Whitepanda Trading Private Limited
About Whitepanda Trading Private Limited
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Whitepanda Trading Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC320000.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kundan Madhukar Badgujar and Jeetendra Madhukar Badgujar.
The registered office is at S.No 197/3 Plot No 53 Saraswati Nagar Bhusawal Dist, Jalgaon, Maharashtra, India – 425201.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressS.No 197/3 Plot No 53 Saraswati Nagar Bhusawal Dist, Jalgaon, Maharashtra, India – 425201
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Whitepanda Trading Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Whitepanda Trading Private Limited
Whitepanda Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Madhukar Badgujar | Director | 22 Jan 2019 | 7 Years 8 Months | Current |
| Jeetendra Madhukar Badgujar | Director | 22 Jan 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Whitepanda Trading Private Limited
Whitepanda Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitepanda Trading Private Limited
Employment history and EPFO contributions of people linked to Whitepanda Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Whitepanda Trading Private Limited
Whitepanda Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jeetendra Madhukar Badgujar was appointed as Director on 22 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Whitepanda Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Whitepanda Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Whitepanda Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Whitepanda Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Whitepanda Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Whitepanda Trading Private Limited
Whitepanda Trading is an active private limited company based in Jalgaon, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 22 January 2019 (7+ years old) and is registered under CIN U51909MH2019PTC320000.
Whitepanda Trading has 2 current directors:
- Kundan Madhukar Badgujar - Director
- Jeetendra Madhukar Badgujar - Director
The CIN (Corporate Identification Number) of Whitepanda Trading is U51909MH2019PTC320000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whitepanda Trading was incorporated on 22 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Jeetendra Madhukar Badgujar was appointed as Director on 22 Jan 2019. Kundan Madhukar Badgujar was appointed as Director on 22 Jan 2019.
The registered office of Whitepanda Trading is at S.No 1973 Plot No 53 Saraswati Nagar Bhusawal Dist, Jalgaon, Maharashtra, India – 425201.
Whitepanda Trading has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Whitepanda Trading operates in the trading industry, in the specialty segment.
No. Whitepanda Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Whitepanda Trading is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.