Whitebox Enterprises Private Limited
About Whitebox Enterprises Private Limited
Data last updated:
Whitebox Enterprises Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 29 January 2020.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2020PTC114042. Its GSTIN is 37AACCW6021A1ZS (Andhra Pradesh).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Padmaja Devineni and Thrinadha Rao Vijinigiri.
The registered office was at Flat No. 203 Door No. 50 – 53 – 11/1 Swarna Palace Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.
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- Registered AddressFlat No. 203 Door No. 50 – 53 – 11/1 Swarna Palace Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013
- IndustryConsumer Goods, Jewelry & Gemstone 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
- One PDF report, delivered after checkout
Financials of Whitebox Enterprises Private Limited
Financial statements from FY 2020
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 Whitebox Enterprises Private Limited
Whitebox Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmaja Devineni | Director | 29 Jan 2020 | 6 Years 8 Months | As last reported |
| Thrinadha Rao Vijinigiri Also directs: Hayagreevaya Metal Industries Limited | Director | 29 Jan 2020 | 6 Years 8 Months | As last reported |
| Uma Lakshmi Tatineni Also directs: Mandaaram Rose Mallow Foods Private Limited | Director | 29 Jan 2020 | 6 Years 8 Months | As last reported |
Charges & Borrowings of Whitebox Enterprises Private Limited
Whitebox Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitebox Enterprises Private Limited
Employment history and EPFO contributions of people linked to Whitebox Enterprises.
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 Whitebox Enterprises Private Limited
Whitebox Enterprises Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Padmaja Devineni was appointed as Director on 29 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Whitebox Enterprises 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 Whitebox Enterprises 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 Whitebox Enterprises 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 Whitebox Enterprises Private Limited
Whitebox Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AACCW6021A1ZS | Andhra Pradesh | Active | 17 Feb 2020 |
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 Whitebox Enterprises 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 Whitebox Enterprises Private Limited
Whitebox Enterprises 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.
Whitebox Enterprises was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 29 January 2020 and is registered under CIN U51909AP2020PTC114042. The company has been struck off by the Registrar of Companies and is no longer operational.
Whitebox Enterprises had 3 directors:
- Padmaja Devineni - Director
- Thrinadha Rao Vijinigiri - Director
- Uma Lakshmi Tatineni - Director
The CIN (Corporate Identification Number) of Whitebox Enterprises is U51909AP2020PTC114042. 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 Whitebox Enterprises is at Flat No. 203 Door No. 50 – 53 – 111 Swarna Palace Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.
Whitebox Enterprises was incorporated on 29 January 2020. It is registered with the Registrar of Companies, Vijayawada.
Whitebox Enterprises has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The GSTIN of Whitebox Enterprises is 37AACCW6021A1ZS, registered in Andhra Pradesh.
Whitebox Enterprises operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
No. Whitebox Enterprises is not listed on any stock exchange. It is an unlisted company.