White Star Impex Private Limited
About White Star Impex Private Limited
Data last updated:
White Star Impex Private Limited was a private limited company based in Pitampura, Delhi, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 20 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC239100.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Thoughtful Advisors Private Limited. It was led by directors Deepak Prasad Juyal and Rahul Chauhan.
Its last annual general meeting (AGM) was held on 30 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Office No – 5 Plot No – 26 Ground Floor Vikas Royal Arcade Lg Block Community, Centre, Pitampura, Delhi, India – 110034.
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- Registered AddressOffice No – 5 Plot No – 26 Ground Floor Vikas Royal Arcade Lg Block Community, Centre, Pitampura, Delhi, India – 110034
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
CIN History of White Star Impex Private Limited
White Star Impex has one previous CIN (Corporate Identification Number): U74140DL2012PTC239100. The current CIN is U74900DL2012PTC239100, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2012PTC239100 | Current |
| U74140DL2012PTC239100 | Previous |
Board of Directors of White Star Impex Private Limited
White Star Impex has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Prasad Juyal | Director | 13 Sep 2017 | 9 Years 0 Months | As last reported |
| Rahul Chauhan Also directs: Sunific Trading International Private Limited | Director | 29 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of White Star Impex Private Limited FY 2014 filings available
Financial Statement Summary of White Star Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of White Star Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of White Star Impex are in the company report.
Financial statements from 2015
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.
Charges & Borrowings of White Star Impex Private Limited
White Star Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at White Star Impex Private Limited
Employment history and EPFO contributions of people linked to White Star Impex.
Employee and EPFO history
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 Star Impex Private Limited
GST registrations and filing compliance
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 Star Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Star Impex Private Limited
MSME payment history
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 Star Impex Private Limited
Corporate group structure
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 Star Impex Private Limited
MCA filings and documents
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 Star Impex Private Limited
Frequently Asked Questions about White Star Impex Private Limited
White Star Impex 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 Star Impex was a private limited company based in Pitampura, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 July 2012 and is registered under CIN U74900DL2012PTC239100. The company has been struck off by the Registrar of Companies and is no longer operational.
White Star Impex had 2 directors:
- Deepak Prasad Juyal - Director
- Rahul Chauhan - Director
The CIN (Corporate Identification Number) of White Star Impex is U74900DL2012PTC239100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of White Star Impex is at Office No – 5 Plot No – 26 Ground Floor Vikas Royal Arcade Lg Block Community, Centre, Pitampura, Delhi, India – 110034.
White Star Impex was incorporated on 20 July 2012. It is registered with the Registrar of Companies, Delhi.
White Star Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
White Star Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. White Star Impex is not listed on any stock exchange. It is an unlisted company.