WHITELINE IMPEX PRIVATE LIMITED
OVERVIEW - WHITELINE IMPEX PRIVATE LIMITED
Whiteline Impex Private Limited is an unlisted private company incorporated on 01 June, 2001. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 4.10 cr and the total paid-up capital is INR 4.06 cr.
The current status of Whiteline Impex Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Whiteline Impex Private Limited, per our records, was held on 30 November, 2021.
Whiteline Impex Private Limited has two directors - Sunil Vashdev Datwani and Kiran Sunil Datwani.
The Corporate Identification Number (CIN) of Whiteline Impex Private Limited is U67120MH2001PTC132207. The registered office of Whiteline Impex Private Limited is at 501, RAHEJA KAMAL, 28TH ROAD,, TPS III, OFF WATERFIELD ROAD, BANDRA (W), MUMBAI, Maharashtra.
REGISTERED DETAILS - WHITELINE IMPEX PRIVATE LIMITED
CIN
U67120MH2001PTC132207
Incorporation Date / Age
01 June, 2001 / 23 yrs
Last Reported AGM Date
30 November, 2021
Authorized Capital
INR 410.0 Lacs
Paidup Capital
INR 406.1 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
501, RAHEJA KAMAL, 28TH ROAD,
TPS III, OFF WATERFIELD ROAD, BANDRA (W)
MUMBAI - 400050
Maharashtra - India
FINANCIAL HIGHLIGHTS - WHITELINE IMPEX PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - WHITELINE IMPEX PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Sunil Vashdev Datwani and Kiran Sunil Datwani who were appointed on 02 May, 2010. They have been on the board for more than 14 years.
Kiran Sunil Datwani has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 8 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUNIL VASHDEV DATWANI | Director | 02 May, 2010 | View other directorships |
| KIRAN SUNIL DATWANI | Director | 02 May, 2010 | View other directorships |
Previous Names
| WHITELINE IMPEX PTIVATE LIMITED |
| WHITELINE SHARES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
DHRUVA CAPITAL SERVICES LIMITED
It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 4.06 cr.
|
1994 | Rajasthan | 4.06 cr | Buy financial reports |
|
GOLU NEHA FISCAL SERVICES PVT LTD
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 4.06 cr.
|
1991 | West Bengal | 4.06 cr | Buy financial reports |
|
RV CAPITAL ADVISORY INDIA PRIVATE LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 4.07 cr.
|
2022 | Maharashtra | 4.07 cr | Buy financial reports |
|
SC INDIA MANAGER PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 4.06 cr.
|
2007 | Delhi | 4.06 cr | Buy financial reports |
|
SAM HOLDINGS (BOMBAY) PVT LTD
It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 4.06 cr.
|
1985 | Maharashtra | 4.06 cr | Buy financial reports |
|
PAYMART INDIA PRIVATE LIMITED
It was formed in year 2015 in Chandigarh . The company currently has a paid up capital of INR 4.05 cr.
|
2015 | Chandigarh | 4.05 cr | Buy financial reports |
|
CHURCHGATE INVESTMENTS AND TRADING CO PVT LTD
It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 4.05 cr.
|
1981 | Maharashtra | 4.05 cr | Buy financial reports |
|
MEDIA SAVVY (INDIA) LIMITED
It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 4.05 cr.
|
1987 | Maharashtra | 4.05 cr | Buy financial reports |
|
MAHALAXMI BROKERAGE (INDIA) PRIVATE LIMITED
It was formed in year 2005 in Rajasthan . The company currently has a paid up capital of INR 4.05 cr.
|
2005 | Rajasthan | 4.05 cr | Buy financial reports |
|
ETS SECURITIES PRIVATE LIMITED
It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 4.04 cr.
|
2011 | Karnataka | 4.04 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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