About Whiteemerald Trading Solution Private Limited
Data last updated:
Whiteemerald Trading Solution Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 11 June 2020.
Registered with ROC Kolkata under CIN U72900WB2020PTC237434.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Treeya Dutta and Sourav Mitra.
Office: 83 S.P Mukherjee Road 5Th Floor Comfortspace, Kolkata, West Bengal, India – 700026.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ragafab.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address83 S.P Mukherjee Road 5Th Floor Comfortspace, Kolkata, West Bengal, India – 700026
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Board of Directors of Whiteemerald Trading Solution Private Limited
Whiteemerald Trading Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Treeya Dutta | Director | 11 Jun 2020 | 6 Years 3 Months | As last reported |
| Sourav Mitra | Director | 11 Jun 2020 | 6 Years 3 Months | As last reported |
Financials of Whiteemerald Trading Solution Private Limited
Ten-year financial statements for Whiteemerald Trading 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.
Charges & Borrowings of Whiteemerald Trading Solution
Whiteemerald Trading Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteemerald Trading Solution
Employment history and EPFO contributions of people linked to Whiteemerald Trading Solution.
Employee and EPFO history for Whiteemerald Trading 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 Whiteemerald Trading Solution
GST registrations and filing compliance for Whiteemerald Trading 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 Whiteemerald Trading Solution
Credit ratings, litigation, and regulatory alerts for Whiteemerald Trading 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 Whiteemerald Trading Solution
MSME payment history for Whiteemerald Trading 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 Whiteemerald Trading Solution
Corporate group structure for Whiteemerald Trading 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 Whiteemerald Trading Solution
MCA filings and documents for Whiteemerald Trading 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 Whiteemerald Trading Solution
Frequently Asked Questions about Whiteemerald Trading Solution Private Limited
Whiteemerald Trading Solution 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.
Whiteemerald Trading Solution is a struck-off private limited company in the information technology sector based in Kolkata, West Bengal, India. It was incorporated on 11 June 2020 and is registered under CIN U72900WB2020PTC237434. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Whiteemerald Trading Solution are:
- Treeya Dutta - Director
- Sourav Mitra - Director
The CIN (Corporate Identification Number) of Whiteemerald Trading Solution is U72900WB2020PTC237434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Whiteemerald Trading Solution is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at 83 S.P Mukherjee Road 5Th Floor Comfortspace, Kolkata, West Bengal, India – 700026.