Whitestone Sales Pvt. Ltd.
About Whitestone Sales Pvt. Ltd.
Data last updated: 12 March 2026
Whitestone Sales Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U68723WB1995PTC068723.
Capital: an authorised share capital of ₹3.1 Cr and a paid-up capital of ₹3.04 Cr. It is led by directors Dharmandra Kumar Singh and Kamlesh Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹29.07 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Hemant Basu Sarani 3Rd Floor Room No. 327, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Whitestone Sales Pvt. Ltd.
Whitestone Sales Pvt. Ltd. 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 |
Business Activity of Whitestone Sales Pvt. Ltd.
Whitestone Sales Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Whitestone Sales Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Whitestone Sales Pvt. Ltd.
Whitestone Sales Pvt. Ltd. is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
|
Dharmandra Kumar Singh
Also directs:
Vaishali Real Estate Private Limited, Dwiti Constructions Private Limited, Dsps Associates (Opc) Private Limited and 3 more
|
Director | 02 Dec 2019 | 6 Years 7 Months | Current |
| Kamlesh Pandey | Director | 23 Jan 2020 | 6 Years 5 Months | Current |
Financials of Whitestone Sales Pvt. Ltd. FY 2025 filings available
Whitestone Sales Pvt. Ltd. reported revenue of ₹3 Cr (up 33.00% YoY) for FY 2025.
Ten-year financial statements for Whitestone Sales Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Whitestone Sales Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2020 | Axis Bank Limited | ₹29.07 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Whitestone Sales Pvt. Ltd.
View historical data on people associated with Whitestone Sales Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Whitestone Sales Pvt. Ltd.
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 Whitestone Sales Pvt. Ltd.
GST registrations and filing compliance for Whitestone Sales Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Whitestone Sales Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Whitestone Sales Pvt. Ltd.
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 Whitestone Sales Pvt. Ltd.
MSME payment history for Whitestone Sales Pvt. Ltd.
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 Whitestone Sales Pvt. Ltd.
Corporate group structure for Whitestone Sales Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Whitestone Sales Pvt. Ltd.
MCA filings and documents for Whitestone Sales Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Whitestone Sales Pvt. Ltd.
Frequently Asked Questions about Whitestone Sales Pvt. Ltd.
Whitestone Sales Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 February 1995 (31+ years old) and is registered under CIN U52190WB1995PTC068723.
Whitestone Sales Pvt. Ltd. reported revenue of ₹3 Cr for FY 2025 (up 33.00% YoY).
The current directors of Whitestone Sales Pvt. Ltd. are:
- Dharmandra Kumar Singh - Director
- Kamlesh Pandey - Director
The primary industry of Whitestone Sales Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Whitestone Sales Pvt. Ltd. can be reached at the registered office: 21 Hemant Basu Sarani 3Rd Floor Room No. 327, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3.1 Cr, and the paid-up capital is ₹3.04 Cr.