Whitestone Yarns Private Limited
About Whitestone Yarns Private Limited
Data last updated: 27 July 2025
Whitestone Yarns Private Limited was a private limited company based in Punjab, Punjab, 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 07 January 2002.
Registered with ROC Chandigarh under CIN U17111PB2002PTC024872.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kumar and Harish Khurana.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 23 Ashok Vihar Rishi Nagarludhiana Punjab, Punjab, India.
As per the financials filed for FY 2018, the company reported a revenue of ₹17.7 Cr, reflecting significant growth compared to the previous year.
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 Address23 Ashok Vihar Rishi Nagarludhiana Punjab, Punjab, India
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IndustryTrading, Wholesale, Other Wholesale
- 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 Yarns Private Limited
Whitestone Yarns 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 Yarns Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Whitestone Yarns Private Limited
Whitestone Yarns Private Limited is audited by vivek sehgal & Co 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 |
|---|---|---|---|
| vivek sehgal & Co | Locked | Locked | Locked |
Complete auditor history for Whitestone Yarns Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Whitestone Yarns Private Limited
Whitestone Yarns Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Suresh Kumar | Director | 31 Aug 2018 | 7 Years 11 Months | As last reported |
| Harish Khurana | Director | 29 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Whitestone Yarns Private Limited FY 2018 filings available
Whitestone Yarns Private Limited reported revenue of ₹17.7 Cr (up 364.00% YoY) for FY 2018.
Ten-year financial statements for Whitestone Yarns Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Whitestone Yarns Private Limited
Shareholding and ownership data for Whitestone Yarns Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Whitestone Yarns Private Limited
Whitestone Yarns Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitestone Yarns Private Limited
View historical data on people associated with Whitestone Yarns Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whitestone Yarns Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Whitestone Yarns Private Limited
GST registrations and filing compliance for Whitestone Yarns Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Whitestone Yarns Private Limited
Credit ratings, litigation, and regulatory alerts for Whitestone Yarns Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Whitestone Yarns Private Limited
MSME payment history for Whitestone Yarns 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
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Subsidiaries & Group Companies of Whitestone Yarns Private Limited
Corporate group structure for Whitestone Yarns Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Whitestone Yarns Private Limited
MCA filings and documents for Whitestone Yarns 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 Whitestone Yarns Private Limited
Frequently Asked Questions about Whitestone Yarns Private Limited
Whitestone Yarns 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.
Whitestone Yarns Private Limited is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 07 January 2002 and is registered under CIN U17111PB2002PTC024872. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Whitestone Yarns Private Limited are:
- Suresh Kumar - Director
- Harish Khurana - Director
The CIN (Corporate Identification Number) of Whitestone Yarns Private Limited is U17111PB2002PTC024872. 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 Yarns 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 23 Ashok Vihar Rishi Nagarludhiana Punjab, Punjab, India.