Whiteline Consultancy Services Private Limited - Company overview

Whiteline Consultancy Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65…

2012-03-15 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-15
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-04-10
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Whiteline Consultancy Services 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Whiteline Consultancy Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Whiteline Consultancy Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990DL2012PTC232920). Business overview includes Financial Services (Other Financial Intermediation), incorporated on March 15, 2012 (14+ years old), based in New Delhi. The company is currently Converted To Llp. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location House No. 42, Floor 2Nd, Block -4 Landmark, Opp.Kamla Nagar, Roop Nagar, New Delhi, Delhi - 110007
Legal NameWhiteline Consultancy Services Private Limited
CIN / LLPINU65990DL2012PTC232920
Company No.232920
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-15
Date of AGM2014-04-10
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Whiteline Consultancy Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Maganti Narayanarao Sudhindra
Director | Since 2012-04-18 | DIN: 01820347
G
Ganpatraj Lalchand Chowdhary
Additional Director | Since 2014-04-25 | DIN: 00344816
S
Sanjeev Malchand Chhajer
Director | Since 2012-04-18 | DIN: 00351631

Companies With Common Directors Of Whiteline Consultancy Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jito Ahmedabad Chapter Foundation 2 Shared Directors
Arjit Mercantile Private Limited 1 Shared Director
Creelotex Engineers Pvt Ltd 1 Shared Director
Dalmia Polypro Industries Private Limited 1 Shared Director
Four Aces Promotions Private Limited 1 Shared Director
Glc Infraspace Llp 1 Shared Director
Jain International Trade Organisation 1 Shared Director
N G G T Infotek Private Limited 1 Shared Director
Peregrine Business Networks Private Limited 1 Shared Director
Rajul Villa Nirman Estates Llp 1 Shared Director
Revival Infrastructure And Recreation Private Limited 1 Shared Director
Rgc Infraspace Llp 1 Shared Director
Riddhi Siddhi Estate Creator Llp 1 Shared Director
Riddhi Siddhi Gluco Biols Limited 1 Shared Director
Safari Biotech Private Limited 1 Shared Director
Safari Infrastructure Llp 1 Shared Director
Safari Infrastructure Private Limited 1 Shared Director
Sam Promotions Llp 1 Shared Director
Sgc Infraspace Llp 1 Shared Director
Shree Rama Newsprint Limited 1 Shared Director
Swachit Promotions And Solutions Private Limited 1 Shared Director
Telecon Consultancy Services Llp 1 Shared Director
Telecon Infotech Private Limited 1 Shared Director
The Anup Engineering Limited 1 Shared Director
Tsc Global Travels Private Limited 1 Shared Director
Vascroft Design Private Limited 1 Shared Director
Vicas Vehicles Pvt Ltd 1 Shared Director

MSME Payment Delays by Whiteline Consultancy Services 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

MCA Filings & Documents of Whiteline Consultancy Services 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
Frequently Asked Questions about Whiteline Consultancy Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Whiteline Consultancy Services Private Limited?
The Corporate Identification Number (CIN) for Whiteline Consultancy Services Private Limited is U65990DL2012PTC232920. 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 232920 as per MCA.
When was Whiteline Consultancy Services Private Limited incorporated?
Whiteline Consultancy Services Private Limited was incorporated 14 years 6 months ago on 15 Mar 2012.
Who are the current board members and directors of Whiteline Consultancy Services Private Limited?
Whiteline Consultancy Services Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Whiteline Consultancy Services Private Limited?
Whiteline Consultancy Services Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Whiteline Consultancy Services Private Limited?
Whiteline Consultancy Services Private Limited ROC code is Roc Delhi.
What is the company classification of Whiteline Consultancy Services Private Limited?
Whiteline Consultancy Services Private Limited is classified as Private Limited Indian Non-Government Company.
Whiteline Consultancy Services Private Limited - is it listed or unlisted?
Whiteline Consultancy Services Private Limited is a Unlisted company.
What is the current status of Whiteline Consultancy Services Private Limited?
Whiteline Consultancy Services Private Limited is currently Converted To Llp and registered in New Delhi, Delhi, India.
What industry or business activity is Whiteline Consultancy Services Private Limited associated with?
Whiteline Consultancy Services Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Whiteline Consultancy Services 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 Whiteline Consultancy Services 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.