WHITE LABEL E-SYSTEMS PRIVATE LIMITED
CIN: U72900MH2017PTC297396 As on: 2026-07-13
WHITE LABEL E-SYSTEMS PRIVATE LIMITED (CIN: U72900MH2017PTC297396) is a Private company incorporated on 14 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 75038650.00.
WHITE LABEL E-SYSTEMS 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 LABEL E-SYSTEMS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of WHITE LABEL E-SYSTEMS PRIVATE LIMITED are BIMAL JASVANTLAL PAREKH, GAUTAM RASIKLAL ASHRA, RAJESH GHANSHYAM DUSEJA, VENKATARAMAN UDAYAMOORTHY IYER ., PADMANABHARAO GANESHRAO, and VENKATAKRISHNAN THIAGARAJAN.
WHITE LABEL E-SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2017PTC297396 and its registration number is 297396. Users may contact WHITE LABEL E-SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE LABEL E-SYSTEMS PRIVATE LIMITED is Kalapataru Inspire, Unit 1, 8th Floor Opp. Grand Hyatt Hotel, Santacruz (E) , Mumbai, Maharashtra, India - 400055.
Current status of WHITE LABEL E-SYSTEMS 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 LABEL E-SYSTEMS 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 LABEL E-SYSTEMS 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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Current Directors & Key Managerial Personnel of WHITE LABEL E-SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00070178 | BIMAL JASVANTLAL PAREKH | Director | 2017-07-14 |
| 00140942 | GAUTAM RASIKLAL ASHRA | Director | 2017-07-14 |
| 01186094 | RAJESH GHANSHYAM DUSEJA | Director | 2017-07-14 |
| 02546911 | VENKATARAMAN UDAYAMOORTHY IYER . | Director | 2022-11-11 |
| 06701017 | PADMANABHARAO GANESHRAO | Managing Director | 2024-01-05 |
| 08366231 | VENKATAKRISHNAN THIAGARAJAN | Director | 2020-12-11 |
Past Directors & Key Managerial Personnel of WHITE LABEL E-SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02546911 | VENKATARAMAN UDAYAMOORTHY IYER . | Additional Director | - | 2023-09-29 |
| 08366231 | VENKATAKRISHNAN THIAGARAJAN | Additional Director | - | 2020-12-11 |
| 08385992 | DEVANG RAJESH BHATIA | Additional Director | - | 2019-09-28 |
| 08385992 | DEVANG RAJESH BHATIA | Director | - | 2021-03-15 |
Other Directorships of BIMAL JASVANTLAL PAREKH
Other Directorships of GAUTAM RASIKLAL ASHRA
Other Directorships of RAJESH GHANSHYAM DUSEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA | U65110MH1999NPL119268 | Director | 1999-04-05 | Ongoing |
| GOVINDRAM AND COMPANY FOREX PRIVATE LIMITED | U67120MH1997PTC112339 | Managing Director | 1997-12-09 | Ongoing |
| GOVINDRAM & COMPANY FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2008PTC180010 | Director | 2008-03-12 | Ongoing |
Other Directorships of VENKATARAMAN UDAYAMOORTHY IYER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Additional Director | - | 2009-03-31 |
| METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED | U65999MH2008PLC185856 | Whole-time director | - | 2014-02-14 |
| MSE FINTECH LIMITED | U72100MH2012PLC227604 | Director | - | 2014-04-03 |
| TALENT TAKEAWAYS INFOTECH PRIVATE LIMITED | U74140TN2016PTC104057 | Director | - | 2018-03-15 |
Other Directorships of PADMANABHARAO GANESHRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLADUS CONSULTECH LLP | ACD-9230 | Designated Partner | 2023-11-15 | Ongoing |
| IBS FOREX LIMITED | U67190MH2001PLC130813 | Additional Director | - | 2014-09-09 |
| IBS FOREX LIMITED | U67190MH2001PLC130813 | Director | - | 2015-05-08 |
Other Directorships of VENKATAKRISHNAN THIAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QUANTUMTRENDS CONSULTANCY LLP | AAP-2560 | Designated Partner | 2019-05-10 | Ongoing |
| SYFX TREASURY FOUNDATION | U80903KA2020NPL139551 | Director | 2020-10-09 | Ongoing |
Other Directorships of DEVANG RAJESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9919 | MEDALLION ADVISORY LLP | Kalapataru Inspire, Unit 1, 8th Floor, Opp. Grand Hyatt Hotel, Santacruz (E) Mumbai, Maharashtra, India - 400055 |
| AAA-7577 | PIVOTAL BUSINESS MANAGERS LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| ACW-7381 | NIVASRI LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055 |
| ABC-0124 | JDP VENTURE LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055 |
| U46900MH1997PTC111273 | JCP SHARES AND SECURITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| U46900MH2007PTC173194 | SUMARU ENTERPRISES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| AAM-6638 | PIVOTAL INVESTMENT ADVISORS LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| U51100MH1995PTC091603 | JDP VENTURE PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U51100MH2003PTC141357 | PURTIH GENERAL TRADING PRIVATE LIMITED | KALPATARU INSPIRE,UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U51909MH2003PTC143393 | SUNIDHI COMMODITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U65990MH1992PTC066736 | PIVOTAL ENTERPRISES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U65990MH1995PTC084998 | PIVOTAL SECURITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67190MH1985PLC037326 | SUNIDHI SECURITIES & FINANCE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67190MH1991PTC061315 | IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U72200MH2004PTC149959 | EUROMINDS E-RESOURCES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U65993MH2004PTC149445 | SUNIDHI CAPITAL PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1995PTC088249 | R K CHARI STOCK BROKING PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1997PTC111272 | PRS SHARES AND FINANCE PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U45201MH2006PTC325396 | SWARN BHUMI TOWNSHIP PRIVATE LIMITED | Unit No. 6F, 1st Floor, Shanti Nagar , Industrial Estate Vakola, Opp. Grand Hyatt, Mumbai-400055 , Mumbai, Maharashtra, India - 400055 |
| U45203MH2011PTC264642 | WAINGANGA EXPRESSWAY PRIVATE LIMITED | 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U45203MH2012PTC271978 | VINDHYACHAL EXPRESSWAY PRIVATE LIMITED | 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2010PTC261958 | BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED | 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| AAG-7476 | ARGOS ARKAYA POWER SOLUTIONS LLP | F-1,Shantinagar Indl Est.Ltd. Opp.Grand Hyatt Hotel,Vakola,Santacruz(East) Mumbai, Maharashtra, India - 400055 |
| F03795 | ZOETIS BELGIUM | Unit No. 31, 3rd floor, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| U45201MH2007PTC325060 | GIRIRAJKRIPA DEVELOPERS PRIVATE LIMITED | Unit 6F, 1st Floor, Shanti Nagar Industrial Estate, Opp. Grand Hyatt, Vakola, , Mumbai, Maharashtra, India - 400055 |
| U67100MH2018FTC310969 | AGM CAPITAL INDIA PRIVATE LIMITED | UnitG-1/G-19, Grand Hyatt Shopping Plaza Off Western Express Highway,Santacruz(E) , MUMBAI, Maharashtra, India - 400055 |
| U17200MH2008PTC181380 | RARE BRANDS (RETAIL) PRIVATE LIMITED | 1 MAGNUM HOUSE, PLOT NO.91, NEXT TO GRAND HYATT HOTEL, VAKOLA BRIDGE, SANTACRUZ (E ) , MUMBAI, Maharashtra, India - 400055 |
| U65999MH2022PTC376686 | VISIOMED INVESTMENTS PRIVATE LIMITED | 3RD FLOOR, KALPATARU INSPIRE, NEAR GRAND HYATT HOTEL, OFF WESTERN EXPRESS HIGHWAY, SANT ACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
| U18100MH2006PTC165761 | TRADESMEN JOBS PRIVATE LIMITED. | A/2, 1st floor, Aurum Enclave Opp. Vakola Masjid, Jawaharlal Nehru Roa d, Vakola , Santacruz E Mumbai, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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| 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.