Whitesands Freight Private Limited
About Whitesands Freight Private Limited
Data last updated: 24 July 2025
Whitesands Freight Private Limited was a private limited company based in Kavaratti, Lakshadweep, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 08 September 2009.
Registered with ROC Ernakulam under CIN U63010LD2009PTC019306.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Fareed Ponnelam Khan and Arifa Puthiya Illam.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Neonazbeachvillaairportroad Southernend, Kavaratti, Lakshadweep, India – 682555.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNeonazbeachvillaairportroad Southernend, Kavaratti, Lakshadweep, India – 682555
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
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Board of Directors of Whitesands Freight Private Limited
Whitesands Freight Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Fareed Ponnelam Khan
Also directs:
Blue Whales Llp, Lacca Hospitality Llp, Jalboot Whitesands India Private Limited and 5 more
|
Director | 08 Sep 2009 | 16 Years 11 Months | As last reported |
| Arifa Puthiya Illam | Additional Director | 03 Apr 2015 | 11 Years 4 Months | As last reported |
| Shamam Mohammed Choolukaran | Director | 03 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Whitesands Freight Private Limited FY 2014 filings available
Ten-year financial statements for Whitesands Freight Private Limited
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Charges & Borrowings Whitesands Freight Private Limited
Whitesands Freight Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitesands Freight Private Limited
View historical data on people associated with Whitesands Freight Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whitesands Freight Private Limited
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GST Compliance of Whitesands Freight Private Limited
GST registrations and filing compliance for Whitesands Freight Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Whitesands Freight Private Limited
Credit ratings, litigation, and regulatory alerts for Whitesands Freight Private Limited
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MSME Payment Delays by Whitesands Freight Private Limited
MSME payment history for Whitesands Freight Private Limited
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Subsidiaries & Group Companies of Whitesands Freight Private Limited
Corporate group structure for Whitesands Freight Private Limited
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MCA Filings & Documents of Whitesands Freight Private Limited
MCA filings and documents for Whitesands Freight Private Limited
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Recent Activity on Whitesands Freight Private Limited
Frequently Asked Questions about Whitesands Freight Private Limited
Whitesands Freight Private Limited 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.
Whitesands Freight Private Limited is a struck-off private limited company in the transportation sector based in Kavaratti, Lakshadweep, India. It was incorporated on 08 September 2009 and is registered under CIN U63010LD2009PTC019306. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Whitesands Freight Private Limited are:
- Fareed Ponnelam Khan - Director
- Arifa Puthiya Illam - Additional Director
- Shamam Mohammed Choolukaran - Director
The CIN (Corporate Identification Number) of Whitesands Freight Private Limited is U63010LD2009PTC019306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Whitesands Freight Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Neonazbeachvillaairportroad Southernend, Kavaratti, Lakshadweep, India – 682555.