Whitespace Trading Company Private Limited
About Whitespace Trading Company Private Limited
Data last updated: 22 July 2025
Whitespace Trading Company Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 July 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC154800.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 58 Maharashtra Bhavan 4 Th Ffloor Bora Masjid Street Fort Mumbai, Maharashtra, India – 400001.
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 Address58 Maharashtra Bhavan 4 Th Ffloor Bora Masjid Street Fort Mumbai, Maharashtra, India – 400001
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IndustryTrading, Wholesale, Specialty
- 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 Whitespace Trading Company Private Limited
The Directors information for Whitespace Trading Company Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Whitespace Trading Company Private Limited
Ten-year financial statements for Whitespace Trading Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Whitespace Trading Company Private Limited
Whitespace Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitespace Trading Company Private Limited
View historical data on people associated with Whitespace Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whitespace Trading Company Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Whitespace Trading Company Private Limited
GST registrations and filing compliance for Whitespace Trading Company 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 Whitespace Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Whitespace Trading Company Private Limited
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- Rating history
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MSME Payment Delays by Whitespace Trading Company Private Limited
MSME payment history for Whitespace Trading Company 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
- Vendor payment signals
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Subsidiaries & Group Companies of Whitespace Trading Company Private Limited
Corporate group structure for Whitespace Trading Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Whitespace Trading Company Private Limited
MCA filings and documents for Whitespace Trading Company 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
- Complete filing index
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Recent Activity on Whitespace Trading Company Private Limited
Frequently Asked Questions about Whitespace Trading Company Private Limited
Whitespace Trading Company 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.
Whitespace Trading Company Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 July 2005 and is registered under CIN U51909MH2005PTC154800. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Whitespace Trading Company Private Limited is U51909MH2005PTC154800. 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 Whitespace Trading Company Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 58 Maharashtra Bhavan 4 Th Ffloor Bora Masjid Street Fort Mumbai, Maharashtra, India – 400001.
Whitespace Trading Company Private Limited can be reached at the registered office: 58 Maharashtra Bhavan 4 Th Ffloor Bora Masjid Street Fort Mumbai, Maharashtra, India – 400001.