Whitecube Turnkey Solution Private Limited - Company overview

Whitecube Turnkey Solution Private Limited is an active private limited company registered with ROC Ernakulam on 19 October 2016, about 10 y…

2016-10-19 Kannur, Kerala Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 10.3%
FY 2019
PROFIT / LOSS
₹1–10 Lakh
▲ 1150.7%
FY 2019
EBITDA
₹10–50 Lakh
▲ 174.9%
FY 2019
NET WORTH
₹1–10 Lakh
▲ 181.9%
FY 2019
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 59.7%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 0 Months
since 2016-10-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-27 13:38:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Whitecube Turnkey Solution 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (85), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • 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 Whitecube Turnkey Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Whitecube Turnkey Solution Private Limited is an active private limited company registered with ROC Ernakulam on 19 October 2016, about 10 years ago. Its registered office is at 213/5, Mangalassery House Peringome, Kannur, Kerala.

Its filings describe the main line of business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities, which made up 100% of turnover.

It has two directors: Safvana Jouhar N Mangalassery and Dulkar Salman Noushad. The longest-serving is Dulkar Salman Noushad, on the board since 2016; the most recent to join is Safvana Jouhar N Mangalassery, appointed in May 2021. Two former directors are on record; the most recent to leave was Lenil Kumar Valloorakathottu Raveendran in May 2021.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location 213/5, Mangalassery House Peringome, Kannur, Kerala - 670353
Legal NameWhitecube Turnkey Solution Private Limited
CIN / LLPINU45309KL2016PTC047064
Company No.047064
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-19
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Whitecube Turnkey Solution Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Safvana Jouhar N Mangalassery
Additional Director | Since 2021-05-31 | DIN: 08608074
D
Dulkar Salman Noushad
Director | Since 2016-10-19 | DIN: 07586746

Financial Performance of Whitecube Turnkey Solution Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▲ 10.3%
P&L ₹1–10 Lakh ▲ 1150.7%
EBITDA ₹10–50 Lakh ▲ 174.9%
Net worth ₹1–10 Lakh ▲ 181.9%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100

Financial Ratios of Whitecube Turnkey Solution Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Whitecube Turnkey Solution Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Whitecube Turnkey Solution Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Whitecube Turnkey Solution Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Whitecube Turnkey Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Whitecube Turnkey Solution Private Limited?
MCA does not publish an "owner" field. Whitecube Turnkey Solution Private Limited is run by its directors, Safvana Jouhar N Mangalassery and Dulkar Salman Noushad. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Whitecube Turnkey Solution Private Limited?
Whitecube Turnkey Solution Private Limited has two current directors: Safvana Jouhar N Mangalassery (since May 2021) and Dulkar Salman Noushad (since October 2016).
What is CIN of Whitecube Turnkey Solution Private Limited?
The CIN of Whitecube Turnkey Solution Private Limited is U45309KL2016PTC047064. Reading it left to right: U means it is not listed, 45309 is the industry code it registered under, KL is Kerala, 2016 is the year it was registered, PTC is the company type and 047064 is its registration number.
When was Whitecube Turnkey Solution Private Limited incorporated?
Whitecube Turnkey Solution Private Limited was incorporated on 19 October 2016 with ROC Ernakulam. That makes it about 10 years old.
What is the registered address of Whitecube Turnkey Solution Private Limited?
The registered office on MCA records is 213/5, Mangalassery House Peringome, Kannur, Kerala - 670353.
What is the current status of Whitecube Turnkey Solution Private Limited?
MCA shows Whitecube Turnkey Solution Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Whitecube Turnkey Solution Private Limited?
You can post to its registered office at 213/5, Mangalassery House Peringome, Kannur, Kerala - 670353.
What industry or business activity is Whitecube Turnkey Solution Private Limited associated with?
Its MCA filings list the main business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities (100% of turnover).
What is paid-up capital and authorised share capital of Whitecube Turnkey Solution Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Whitecube Turnkey Solution Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Whitecube Turnkey Solution Private Limited?
MCA shows no charges registered against Whitecube Turnkey Solution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Whitecube Turnkey Solution Private Limited?
Yes, two former directors are on record. The most recent to leave were Lenil Kumar Valloorakathottu Raveendran (May 2021) and Aga Alias (March 2019).
What is the turnover or revenue of Whitecube Turnkey Solution Private Limited?
Based on filed financial statements, the revenue of Whitecube Turnkey Solution Private Limited for FY 2019 was in the ₹1–5 Cr range. That is up 10.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Whitecube Turnkey Solution Private Limited?
For FY 2019, the net worth of Whitecube Turnkey Solution Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Whitecube Turnkey Solution Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Whitecube Turnkey Solution Private Limited - is it listed or unlisted?
Whitecube Turnkey Solution Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Whitecube Turnkey Solution Private Limited?
Whitecube Turnkey Solution Private Limited is registered with ROC Ernakulam.
What is the company classification of Whitecube Turnkey Solution Private Limited?
MCA classifies Whitecube Turnkey Solution Private Limited as: Private Limited Indian Non-Government Company.
Does Whitecube Turnkey Solution Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Whitecube Turnkey Solution Private Limited.

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.