About Whitesands Global Consultants Private Limited
Data last updated: 23 February 2026
Whitesands Global Consultants Private Limited is a private limited company based in Kavaratti, Lakshadweep, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 20 May 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U55100LD2015PTC019310.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹49.88 Lakh. It is led by directors Fareed Ponnelam Khan and Rashid Khan Madina Manzil.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Puthiyaveed Near Government House Ward I Block Ii Kavaratti Island, Lakshadweep, India – 682555.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.02 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website whitesandsglobal.com.
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Registered AddressPuthiyaveed Near Government House Ward I Block Ii Kavaratti Island, Lakshadweep, India – 682555
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Whitesands Global Consultants Private Limited
Whitesands Global Consultants Private Limited has one previous CIN (Corporate Identification Number): U74140LD2015PTC019310. The current CIN is U55100LD2015PTC019310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55100LD2015PTC019310 | Current |
| U74140LD2015PTC019310 | Previous |
Business Activity of Whitesands Global Consultants Private Limited
Whitesands Global Consultants Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Business activity turnover details for Whitesands Global Consultants Private Limited
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Auditor Details of Whitesands Global Consultants Private Limited
Whitesands Global Consultants Private Limited is audited by CYRIAC & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CYRIAC & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Whitesands Global Consultants Private Limited
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Board of Directors of Whitesands Global Consultants Private Limited
Whitesands Global Consultants Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Fareed Ponnelam Khan
Also directs:
Blue Whales Llp, Lacca Hospitality Llp, Jalboot Whitesands India Private Limited and 5 more
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Director | 20 May 2015 | 11 Years 2 Months | Current |
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Rashid Khan Madina Manzil
Also directs:
Whitesands Water World Private Limited
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Director | 03 Mar 2018 | 8 Years 5 Months | Current |
Financials of Whitesands Global Consultants Private Limited FY 2024 filings available
Whitesands Global Consultants Private Limited reported revenue of ₹1.02 Cr for FY 2024.
Ten-year financial statements for Whitesands Global Consultants Private Limited
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Ownership and Shareholding of Whitesands Global Consultants Private Limited
Shareholding and ownership data for Whitesands Global Consultants Private Limited
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Charges & Borrowings Whitesands Global Consultants Private Limited
Whitesands Global Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitesands Global Consultants Private Limited
View historical data on people associated with Whitesands Global Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whitesands Global Consultants Private Limited
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GST Compliance of Whitesands Global Consultants Private Limited
GST registrations and filing compliance for Whitesands Global Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Whitesands Global Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Whitesands Global Consultants Private Limited
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MSME Payment Delays by Whitesands Global Consultants Private Limited
MSME payment history for Whitesands Global Consultants Private Limited
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Subsidiaries & Group Companies of Whitesands Global Consultants Private Limited
Corporate group structure for Whitesands Global Consultants Private Limited
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MCA Filings & Documents of Whitesands Global Consultants Private Limited
MCA filings and documents for Whitesands Global Consultants Private Limited
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Recent Activity on Whitesands Global Consultants Private Limited
Frequently Asked Questions about Whitesands Global Consultants Private Limited
Whitesands Global Consultants Private Limited is an active private limited company in the business outsourcing sector based in Kavaratti, Lakshadweep, India. It was incorporated on 20 May 2015 (11+ years old) and is registered under CIN U55100LD2015PTC019310.
Whitesands Global Consultants Private Limited reported revenue of ₹1.02 Cr for FY 2024.
The current directors of Whitesands Global Consultants Private Limited are:
- Fareed Ponnelam Khan - Director
- Rashid Khan Madina Manzil - Director
The primary industry of Whitesands Global Consultants Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Whitesands Global Consultants Private Limited can be reached at the registered office: Puthiyaveed Near Government House Ward I Block Ii Kavaratti Island, Lakshadweep, India – 682555, or through the website whitesandsglobal.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹49.88 Lakh.