Whiteways General Trading Private Limited
About Whiteways General Trading Private Limited
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Whiteways General Trading Private Limited was a private limited company based in Pudukkad, Kerala, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 25 February 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2011PTC027760.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Krishnakumar Malakkal Hariharan (Managing Director) and Cheenikundil Gopalan Sivasankaran.
The registered office was at Door N. 8/84C First Floor NH Road, Pudukkad, Kerala, India – 680301.
Company details
Contact details
Whiteways General Trading Private Limited's registered office is in Pudukkad, Kerala.
- Registered AddressDoor N. 8/84C First Floor NH Road, Pudukkad, Kerala, India – 680301
- IndustryTrading, Specialty, 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
Financials of Whiteways General Trading Private Limited
Year-wise financial statements and ratios of Whiteways General Trading Private Limited are in the company report Buy the company report.
Board of directors of Whiteways General Trading Private Limited
Whiteways General Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnakumar Malakkal Hariharan | Managing Director | 25 Feb 2011 | 15 Years 8 Months | As last reported |
| Cheenikundil Gopalan Sivasankaran | Director | 03 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Whiteways General Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whiteways General Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Whiteways General Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whiteways General Trading Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Cheenikundil Gopalan Sivasankaran was appointed as Director on 03 Aug 2011.
Frequently asked questions
Whiteways General Trading 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.
Whiteways General Trading was a private limited company based in Pudukkad, Kerala, India. The company worked in specialty, within the trading industry. It was incorporated on 25 February 2011 and is registered under CIN U51900KL2011PTC027760. The company has been struck off by the Registrar of Companies and is no longer operational.
Whiteways General Trading had 2 directors:
- Krishnakumar Malakkal Hariharan - Managing Director
- Cheenikundil Gopalan Sivasankaran - Director
The CIN (Corporate Identification Number) of Whiteways General Trading is U51900KL2011PTC027760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Whiteways General Trading is at Door N. 884C First Floor NH Road, Pudukkad, Kerala, India – 680301.
Whiteways General Trading was incorporated on 25 February 2011. It is registered with the Registrar of Companies, Ernakulam.
Whiteways General Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Cheenikundil Gopalan Sivasankaran was appointed as Director on 03 Aug 2011. Kakkidithodi Vallappil Ahamedunny Abdul Nazer ceased to be Director on 03 Aug 2011. Krishnakumar Malakkal Hariharan was appointed as Managing Director on 25 Feb 2011.
Whiteways General Trading can be reached at its registered office: Door N. 884C First Floor NH Road, Pudukkad, Kerala, India – 680301.
Whiteways General Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.