Keep White Trading Private Limited - Company overview

Keep White Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2019PTC…

2019-07-16 Navi Mumbai, Maharashtra Active Unlisted
Connect MCP
KW Keep White Trading Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-07-16
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
1
3.19 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2025-02-12 17:27:36

Company Health Scores

Health scores for Keep White Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Keep White Trading Private Limited

Keep White Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2019PTC328137). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on July 16, 2019 (7+ years old), headquartered in Navi Mumbai, Maharashtra, India. The company is currently Active.

Agro Retail & Distribution
  • Location Office No 610 ,Central Facility Building ,Fruit Market Plot No 3&7,Gate No 796 Sector 19, Navi Mumbai, Maharashtra - 400705
CIN / LLPINU51909MH2019PTC328137
Company No.328137
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-07-16
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Keep White Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Keep White Trading Private Limited (2)

M
Director | Since 2021-07-01 | DIN: 09184492
R
Director | Since 2020-09-05 | DIN: 08066725

Charges of Keep White Trading Private Limited

Canara Bank : 3.19 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.19 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 29 Sep 2022
3.19 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Keep White Trading Private Limited
What is CIN of Keep White Trading Private Limited?
The Corporate Identification Number (CIN) for Keep White Trading Private Limited is U51909MH2019PTC328137. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 328137 as per MCA.
When was Keep White Trading Private Limited incorporated?
Keep White Trading Private Limited was incorporated 7 years 30 days ago on 16 Jul 2019.
What is paid-up capital and authorised share capital of Keep White Trading Private Limited?
The paid-up capital of Keep White Trading Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Keep White Trading Private Limited?
Keep White Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Keep White Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Keep White Trading Private Limited is Office No 610 ,Central Facility Building ,Fruit Market Plot No 3&7,Gate No 796 Sector 19, Turbhe, Navi Mumbai, Maharashtra, 400705, India.
What is the ROC code of Keep White Trading Private Limited?
Keep White Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Keep White Trading Private Limited?
Keep White Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Keep White Trading Private Limited - is it listed or unlisted?
Keep White Trading Private Limited is a Unlisted company.
What is the current status of Keep White Trading Private Limited?
Keep White Trading Private Limited is currently Active and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Keep White Trading Private Limited associated with?
Keep White Trading Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Keep White Trading Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Keep White Trading Private Limited.
What is the turnover or revenue of Keep White Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Keep White Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.