Whitegold Trading Company Private Limited logo

Whitegold Trading Company Private Limited

Trading company specializing in crockery items, established in 2002 and based in Mumbai.

2002 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Whitegold Trading Company Private Limited (WTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 October 2002 and has a history of 21 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Lakh and a paid-up capital of Rs 20.00 Lakh.

The Corporate currently has active open charges totaling ₹3.13 cr.

Rashmi Tibrewala, Anand Khetan, Meena Khetan, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909MH2002PTC137617
Company No.137617
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date18 Oct 2002
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Whitegold Trading Company Private Limited

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Whitegold Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.39% increase. The company also saw a substantial improvement in profitability, with a 11.96% increase in profit. The company's net worth Soared by an impressive increase of 12.07%.

Corporate Structure

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Unlock access to Whitegold Trading Company'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.

People in Whitegold Trading Company Private Limited

Board Members(4)

Charges (Loans)

Open Charges

₹313.00 Lakh

LenderAmountStatus

Janakalyan Sahakari Bank Limited

Creation Date: 05 Sep 2012
₹0.30 MOpen

Janakalyan Sahakari Bank Limited

Creation Date: 03 Sep 2012
₹1.00 CrOpen

Janakalyan Sahakari Bank Limited

Creation Date: 10 Sep 2011
₹2.00 MOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Whitegold 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 Whitegold Trading Company's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Seiko Textiles Private Limited

    Seiko Textiles Private Limited

    Active build-icon 36 years 5 months

    Anand Khetan is a mutual person

  • Choudhari Finvest Private Limited

    Choudhari Finvest Private Limited

    Active build-icon 28 years 10 months

    Rashmi Tibrewala and Anil Tibrewala are mutual person

  • Rolex Silk Mills Private Limited

    Rolex Silk Mills Private Limited

    Active build-icon 36 years 5 months

    Anand Khetan is a mutual person

  • Flair Innovations Private Limited

    Flair Innovations Private Limited

    Active build-icon 3 years 5 months

    Anil Tibrewala is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Whitegold Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Whitegold Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others of Rs. 190.00 Lakh registered on 20 Jul 2010 with Charge ID 10236336 was modified on 03 Sep 2022.

    03 Sep 2022
  • Activity

    Director Appointment

    Anil Ramniranjan Tibrewala was appointed as a Director was appointed as a Director on 11 Feb 2013 & has been associated with this company since 11 years 7 months .

    11 Feb 2013
  • Activity

    Director Appointment

    Rashmi Tibrewala was appointed as a Director was appointed as a Director on 11 Feb 2013 & has been associated with this company since 11 years 7 months .

    11 Feb 2013

Frequently asked questions

What is the Incorporation or founding date of Whitegold Trading Company Private Limited?

Whitegold Trading Company Private Limited was incorporated 21 years 11 months ago on 18 Oct 2002 with Registrar of Companies Roc Mumbai.

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