White Ray Exim Private Limited

Founded in 2010 and headquartered in Madhya Pradesh, India.

2010 | Indore, Madhya Pradesh (India) | Inactive
Last Updated: January 31, 2025

White Ray Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2011

About White Ray Exim

White Ray Exim Private Limited (WREPL) is Strike Off company established on 23 Dec 2010 with its office registered at Indore, Madhya Pradesh, India and has been running since 14 Year, 1 Month with a paid up capital of 0.40 M. According to MCA records, 5 Directors are linked to this company as of 31 Jan 2025.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109MP2010PTC025023

  • Company No.

    025023

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Dec 2010

  • Date of AGM

    05 Nov 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Business Services

Who are the key members and board of directors at White Ray Exim?

Board Members (5)

Name Designation Appointment Date Status
Mohammed Zakaria Country flag representing In Director 25-Dec-2010 Current
Jamal Haq Country flag representing In Director 25-Dec-2010 Current
Rukhsana Khan Country flag representing In Director 23-Dec-2010 Current
Mohd Khan Country flag representing In Director 23-Dec-2010 Current
Shafiq Zakaria Country flag representing In Director 25-Dec-2010 Current

Financial Performance of White Ray Exim.

Enhance accessibility to White Ray Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of White Ray Exim?

Unlock access to White Ray Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at White Ray Exim?

Unlock and access historical data on people associated with White Ray Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of White Ray Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped White Ray Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on White Ray Exim

Recent activity within the organization

  • Annual General Meeting

    White Ray Exim Private Limited last Annual general meeting of members was held on 05 Nov 2011 as per latest MCA records.

    05 Nov 2011

  • Balance Sheet

    White Ray Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Gwalior.

    31 Mar 2011

  • Director Appointment

    Jamal Uddin Haq was appointed as a Director was appointed as a Director on 25 Dec 2010 & has been associated with this company since 14 years 1 month .

    25 Dec 2010

  • Director Appointment

    Mohammed Tabrez Zakaria was appointed as a Director was appointed as a Director on 25 Dec 2010 & has been associated with this company since 14 years 1 month .

    25 Dec 2010

  • Director Appointment

    Shafiq Ahmed Zakaria was appointed as a Director was appointed as a Director on 25 Dec 2010 & has been associated with this company since 14 years 1 month .

    25 Dec 2010

  • Director Appointment

    Rukhsana Khan was appointed as a Director was appointed as a Director on 23 Dec 2010 & has been associated with this company since 14 years 1 month .

    23 Dec 2010

Frequently asked questions

  • White Ray Exim Private Limited was incorporated on 23 Dec 2010.

  • The authorized share capital of White Ray Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.

  • Currently 5 directors are associated with White Ray Exim Private Limited.

    • Jamal Uddin Haq
    • Rukhsana Khan
    • Mohd Yasir Khan
    • Mohammed Tabrez Zakaria
    • Shafiq Ahmed Zakaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of White Ray Exim Private Limited is Sumit Apartment 63/1, Snehlataganj India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of White Ray Exim Private Limited is U51109MP2010PTC025023 and the company number is 025023 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for White Ray Exim Private Limited was filed with the ROC on 31 Mar 2011.