Whitearc Trading Private Limited
About Whitearc Trading Private Limited
Data last updated:
Whitearc Trading Private Limited was a private limited company based in Telangana, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 31 March 2003.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51432TG2003PTC040745.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 240/A West Marredpally Secunderabad – 26., Telangana, India.
CIN History of Whitearc Trading Private Limited
Whitearc Trading has one previous CIN (Corporate Identification Number): U51432AP2003PTC040745. The current CIN is U51432TG2003PTC040745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51432TG2003PTC040745 | Current |
| U51432AP2003PTC040745 | Previous |
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- Registered Address240/A West Marredpally Secunderabad – 26., Telangana, India
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
Financials of Whitearc Trading Private Limited
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.
Board of Directors of Whitearc Trading Private Limited
No directors are listed for Whitearc Trading in the MCA records available to us.
Charges & Borrowings of Whitearc Trading Private Limited
Whitearc Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitearc Trading Private Limited
Employment history and EPFO contributions of people linked to Whitearc Trading.
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.
Recent Activity on Whitearc Trading Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Whitearc Trading 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 Whitearc Trading 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 Whitearc Trading 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.
GST Compliance of Whitearc Trading 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.
MCA Filings & Documents of Whitearc Trading 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.
Frequently Asked Questions about Whitearc Trading Private Limited
Whitearc Trading 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.
Whitearc Trading was a private limited company based in Telangana, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 31 March 2003 and is registered under CIN U51432TG2003PTC040745. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Whitearc Trading is U51432TG2003PTC040745. 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 Whitearc Trading is at 240A West Marredpally Secunderabad – 26., Telangana, India.
Whitearc Trading was incorporated on 31 March 2003. It is registered with the Registrar of Companies, Hyderabad.
Whitearc Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Whitearc Trading operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
No. Whitearc Trading is not listed on any stock exchange. It is an unlisted company.
Whitearc Trading can be reached at its registered office: 240A West Marredpally Secunderabad – 26, Telangana, India.