Whitehouse Villas Private Limited
About Whitehouse Villas Private Limited
Data last updated: 08 February 2026
Whitehouse Villas Private Limited is a private limited company based in Anand, Gujarat, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 02 May 2008, the company has been in operation for over 18 years.
Registered with ROC Ahmedabad under CIN U45100GJ2008PTC053773.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It is led by directors including Manjulaben Surendrabhai Patel and Varun Naginbhai Patel.
Last AGM: 23 August 2021. Financial statements filed for year ended 31 March 2021. Office: 44 Yogipark Society Near Grid B/H Jivandeep Colony, Anand, Gujarat, India – 388001.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address44 Yogipark Society Near Grid B/H Jivandeep Colony, Anand, Gujarat, India – 388001
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
CIN History of Whitehouse Villas Private Limited
Whitehouse Villas Private Limited has one previous CIN (Corporate Identification Number): U15400GJ2008PTC053773. The current CIN is U45100GJ2008PTC053773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100GJ2008PTC053773 | Current |
| U15400GJ2008PTC053773 | Previous |
Auditor Details of Whitehouse Villas Private Limited
Whitehouse Villas Private Limited is audited by N J THAKKER & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N J THAKKER & CO | Locked | Locked | Locked |
Complete auditor history for Whitehouse Villas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Whitehouse Villas Private Limited
Whitehouse Villas Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manjulaben Surendrabhai Patel
Also directs:
Whitehouse Villas Private Limited
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Director | 31 Mar 2019 | 7 Years 4 Months | Current |
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Varun Naginbhai Patel
Also directs:
Whitehouse Villas Private Limited, N G Realty Private Limited, Ashwa Infra-Con Private Limited and 5 more
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Director | 03 Jun 2022 | 4 Years 2 Months | Current |
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Surendrabhai Dahyabhai Patel
Also directs:
Whitehouse Villas Private Limited
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Director | 02 May 2008 | 18 Years 3 Months | Current |
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Ravi Nageswara Rao
Also directs:
Urban Vaastu Infomedia Private Limited, Whitehouse Villas Private Limited, Star Corporate Services Private Limited and 4 more
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Director | 03 Jun 2022 | 4 Years 2 Months | Current |
Financials of Whitehouse Villas Private Limited FY 2021 filings available
Ten-year financial statements for Whitehouse Villas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Whitehouse Villas Private Limited
Shareholding and ownership data for Whitehouse Villas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Whitehouse Villas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2015 | Kotak Mahindra Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Whitehouse Villas Private Limited
View historical data on people associated with Whitehouse Villas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whitehouse Villas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Whitehouse Villas Private Limited
GST registrations and filing compliance for Whitehouse Villas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Whitehouse Villas Private Limited
Credit ratings, litigation, and regulatory alerts for Whitehouse Villas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Whitehouse Villas Private Limited
MSME payment history for Whitehouse Villas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Whitehouse Villas Private Limited
Corporate group structure for Whitehouse Villas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Whitehouse Villas Private Limited
MCA filings and documents for Whitehouse Villas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Whitehouse Villas Private Limited
Frequently Asked Questions about Whitehouse Villas Private Limited
Whitehouse Villas Private Limited is an active private limited company in the transport and logistics sector based in Anand, Gujarat, India. It was incorporated on 02 May 2008 (18+ years old) and is registered under CIN U45100GJ2008PTC053773.
The current directors of Whitehouse Villas Private Limited are:
- Manjulaben Surendrabhai Patel - Director
- Varun Naginbhai Patel - Director
- Surendrabhai Dahyabhai Patel - Director
- Ravi Nageswara Rao - Director
The primary industry of Whitehouse Villas Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Whitehouse Villas Private Limited can be reached at the registered office: 44 Yogipark Society Near Grid BH Jivandeep Colony, Anand, Gujarat, India – 388001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 44 Yogipark Society Near Grid BH Jivandeep Colony, Anand, Gujarat, India – 388001.