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WHITE OPAL EXPOTRADE PRIVATE LIMITED

CIN : U93090DL2017PTC323818
|
ROC : RoC-Delhi
Active
Last Updated On : 31-07-2022
CINU93090DL2017PTC323818
Company NameWHITE OPAL EXPOTRADE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number323818
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-09-2017
Registered AddressK-2C, HOUSE NO. 4, DEFENCE ENCLAVE, MAHIPALPUR DELHI South West Delhi DL 110037 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07933148UDAY PRAKASH RANE18-09-2017
08283359VISHAL VASUDEV SODAYE20-11-2018
WHITE OPAL EXPOTRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-09-2017. Its Corporate Identification Number (CIN) is U93090DL2017PTC323818, and it carries the registration number 323818. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WHITE OPAL EXPOTRADE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is K-2C, HOUSE NO. 4, DEFENCE ENCLAVE, MAHIPALPUR DELHI South West Delhi DL 110037 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WHITE OPAL EXPOTRADE PRIVATE LIMITED?
    K-2C, HOUSE NO. 4, DEFENCE ENCLAVE, MAHIPALPUR DELHI South West Delhi DL 110037 IN
  • Who are the owners / directors of WHITE OPAL EXPOTRADE PRIVATE LIMITED?
    • UDAY PRAKASH RANE
    • VISHAL VASUDEV SODAYE
  • How can I contact WHITE OPAL EXPOTRADE PRIVATE LIMITED?
    [email protected]
  • When was WHITE OPAL EXPOTRADE PRIVATE LIMITED established?
    It was founded on 18-09-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,500
MGT-7₹ 4,08,500
DIR-3 KYC₹ 5,000
Total Penalty₹ 8,34,000
🎉90% WAIVER APPLIED
- ₹ 7,50,600
Amount Payable (10%)₹ 83,400
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.