White Silco Commerce Pvt.Ltd.
About White Silco Commerce Pvt.Ltd.
Data last updated:
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.
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- 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
White Silco Commerce Pvt.Ltd. is audited by DAMLE DHANDHANIA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMLE DHANDHANIA & CO | Locked | Locked | Locked |
Complete auditor history for White Silco Commerce Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 10 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 3 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 4 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.
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for White Silco Commerce Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to White Silco Commerce.
Employee and EPFO history for White Silco Commerce Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- 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
GST registrations and filing compliance for White Silco Commerce Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for White Silco Commerce Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for White Silco Commerce Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for White Silco Commerce Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for White Silco Commerce Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about White Silco Commerce Pvt.Ltd.
White Silco Commerce 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 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 was incorporated on 16 March 1995. Registered with ROC Kolkata.
The current directors of White Silco Commerce are:
- Mahendra Kumar Pandya - Director
- Pradip Kumar Kedia - Director
- Pradip Kumar Jain - Director
The CIN (Corporate Identification Number) of White Silco Commerce 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 is real estate and construction. The company specifically operates in real estate builders and developers.