Whiteline Consultancy Services Private Limited
About Whiteline Consultancy Services Private Limited
Data last updated:
Whiteline Consultancy Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 March 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2012PTC232920.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Maganti Narayanarao Sudhindra and Sanjeev Malchand Chhajer.
Its last annual general meeting (AGM) was held on 10 April 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at House No. 42 Floor 2nd Block – 4 Landmark Opp.Kamla Nagar Roop Nagar, New Delhi, Delhi, India – 110007.
Company details
Contact details
Whiteline Consultancy Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No. 42 Floor 2nd Block – 4 Landmark Opp.Kamla Nagar Roop Nagar, New Delhi, Delhi, India – 110007
- IndustryFinancial Services, Other Financial Intermediation
- 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 Whiteline Consultancy Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Whiteline Consultancy Services Private Limited, buy the company report.
Board of directors of Whiteline Consultancy Services Private Limited
Whiteline Consultancy Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maganti Narayanarao Sudhindra | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
| Ganpatraj Lalchand Chowdhary Also directs: Telecon Consultancy Services LLP, Safari Infrastructure LLP, Riddhi Siddhi Estate Creator LLP and 5 more | Additional Director | 25 Apr 2014 | 12 Years 6 Months | As last reported |
| Sanjeev Malchand Chhajer Also directs: Jito Ahmedabad Chapter Foundation, Sam Promotions LLP, TSC Global Travels Private Limited and 4 more | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Whiteline Consultancy Services 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 Whiteline Consultancy Services 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 Whiteline Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whiteline Consultancy Services Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Ganpatraj Lalchand Chowdhary was appointed as Additional Director on 25 Apr 2014.
Frequently asked questions
Whiteline Consultancy Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Whiteline Consultancy Services was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 March 2012 and is registered under CIN U65990DL2012PTC232920. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Whiteline Consultancy Services is U65990DL2012PTC232920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whiteline Consultancy Services had 3 directors:
- Maganti Narayanarao Sudhindra - Director
- Ganpatraj Lalchand Chowdhary - Additional Director
- Sanjeev Malchand Chhajer - Director
Whiteline Consultancy Services was incorporated on 15 March 2012. It is registered with the Registrar of Companies, Delhi.
The registered office of Whiteline Consultancy Services is at House No. 42 Floor 2nd Block – 4 Landmark Opp.Kamla Nagar Roop Nagar, New Delhi, Delhi, India – 110007.
The latest financial statements of Whiteline Consultancy Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 10 April 2014. Year-wise statements from 2015 are in the company report.
Whiteline Consultancy Services operated in the financial services industry, in the other financial intermediation segment.
Ganpatraj Lalchand Chowdhary was appointed as Additional Director on 25 Apr 2014. Maganti Narayanarao Sudhindra ceased to be Additional Director on 13 Sep 2013. Sanjeev Malchand Chhajer ceased to be Additional Director on 13 Sep 2013. Whiteline Consultancy Services has 7 board changes on record in total.
Whiteline Consultancy Services can be reached at its registered office: House No. 42 Floor 2nd Block – 4 Landmark Opp.Kamla Nagar Roop Nagar, New Delhi, Delhi, India – 110007.