Whitegold Trading Company Private Limited

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

2002 | Mumbai, Maharashtra (India) | Active
Last Updated: October 24, 2024

Whitegold Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 22 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.13 Cr
  • Revenue Growth 34.39%
  • Profit Growth 11.96%
  • Ebitda 12.68%
  • Net Worth 12.07%
  • Total Assets 8.07%

About Whitegold Trading Company

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 22 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods 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 3.00 M and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹3.13 Cr.

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

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    whitegold.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2002PTC137617

  • Company No.

    137617

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Oct 2002

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Whitegold Trading Company?

Financial Performance of Whitegold Trading Company.

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%.

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
34.39%
Revenue from Operations
34.39%
Total Assets
8.07%
Profit or Loss
11.96%
Net Worth
12.07%
EBITDA
12.68%

What is the Ownership and Shareholding Structure of Whitegold Trading Company?

In 2023, Whitegold 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹31.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.90 Cr
  • Janakalyan Sahakari Bank Limited : 1.23 Cr

Latest Charge Details

DateLenderAmountStatus
05 Sep 2012Janakalyan Sahakari Bank Limited₹0.30 MOpen
03 Sep 2012Janakalyan Sahakari Bank Limited₹1.00 CrOpen
10 Sep 2011Janakalyan Sahakari Bank Limited₹2.00 MOpen
20 Jul 2010Others₹1.90 CrOpen

How Many Employees Work at Whitegold Trading Company?

Unlock and access historical data on people associated with Whitegold Trading Company, 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 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

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 Whitegold Trading Company

Recent activity within the organization

  • 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

  • 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

  • Charges

    A charge with Others of Rs. 19.00 M registered on 20 Jul 2010 with Charge ID 10236336 was modified on 03 Sep 2022.

    03 Sep 2022

  • 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 12 years 15 days .

    11 Feb 2013

  • 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 12 years 15 days .

    11 Feb 2013

  • Charges

    A charge with Janakalyan Sahakari Bank Limited amounted to Rs. 0.30 M with Charge ID 10381754 was registered on 05 Sep 2012.

    05 Sep 2012

Frequently asked questions

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

    Whitegold Trading Company Private Limited was incorporated on 18 Oct 2002.

  • What is authorized share capital and paid-up capital of Whitegold Trading Company Private Limited?

    The authorized share capital of Whitegold Trading Company Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Whitegold Trading Company Private Limited?

    Currently 4 directors are associated with Whitegold Trading Company Private Limited.

    • Anil Ramniranjan Tibrewala
    • Meena Anand Khetan
    • Anand Khetan
    • Rashmi Tibrewala
  • What is the registered address of Whitegold Trading Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Whitegold Trading Company Private Limited is 148 Mittal Industrial Estatebldg No 6 Andheri E India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Whitegold Trading Company Private Limited?

    The corporate identification number (CIN) of Whitegold Trading Company Private Limited is U51909MH2002PTC137617 and the company number is 137617 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Whitegold Trading Company Private Limited?

    The Official website of Whitegold Trading Company Private Limited is https://www.whitegold.in

  • What has been the recent revenue trend for Whitegold Trading Company Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Whitegold Trading Company Private Limited has risen by 34.39%.

  • What change has been observed in the net worth of Whitegold Trading Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Whitegold Trading Company Private Limited has experienced an upsurge of 12.07%.

  • What are the total open charges for Whitegold Trading Company Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Whitegold Trading Company Private Limited amount to ₹ 3.13 Cr.

  • When was the last Balance Sheet of Whitegold Trading Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Whitegold Trading Company Private Limited was filed with the ROC on 31 Mar 2023.