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WHITESPACE RETAILS PRIVATE LIMITED

CIN : U52609TG2018PTC125898
|
ROC : RoC-Hyderabad
Active
Last Updated On : 20-12-2020
CINU52609TG2018PTC125898
Company NameWHITESPACE RETAILS PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number125898
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-07-2018
Registered AddressPLOT NO.47, H.NO 8-2-334N47, ROAD NO.3 GROUND FLOOR, GREEN VALLEY RESIDENCY BANJARA HILLS, HYDERABAD Hyderabad TG 500034 IN
Email Idmahalaxmi261@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08519528SANAK PURKAIT29-07-2019
08519556DEBASIS CHAKRABORTY29-07-2019
WHITESPACE RETAILS 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-07-2018. Its Corporate Identification Number (CIN) is U52609TG2018PTC125898, and it carries the registration number 125898. Currently, its eFiling status is listed as Active”.
From a financial standpoint, WHITESPACE RETAILS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 PLOT NO.47, H.NO 8-2-334N47, ROAD NO.3 GROUND FLOOR, GREEN VALLEY RESIDENCY BANJARA HILLS, HYDERABAD Hyderabad TG 500034 IN. Correspondence or inquiries may be sent to the official email address, mahalaxmi261@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 WHITESPACE RETAILS PRIVATE LIMITED?
    PLOT NO.47, H.NO 8-2-334N47, ROAD NO.3 GROUND FLOOR, GREEN VALLEY RESIDENCY BANJARA HILLS, HYDERABAD Hyderabad TG 500034 IN
  • Who are the owners / directors of WHITESPACE RETAILS PRIVATE LIMITED?
    • SANAK PURKAIT
    • DEBASIS CHAKRABORTY
  • How can I contact WHITESPACE RETAILS PRIVATE LIMITED?
  • When was WHITESPACE RETAILS PRIVATE LIMITED established?
    It was founded on 30-07-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-48,65,800
MGT-78,44,800
Total Penalty17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)1,71,060

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.