Company · U67100DL2020PTC362554
Whiite Money Management Consultants Private Limited
Whiite Money Management Consultants Private Limited is an active company, incorporated in 2020, registered in Delhi. One person is currently on record as directors and officer. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹50,000
- Authorised
- ₹1 lakh
- Directors
- 1
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Himanshu Gupta | Individual Promoter | 2021 | Serving | 08716012 |
| Parikshit Chaudhary | Director | 2020 | Ceased 2020 | 07953899 |
1 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 367-A Ram Nagar Krishana NagarNa, East DelhiDelhi, Delhi, 110051
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 362554
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.