Whitespace Techies Private Limited
About Whitespace Techies Private Limited
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Whitespace Techies Private Limited was a private limited company based in Malappuram, Kerala, 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 operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 02 September 2020.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72900KL2020PTC064048.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Junaid Cherathodi Karattu and Mohammed Fawas.
The registered office was at 10/21 Mangotteeri House Kodikuthiparamba Pallikkal P.O. Pallikka, Malappuram, Kerala, India – 673634.
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- Registered Address10/21 Mangotteeri House Kodikuthiparamba Pallikkal P.O. Pallikka, Malappuram, Kerala, India – 673634
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Whitespace Techies Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Whitespace Techies Private Limited
Whitespace Techies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Junaid Cherathodi Karattu | Director | 02 Sep 2020 | 6 Years 1 Months | As last reported |
| Mohammed Fawas Also directs: Treus AI Trading Solutions Private Limited | Director | 02 Sep 2020 | 6 Years 1 Months | As last reported |
Charges & Borrowings of Whitespace Techies Private Limited
Whitespace Techies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitespace Techies Private Limited
Employment history and EPFO contributions of people linked to Whitespace Techies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Whitespace Techies Private Limited
Whitespace Techies Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Junaid Cherathodi Karattu was appointed as Director on 02 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Whitespace Techies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Whitespace Techies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Whitespace Techies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Whitespace Techies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Whitespace Techies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Whitespace Techies Private Limited
Whitespace Techies 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.
Whitespace Techies was a private limited company based in Malappuram, Kerala, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 02 September 2020 and is registered under CIN U72900KL2020PTC064048. The company has been struck off by the Registrar of Companies and is no longer operational.
Whitespace Techies had 2 directors:
- Junaid Cherathodi Karattu - Director
- Mohammed Fawas - Director
The CIN (Corporate Identification Number) of Whitespace Techies is U72900KL2020PTC064048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Whitespace Techies is at 1021 Mangotteeri House Kodikuthiparamba Pallikkal P.O. Pallikka, Malappuram, Kerala, India – 673634.
Whitespace Techies was incorporated on 02 September 2020. It is registered with the Registrar of Companies, Ernakulam.
Whitespace Techies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Whitespace Techies operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Whitespace Techies is not listed on any stock exchange. It is an unlisted company.
Junaid Cherathodi Karattu was appointed as Director on 02 Sep 2020. Mohammed Fawas was appointed as Director on 02 Sep 2020.