White Star Merchants Pvt.Ltd.
Founded in 1997 and headquartered in West Bengal, India.
1997 | Kolkata, West Bengal (India) | Merged
White Star Merchants.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 27 Year, 8 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 10.00 Cr
About White Star Merchants.Ltd.
White Star Merchants Pvt.Ltd. (WSMP) is Amalgamated company established on 04 Sep 1997 with its office registered at Kolkata, West Bengal, India and has been running since 27 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1997PTC085369
- Company No.
085369
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Sep 1997
- Date of AGM
29 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
White Star Merchants Pvt.Ltd.
Explore comprehensive data for White Star Merchants Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at White Star Merchants.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bindu Saraf  | Director | 09-Jul-1998 | Current |
| Ashok Saraf | Director | 09-Jul-1998 | Current |
Financial Performance of White Star Merchants.Ltd..
Enhance accessibility to White Star Merchants.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Star Merchants.Ltd.?
Unlock access to White Star Merchants.Ltd.'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.
Related Corporates (Common Directorship)
Sugam Infrastructure LimitedAshok Saraf is a mutual person
- Banbury Impex Private Limited
Ashok Saraf is a mutual person
Credai BengalAshok Saraf is a mutual person
Sugam Builders Pvt. Ltd.Ashok Saraf is a mutual person
- Sugam Realty Limited
Ashok Saraf is a mutual person
- Sugam Griha Nirmaan Ltd
Ashok Saraf is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹100.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2008 | State Bank Of India | ₹10.00 Cr | Satisfied |
How Many Employees Work at White Star Merchants.Ltd.?
Unlock and access historical data on people associated with White Star Merchants.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of White Star Merchants.Ltd., 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 Star Merchants.Ltd.'s trajectory.
Rating
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
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 Star Merchants.Ltd.
Recent activity within the organization
- Annual General Meeting
White Star Merchants Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.
- Charges
A charge registered on 01 Jan 2008 via Charge ID 10152683 with State Bank Of India was fully satisfied on 16 Jun 2015.
- Balance Sheet
White Star Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Charges
A charge with State Bank Of India amounted to Rs. 100.00 M with Charge ID 10152683 was registered on 01 Jan 2008.
- Director Appointment
Ashok Saraf was appointed as a Director was appointed as a Director on 09 Jul 1998 & has been associated with this company since 26 years 10 months .
- Director Appointment
Bindu Saraf was appointed as a Director was appointed as a Director on 09 Jul 1998 & has been associated with this company since 26 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of White Star Merchants Pvt.Ltd.?
White Star Merchants Pvt.Ltd. was incorporated on 04 Sep 1997.
What is authorized share capital and paid-up capital of White Star Merchants Pvt.Ltd.?
The authorized share capital of White Star Merchants Pvt.Ltd. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of White Star Merchants Pvt.Ltd.?
Currently 2 directors are associated with White Star Merchants Pvt.Ltd..
- Ashok Saraf
- Bindu Saraf
What is the registered address of White Star Merchants Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of White Star Merchants Pvt.Ltd. is 2/5 Sarat Bose Road 3Rd Floor Unit-3B, W.E.F. 07/11/2005 India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of White Star Merchants Pvt.Ltd.?
The corporate identification number (CIN) of White Star Merchants Pvt.Ltd. is U51109WB1997PTC085369 and the company number is 085369 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of White Star Merchants Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for White Star Merchants Pvt.Ltd. was filed with the ROC on 31 Mar 2015.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records