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WHITESTALLION FINVEST PRIVATE LIMITED

CIN : U65929WB2021PTC246540
|
ROC : RoC-Kolkata
Active
Last Updated On : 11-11-2025
CINU65929WB2021PTC246540
Company NameWHITESTALLION FINVEST PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number246540
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)2,10,00,000
Paid up Capital (Rs)2,10,00,000
Date of Incorporation20-07-2021
Registered AddressECOSPACE ESNT 3A0501 BLOCK 3A 5TH FLOOR PLOT NO IIF11 Parganas North West Bengal India 700156
Email Ideitcompliance2020@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02932732KUNAL GUPTA20-07-2021
03088045KISHORE KUMAR GUPTA20-07-2021
WHITESTALLION FINVEST 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-07-2021. Its Corporate Identification Number (CIN) is U65929WB2021PTC246540, and it carries the registration number 246540. Currently, its eFiling status is listed as Active”.
From a financial standpoint, WHITESTALLION FINVEST PRIVATE LIMITED has an authorised share capital of ₹2,10,00,000 and paid-up capital of ₹2,10,00,000. 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 ECOSPACE ESNT 3A0501 BLOCK 3A 5TH FLOOR PLOT NO IIF11 Parganas North West Bengal India 700156. Correspondence or inquiries may be sent to the official email address, eitcompliance2020@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 WHITESTALLION FINVEST PRIVATE LIMITED?
    ECOSPACE ESNT 3A0501 BLOCK 3A 5TH FLOOR PLOT NO IIF11 Parganas North West Bengal India 700156
  • Who are the owners / directors of WHITESTALLION FINVEST PRIVATE LIMITED?
    • KUNAL GUPTA
    • KISHORE KUMAR GUPTA
  • How can I contact WHITESTALLION FINVEST PRIVATE LIMITED?
  • When was WHITESTALLION FINVEST PRIVATE LIMITED established?
    It was founded on 20-07-2021 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
DIR-3 KYC5,000 (Excluded)
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

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.