WHITE CLIFF PROPERTIES PRIVATE LIMITED
CIN: U70109WB1980PTC032964 As on: 2026-07-13
WHITE CLIFF PROPERTIES PRIVATE LIMITED (CIN: U70109WB1980PTC032964) is a Private company incorporated on 01 Sep 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800000.00.
WHITE CLIFF PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITE CLIFF PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of WHITE CLIFF PROPERTIES PRIVATE LIMITED are YASMIN SERVAIA, KISHWAR KHAN, AMINA MOMEN, ANAND RATHI, FAISAL MOMEN, and MAMOONA MOMEN.
WHITE CLIFF PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB1980PTC032964 and its registration number is 32964. Users may contact WHITE CLIFF PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE CLIFF PROPERTIES PRIVATE LIMITED is 67B, BALLYGUNGE CIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019.
Current status of WHITE CLIFF PROPERTIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WHITE CLIFF PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WHITE CLIFF PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITE CLIFF PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01519532 | YASMIN SERVAIA | Whole-time director | 2016-04-01 |
| 01519484 | KISHWAR KHAN | Director | 2003-11-03 |
| 01519561 | AMINA MOMEN | Director | 2001-03-17 |
| 06917262 | ANAND RATHI | Director | 2017-09-25 |
| 00064878 | FAISAL MOMEN | Director | 2001-03-17 |
| 00398293 | MAMOONA MOMEN | Director | 2001-03-17 |
Past Directors & Key Managerial Personnel of WHITE CLIFF PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01519532 | YASMIN SERVAIA | Director | - | 2016-04-01 |
| 00398494 | SYED OZAIR AHMED | Director | - | 2015-03-15 |
| 06917262 | ANAND RATHI | Additional Director | - | 2017-09-25 |
| 00402662 | GOLAM MOMEN | Director | - | 2023-01-29 |
Other Directorships of YASMIN SERVAIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SALT REFINERY PRIVATE LIMITED | U24298GJ2008PTC053970 | Director | 2008-05-22 | Ongoing |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Director | - | 2016-04-01 |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Whole-time director | 2016-04-01 | Ongoing |
| WHITE CLIFF HOLDINGS PVT LTD | U70101WB1985PTC039340 | Director | 2006-06-15 | Ongoing |
Other Directorships of SYED OZAIR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Director | - | 2015-03-15 |
| WHITE CLIFF HOLDINGS PVT LTD | U70101WB1985PTC039340 | Director | - | 2015-03-15 |
Other Directorships of KISHWAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVER GREENFIELDS LLP | AAG-9522 | Partner | 2016-07-19 | Ongoing |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Director | - | 2016-02-01 |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Whole-time director | 2016-02-01 | Ongoing |
| WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED | U45400MH2011PTC221663 | Director | 2012-01-02 | Ongoing |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Director | 2003-11-03 | Ongoing |
| BLUECHIP CARS PRIVATE LIMITED | U63031MH2015PTC260881 | Additional Director | - | 2017-09-30 |
| BLUECHIP CARS PRIVATE LIMITED | U63031MH2015PTC260881 | Director | - | 2021-01-14 |
| WHITE CLIFF HOLDINGS PVT LTD | U70101WB1985PTC039340 | Director | - | 2016-04-01 |
| WHITE CLIFF HOLDINGS PVT LTD | U70101WB1985PTC039340 | Whole-time director | 2016-04-01 | Ongoing |
Other Directorships of AMINA MOMEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEENA ENTERPRISES CONSULTANCY LLP | AAC-3018 | Designated Partner | 2014-05-15 | Ongoing |
| BLUECHIP CARS PRIVATE LIMITED | U63031MH2015PTC260881 | Director | - | 2015-04-11 |
Other Directorships of ANAND RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVER GREENFIELDS LLP | AAG-9522 | Partner | 2016-07-19 | Ongoing |
| SERENITY TEA LLP | AAH-4312 | Designated Partner | 2016-09-19 | Ongoing |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Director | 2023-05-26 | Ongoing |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Additional Director | - | 2015-09-30 |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Director | - | 2016-02-01 |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Whole-time director | 2016-02-01 | Ongoing |
| WHITE CLIFF HOLDINGS PVT LTD | U70101WB1985PTC039340 | Additional Director | - | 2017-09-25 |
| WHITE CLIFF HOLDINGS PVT LTD | U70101WB1985PTC039340 | Director | 2017-09-25 | Ongoing |
| VISUALIZATION PROJECTS PRIVATE LIMITED | U70109WB2012PTC185783 | Additional Director | - | 2014-09-30 |
| VISUALIZATION PROJECTS PRIVATE LIMITED | U70109WB2012PTC185783 | Director | - | 2023-06-12 |
Other Directorships of FAISAL MOMEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENITY TEA LLP | AAH-4312 | Partner | 2023-03-01 | Ongoing |
| TAIDA TRADING AND INDUSTRIES LIMITED | U13100MH1959PLC011396 | Additional Director | - | 2012-09-06 |
| TAIDA TRADING AND INDUSTRIES LIMITED | U13100MH1959PLC011396 | Director | - | 2014-03-31 |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Additional Director | - | 2018-09-29 |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Director | 2018-09-29 | Ongoing |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Director | 1997-05-01 | Ongoing |
| TAJ TRADE AND TRANSPORT COMPANY LIMITED | U60300MH1977PLC019952 | Director | 2003-04-18 | Ongoing |
| IDEAL ICE LIMITED | U74110MH1979PLC021139 | Director | - | 2021-04-30 |
| INDITRAVEL LIMITED | U74999MH1981PLC023924 | Director | 2003-04-18 | Ongoing |
Other Directorships of MAMOONA MOMEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Director | - | 2015-04-01 |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Whole-time director | 2015-04-01 | Ongoing |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Additional Director | - | 2016-04-01 |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Whole-time director | 2016-04-01 | Ongoing |
Other Directorships of GOLAM MOMEN
| CIN | Company Name | Company Address |
|---|---|---|
| U45203WB1989PTC047418 | SOMANI FISCAL TRADING PVT. LTD. | 10C, BALLYGUNGE CIRCULAR ROAD, 2ND FLOOR P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U67110WB2008PTC122646 | H. K. FINCOM PRIVATE LIMITED | 29A, BALLYGUNGE CIRCULAR ROAD, P.S. BALLYGUNGE FLAT#1A, BLOCK-B, AISHWARYA APARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U51900WB1984PLC052338 | MANPHOOL EXPORTS LTD | 29A, BALLYGUNGE CIRCULAR ROAD, P S - GARIAHAT,KOLKATA,West Bengal,700019-India |
| U01132WB1999PLC089872 | BEEYU PLANTATIONS LIMITED | BEEYU HOUSE64A BALLYGUNGE CIRCULAR ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1992PTC057025 | GAGANDEEP PRATISHTHAN PVT LTD | 10A BALLYGUNGE CIRCULAR RD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAH-4312 | SERENITY TEA LLP | A2, BALLYGUNGE PARK TOWER 67B BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U51109WB1991PTC051748 | GEE PEE TEX PVT.LTD. | 34/1Q BALLYGUNGE CIRCULAR RDGR FL P S BALLYGUNGE. , KOLKATA, West Bengal, India - 700019 |
| U45201WB2019PTC233624 | NEOLIFE CONSTRUCTION PRIVATE LIMITED | 10/1S, Anil Maitra Road P.O- Ballygunge, P.S- Gariahat , KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC174423 | VIRTU PROPDEAL PRIVATE LIMITED | 1st Floor, 67B Ballygunge Park Towers, Ballygunge Circular Road,opposite Tivoli court , KOLKATA, West Bengal, India - 700019 |
| U63090WB2012PTC187446 | DESH SAFAR TOURS AND TRAVELS CLUB PRIVATE LIMITED | 4/10 NO. FERN ROAD, P.O. - BALLYGUNGE P.S. - GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U15491WB1995PTC073997 | WHITE CLIFF TEA PVT LTD | 67B ,BALLYGUNGE CIRCULAR ROAD. , KOLKATA, West Bengal, India - 700019 |
| U65921WB1995PLC072088 | EAST INDIA COMMERCIAL & HOUSING FINANCE LTD. | 22 RICHIE ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1997PTC085425 | PAYAL MANAGEMENT PRIVATE LIMITED | 52/C RITCHI ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC069071 | WARTSILA COMMODEAL PVT. LTD. | 9 BALLYGUNGE PARK ROAD P S KAAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC067526 | TEERECO AGENCY PVT LTD | 9 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC067658 | BEAVERS SUPPLIERS PVT. LTD. | 9 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC072255 | HUMRAJ MARKETING PVT.LTD. | 8 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U74999WB2016PTC216096 | UTTARAYAN DIAGNOSTIC SERVICES PRIVATE LIMITED | 18/13, FERN ROAD,P.S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC079210 | RAMNIK SALES PVT.LTD. | 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC079211 | NISSIM MERCANTILE PVT LTD | 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC079214 | SINGROLI COMMERCE PVT LTD | 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC079216 | MAGNUM TIEUP PVT LTD | 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PTC081661 | SURYA SAKTI COMMERCIAL PRIVATE LIMITED | 29/1B BALLYGUNGECIRCULAR ROAD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51102WB1998PTC086507 | MERLIN OVERSEAS PVT LTD | 2C DOVER ROAD FLAT-III B P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70200WB1995PTC071324 | ANURAG REAL ESTATES PVT LTD | 6 DOVER ROAD DOVER PLACE5TH FLOOR P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70101WB1981PTC034061 | BHIMPALASHREE ESTATES PVT LTD | FLAT NO 607 HIMADRI APARTMENT22 BALLYGUNGE PARK ROAD P S KARAYA , KOLKATA, West Bengal, India - 700019 |
| U70109WB1999PTC090608 | NILAYA PROPERTIES PRIVATE LIMITED | 17 BALLYGUNGE PARK ROAD, 5-N-5TH FLOOR P S KAREYA , KOLKATA, West Bengal, India - 700019 |
| U70109WB2000PTC091529 | PRATIKSHIT ESTATES PRIVATE LIMITED | 17 BALLYGUNGE PARK ROAD 5-N-5TH FLOOR P.S. KAREYA , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100159786 | 2018-02-19 | 2021-04-09 | - | 211,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100197459 | 2018-07-31 | - | - | 200,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.