Whitemoon Shares & Securities Private Limited
About Whitemoon Shares & Securities Private Limited
Data last updated:
Whitemoon Shares & Securities Private Limited was a private limited company based in Vijayawada, Andhra 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 financial auxiliary services segment of the financial services sector. It was incorporated on 12 April 2013.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67190AP2013PTC086994.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Karrothi Krishna Priya and Karrothi Swetha Chandra.
The registered office was at H.No:24 – 29/222/9B Durgapuram Gulabi Thota, Vijayawada, Andhra Pradesh, India – 520001.
Company details
Contact details
Whitemoon Shares & Securities Private Limited's registered office is in Vijayawada, Andhra Pradesh.
- Registered AddressH.No:24 – 29/222/9B Durgapuram Gulabi Thota, Vijayawada, Andhra Pradesh, India – 520001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Whitemoon Shares & Securities Private Limited
Year-wise financial statements and ratios of Whitemoon Shares & Securities Private Limited are in the company report Buy the company report.
Board of directors of Whitemoon Shares & Securities Private Limited
Whitemoon Shares & Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karrothi Krishna Priya | Director | 12 Apr 2013 | 13 Years 6 Months | As last reported |
| Karrothi Swetha Chandra | Director | 12 Apr 2013 | 13 Years 6 Months | As last reported |
| Karrothi Srinivas | Director | 12 Apr 2013 | 13 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Whitemoon Shares & Securities 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 Whitemoon Shares & Securities 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 Whitemoon Shares & Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitemoon Shares & Securities Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Karrothi Krishna Priya was appointed as Director on 12 Apr 2013.
Frequently asked questions
Whitemoon Shares & Securities 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.
Whitemoon Shares & Securities was a private limited company based in Vijayawada, Andhra Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 April 2013 and is registered under CIN U67190AP2013PTC086994. The company has been struck off by the Registrar of Companies and is no longer operational.
Whitemoon Shares & Securities had 3 directors:
- Karrothi Krishna Priya - Director
- Karrothi Swetha Chandra - Director
- Karrothi Srinivas - Director
The CIN (Corporate Identification Number) of Whitemoon Shares & Securities is U67190AP2013PTC086994. 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 Whitemoon Shares & Securities is at H.No:24 – 292229B Durgapuram Gulabi Thota, Vijayawada, Andhra Pradesh, India – 520001.
Whitemoon Shares & Securities was incorporated on 12 April 2013. It is registered with the Registrar of Companies, Vijayawada.
Whitemoon Shares & Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Karrothi Krishna Priya was appointed as Director on 12 Apr 2013. Karrothi Srinivas was appointed as Director on 12 Apr 2013. Karrothi Swetha Chandra was appointed as Director on 12 Apr 2013.
Whitemoon Shares & Securities can be reached at its registered office: H.No:24 – 292229B Durgapuram Gulabi Thota, Vijayawada, Andhra Pradesh, India – 520001.
Whitemoon Shares & Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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