pradip Kumar Jain - Director
The CIN (Corporate Identification Number) of White Silco Commerce Pvt.Ltd. is U51909WB1995PTC069486. 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 Silco Commerce Pvt.Ltd. is real estate and construction. The company specifically operates in real estate builders and developers.