Whitestar Spaces Private Limited
About Whitestar Spaces Private Limited
Data last updated:
Whitestar Spaces Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 August 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC206818. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nayana Milan Shah and Milan Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
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- Registered AddressShop No 74 Second Floor Xth Central Mall Sector – 10 Mahaveer Nagar Link Road Kan, Divali (W), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Diversified Financial Services
- 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 Whitestar Spaces Private Limited FY 2014 filings available
Financial Statement Summary of Whitestar Spaces Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Whitestar Spaces Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Whitestar Spaces are in the company report.
Financial statements from 2015
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 Whitestar Spaces Private Limited
Whitestar Spaces has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nayana Milan Shah Also directs: Matchpay Properties LLP, Whitestar Spaces LLP, Adventureworks Properties LLP and 2 more | Director | 20 Aug 2010 | 16 Years 1 Months | As last reported |
| Milan Shah | Director | 20 Aug 2010 | 16 Years 1 Months | As last reported |
| Kanak Harnarayan Dixit Also directs: Matchpay Properties LLP, Whitestar Spaces LLP, Adventureworks Properties LLP and 4 more | Director | 20 Aug 2010 | 16 Years 1 Months | As last reported |
| Kalpana Kanak Dixit Also directs: Matchpay Properties LLP, Whitestar Spaces LLP, Adventureworks Properties LLP and 2 more | Director | 20 Aug 2010 | 16 Years 1 Months | As last reported |
Charges & Borrowings of Whitestar Spaces Private Limited
Whitestar Spaces Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitestar Spaces Private Limited
Employment history and EPFO contributions of people linked to Whitestar Spaces.
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 Whitestar Spaces Private Limited
Whitestar Spaces Private Limited has 4 board changes on record since 2010: 4 appointments. The latest: Kalpana Kanak Dixit was appointed as Director on 20 Aug 2010.
Credit Ratings, Litigation & Regulatory Alerts for Whitestar Spaces 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 Whitestar Spaces 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 Whitestar Spaces 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 Whitestar Spaces Private Limited
Whitestar Spaces has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Whitestar Spaces 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 Whitestar Spaces Private Limited
Whitestar Spaces has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Whitestar Spaces was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 20 August 2010 and is registered under CIN U45202MH2010PTC206818. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Whitestar Spaces is U45202MH2010PTC206818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whitestar Spaces had 4 directors:
- Nayana Milan Shah - Director
- Milan Shah - Director
- Kanak Harnarayan Dixit - Director
- Kalpana Kanak Dixit - Director
Whitestar Spaces was incorporated on 20 August 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Whitestar Spaces is at Shop No 74 Second Floor Xth Central Mall Sector – 10 Mahaveer Nagar Link Road Kan, Divali W, Mumbai, Maharashtra, India – 400067.
Whitestar Spaces has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Whitestar Spaces has 1 GST registration on record and it is cancelled or inactive.
Whitestar Spaces operated in the financial services industry, in the diversified financial services segment.
No. Whitestar Spaces is not listed on any stock exchange. It is an unlisted company.