Whiteshine Multichem Private Limited
About Whiteshine Multichem Private Limited
Data last updated: 26 July 2025
Whiteshine Multichem Private Limited was a private limited company based in Mehsana, 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 specialised in speciality chemicals, a part of the broader chemicals sector. Incorporated on 23 May 2012.
Registered with ROC Ahmedabad under CIN U24240GJ2012PTC070440.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samirkumar Kanaiyalal Modi and Mitesh Dineshkumar Modh.
Office: F – 6 First Floor Parekh Plus Complex Above Madhavi Parlor Radhanpur Chokdi, Mehsana, Gujarat, India – 384002.
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 AddressF – 6 First Floor Parekh Plus Complex Above Madhavi Parlor Radhanpur Chokdi, Mehsana, Gujarat, India – 384002
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IndustryChemicals, Other Chemical Product, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Whiteshine Multichem Private Limited
Whiteshine Multichem Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Samirkumar Kanaiyalal Modi
Also directs:
Vaishvi Multichem Private Limited
|
Additional Director | 06 Nov 2012 | 13 Years 9 Months | As last reported |
| Mitesh Dineshkumar Modh | Director | 23 May 2012 | 14 Years 2 Months | As last reported |
Financials of Whiteshine Multichem Private Limited
Ten-year financial statements for Whiteshine Multichem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Whiteshine Multichem Private Limited
Whiteshine Multichem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteshine Multichem Private Limited
View historical data on people associated with Whiteshine Multichem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whiteshine Multichem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Whiteshine Multichem Private Limited
GST registrations and filing compliance for Whiteshine Multichem Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Whiteshine Multichem Private Limited
Credit ratings, litigation, and regulatory alerts for Whiteshine Multichem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Whiteshine Multichem Private Limited
MSME payment history for Whiteshine Multichem Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Whiteshine Multichem Private Limited
Corporate group structure for Whiteshine Multichem Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Whiteshine Multichem Private Limited
MCA filings and documents for Whiteshine Multichem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Whiteshine Multichem Private Limited
Frequently Asked Questions about Whiteshine Multichem Private Limited
Whiteshine Multichem 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.
Whiteshine Multichem Private Limited is a struck-off private limited company in the chemicals sector based in Mehsana, Gujarat, India. It was incorporated on 23 May 2012 and is registered under CIN U24240GJ2012PTC070440. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Whiteshine Multichem Private Limited are:
- Samirkumar Kanaiyalal Modi - Additional Director
- Mitesh Dineshkumar Modh - Director
The CIN (Corporate Identification Number) of Whiteshine Multichem Private Limited is U24240GJ2012PTC070440. 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 Whiteshine Multichem Private Limited is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at F – 6 First Floor Parekh Plus Complex Above Madhavi Parlor Radhanpur Chokdi, Mehsana, Gujarat, India – 384002.