MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0239266
Whitex Dyes Private Limited - fmcg in Palghar, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹77 Lakh
Satisfied ₹38.5 Lakh
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
About Whitex Dyes Private Limited
Data last updated:
Whitex Dyes Private Limited is a private limited company based in Palghar, Maharashtra, India. It operates in the soaps and detergents segment of the FMCG sector. It was incorporated on 23 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24114MH2002PTC136585. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Pravin Prabhudas Goradia and Prabhakar Jayram Jadhav.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Unit No. B8 Oswal Industrial Estate Chintupada Road Mahim, Palghar, Maharashtra, India – 401404.
As per MCA filings, the company has open charges of ₹77 Lakh and satisfied charges of ₹38.5 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
Whitex Dyes Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0239266). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website whitz.in.
Company details
CIN U24114MH2002PTC136585
Registration Number 136585
Incorporation Date 23 July 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0239266
Recognitions & Rankings of Whitex Dyes
Contact details
Whitex Dyes Private Limited's registered office is in Palghar, Maharashtra.
- Registered AddressUnit No. B8 Oswal Industrial Estate Chintupada Road Mahim, Palghar, Maharashtra, India – 401404
- IndustryFMCG, Soaps & Detergents
Comprehensive company report
Whitex Dyes Private Limited - one report that includes everything
- 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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Financials of Whitex Dyes Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2011-12 |
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To see the full financial statements and ratios of Whitex Dyes Private Limited, buy the company report.
Board of directors of Whitex Dyes Private Limited
Whitex Dyes has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Prabhudas Goradia | Director | 23 Jul 2002 | 24 Years 3 Months | Current |
| Prabhakar Jayram Jadhav | Additional Director | 15 Jun 2021 | 5 Years 4 Months | Current |
Charges & borrowings
Open charges
₹77 Lakh
Satisfied charges
₹38.5 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2012 | 10354839 | Central Bank of India | ₹77 Lakh | Open | |
| 22 Nov 2004 | 90145520 | Uco Bank | ₹38.5 Lakh | Satisfied |
To see the full charge records of Whitex Dyes Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Whitex Dyes Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Daikaffil Chemicals India Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by M - S Stationery Point - India Ltd. | Disposed |
To see the full case history of Whitex Dyes Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Whitex Dyes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Whitex Dyes has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Whitex Dyes Private Limited, buy the company report.
Recent activity
Whitex Dyes Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Prabhakar Jayram Jadhav was appointed as Additional Director on 15 Jun 2021.
Appointed
Prabhakar Jayram Jadhav was appointed as Additional Director.
Ceased
Ajit Manohar Bhuvad ceased to be Director.
Charges
A charge with Central Bank Of India of Rs. 77.00 Lakh registered on 09 May 2012 with Charge ID 10354839 was modified on 20 Oct 2012.
AGM
Whitex Dyes Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Charges
A charge with Central Bank Of India amounted to Rs. 77.00 Lakh with Charge ID 10354839 was registered on 09 May 2012.
Charges
A charge registered on 22 Nov 2004 via Charge ID 90145520 with Uco Bank was fully satisfied on 08 May 2012.
Filing
Whitex Dyes Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai Ii.
Charges
A charge with Uco Bank amounted to Rs. 38.50 Lakh with Charge ID 90145520 was registered on 22 Nov 2004.
Appointed
Pravin Prabhudas Goradia was appointed as Director.
Incorporation
23 Jul 2002
Whitex Dyes Private Limited was registered on 23 Jul 2002 with Roc Mumbai Ii & aged 24 years 3 months as per MCA records.
Frequently asked questions
Whitex Dyes is an active private limited company based in Palghar, Maharashtra, India. The company works in soaps and detergents, within the FMCG industry. It was incorporated on 23 July 2002 (24+ years old) and is registered under CIN U24114MH2002PTC136585.
Whitex Dyes has 2 current directors:
- Pravin Prabhudas Goradia - Director
- Prabhakar Jayram Jadhav - Additional Director
The latest financial statements of Whitex Dyes on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Whitex Dyes has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Whitex Dyes is U24114MH2002PTC136585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whitex Dyes has 2 court cases on record: 2 filed against it.
Whitex Dyes was incorporated on 23 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Prabhakar Jayram Jadhav was appointed as Additional Director on 15 Jun 2021. Ajit Manohar Bhuvad ceased to be Director on 01 Jan 2021. Pravin Prabhudas Goradia was appointed as Director on 23 Jul 2002.
Yes, Whitex Dyes is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0239266).
Whitex Dyes can be reached through the website whitz.in. Its registered office is in Palghar, Maharashtra, India.
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