White Stone Trading Private Limited - Company overview

White Stone Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2010PT…

2010-04-13 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 2 Months
since 2010-04-13
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for White Stone 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURESH RAMA UGREJ has DIN status "Disqualified by RoC u/s 164(2)".
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 White Stone Trading Private Limited

White Stone Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2010PTC202014). Business overview includes Trading (Wholesale), incorporated on April 13, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.

Wholesale Specialty Wholesale Other Wholesale
  • Location 203, Navkar Chambers, Andheri Kurla Road, Andheri East,, Mumbai, Maharashtra - 400069
CIN / LLPINU51909MH2010PTC202014
Company No.202014
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-04-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of White Stone Trading Private Limited

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

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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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 White Stone Trading Private Limited (2)

S
Director | Since 2016-02-15 | DIN: 03121368
V
Director | Since 2016-02-15 | DIN: 03127985

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about White Stone Trading Private Limited
What is CIN of White Stone Trading Private Limited?
The Corporate Identification Number (CIN) for White Stone Trading Private Limited is U51909MH2010PTC202014. 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 202014 as per MCA.
When was White Stone Trading Private Limited incorporated?
White Stone Trading Private Limited was incorporated 16 years 2 months ago on 13 Apr 2010.
What is paid-up capital and authorised share capital of White Stone Trading Private Limited?
The paid-up capital of White Stone Trading Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of White Stone Trading Private Limited?
White Stone 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 White Stone Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of White Stone Trading Private Limited is 203, Navkar Chambers, Andheri Kurla Road, Andheri East,, Mumbai, Maharashtra, 400069, India.
What is the ROC code of White Stone Trading Private Limited?
White Stone Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of White Stone Trading Private Limited?
White Stone Trading Private Limited is classified as Private Limited Indian Non-Government Company.
White Stone Trading Private Limited - is it listed or unlisted?
White Stone Trading Private Limited is a Unlisted company.
What is the current status of White Stone Trading Private Limited?
White Stone Trading Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is White Stone Trading Private Limited associated with?
White Stone Trading Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of White Stone 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 White Stone 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.