Whitehall Impex Limited
About Whitehall Impex Limited
Data last updated:
Whitehall Impex Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 16 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24239MH1995PLC084627.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹9,000.
The registered office is at C/202 Gurukripa Evershine Nagar Malad West., Mumbai, Maharashtra, India – 400064.
Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Whitehall Impex Limited
Whitehall Impex has one previous CIN (Corporate Identification Number): U24239MH1995PTC084627. The current CIN is U24239MH1995PLC084627, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24239MH1995PLC084627 | Current |
| U24239MH1995PTC084627 | Previous |
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- Registered AddressC/202 Gurukripa Evershine Nagar Malad West., Mumbai, Maharashtra, India – 400064
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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
- One PDF report, delivered after checkout
Financials of Whitehall Impex Limited
Financial statements from 2015
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.
Board of Directors of Whitehall Impex Limited
No directors are listed for Whitehall Impex in the MCA records available to us.
Charges & Borrowings of Whitehall Impex Limited
Whitehall Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Whitehall Impex Limited
Whitehall Impex Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (2 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Assistant Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assistant Registrar of Companies | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Whitehall Impex Limited
Employment history and EPFO contributions of people linked to Whitehall Impex.
Employee and EPFO history
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.
Recent Activity on Whitehall Impex Limited
Credit Ratings, Litigation & Regulatory Alerts for Whitehall Impex Limited
Credit ratings, litigation, and regulatory alerts
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 Whitehall Impex Limited
MSME payment history
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 Whitehall Impex Limited
Corporate group structure
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.
GST Compliance of Whitehall Impex Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Whitehall Impex Limited
MCA filings and documents
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.
Frequently Asked Questions about Whitehall Impex Limited
Whitehall Impex is an active public limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 16 January 1995 (31+ years old) and is registered under CIN U24239MH1995PLC084627.
The CIN (Corporate Identification Number) of Whitehall Impex is U24239MH1995PLC084627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whitehall Impex has 6 court cases on record: 6 filed against it.
Whitehall Impex was incorporated on 16 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Whitehall Impex is at C202 Gurukripa Evershine Nagar Malad West., Mumbai, Maharashtra, India – 400064.
Whitehall Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹9,000.
Whitehall Impex operates in the chemicals industry, in the manufacturing segment.
No. Whitehall Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Whitehall Impex is active non-compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.