Whitestone Tieup Private Limited
About Whitestone Tieup Private Limited
Data last updated: 27 July 2025
Whitestone Tieup Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 31 January 2005.
Registered with ROC Kolkata under CIN U51109WB2005PTC101431.
Capital: an authorised share capital of ₹47.4 Lakh and a paid-up capital of ₹19.08 Lakh. It was led by directors Pramod Kumar Choudhary and Sanjay Kumar Chirania.
Last AGM: 18 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.31 Lakh, a decline of 93% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCabin No.8 7 Grant Lane 3Rd Floor, Ganpati Chambers Room No.312, Kolkata, West Bengal, India – 700012
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Whitestone Tieup Private Limited
Whitestone Tieup Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Whitestone Tieup Private Limited
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.
Auditor Details of Whitestone Tieup Private Limited
Whitestone Tieup Private Limited is audited by V K SINGH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V K SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Whitestone Tieup Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Whitestone Tieup Private Limited
Whitestone Tieup Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
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Pramod Kumar Choudhary
Also directs:
Yashraj Vyapaar Pvt Ltd, Rajkanya Vincom Private Limited, Rakhi Suppliers Private Limited and 1 more
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Director | 22 Oct 2021 | 4 Years 8 Months | As last reported |
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Sanjay Kumar Chirania
Also directs:
Yashraj Vyapaar Pvt Ltd, Rajkanya Vincom Private Limited, Rakhi Suppliers Private Limited and 1 more
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Director | 10 Aug 2020 | 5 Years 11 Months | As last reported |
Financials of Whitestone Tieup Private Limited FY 2023 filings available
Whitestone Tieup Private Limited reported revenue of ₹1.31 Lakh (down 93.00% YoY) for FY 2023.
Ten-year financial statements for Whitestone Tieup Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Whitestone Tieup Private Limited
Shareholding and ownership data for Whitestone Tieup Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Whitestone Tieup Private Limited
Whitestone Tieup Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitestone Tieup Private Limited
View historical data on people associated with Whitestone Tieup Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whitestone Tieup Private Limited
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 Tieup Private Limited
GST registrations and filing compliance for Whitestone Tieup 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Whitestone Tieup Private Limited
Credit ratings, litigation, and regulatory alerts for Whitestone Tieup Private Limited
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 Tieup Private Limited
MSME payment history for Whitestone Tieup 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 Whitestone Tieup Private Limited
Corporate group structure for Whitestone Tieup Private Limited
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 Tieup Private Limited
MCA filings and documents for Whitestone Tieup 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
Verified entity values are shown only after access is granted.
Recent Activity on Whitestone Tieup Private Limited
Frequently Asked Questions about Whitestone Tieup Private Limited
Whitestone Tieup Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Whitestone Tieup Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 2005 and is registered under CIN U51109WB2005PTC101431. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Whitestone Tieup Private Limited was incorporated on 31 January 2005. Registered with ROC Kolkata.
The current directors of Whitestone Tieup Private Limited are:
- Pramod Kumar Choudhary - Director
- Sanjay Kumar Chirania - Director
The CIN (Corporate Identification Number) of Whitestone Tieup Private Limited is U51109WB2005PTC101431. 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 Whitestone Tieup Private Limited is trading. The company specifically operates in retail trading.