It is a business services private limited company based in Thane, Maharashtra, India, established in 2012.
2012 | Thane, Maharashtra, India | Struck OffWhitesand Exports Private Limited, a struck off private limited company, was established on 31 October 2012 in Thane, Maharashtra, India. Engaging in collection agencies within the business services sector, it holds CIN: U74999MH2012PTC237376. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Manohar Chiranjilal Soni (Director), Bagher Zadeh Mohammad Ali (Director), Rahbar Adl Hassan Ali (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 301/103, Mangalmurti Apartment Opp North Kanara Bank, Navghar Road, Bhayandar (E), Thane, Maharashtra, 401105.
U74999MH2012PTC237376
237376
31 October 2012
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manohar Chiranjilal Soni | Director | 31 Oct 2012 | Current |
| Bagher Zadeh Mohammad Ali | Director | 31 Oct 2012 | Current |
| Rahbar Adl Hassan Ali | Director | 31 Oct 2012 | Current |
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Whitesand Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 86.62% increase in profit. The company's net worth dipped by a decrease of 1.19%.
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In 2017, Whitesand Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Whitesand Exports Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
The activity Whitesand Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
The activity Manohar Chiranjilal Soni was appointed as a Director was appointed as a Director on 31 Oct 2012 & has been associated with this company since 13 years 2 months . was completed.
Progress on Bagher Zadeh Mohammad Ali was appointed as a Director was appointed as a Director on 31 Oct 2012 & has been associated with this company since 13 years 2 months . was documented.
Rahbar Adl Hassan Ali was appointed as a Director was appointed as a Director on 31 Oct 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.
Progress on Whitesand Exports Private Limited was registered on 31 Oct 2012 with Roc Mumbai & aged 13 years 2 months as per MCA records. was documented.
The CIN of Whitesand Exports Private Limited is U74999MH2012PTC237376.
Whitesand Exports Private Limited is headquartered at 301/103, Mangalmurti Apartment Opp North Kanara Bank, Navghar Road, Bhayandar (E), Thane, Maharashtra, 401105.
Whitesand Exports Private Limited was incorporated on 31 October 2012.
The current directors of Whitesand Exports Private Limited are
The primary industry of Whitesand Exports Private Limited is Business Services.
Whitesand Exports Private Limited is unlisted.
The authorized capital of Whitesand Exports Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Whitesand Exports Private Limited is Active Non-Compliant.
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