Whitesands Global Consultants Private Limited, a active private limited company, was established on 20 May 2015 in Kavaratti, Lakshadweep, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U55100LD2015PTC019310. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.99 M.
It upholds a compliant status. Its leadership includes Fareed Ponnelam Khan (Director), Rashid Khan Madina Manzil (Director). Past directors included Malik Mansoor Mathilakath Veettil Kunjhimon, Perikkan Chira Siraj Ahammed, Shamam Mohammed Choolukaran. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Puthiyaveed, Near Government House Ward I, Block Ii, Kavaratti Island, Kavaratti, Lakshadweep, 682555.
U55100LD2015PTC019310
019310
20 May 2015
₹5.00 M
₹4.99 M
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into Whitesands Global Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Fareed Ponnelam Khan | Director | 20 May 2015 | Current |
| Rashid Khan Madina Manzil | Director | 03 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Oct 2015 | Past |
| Pramod Abcsdd | Additional Director | 03 Mar 2018 | Past |
| Pramod Abcsdd | Additional Director | 03 Mar 2018 | Past |
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Whitesands Global Consultants Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 169.94% decrease in profit. The company's net worth Soared by an impressive increase of 754.7%.
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In 2019, Whitesands Global Consultants had a promoter holding of 97.80% and a public holding of 2.20%. 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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Whitesands Global Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Whitesands Global Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Progress on Rashid Khan Madina Manzil was appointed as a Director was appointed as a Director on 03 Mar 2018 & has been associated with this company since 7 years 8 months . was documented.
Fareed Ponnelam Khan was appointed as a Director was appointed as a Director on 20 May 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.
Progress on Whitesands Global Consultants Private Limited was registered on 20 May 2015 with Roc Ernakulam & aged 10 years 6 months as per MCA records. was documented.
The CIN of Whitesands Global Consultants Private Limited is U55100LD2015PTC019310.
Whitesands Global Consultants Private Limited is headquartered at Puthiyaveed, Near Government House Ward I, Block Ii, Kavaratti Island, Kavaratti, Lakshadweep, 682555.
Whitesands Global Consultants Private Limited was incorporated on 20 May 2015.
The current directors of Whitesands Global Consultants Private Limited are
The primary industry of Whitesands Global Consultants Private Limited is Business Outsourcing.
Whitesands Global Consultants Private Limited is unlisted.
The authorized capital of Whitesands Global Consultants Private Limited is ₹5.00 M, and the paid-up capital is ₹4.99 M.
The compliance status of Whitesands Global Consultants Private Limited is Compliant.
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