Whites Refcon India Private Limited

Whites Refcon India Private Limited - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U74999GJ2017PTC099994 Incorporated 04 December 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
04 Dec 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Whites Refcon India Private Limited

Data last updated:

Whites Refcon India Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 service-based operations segment of the business services sector. It was incorporated on 04 December 2017.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74999GJ2017PTC099994.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Svati Bais and Vikas Sharma.

The registered office was at 304 / Sitaram Apartment Nr. Ramjimandir Uttamnagar Garden Maninagar, Ahmedabad, Gujarat, India – 380008.

Company details

CIN U74999GJ2017PTC099994
Registration Number 099994
Incorporation Date 04 December 2017
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Whites Refcon India Private Limited's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    304 / Sitaram Apartment Nr. Ramjimandir Uttamnagar Garden Maninagar, Ahmedabad, Gujarat, India – 380008
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Whites Refcon India Private Limited - one report that includes everything
  • 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 Whites Refcon India Private Limited

Year-wise financial statements and ratios of Whites Refcon India Private Limited are in the company report Buy the company report.

Board of directors of Whites Refcon India Private Limited

Whites Refcon India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Svati BaisDirector04 Dec 20178 Years 10 MonthsAs last reported
Vikas SharmaDirector06 Jul 20188 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Whites Refcon India 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 Whites Refcon India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Whites Refcon India Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Vikas Sharma was appointed as Director on 06 Jul 2018.

Appointed
Vikas Sharma was appointed as Director.
Ceased
Brahmbhatt Sunilkumar Jayantilal ceased to be Director.
Ceased
Pawan Sharma ceased to be Director.
Appointed
Svati Bais was appointed as Director.
Incorporation
04 Dec 2017
Whites Refcon India Private Limited was registered on 04 Dec 2017 with Roc Ahmedabad & aged 8 years 10 months as per MCA records.

Frequently asked questions

Whites Refcon India 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.

Whites Refcon India was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other services, within the business services industry. It was incorporated on 04 December 2017 and is registered under CIN U74999GJ2017PTC099994. The company has been struck off by the Registrar of Companies and is no longer operational.

Whites Refcon India had 2 directors:

The CIN (Corporate Identification Number) of Whites Refcon India is U74999GJ2017PTC099994. 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 Whites Refcon India is at 304 Sitaram Apartment Nr. Ramjimandir Uttamnagar Garden Maninagar, Ahmedabad, Gujarat, India – 380008.

Whites Refcon India was incorporated on 04 December 2017. It is registered with the Registrar of Companies, Ahmedabad.

Whites Refcon India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Vikas Sharma was appointed as Director on 06 Jul 2018. Brahmbhatt Sunilkumar Jayantilal ceased to be Director on 03 Jul 2018. Pawan Sharma ceased to be Director on 03 Jul 2018. Whites Refcon India has 4 board changes on record in total.

The compliance status of Whites Refcon India is active non-compliant as of 06 July 2026.

Whites Refcon India can be reached at its registered office: 304 Sitaram Apartment Nr. Ramjimandir Uttamnagar Garden Maninagar, Ahmedabad, Gujarat, India – 380008.