Whitefield Exim Private Limited
About Whitefield Exim Private Limited
Data last updated: 24 July 2025
Whitefield Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 January 1999.
Registered with ROC Ahmedabad under CIN U51100GJ1999PTC035271.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shekhar Kabra and Gian Antonio Fabris.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Bawa S Delhaopp Premgate, Ahmedabad, Gujarat, India.
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 AddressBawa S Delhaopp Premgate, Ahmedabad, Gujarat, India
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
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Board of Directors of Whitefield Exim Private Limited
Whitefield Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shekhar Kabra | Director | 08 Jan 1999 | 27 Years 7 Months | As last reported |
| Gian Antonio Fabris | Director | 08 Jan 1999 | 27 Years 7 Months | As last reported |
Financials of Whitefield Exim Private Limited FY 2009 filings available
Ten-year financial statements for Whitefield Exim Private Limited
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Charges & Borrowings Whitefield Exim Private Limited
Whitefield Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitefield Exim Private Limited
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Employee and EPFO history for Whitefield Exim Private Limited
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GST Compliance of Whitefield Exim Private Limited
GST registrations and filing compliance for Whitefield Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Whitefield Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Whitefield Exim Private Limited
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MSME Payment Delays by Whitefield Exim Private Limited
MSME payment history for Whitefield Exim Private Limited
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Subsidiaries & Group Companies of Whitefield Exim Private Limited
Corporate group structure for Whitefield Exim Private Limited
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MCA Filings & Documents of Whitefield Exim Private Limited
MCA filings and documents for Whitefield Exim Private Limited
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Recent Activity on Whitefield Exim Private Limited
Frequently Asked Questions about Whitefield Exim Private Limited
Whitefield Exim Private Limited 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 Exim Private Limited is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 January 1999 and is registered under CIN U51100GJ1999PTC035271. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Whitefield Exim Private Limited are:
- Shekhar Kabra - Director
- Gian Antonio Fabris - Director
The CIN (Corporate Identification Number) of Whitefield Exim Private Limited is U51100GJ1999PTC035271. 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 Exim Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Bawa S Delhaopp Premgate, Ahmedabad, Gujarat, India.