Whitetrade Ventures Private Limited
About Whitetrade Ventures Private Limited
Data last updated: 06 February 2026
Whitetrade Ventures Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 25 April 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74110DL2011PTC218051.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Red Chilli Media Private Limited. It is led by directors Mahendar Bansal and Seema Bansal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 7/73 60 Ft Road Bhim Gali, Vishwas Nagar Durga Mandir, Shahdara, Delhi, India – 110032.
As per the financials filed for FY 2023, the company reported a revenue of ₹62.69 Lakh, a growth of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7/73 60 Ft Road Bhim Gali, Vishwas Nagar Durga Mandir, Shahdara, Delhi, India – 110032
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IndustryTrading, Other Wholesale, Wholesale
- 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 Whitetrade Ventures Private Limited
Whitetrade Ventures Private Limited has one previous CIN (Corporate Identification Number): U22190DL2011PTC218051. The current CIN is U74110DL2011PTC218051, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2011PTC218051 | Current |
| U22190DL2011PTC218051 | Previous |
Business Activity of Whitetrade Ventures Private Limited
Whitetrade Ventures 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 Whitetrade Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Whitetrade Ventures Private Limited
Whitetrade Ventures Private Limited is audited by KUMAR SAMANTARAY& ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR SAMANTARAY& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Whitetrade Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Whitetrade Ventures Private Limited
Whitetrade Ventures Private Limited is currently managed by 2 directors, with 4 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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Mahendar Bansal
Also directs:
Greentrade Suppliers Private Limited
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Director | 24 Aug 2022 | 3 Years 11 Months | Current |
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Seema Bansal
Also directs:
Greentrade Suppliers Private Limited
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Director | 24 Aug 2022 | 3 Years 11 Months | Current |
Financials of Whitetrade Ventures Private Limited FY 2023 filings available
Whitetrade Ventures Private Limited reported revenue of ₹62.69 Lakh (up 17.00% YoY) for FY 2023.
Ten-year financial statements for Whitetrade Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Whitetrade Ventures Private Limited
Shareholding and ownership data for Whitetrade Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Whitetrade Ventures Private Limited
Whitetrade Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitetrade Ventures Private Limited
View historical data on people associated with Whitetrade Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whitetrade Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Whitetrade Ventures Private Limited
GST registrations and filing compliance for Whitetrade Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Whitetrade Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Whitetrade Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Whitetrade Ventures Private Limited
MSME payment history for Whitetrade Ventures 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
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Subsidiaries & Group Companies of Whitetrade Ventures Private Limited
Corporate group structure for Whitetrade Ventures Private Limited
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- Parent company
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MCA Filings & Documents of Whitetrade Ventures Private Limited
MCA filings and documents for Whitetrade Ventures 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 Whitetrade Ventures Private Limited
Frequently Asked Questions about Whitetrade Ventures Private Limited
Whitetrade Ventures Private Limited is an active private limited company in the trading sector based in Shahdara, Delhi, India. It was incorporated on 25 April 2011 (15+ years old) and is registered under CIN U74110DL2011PTC218051.
Whitetrade Ventures Private Limited reported revenue of ₹62.69 Lakh for FY 2023 (up 17.00% YoY).
The current directors of Whitetrade Ventures Private Limited are:
- Mahendar Bansal - Director
- Seema Bansal - Director
The primary industry of Whitetrade Ventures Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Whitetrade Ventures Private Limited can be reached at the registered office: 773 60 Ft Road Bhim Gali, Vishwas Nagar Durga Mandir, Shahdara, Delhi, India – 110032.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.