Whitegold Securities Private Limited
About Whitegold Securities Private Limited
Data last updated:
Whitegold Securities Private Limited was a private limited company based in Pune, Maharashtra, 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 service-based operations segment of the business services sector. It was incorporated on 22 May 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2012PTC143481.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harish Shekhar Shetty and Abhay Ananda Lohar.
The registered office was at B – 155 1st Floor Jai Ganesh Vision Akurdi, Pune, Maharashtra, India – 411035.
Company details
Contact details
Whitegold Securities Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressB – 155 1st Floor Jai Ganesh Vision Akurdi, Pune, Maharashtra, India – 411035
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Whitegold Securities Private Limited
Year-wise financial statements and ratios of Whitegold Securities Private Limited are in the company report Buy the company report.
Board of directors of Whitegold Securities Private Limited
Whitegold Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Ananda Lohar Also directs: V Square Corporation Limited | Additional Director | 03 Jul 2012 | 14 Years 4 Months | As last reported |
| Harish Shekhar Shetty | Director | 22 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Whitegold Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whitegold Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Whitegold Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitegold Securities Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Kiran Prakash Gosavi ceased to be Director on 04 Mar 2013.
Frequently asked questions
Whitegold Securities 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.
Whitegold Securities was a private limited company based in Pune, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 22 May 2012 and is registered under CIN U74999PN2012PTC143481. The company has been struck off by the Registrar of Companies and is no longer operational.
Whitegold Securities had 2 directors:
- Abhay Ananda Lohar - Additional Director
- Harish Shekhar Shetty - Director
The CIN (Corporate Identification Number) of Whitegold Securities is U74999PN2012PTC143481. 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 Whitegold Securities is at B – 155 1st Floor Jai Ganesh Vision Akurdi, Pune, Maharashtra, India – 411035.
Whitegold Securities was incorporated on 22 May 2012. It is registered with the Registrar of Companies, Pune.
Whitegold Securities operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Kiran Prakash Gosavi ceased to be Director on 04 Mar 2013. Abhay Ananda Lohar was appointed as Additional Director on 03 Jul 2012. Harish Shekhar Shetty was appointed as Director on 22 May 2012.
Whitegold Securities can be reached at its registered office: B – 155 1st Floor Jai Ganesh Vision Akurdi, Pune, Maharashtra, India – 411035.
Whitegold Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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