WHITEMOON EXPORTS PRIVATE LIMITED

WHITEMOON EXPORTS PRIVATE LIMITED ( CIN No: U51909MH2003PTC140399 ) Company Information

WHITEMOON EXPORTS PRIVATE LIMITED is a Private Company, Which CIN Number is U51909MH2003PTC140399 , was incorporated 21 Year(s) 5 Month(s) 25 Day(s) ago on dated 12-May-2003 . WHITEMOON EXPORTS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of WHITEMOON EXPORTS PRIVATE LIMITED Company its authorized share capital is Rs. 100000 and its paid up capital is Rs. 100000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51909, Main Activity of the said Company WHITEMOON EXPORTS PRIVATE LIMITED is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 140399 .Its Email address is whitemoonexport@gmail.com and its registered address is where Company is actual registered : 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, KALYAN EAST Thane MH 421306 IN. For any Query You can reach this company by email address or Postal address.

WHITEMOON EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of WHITEMOON EXPORTS PRIVATE LIMITED are PRACHI AKKSHAY JAIN , SAVITA MADANLAL JAIN ,.
Current status of WHITEMOON EXPORTS PRIVATE LIMITED is - Active.

Company Details of WHITEMOON EXPORTS PRIVATE LIMITED

  • Company Name :

    WHITEMOON EXPORTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    140399

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    21 Year(s) 5 Month(s) 25 Day(s)

  • Business Activity Code :

    51909

  • Main Business Activity Detail :

    Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    116

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in WHITEMOON EXPORTS PRIVATE LIMITED :

    Login to Get information related to Number of employees in WHITEMOON EXPORTS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of WHITEMOON EXPORTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of WHITEMOON EXPORTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of WHITEMOON EXPORTS PRIVATE LIMITED


Financial Report of WHITEMOON EXPORTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
WHITEMOON EXPORTS PRIVATE LIMITED Maharashtra 421306 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, KALYAN EAST Thane MH 421306 IN

Frequently Asked Questions of U51909MH2003PTC140399

Who is WHITEMOON EXPORTS PRIVATE LIMITED ?

Company name is a WHITEMOON EXPORTS PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of WHITEMOON EXPORTS PRIVATE LIMITED ?

CIN NUMBER of WHITEMOON EXPORTS PRIVATE LIMITED is : U51909MH2003PTC140399 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When WHITEMOON EXPORTS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 12-May-2003. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of WHITEMOON EXPORTS PRIVATE LIMITED ?

As per Current Record With Us, WHITEMOON EXPORTS PRIVATE LIMITED Authorised Capital (Rs): 100000 & Paid up Capital(Rs) : 100000.

Where is WHITEMOON EXPORTS PRIVATE LIMITED Registered ?

WHITEMOON EXPORTS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 301 C WING SAKET HARMONY CHS LTD CHINCHPADA ROAD, KALYAN EAST Thane MH 421306 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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