White Tiger Steels Private Limited
About White Tiger Steels Private Limited
Data last updated:
White Tiger Steels Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 18 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2012PTC246377. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Aarti Kalra and Sunny Kalra.
The registered office is at 77 Lower Ground Floor West Avenue Road Punjabi Bagh (West), New Delhi, Delhi, India – 110026.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
White Tiger Steels Private Limited's registered office is in New Delhi, Delhi.
- Registered Address77 Lower Ground Floor West Avenue Road Punjabi Bagh (West), New Delhi, Delhi, India – 110026
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Financials of White Tiger Steels Private Limited
Year-wise financial statements and ratios of White Tiger Steels Private Limited are in the company report Buy the company report.
Board of directors of White Tiger Steels Private Limited
White Tiger Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aarti Kalra | Director | 18 Dec 2012 | 13 Years 10 Months | Current |
| Sunny Kalra Also directs: Kavya Iron & Scaffolding Private Limited | Director | 18 Dec 2012 | 13 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2013 | 10419901 | Punjab National Bank | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
White Tiger Steels Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by M/S Volkswagen Finance Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Volkswagaon Finance Pvt.Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Volkswagaon Finance Pvt.Ltd. | Disposed |
To see the full case history of White Tiger Steels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for White Tiger Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
White Tiger Steels has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of White Tiger Steels Private Limited, buy the company report.
Recent activity
White Tiger Steels Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Aarti Kalra was appointed as Director on 18 Dec 2012.
Frequently asked questions
White Tiger Steels is an active private limited company based in New Delhi, Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 18 December 2012 (14+ years old) and is registered under CIN U51900DL2012PTC246377.
White Tiger Steels has 2 current directors:
- Aarti Kalra - Director
- Sunny Kalra - Director
No. White Tiger Steels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of White Tiger Steels is U51900DL2012PTC246377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Tiger Steels has 4 court cases on record: 4 filed against it. Most are in the district courts.
White Tiger Steels was incorporated on 18 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Aarti Kalra was appointed as Director on 18 Dec 2012. Sunny Kalra was appointed as Director on 18 Dec 2012.
The registered office of White Tiger Steels is at 77 Lower Ground Floor West Avenue Road Punjabi Bagh West, New Delhi, Delhi, India – 110026.
White Tiger Steels operates in the metals and minerals industry, in the construction materials retail and distribution segment.
White Tiger Steels has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
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