Whitehouse Buildwell Private Limited

Whitehouse Buildwell Private Limited - real estate and construction in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U45400UP2012PTC052088 Incorporated 21 August 2012 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Struck Off Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About Whitehouse Buildwell Private Limited

Data last updated:

Whitehouse Buildwell Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 August 2012.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2012PTC052088.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Satyender Singh and Sanjeev Kumar.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 113 Gyan Khand – I Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.

Company details

CIN U45400UP2012PTC052088
Registration Number 052088
Incorporation Date 21 August 2012
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Whitehouse Buildwell Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address is in the company report.

  • Email
  • Registered Address
    113 Gyan Khand – I Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Whitehouse Buildwell Private Limited, buy the company report.

Comprehensive company report
Whitehouse Buildwell Private Limited - one report that includes everything
  • 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
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Financials of Whitehouse Buildwell Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Whitehouse Buildwell Private Limited, buy the company report.

Board of directors of Whitehouse Buildwell Private Limited

Whitehouse Buildwell has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Satyender SinghDirector08 Dec 201411 Years 10 MonthsAs last reported
Sanjeev KumarDirector07 Sep 201214 Years 1 MonthsAs last reported
Sachin TyagiDirector21 Aug 201214 Years 2 MonthsAs last reported

Auditor

Whitehouse Buildwell Private Limited is audited by K A R V & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
K A R V & ASSOCIATESFY 2016025710N

Shareholding

The shareholding of Whitehouse Buildwell Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Whitehouse Buildwell Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Whitehouse Buildwell 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 Whitehouse Buildwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Whitehouse Buildwell Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Satyender Singh ceased to be Additional Director on 30 Sep 2015.

AGM
Whitehouse Buildwell Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Whitehouse Buildwell Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Ceased
Satyender Singh ceased to be Additional Director.
Ceased
Sanjay Kumar ceased to be Additional Director.
Appointed
Satyender Singh was appointed as Director.
Ceased
Sanjeev Kumar ceased to be Additional Director.
Ceased
Dilshad Khan ceased to be Director.
Ceased
Zarina Begum ceased to be Director.
Appointed
Sanjeev Kumar was appointed as Director.
Appointed
Sachin Tyagi was appointed as Director.
Incorporation
21 Aug 2012
Whitehouse Buildwell Private Limited was registered on 21 Aug 2012 with Roc Kanpur & aged 14 years 2 months as per MCA records.

Frequently asked questions

Whitehouse Buildwell 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.

Whitehouse Buildwell was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 August 2012 and is registered under CIN U45400UP2012PTC052088. The company has been struck off by the Registrar of Companies and is no longer operational.

Whitehouse Buildwell had 3 directors:

The CIN (Corporate Identification Number) of Whitehouse Buildwell is U45400UP2012PTC052088. 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 Whitehouse Buildwell is at 113 Gyan Khand – I Indirapuram, Ghaziabad, Uttar Pradesh, India – 201010.

Whitehouse Buildwell was incorporated on 21 August 2012. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Whitehouse Buildwell on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Whitehouse Buildwell operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

Satyender Singh ceased to be Additional Director on 30 Sep 2015. Sanjay Kumar ceased to be Additional Director on 08 Dec 2014. Satyender Singh was appointed as Director on 08 Dec 2014. Whitehouse Buildwell has 8 board changes on record in total.

The compliance status of Whitehouse Buildwell is active non-compliant as of 10 September 2026.