Whitestone Sales Pvt. Ltd.
About Whitestone Sales Pvt. Ltd.
Data last updated:
Whitestone Sales Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB1995PTC068723.
The company has an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.04 Cr. It is led by directors Kamlesh Pandey and Shyam Sunder.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21 Hemant Basu Sarani 3rd Floor Room No. 327, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹16.28 Lakh (net margin 5.4%) and EBITDA of ₹1.7 Cr (EBITDA margin 56.7%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 15% over five years.
As per MCA filings, the company has open charges of ₹1.14 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Whitestone Sales has one previous CIN (Corporate Identification Number): U68723WB1995PTC068723. The current CIN is U52190WB1995PTC068723, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190WB1995PTC068723 | Current |
| U68723WB1995PTC068723 | Previous |
Contact details
Whitestone Sales Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 Hemant Basu Sarani 3rd Floor Room No. 327, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Whitestone Sales Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Whitestone Sales is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Whitestone Sales Pvt. Ltd., buy the company report.
Financials of Whitestone Sales Pvt. Ltd.
FY 2025 filings availableWhitestone Sales Pvt. Ltd. reported revenue of ₹3 Cr (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 33% growth in the latest year. EBITDA rose 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.7 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16.28 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.7% | ||||
| Net Profit Margin | 5.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Whitestone Sales Pvt. Ltd., buy the company report.
Board of directors of Whitestone Sales Pvt. Ltd.
Whitestone Sales has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Pandey | Director | 23 Jan 2020 | 6 Years 9 Months | Current |
| Shyam Sunder Also directs: Sudha Realtors Private Limited, Ohana Elite Infradevelopers Private Limited, Madhu Ganga Properties Pvt Ltd and 1 more | Director | 20 Feb 2026 | 0 Years 8 Months | Current |
Peer comparison
Whitestone Sales Pvt. Ltd. is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Madhumalti Distributors Pvt. Ltd. | ₹3.01 Cr (FY 2025) | 16.0% | Jharsuguda, Odisha, India | |||
| J.S. Global Finance Limited | ₹3.01 Cr (FY 2025) | 18.0% | Delhi, India | |||
| Mahananda Securities Ltd | ₹3.01 Cr (FY 2025) | -92.0% | Mumbai, Maharashtra, India | |||
| Whitestone Sales Pvt. Ltd.this company | ₹3 Cr (FY 2025) | ₹16.28 Lakh | 5.4% | 33.0% | Kolkata, West Bengal, India | |
| Sao Finance and Properties Pvt. Ltd. | ₹3 Cr (FY 2025) | -54.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Whitestone Sales Pvt. Ltd., buy the company report.
Auditor
Whitestone Sales Pvt. Ltd. is audited by ASIT BARAN PAUL & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASIT BARAN PAUL & CO. | FY 2024 | 333482E |
Shareholding
The shareholding of Whitestone Sales Pvt. Ltd. is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Whitestone Sales Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Aug 2026 | 101375416 | Bank of India | ₹45 Lakh | Open | |
| 05 Aug 2026 | 101349693 | Bank of India | ₹40 Lakh | Open | |
| 30 Sep 2020 | 100376091 | Axis Bank Limited | ₹29.07 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Whitestone Sales Pvt. Ltd. has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Kannauj, Uttar Pradesh | Court case (M.v. Act) | Filed against the company by State | Disposed |
To see the full case history of Whitestone Sales Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whitestone Sales Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Whitestone Sales Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitestone Sales Pvt. Ltd. has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Dharmandra Kumar Singh ceased to be Director on 21 Feb 2026.
5 earlier events are in the company report.
Frequently asked questions
Whitestone Sales is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 28 February 1995 (31+ years old) and is registered under CIN U52190WB1995PTC068723.
Whitestone Sales has 2 current directors:
- Kamlesh Pandey - Director
- Shyam Sunder - Director
The latest financial statements of Whitestone Sales on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Whitestone Sales is U52190WB1995PTC068723. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whitestone Sales has 4 court cases on record: 4 filed against it. 2 are pending.
Whitestone Sales was incorporated on 28 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Whitestone Sales by revenue are Madhumalti Distributors Pvt. Ltd, J.S. Global Finance Limited, Mahananda Securities Ltd, Sao Finance and Properties Pvt. Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Dharmandra Kumar Singh ceased to be Director on 21 Feb 2026. Shyam Sunder was appointed as Director on 20 Feb 2026. Divya Prakash ceased to be Director on 23 Jan 2020. Whitestone Sales has 11 board changes on record in total.
The registered office of Whitestone Sales is at 21 Hemant Basu Sarani 3rd Floor Room No. 327, Kolkata, West Bengal, India – 700001.
Whitestone Sales operates in the financial services industry, in the nbfc segment.
Whitestone Sales has open charges of ₹1.14 Cr and no satisfied charges on record as per latest MCA filings.