Whiteline Infrastructure Private Limited
About Whiteline Infrastructure Private Limited
Data last updated: 25 July 2025
Whiteline Infrastructure Private Limited was a private limited company based in Nagpur, Maharashtra, India, operated as a subsidiary of Day And Night Constructions Private Limited. 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. The company specialised in construction. Incorporated on 06 October 2010.
Registered with ROC Mumbai under CIN U45202MH2010PTC208667.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Rajendra Suresh Soman and Aparna Sanyal Abhijit.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/O Shri Suresh Soman F – 16 Tejashri Apartment Laxmi Nagar, Nagpur, Maharashtra, India – 440022.
It operated as a subsidiary of Day And Night Constructions Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Shri Suresh Soman F – 16 Tejashri Apartment Laxmi Nagar, Nagpur, Maharashtra, India – 440022
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Auditor Details of Whiteline Infrastructure Private Limited
Whiteline Infrastructure Private Limited is audited by RAO & YADAV for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO & YADAV | Locked | Locked | Locked |
Complete auditor history for Whiteline Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Whiteline Infrastructure Private Limited
Whiteline Infrastructure Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Rajendra Suresh Soman | Director | 18 Jan 2011 | 15 Years 6 Months | As last reported |
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Aparna Sanyal Abhijit
Also directs:
Upadhyaya Agencies Llp, Brookside Developers Llp, Edudynamic Management Private Limited and 5 more
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Director | 16 Jan 2012 | 14 Years 6 Months | As last reported |
| Shailesh Sudhakar Chauthaiwale | Director | 18 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Whiteline Infrastructure Private Limited FY 2018 filings available
Ten-year financial statements for Whiteline Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Whiteline Infrastructure Private Limited
Shareholding and ownership data for Whiteline Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Whiteline Infrastructure Private Limited
Whiteline Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteline Infrastructure Private Limited
View historical data on people associated with Whiteline Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whiteline Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Whiteline Infrastructure Private Limited
GST registrations and filing compliance for Whiteline Infrastructure 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Whiteline Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Whiteline Infrastructure 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
- Director-linked violations
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MSME Payment Delays by Whiteline Infrastructure Private Limited
MSME payment history for Whiteline Infrastructure 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Whiteline Infrastructure Private Limited
Corporate group structure for Whiteline Infrastructure 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 Whiteline Infrastructure Private Limited
MCA filings and documents for Whiteline Infrastructure 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 Whiteline Infrastructure Private Limited
Frequently Asked Questions about Whiteline Infrastructure Private Limited
Whiteline Infrastructure Private Limited 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.
Whiteline Infrastructure Private Limited is a struck-off private limited company in the construction sector based in Nagpur, Maharashtra, India. It was incorporated on 06 October 2010 and is registered under CIN U45202MH2010PTC208667. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Whiteline Infrastructure Private Limited are:
- Rajendra Suresh Soman - Director
- Aparna Sanyal Abhijit - Director
- Shailesh Sudhakar Chauthaiwale - Director
The CIN (Corporate Identification Number) of Whiteline Infrastructure Private Limited is U45202MH2010PTC208667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Whiteline Infrastructure Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at CO Shri Suresh Soman F – 16 Tejashri Apartment Laxmi Nagar, Nagpur, Maharashtra, India – 440022.