Whitesand Exports Private Limited
International trading and supply company based in Maharashtra, India since 2012.
2012 | Thane, Maharashtra (India) | Inactive
Whitesand Exports Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
- Revenue Growth %
- Profit Growth 86.62%
- Ebitda 86.63%
- Net Worth -1.19%
- Total Assets -92.79%
About Whitesand Exports
Whitesand Exports Private Limited (WEPL) is Strike Off company established on 31 Oct 2012 with its office registered at Thane, Maharashtra, India and has been running since 12 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 26 Apr 2024.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH2012PTC237376
- Company No.
237376
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Oct 2012
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Household Services
Other Industry
Service
Who are the key members and board of directors at Whitesand Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manohar Soni  | Director | 31-Oct-2012 | Current |
Bagher Ali  | Director | 31-Oct-2012 | Current |
Rahbar Ali  | Director | 31-Oct-2012 | Current |
Financial Performance of Whitesand Exports.
Whitesand Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 86.62% increase in profit. The company's net worth dipped by a decrease of 1.19%.
- 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 Whitesand Exports?
In 2017, Whitesand Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Velvene Hindustan Private Limited
Manohar Soni and Bagher Ali are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Whitesand Exports?
Unlock and access historical data on people associated with Whitesand Exports, 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 Whitesand Exports, 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 Whitesand Exports'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.