Whitefield Developers Private Limited
About Whitefield Developers Private Limited
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Whitefield Developers 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 builders, a part of the broader construction sector. Incorporated on 16 May 2011.
Registered with ROC Kolkata under CIN U70109WB2011PTC162660.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.84 Lakh. It was led by directors Santosh Kumar Sharma and Pankaj Agarwal.
Last AGM: 03 July 2017. Financial statements filed for year ended 31 March 2017. Office: 23 Strand Road 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹16,000, a growth of 23% compared to the previous year.
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.
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- Registered Address23 Strand Road 1St Floor, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Builders, Developers
- 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 Whitefield Developers
The main business activity of Whitefield Developers is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Whitefield Developers 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.
Auditor Details of Whitefield Developers
Whitefield Developers Private Limited is audited by N.BEHERA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.BEHERA & CO. | Locked | Locked | Locked |
Complete auditor history for Whitefield Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Whitefield Developers Private Limited
Whitefield Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Sharma Also directs: Sheerware Garments Private Limited, Sonata Dealcomm Private Limited, Commonview Traders Private Limited and 3 more | Director | 27 Oct 2015 | 10 Years 11 Months | As last reported |
| Pankaj Agarwal Also directs: Sonata Dealcomm Private Limited, Commonview Traders Private Limited, Simplex Dealtrade Private Limited and 2 more | Director | 27 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of Whitefield Developers Private Limited FY 2017 filings available
Whitefield Developers Private Limited reported revenue of ₹16,000 (up 23.00% YoY) for FY 2017.
Ten-year financial statements for Whitefield Developers 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 Whitefield Developers
Shareholding and ownership data for Whitefield Developers 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.
Group Structure of Whitefield Developers Private Limited
Whitefield Developers has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Whitefield Developers
Whitefield Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitefield Developers
Employment history and EPFO contributions of people linked to Whitefield Developers.
Employee and EPFO history for Whitefield Developers 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 Whitefield Developers
GST registrations and filing compliance for Whitefield Developers 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 Whitefield Developers
Credit ratings, litigation, and regulatory alerts for Whitefield Developers 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 Whitefield Developers
MSME payment history for Whitefield Developers 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 Whitefield Developers
Corporate group structure for Whitefield Developers 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 Whitefield Developers
MCA filings and documents for Whitefield Developers 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 Whitefield Developers
Frequently Asked Questions about Whitefield Developers Private Limited
Whitefield Developers 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.
Whitefield Developers is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 16 May 2011 and is registered under CIN U70109WB2011PTC162660. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Whitefield Developers are:
- Santosh Kumar Sharma - Director
- Pankaj Agarwal - Director
The CIN (Corporate Identification Number) of Whitefield Developers is U70109WB2011PTC162660. 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 Whitefield Developers is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at 23 Strand Road 1St Floor, Kolkata, West Bengal, India – 700001.