Whitecube Turnkey Solution Private Limited
About Whitecube Turnkey Solution Private Limited
Data last updated:
Whitecube Turnkey Solution Private Limited is a private limited company based in Kannur, Kerala, India. It specialises in building installation and fitting, a part of the broader construction sector. Incorporated on 19 October 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U45309KL2016PTC047064.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Safvana Jouhar N Mangalassery and Dulkar Salman Noushad.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 213/5 Mangalassery House Peringome, Kannur, Kerala, India – 670353.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.38 Cr, a growth of 1% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address213/5 Mangalassery House Peringome, Kannur, Kerala, India – 670353
- IndustryConstruction, Other Building Installation, Building Installation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Whitecube Turnkey Solution
The main business activity of Whitecube Turnkey Solution is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Whitecube Turnkey Solution Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Whitecube Turnkey Solution Private Limited
Whitecube Turnkey Solution has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safvana Jouhar N Mangalassery | Additional Director | 31 May 2021 | 5 Years 4 Months | Current |
| Dulkar Salman Noushad | Director | 19 Oct 2016 | 9 Years 11 Months | Current |
Financials of Whitecube Turnkey Solution Private Limited FY 2019 filings available
Whitecube Turnkey Solution Private Limited reported revenue of ₹1.38 Cr (up 1.00% YoY) for FY 2019.
Ten-year financial statements for Whitecube Turnkey Solution Private Limited
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.
Ownership and Shareholding of Whitecube Turnkey Solution
Shareholding and ownership data for Whitecube Turnkey Solution Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Whitecube Turnkey Solution
Whitecube Turnkey Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitecube Turnkey Solution
Employment history and EPFO contributions of people linked to Whitecube Turnkey Solution.
Employee and EPFO history for Whitecube Turnkey Solution Private Limited
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 Whitecube Turnkey Solution
GST registrations and filing compliance for Whitecube Turnkey Solution Private Limited
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 Whitecube Turnkey Solution
Credit ratings, litigation, and regulatory alerts for Whitecube Turnkey Solution Private Limited
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 Whitecube Turnkey Solution
MSME payment history for Whitecube Turnkey Solution Private Limited
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 Whitecube Turnkey Solution
Corporate group structure for Whitecube Turnkey Solution Private Limited
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 Whitecube Turnkey Solution
MCA filings and documents for Whitecube Turnkey Solution Private Limited
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 Whitecube Turnkey Solution
Frequently Asked Questions about Whitecube Turnkey Solution Private Limited
Whitecube Turnkey Solution is an active private limited company in the construction sector based in Kannur, Kerala, India. It was incorporated on 19 October 2016 (10+ years old) and is registered under CIN U45309KL2016PTC047064.
Whitecube Turnkey Solution reported revenue of ₹1.38 Cr for FY 2019 (up 1.00% YoY).
The current directors of Whitecube Turnkey Solution are:
- Safvana Jouhar N Mangalassery - Additional Director
- Dulkar Salman Noushad - Director
The primary industry of Whitecube Turnkey Solution is construction. The company specifically operates in other building installation. The company is currently active in this sector.
Whitecube Turnkey Solution can be reached at the registered office: 2135 Mangalassery House Peringome, Kannur, Kerala, India – 670353.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.