Whitecity Trading Company Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Active
Whitecity Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
About Whitecity Trading Company
Whitecity Trading Company Private Limited (WTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 January 2004 and has a history of 21 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Devkrishna Gandhi and Ranak Parikh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2004PTC144193
- Company No.
144193
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jan 2004
- Date of AGM
30 Sep 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Whitecity Trading Company Private Limited
Explore comprehensive data for Whitecity Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Whitecity Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devkrishna Gandhi  | Director | 10-May-2005 | Current |
| Ranak Parikh | Director | 10-May-2005 | Current |
Financial Performance of Whitecity Trading Company.
Whitecity Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Whitecity Trading Company?
In 2017, Whitecity Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Whitecity Trading Company?
Unlock and access historical data on people associated with Whitecity Trading Company, 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 Whitecity Trading Company, 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 Whitecity Trading Company's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Whitecity Trading Company
Recent activity within the organization
- Annual General Meeting
Whitecity Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
- Balance Sheet
Whitecity Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Devkrishna Gordhandas Gandhi was appointed as a Director was appointed as a Director on 10 May 2005 & has been associated with this company since 20 years 14 days .
- Director Appointment
Ranak Piyush Parikh was appointed as a Director was appointed as a Director on 10 May 2005 & has been associated with this company since 20 years 14 days .
- Company Incorporation
Whitecity Trading Company Private Limited was registered on 23 Jan 2004 with Roc Mumbai & aged 21 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Whitecity Trading Company Private Limited?
Whitecity Trading Company Private Limited was incorporated on 23 Jan 2004.
What is authorized share capital and paid-up capital of Whitecity Trading Company Private Limited?
The authorized share capital of Whitecity Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Whitecity Trading Company Private Limited?
Currently 2 directors are associated with Whitecity Trading Company Private Limited.
- Devkrishna Gordhandas Gandhi
- Ranak Piyush Parikh
What is the registered address of Whitecity Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Whitecity Trading Company Private Limited is B-805 Ekta Terrace, Nr . Kamala Vihar Sports Club Nahavir Nagar Kandivali ( West) India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Whitecity Trading Company Private Limited?
The corporate identification number (CIN) of Whitecity Trading Company Private Limited is U51909MH2004PTC144193 and the company number is 144193 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Whitecity Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Whitecity Trading Company Private Limited was filed with the ROC on 31 Mar 2021.
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