Go Home

WHITEMOON TRADING COMPANY PRIVATE LIMITED - U51909MH2002PTC138235

Order Now

 Last updated :  24-01-2024  |  Update Company Now

Company Overview

WHITEMOON TRADING COMPANY PRIVATE LIMITED is a 22.1 Years old company, incorporated on 12 Dec 2002. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,50,00,000.00 ( ₹1.50 Cr ) and its paid up capital is ₹61,00,000.00 ( ₹61.00 Lakhs ). As per MCA the main line of business is Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles.

WHITEMOON TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2014.

WHITEMOON TRADING COMPANY PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U51909MH2002PTC138235 and its registration number is 138235. It is registered at RoC-Mumbai.

The company is incorporated with the address 105; APOLLO STREET; 1ST FLOOR; MUMBAI SAMACHAR MARG; FORT.; MUMBAI; Maharashtra; 400023; India.

The current status of the company is Strike Off.

Lock Icon

Order InstaSummary Report to Unlock Summary Fiancial Statement @ only Rs 69

Order Now

Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

InstaLegal YNCheck

InstaLegal YNCheck helps you know if there are any cases associated with the company instantly. Subscribe for an email and choose the frequency to receive the email updates on the availability of legal cases associated on a daily, weekly, or monthly basis.

Promotional Image

Company Highlights

Company CINU51909MH2002PTC138235Authorized Capital₹1,50,00,000.00 ( ₹1.50 Cr )
Age (Incorp. Date)22.1 Years (12-12-2002)Paid up Capital₹61,00,000.00 ( ₹61.00 Lakhs )
Company StatusStrike OffLast AGM Date29-09-2014
Company ClassPrivate CompanyBalance Sheet Date31-03-2014
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE Non-CompliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No138235
Address105; APOLLO STREET; 1ST FLOOR; MUMBAI SAMACHAR MARG; FORT.; MUMBAI; Maharashtra; 400023; IndiaCompany IndustryWholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles

Industry Classification

Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
Other Wholesale
Other Wholesale [includes Specialized Wholesale Not Covered IN ANY One Of The Previous Categories And Wholesale IN A Variety Of Goods Without ANY Particular Specialization.]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About WHITEMOON TRADING COMPANY PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of WHITEMOON TRADING COMPANY PRIVATE LIMITED?
WHITEMOON TRADING COMPANY PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2014.

What is the status of WHITEMOON TRADING COMPANY PRIVATE LIMITED?
WHITEMOON TRADING COMPANY PRIVATE LIMITED is having Strike Off status.

When was WHITEMOON TRADING COMPANY PRIVATE LIMITED Incorporated (Created)?
WHITEMOON TRADING COMPANY PRIVATE LIMITED was incorporated on 12-12-2002.

What is the address of WHITEMOON TRADING COMPANY PRIVATE LIMITED?
WHITEMOON TRADING COMPANY PRIVATE LIMITED is having registered office at 105; APOLLO STREET; 1ST FLOOR; MUMBAI SAMACHAR MARG; FORT.; MUMBAI; Maharashtra; 400023; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to WHITEMOON TRADING COMPANY PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent WHITEMOON TRADING COMPANY PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about WHITEMOON TRADING COMPANY PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of WHITEMOON TRADING COMPANY PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of WHITEMOON TRADING COMPANY PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of WHITEMOON TRADING COMPANY PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against WHITEMOON TRADING COMPANY PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against WHITEMOON TRADING COMPANY PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now