About Whiteway Retail Private Limited
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Whiteway Retail Private Limited was a private limited company based in Bangalore, Karnataka, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 23 January 2012.
Registered with ROC Bangalore under CIN U52100KA2012PTC062214.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. Formerly known as Eshwar Distributors Private Limited. It was led by directors Rajesh Mahaveerchand Jangada and Karkhani Guruprasad.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: No. 995/23/1B 4Th Cross Bsk 1St Stage Ashok Nagar, Bangalore, Karnataka, India – 560050.
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. The last known website on record is whiteway.in.
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- Registered AddressNo. 995/23/1B 4Th Cross Bsk 1St Stage Ashok Nagar, Bangalore, Karnataka, India – 560050
- IndustryTrading, Retailers, Retail Trading
- 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
Board of Directors of Whiteway Retail Private Limited
Whiteway Retail 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 |
|---|---|---|---|---|
| Rajesh Mahaveerchand Jangada Also directs: Riteroute Distribution Private Limited | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
| Karkhani Guruprasad | Director | 15 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Whiteway Retail Private Limited FY 2015 filings available
Ten-year financial statements for Whiteway Retail Private Limited
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.
Charges & Borrowings of Whiteway Retail
Whiteway Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whiteway Retail
Employment history and EPFO contributions of people linked to Whiteway Retail.
Employee and EPFO history for Whiteway Retail Private Limited
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.
GST Compliance of Whiteway Retail
GST registrations and filing compliance for Whiteway Retail Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Whiteway Retail
Credit ratings, litigation, and regulatory alerts for Whiteway Retail Private Limited
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 Whiteway Retail
MSME payment history for Whiteway Retail Private Limited
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 Whiteway Retail
Corporate group structure for Whiteway Retail Private Limited
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.
MCA Filings & Documents of Whiteway Retail
MCA filings and documents for Whiteway Retail Private Limited
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.
Recent Activity on Whiteway Retail
Frequently Asked Questions about Whiteway Retail Private Limited
Whiteway Retail 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.
Whiteway Retail is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 23 January 2012 and is registered under CIN U52100KA2012PTC062214. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Whiteway Retail are:
- Rajesh Mahaveerchand Jangada - Director
- Karkhani Guruprasad - Director
The CIN (Corporate Identification Number) of Whiteway Retail is U52100KA2012PTC062214. 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 Whiteway Retail is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No. 995231B 4Th Cross Bsk 1St Stage Ashok Nagar, Bangalore, Karnataka, India – 560050.