Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WHITE FIN PRIVATE LIMITED
CIN: U93030MH2012PTC231549
WHITE FIN PRIVATE LIMITED (CIN: U93030MH2012PTC231549) is a Private company incorporated on 28 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
WHITE FIN 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 FIN PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of WHITE FIN PRIVATE LIMITED are ANOOP KUMAR HARBANS KUMAR MATHUR, and POOJA ANOOP MATHUR.
WHITE FIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC231549 and its registration number is 231549. Users may contact WHITE FIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE FIN PRIVATE LIMITED is A 3036 to3042,Oberoi Garden Premises Co Op Society Ltd, Chandivali Farm Road,Chandivali, An dheri East , Mubmai, Maharashtra, India - 400072.
Current status of WHITE FIN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITE FIN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WHITE FIN
Purchase full report of WHITE FIN
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 FIN 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 FIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02392420 | ANOOP KUMAR HARBANS KUMAR MATHUR | Director | 2012-05-28 |
| 06809428 | POOJA ANOOP MATHUR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of WHITE FIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02757121 | RAJESH BALBIR KAPOOR | Director | - | 2019-07-30 |
| 06809428 | POOJA ANOOP MATHUR | Additional Director | - | 2019-09-30 |
Other Directorships of ANOOP KUMAR HARBANS KUMAR MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUD SURFERS LLP | AAT-2071 | Designated Partner | 2020-08-03 | Ongoing |
| ANOOP MATHUR CAPITAL LLP | AAX-3267 | Designated Partner | 2021-06-08 | Ongoing |
| GOLD BAY MEDIA LLP | AAY-3512 | - | 2023-06-21 | |
| BALAJI IRON ORE MINING PRIVATE LIMITED | U13100MH2006PTC158598 | Director | - | 2013-09-03 |
| JS WISHER APPARELS PRIVATE LIMITED | U17120MH2009PTC197619 | Director | - | 2012-06-30 |
| FIRST CHOICE COMOTRADE PRIVATE LIMITED | U51109WB2008PTC125449 | Director | - | 2013-11-12 |
| ELLA FINETEX CO. PRIVATE LIMITED | U52322WB2004PTC100124 | Director | - | 2013-05-14 |
| CLOCK SIGN TRADING CO. PRIVATE LIMITED | U52322WB2004PTC100125 | Director | - | 2013-09-11 |
| CENTRE OF RECOGNITION AND EXCELLENCE PRIVATE LIMITED | U74120MH2012PTC230327 | Director | - | 2016-01-31 |
| CENTRE OF RECOGNITION AND EXCELLENCE PRIVATE LIMITED | U74120MH2012PTC230327 | Whole-time director | 2016-02-01 | Ongoing |
| PACIFIC & STRATEGIC MEDIA PRIVATE LIMITED | U74900MH2007PTC171418 | Director | - | 2016-05-27 |
Other Directorships of RAJESH BALBIR KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVC RESOURCES LIMITED | L10100MH1976PLC018861 | Director | - | 2012-07-21 |
| BEFOUND MOVEMENT LIMITED | L27109WB1988PLC045119 | Director | - | 2016-09-30 |
| BEFOUND MOVEMENT LIMITED | L27109WB1988PLC045119 | Managing Director | 2016-09-30 | Ongoing |
| BEFOUND MOVEMENT LIMITED | L27109WB1988PLC045119 | Whole-time director | - | 2016-09-29 |
| JS WISHER APPARELS PRIVATE LIMITED | U17120MH2009PTC197619 | Director | - | 2019-03-30 |
| BIG VISION CONSULTANTS PRIVATE LIMITED | U45203GJ2009PTC058037 | Additional Director | - | 2020-03-30 |
| SHANTEE URBAN DEVELOPERS PRIVATE LIMITED | U45400MH2014PTC255587 | Director | - | 2019-01-02 |
| RADHA RAM MINING AND MINERALS PRIVATE LIMITED | U52100MH2009PTC197500 | Director | - | 2019-01-02 |
| RAJSAHI MASALA PRIVATE LIMITED | U52100PN2009PTC231628 | Additional Director | - | 2016-09-30 |
| RAJSAHI MASALA PRIVATE LIMITED | U52100PN2009PTC231628 | Director | 2016-09-30 | Ongoing |
| ARISTO MEDIA & ENTERTAINMENT PRIVATE LIMITED | U92140MH2008PTC180791 | Director | - | 2013-05-25 |
Other Directorships of POOJA ANOOP MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAND HUB MARKETING LLP | AAC-2358 | Designated Partner | 2014-04-03 | Ongoing |
| CLOUD SURFERS LLP | AAT-2071 | Designated Partner | 2020-08-03 | Ongoing |
| ANOOP MATHUR CAPITAL LLP | AAX-3267 | Designated Partner | 2021-06-08 | Ongoing |
| CENTRE OF RECOGNITION AND EXCELLENCE PRIVATE LIMITED | U74120MH2012PTC230327 | Additional Director | 2024-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC230327 | CENTRE OF RECOGNITION AND EXCELLENCE PRIVATE LIMITED | A 3036 to3042,Oberoi Garden Premises Co Op Society Ltd, Chandivali Farm Road,Chandivali, An dheri East , Mumbai, Maharashtra, India - 400072 |
| AAX-3267 | ANOOP MATHUR CAPITAL LLP | A-3036 TO 3042 Oberoi garden Premises Co Op Society LimitedChandivali Farm Road, Chandivali Andheri East Mumbai, Maharashtra, India - 400072 |
| AAT-2071 | CLOUD SURFERS LLP | A-3036 to 3042, Oberoi Garden Premises,Co-op Society Limited, Chandivali Farm Road, Chandivali Andheri East, Mumbai, Maharashtra, India - 400072 |
| U24304MH2018PTC311366 | CAPEQUI BOX VENTURES PRIVATE LIMITED | A-3001,3002,3003,OBEROI GARDEN PREMISES CO- OPERATIVE SOCIETY LTD, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI (EAST), , Mumbai, Maharashtra, India - 400072 |
| U24299MH2018PTC307896 | ALFE CHEM INDIA PRIVATE LIMITED | A-3001,3002,3003,OBEROI GARDEN PREMISES COOPERATIVE SOCIETY LTD CHANDIVALI FARM ROAD, CHANDIVALI,ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| ABB-9076 | ValueData TechServ LLP | C/3112, Oberoi Garden Premises Co-Op SocietyChandivli Farm Road, Andheri East, Chandivali Mumbai, Maharashtra, India - 400072 |
| U51909MH2019PTC334767 | TRIWORKS SAFETY PRIVATE LIMITED | C-4104-05, Oberoi Garden Premises Co-op Soc Ltd Chandivali Farm Road, Andheri East, Mumb ai , Mumbai, Maharashtra, India - 400072 |
| U51909MH2019PTC320750 | GLOVETECH SAFETY INDIA PRIVATE LIMITED | C-4104-05, Oberoi Garden Premises Co-op Soc Ltd Chandivali Farm Road, Andheri East, Mumb ai , Mumbai, Maharashtra, India - 400072 |
| U72900MH2000PTC129677 | WEB ACCESS (INDIA) PRIVATE LIMITED | B-1073, OBEROI GARDEN PREMISES CO-OP SOC LTD CHANDIVALI ROAD, NR CHANDIVLI STUDIO, AN DHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2021PTC361752 | FOURSCORE PRIVATE LIMITED | C-4104-05, Oberoi Garden Premises Co-op Soc Ltd Chandivali Farm Road, Andheri East, Mumb ai , Mumbai, Maharashtra, India - 400072 |
| U35998MH2023PTC397589 | QWICKLY VENTURES PRIVATE LIMITED | Office No C-2106, 2nd Floor, Oberoi Garden Premises Co-Op Soc Ltd, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U29100MH1999PTC119366 | PADUKONE INFRA WORLD PRIVATE LIMITED | 1114 OBEROI GARDEN PREMISES CO-OP. SOC. LTD. CHANDIVALI VILLAGE FARM ROAD,CHANDIVALI, ANDHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| U40105MH2009PTC191496 | IRIS ENERGY PRIVATE LIMITED | Office No. D-2134, 2nd floor Oberoi Gardens Premises Co-op Soc. Ltd. CTS No. 47, Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U24290MH2021PTC370538 | NBS BIO PRODUCTS PRIVATE LIMITED | B-3085, OBEROI GARDEN PREMISES CO.OP SOC CHANDIVALI FARM ROAD, CHANDIVALI , MUMBAI, Maharashtra, India - 400072 |
| ACM-2750 | PEAKRISE CONSULTING SOLUTIONS LLP | B-4068 OBEROI GARDEN PRE CO-OP SOC LTD,CHANDIVALI FAR M ROAD ANDHERI EAST SAKI NEAR CHANDIVALI STUDIO,Mumbai,Mumbai,Maharashtra,India-400072 |
| U92490MH2015NPL266240 | HI5 YOUTH FOUNDATION | Boomerang Co Op Premises Society Ltd,Wing B2, Unit 204, Boomerang, Chandivali Farm Roa d, , Andheri East Mumbai, Maharashtra, India - 400072 |
| U74999MH2015FTC261728 | UBIQUITI TECHNICAL SERVICES PRIVATE LIMITED | Office no. B-1/305 and 306, Boomerang Co-operative Premises Society Ltd, Chandivali Farm Road, Andheri (East), Mumbai, 400072 , Mumbai, Maharashtra, India - 400072 |
| U27205MH2014PTC254358 | SVS CASTING PRIVATE LIMITED | A/701,Wing A,Woodland Heights,Chandivali Farm Road Chandivali Opp. Sanghars Ngr Bus Stop,An dheri East , Mumbai, Maharashtra, India - 400072 |
| U45309MH2017PTC294109 | BEAM INFRA SOLUTIONS PRIVATE LIMITED | UNIT NO 2113,2ND FLOOR OBEROI GARDEN PREMISES COOPERATIVE SOCIETY LTD C WING , CHANDIVALI ANDHERI EAST, Maharashtra, India - 400072 |
| U45309MH2017PTC294896 | BEAM HIGHWAY SOLUTIONS PRIVATE LIMITED | UNIT NO 2113,2ND FLOOR OBEROI GARDEN PREMISES COOPERATIVE SOCIETY LTD C WING , CHANDIVALI ANDHERI EAST, Maharashtra, India - 400072 |
| U45209MH2017PTC294710 | ALLEY INFRAVENTURES PRIVATE LIMITED | UNIT NO 2113,2ND FLOOR OBEROI GARDEN PREMISES COOPERATIVE SOCIETY LTD C WING , CHANDIVALI ANDHERI EAST, Maharashtra, India - 400072 |
| U45500MH2017PTC294107 | YIELD CONSTRUCTIONS PRIVATE LIMITED | UNIT NO 2113,2ND FLOOR OBEROI GARDEN PREMISES COOPERATIVE SOCIETY LTD C WING , CHANDIVALI ANDHERI EAST, Maharashtra, India - 400072 |
| U46309MH2026PTC471460 | NEO-SARVM PRIVATE LIMITED | Office No-3121, Oberoi Garden Pre Co-Op Soc Ltd,Chandivali Farm Road, Sakinaka,Andheri (E),Mumbai,Maharashtra,400072-India |
| U85499MH2025PTC454702 | SANZEN TECHNOLOGY PRIVATE LIMITED | WingA1/4036to38,OberoiGarden,PremisesCoSoc.Ltd.,ChandivaliFarmRd,Andheri(e),,Mumbai,Mumbai,Maharashtra,400072-India |
| ACH-0984 | SUNSTYLE DESIGN LAB LLP | Wing C Office No- 5116TO5122 , Oberoi Garden Estate Premises, Co-Op Society Ltd,Opp Chandiavli Farm Raod, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072 |
| U35110MH2023PTC396795 | SEASHAKTI MARINE PRIVATE LIMITED | Office No. C-2086, 2nd floor, Oberoi Garden Premises Co Op Soc. Ltd.,C.T.S. No. 47, Chandaivali Farm Road, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U85110MH2015PTC327230 | EVRIKSH HEALTHCARE PRIVATE LIMITED | 4024-4032, 4th Floor, A-Wing, Oberoi Garden Estate Chandivali Farm Road, Chandivali, Andher i-East , Mumbai, Maharashtra, India - 400072 |
| U80904MH2012PTC235803 | NEEBAL LEARNING PRIVATE LIMITED | BOOMERANG CO-OP PREMISES CO-OP SOC. LTD SOUTH WING, B1-006, CHANDIVALI FARM ROAD , POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74900MH2014PTC258615 | IZABELA LOGISTICS AND GOURMET PRIVATE LIMITED | Adarsh Samhita Premises Co-op. Society Ltd, Gala No.9/10, Bldg No.17 A/B, A K Road, Sakinaka, , Andheri East, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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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As on: 2026-07-13
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.