Whitemoon Trading Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Whitemoon Trading Company Private Limited

Whitemoon Trading Company Private Limited, a struck off private limited company, was established on 12 December 2002 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51909MH2002PTC138235. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹6.10 M.

It upholds a active non-compliant status. Its leadership includes Paresh Kantilal Madani (Director), Manish V Agrawal (Director). Its latest AGM occurred on 29 September 2014, with the balance sheet filed on 31 March 2014. It is based at 105, Apollo Street, 1St Floor, Mumbai Samachar Marg, Fort., Mumbai, Maharashtra, 400023.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2002PTC138235

  • Registration Number

    138235

  • Incorporation Date

    12 December 2002

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹6.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 6.10 M
  • Company Age 23 Year, 2 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Whitemoon Trading Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Whitemoon Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Whitemoon Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Paresh Kantilal Madani Director 14 Jul 2003 Current
Manish V Agrawal Director 14 Jul 2003 Current

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Financial Performance of Whitemoon Trading Company.

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Whitemoon Trading Company revenue growth over time
Whitemoon Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Whitemoon Trading Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Whitemoon Trading Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Whitemoon Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Whitemoon Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Whitemoon Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Paresh Kantilal Madani was appointed as a Director was appointed as a Director on 14 Jul 2003 & has been associated with this company since 22 years 7 months . was documented.

  • Director Appointment

    Manish V Agrawal was appointed as a Director was appointed as a Director on 14 Jul 2003 & has been associated with this company since 22 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Whitemoon Trading Company Private Limited was registered on 12 Dec 2002 with Roc Mumbai & aged 23 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Whitemoon Trading Company Private Limited?

The CIN of Whitemoon Trading Company Private Limited is U51909MH2002PTC138235.

Where is Whitemoon Trading Company Private Limited headquartered?

Whitemoon Trading Company Private Limited is headquartered at 105, Apollo Street, 1St Floor, Mumbai Samachar Marg, Fort., Mumbai, Maharashtra, 400023.

When was Whitemoon Trading Company Private Limited incorporated?

Whitemoon Trading Company Private Limited was incorporated on 12 December 2002.

Who are the current directors of Whitemoon Trading Company Private Limited?

The current directors of Whitemoon Trading Company Private Limited are

What is the primary industry of Whitemoon Trading Company Private Limited?

The primary industry of Whitemoon Trading Company Private Limited is Trading.

Is Whitemoon Trading Company Private Limited a listed company?

Whitemoon Trading Company Private Limited is unlisted.

What is the capital structure of Whitemoon Trading Company Private Limited?

The authorized capital of Whitemoon Trading Company Private Limited is ₹1.50 Cr, and the paid-up capital is ₹6.10 M.

What is the compliance status of Whitemoon Trading Company Private Limited?

The compliance status of Whitemoon Trading Company Private Limited is Active Non-Compliant.

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