Whitetrade Ventures Private Limited
About Whitetrade Ventures Private Limited
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Whitetrade Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2011PTC218051.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Red Chilli Media Private Limited. It is led by directors Mahendar Bansal and Seema Bansal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 7/73 60 Ft Road Bhim Gali, Vishwas Nagar Durga Mandir, New Delhi, 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. For the same year it recorded a net profit of ₹60,757 (net margin 1%) and EBITDA of ₹87,438 (EBITDA margin 1.4%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 8% over five years.
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, New Delhi, Delhi, India – 110032
- IndustryTrading, Other Wholesale, Wholesale
- 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
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Business Activity of Whitetrade Ventures Private Limited
The main business activity of Whitetrade Ventures is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Whitetrade Ventures Private Limited FY 2023 filings available
Whitetrade Ventures Private Limited reported revenue of ₹62.69 Lakh (up 17% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Whitetrade Ventures Private Limited
Revenue rose 17% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 188% 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 of Whitetrade Ventures Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹62.69 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹87,438 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹60,757 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Whitetrade Ventures Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Whitetrade Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Whitetrade Ventures Private Limited
Whitetrade Ventures Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Krishak Industries (OPC) Private Limited | ₹62.73 Lakh (FY 2025) | •••• | •••• | 70.0% | •••• | Hilsa, Bihar, India |
| West Marin Aqua Private Limited | ₹62.73 Lakh (FY 2019) | •••• | •••• | •••• | Surat, Gujarat, India | |
| Arya Remedies Private Limited | ₹62.7 Lakh (FY 2023) | •••• | •••• | -13.0% | •••• | Patna, Bihar, India |
| Nutrivision Agro Producer Company Limited | ₹62.69 Lakh (FY 2023) | •••• | •••• | 75.0% | •••• | Satara, Maharashtra, India |
| Starpoint Infrastructure Private Limited | ₹62.69 Lakh (FY 2025) | •••• | •••• | 42.0% | •••• | Kolkata, West Bengal, India |
| Whitetrade Ventures Private Limited this company | ₹62.69 Lakh (FY 2023) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| Sunrise Exports Chemtrade Private Limited | ₹62.69 Lakh (FY 2025) | •••• | •••• | 81.0% | •••• | Kolkata, West Bengal, India |
| Jayapriya Sands Private Limited | ₹62.68 Lakh (FY 2025) | •••• | •••• | 302.0% | •••• | Chennai, Tamil Nadu, India |
| Sarika Impex Private Limited | ₹62.65 Lakh (FY 2019) | •••• | •••• | -47.0% | •••• | New Delhi, Delhi, India |
| Illingworth Commerce Pvt Ltd | ₹62.65 Lakh (FY 2025) | •••• | •••• | -36.0% | •••• | Kolkata, West Bengal, India |
| Pro Midas Private Limited | ₹62.65 Lakh (FY 2025) | •••• | •••• | -38.0% | •••• | Coimbatore, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Whitetrade Ventures by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Whitetrade Ventures Private Limited
Whitetrade Ventures Private Limited is audited by KUMAR SAMANTARAY& ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR SAMANTARAY& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Whitetrade Ventures Private Limited
Whitetrade Ventures has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendar Bansal Also directs: Greentrade Suppliers Private Limited | Director | 24 Aug 2022 | 4 Years 1 Months | Current |
| Seema Bansal Also directs: Greentrade Suppliers Private Limited | Director | 24 Aug 2022 | 4 Years 1 Months | Current |
Ownership and Shareholding of Whitetrade Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Whitetrade Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Whitetrade Ventures Private Limited
Whitetrade Ventures 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 |
Recent Activity on Whitetrade Ventures Private Limited
Whitetrade Ventures Private Limited has 10 board changes on record since 2011: 6 appointments and 4 cessations. The latest: Harpal Singh ceased to be Director on 01 Oct 2022.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Whitetrade Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Whitetrade Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Whitetrade Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Whitetrade Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Whitetrade Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Whitetrade Ventures Private Limited
Whitetrade Ventures is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 25 April 2011 (15+ years old) and is registered under CIN U74110DL2011PTC218051.
Whitetrade Ventures reported revenue of ₹62.69 Lakh for FY 2023 (up 17% YoY).
Whitetrade Ventures has 2 current directors:
- Mahendar Bansal - Director
- Seema Bansal - Director
Whitetrade Ventures reported a net profit of ₹60,757 (net margin 1%) and EBITDA of ₹87,438 (EBITDA margin 1.4%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Whitetrade Ventures is -5% over three years and -8% over five years. In the latest year (FY 2023) revenue rose 17%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Whitetrade Ventures is U74110DL2011PTC218051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whitetrade Ventures was incorporated on 25 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Whitetrade Ventures by revenue are Krishak Industries (OPC) Private Limited, West Marin Aqua Private Limited, Arya Remedies Private Limited, Nutrivision Agro Producer Company Limited, Starpoint Infrastructure Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Harpal Singh ceased to be Director on 01 Oct 2022. Reema Gautam ceased to be Director on 01 Oct 2022. Mahendar Bansal was appointed as Director on 24 Aug 2022. Whitetrade Ventures has 10 board changes on record in total.
The registered office of Whitetrade Ventures is at 773 60 Ft Road Bhim Gali, Vishwas Nagar Durga Mandir, New Delhi, Delhi, India – 110032.
Whitetrade Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.