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WHITE WOOD TRADING PRIVATE LIMITED

CIN : U65910DL1996PTC084019
|
ROC : RoC-Delhi
Active
Last Updated On : 18-06-2023
CINU65910DL1996PTC084019
Company NameWHITE WOOD TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number084019
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-12-1996
Registered AddressF-2 & F-3, W-19, GREATE KAILASH, PART-II NEW DELHI DL 110048 IN
Email Idwhitewoodtrading@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00005712ANIL SHARMA25-08-2015
03625412SURESH KAUSHAL12-09-2011
WHITE WOOD TRADING 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 23-12-1996. Its Corporate Identification Number (CIN) is U65910DL1996PTC084019, and it carries the registration number 084019. Currently, its eFiling status is listed as Active”.
From a financial standpoint, WHITE WOOD TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 F-2 & F-3, W-19, GREATE KAILASH, PART-II NEW DELHI DL 110048 IN. Correspondence or inquiries may be sent to the official email address, whitewoodtrading@gmail.com. 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 WOOD TRADING PRIVATE LIMITED?
    F-2 & F-3, W-19, GREATE KAILASH, PART-II NEW DELHI DL 110048 IN
  • Who are the owners / directors of WHITE WOOD TRADING PRIVATE LIMITED?
    • ANIL SHARMA
    • SURESH KAUSHAL
  • How can I contact WHITE WOOD TRADING PRIVATE LIMITED?
  • When was WHITE WOOD TRADING PRIVATE LIMITED established?
    It was founded on 23-12-1996 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-421,67,400
MGT-721,34,400
Total Penalty43,01,800
🎉90% WAIVER APPLIED
- ₹ 38,71,620
Amount Payable (10%)4,30,180

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.