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WHITEMOON TRADING COMPANY PRIVATE LIMITED

CIN: U51909MH2002PTC138235

Strike OffPrivate CompanyUnlisted
Incorporated: 12 December 2002Age: 23 years, 5 months, 5 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Cr

Paid-up Capital

₹61 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

29 Sept 2014

Balance Sheet

31 Mar 2014

WHITEMOON TRADING COMPANY PRIVATE LIMITED having CIN U51909MH2002PTC138235 is a private company incorporated with MCA on 12th December 2002. WHITEMOON TRADING COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,50,00,000 and paid-up capital of ₹61,00,000. Current status of WHITEMOON TRADING COMPANY PRIVATE LIMITED is Strike Off.

Company Information

CINU51909MH2002PTC138235
Company StatusStrike Off
Registration Number138235
Date of Incorporation12 December 2002
RoCROC Mumbai I
Company Age23 years, 5 months, 5 days
Authorized Capital₹1,50,00,000
Paid-up Capital₹61,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther wholesale n.e.c.
Listing StatusUnlisted
Date of Last AGM29 September 2014
Date of Latest Balance Sheet31 March 2014

Contact Information

Registered Address

105, APOLLO STREET, 1ST FLOOR, MUMBAI SAMACHAR MARG, FORT., MUMBAI, Maharashtra, India,

400023

Email

*****hmadani@yahoo.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
PK
PARESH KANTILAL MADANI

DIN: 00010203 · Director

Appointed: Locked

MV
MANISH V AGRAWAL

DIN: 00038512 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on WHITEMOON TRADING COMPANY PRIVATE LIMITED

Frequently asked questions about this company

WHITEMOON TRADING COMPANY PRIVATE LIMITED having CIN U51909MH2002PTC138235 is a 23 years, 5 months, 5 days old private company incorporated with MCA on 12 December 2002. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹61 Lakh.

The Corporate Identification Number (CIN) of WHITEMOON TRADING COMPANY PRIVATE LIMITED is U51909MH2002PTC138235.

The registered office address of WHITEMOON TRADING COMPANY PRIVATE LIMITED is 105, APOLLO STREET, 1ST FLOOR, MUMBAI SAMACHAR MARG, FORT., MUMBAI, Maharashtra, India — 400023.

As per MCA records, the current status of WHITEMOON TRADING COMPANY PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 29 September 2014. The company last updated its financials on 31 March 2014.

WHITEMOON TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹61 Lakh.

WHITEMOON TRADING COMPANY PRIVATE LIMITED is involved in Other wholesale n.

WHITEMOON TRADING COMPANY PRIVATE LIMITED has 2 directors: PARESH KANTILAL MADANI (DIN: 00010203) and MANISH V AGRAWAL (DIN: 00038512).