White Wood Trading Private Limited
About White Wood Trading Private Limited
Data last updated: 08 February 2026
White Wood Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in general insurance providers, a part of the broader financial services sector. Incorporated on 23 December 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U65910DL1996PTC084019.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Kaushal and Anil Sharma.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: F – 2 & F – 3 W – 19 Greate Kailash Part – Ii, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹495 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressF – 2 & F – 3 W – 19 Greate Kailash Part – Ii, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, General Insurance Providers
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Board of Directors of White Wood Trading Private Limited
White Wood Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Suresh Kaushal
Also directs:
Vishesh Realbuild Private Limited
|
Director | 12 Sep 2011 | 14 Years 11 Months | Current |
|
Anil Sharma
Also directs:
Neptune Buildmart Private Limited.
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Additional Director | 25 Aug 2015 | 10 Years 11 Months | Current |
Financials of White Wood Trading Private Limited FY 2014 filings available
Ten-year financial statements for White Wood Trading Private Limited
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Charges & Borrowings of White Wood Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2014 | Canara Bank | ₹30 Cr | Open |
| 25 Aug 2011 | Punjab National Bank (Lead Bank) | ₹190 Cr | Open |
| 26 Sep 2007 | Punjab National Bank | ₹75 Cr | Open |
| 26 Sep 2007 | Punjab National Bank | ₹200 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at White Wood Trading Private Limited
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Employee and EPFO history for White Wood Trading Private Limited
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GST Compliance of White Wood Trading Private Limited
GST registrations and filing compliance for White Wood Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for White Wood Trading Private Limited
Credit ratings, litigation, and regulatory alerts for White Wood Trading Private Limited
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MSME Payment Delays by White Wood Trading Private Limited
MSME payment history for White Wood Trading Private Limited
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Subsidiaries & Group Companies of White Wood Trading Private Limited
Corporate group structure for White Wood Trading Private Limited
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MCA Filings & Documents of White Wood Trading Private Limited
MCA filings and documents for White Wood Trading Private Limited
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Recent Activity on White Wood Trading Private Limited
Frequently Asked Questions about White Wood Trading Private Limited
White Wood Trading Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 December 1996 (30+ years old) and is registered under CIN U65910DL1996PTC084019.
The current directors of White Wood Trading Private Limited are:
- Suresh Kaushal - Director
- Anil Sharma - Additional Director
The primary industry of White Wood Trading Private Limited is financial services. The company specifically operates in general insurance providers. The company is currently active in this sector.
White Wood Trading Private Limited can be reached at the registered office: F – 2 & F – 3 W – 19 Greate Kailash Part – Ii, New Delhi, Delhi, India – 110048.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at F – 2 & F – 3 W – 19 Greate Kailash Part – Ii, New Delhi, Delhi, India – 110048.