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 LABEL MERCHANDISING PRIVATE LIMITED
CIN: U52100TN2012PTC087500 As on: 2026-07-13
WHITE LABEL MERCHANDISING PRIVATE LIMITED (CIN: U52100TN2012PTC087500) is a Private company incorporated on 04 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
WHITE LABEL MERCHANDISING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.WHITE LABEL MERCHANDISING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of WHITE LABEL MERCHANDISING PRIVATE LIMITED are RAVICHANDRAN LAKSHMINARAYANAN, and ROHIT THOMAS KOSHY.
WHITE LABEL MERCHANDISING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TN2012PTC087500 and its registration number is 87500. Users may contact WHITE LABEL MERCHANDISING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE LABEL MERCHANDISING PRIVATE LIMITED is 14/2, Athipet, Behind Hindustan Photo Films, Ambattur Industrial Estate p.o , Chennai, Tamil Nadu, India - 600058.
Current status of WHITE LABEL MERCHANDISING 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 MERCHANDISING 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 LABEL MERCHANDISING
Purchase full report of WHITE LABEL MERCHANDISING
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 MERCHANDISING 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 LABEL MERCHANDISING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00200507 | RAVICHANDRAN LAKSHMINARAYANAN | Director | 2012-09-04 |
| 02331428 | ROHIT THOMAS KOSHY | Director | 2012-09-04 |
Past Directors & Key Managerial Personnel of WHITE LABEL MERCHANDISING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVICHANDRAN LAKSHMINARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHENNAI INTERACTIVE BUSINESS SERVICES PRIVATE LIMITED | U74999TN1997PTC038975 | Managing Director | 1997-09-05 | Ongoing |
Other Directorships of ROHIT THOMAS KOSHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEARNBIZ SIMULATIONS LLP | AAA-0046 | Partner | - | 2016-03-21 |
| EMERGENCE GOURMET SERVICES PRIVATE LIMITED | U15400DL2013PTC251679 | Additional Director | - | 2017-09-29 |
| EMERGENCE GOURMET SERVICES PRIVATE LIMITED | U15400DL2013PTC251679 | Director | - | 2019-03-27 |
| CHENNAI INTERACTIVE BUSINESS SERVICES PRIVATE LIMITED | U74999TN1997PTC038975 | Additional Director | 2012-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN1997PTC038975 | CHENNAI INTERACTIVE BUSINESS SERVICES PRIVATE LIMITED | 14/2, ATHIPET (BEHIND HINDUSTAN PHOTO FILMS) AMBATTUR INDUSTRIAL ESTATE P.O. , CHENNAI, Tamil Nadu, India - 600058 |
| U28920TN1996PTC036182 | DIAMOND HEAT TREATERS PRIVATE LIMITED | 14, 2ND CROSS STREET,BEHIND TELEPHONE EXCHANGE, SIDCO INDUSTRIAL ESTATE , AMBATTUR CHENNAI, Tamil Nadu, India - 600058 |
| U36991TN1997PTC038280 | ALGRAVITY CASTINGS PRIVATE LIMITED | NO.D-2. INDUSTRIAL EASTATE,AMBATTUR CHENNAI-600058. AMBATTUR, CHENNAI-600058 . , AMBATTUR, CHENNAI-600058., Tamil Nadu, India - 600058 |
| U23209TN1996PLC037160 | CHEMISOL (INDIA) LIMITED | SP-90, SIDCO INDUSTRIAL ESTATESP-90 SIDCO INDUSTRIAL ESTATE AMBATTUR CHENNAI-600058. , AMBATTUR, CHENNAI-600058., Tamil Nadu, India - 600058 |
| U30007TN1993PTC025950 | RAJAMMA ENGINEERING PRIVATE LIMITED | S P 2C/13,INDUSTRIAL ESTATE,AMBATTUR,MADRAS-58 AMBATTUR,MADRAS-58 , TAMIL NADU, Tamil Nadu, India - 600058 |
| U52321TN1987PTC014511 | AAMBIND PRIVATE LIMITED | 86/E/2, AMBATTUR INDUSTRIALESTATE CHENNAI 600058 ESTATE CHENNAI 600058 , ESTATE CHENNAI 600058, Tamil Nadu, India - 000000 |
| U74999TN2019PTC128103 | EUROPET PRODUCTS PRIVATE LIMITED | NO.230/2, NAGESHWARARAO ROAD, VAANAGARAM MAIN ROAD ATHIPET, AMBATTUR INDUSTRIAL ESTATE, , CHENNAI, Tamil Nadu, India - 600058 |
| L31900TN1985PLC012343 | UCAL LIMITED | UNIT 11 B/2 (S.P), 1ST CROSS ROAD AMBATTUR INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600058 |
| U29255TN2013PTC092773 | TANTRA TECH ENGINEERING SOLUTIONS PRIVATE LIMITED | NO.2 (NEW NO.42) FIRST FLOOR, SOUTH REDDY STREET ATHIPET, AMBATTUR INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600058 |
| U74999TN2007PTC065326 | PON ENGINEERS PRIVATE LIMITED | 81, KALYANI INDUSTRIAL ESTATE, VANAGARAM ROAD, ATHIPET, AMBATTUR INDUSTRIAL ESTATE, , CHENNAI, Tamil Nadu, India - 600058 |
| AAO-5464 | XCEL INSTITUTE OF RISK MANAGEMENT LLP | K-3, 2ND FLOOR, 7TH STREET, AMBATTUR INDUSTRIAL ESTATE SOUTH PHASE, AMBATTUR INDUSTRIAL ESTATE, Tamil Nadu, India - 600058 |
| U67200TN2020PTC137313 | KUN CAPITAL FINSERV IMF PRIVATE LIMITED | D2, ESTATE BUS STAND, AMBATTUR INDUSTRIAL ESTATE ESTATE, MANNU RPET , CHENNAI, Tamil Nadu, India - 600058 |
| U72900TN2020PTC135311 | PROLIFY TECH INDIA PRIVATE LIMITED | P/NO.23, 2ND MAIN ROAD SIDCO INDUSTRIAL COMPLEX , AMBATTUR INDUSTRIAL ESTATE, Tamil Nadu, India - 600058 |
| U29299TN2003PTC050377 | APPLIED ENGINEERING & TECHNOLOGY PRIVATE LIMITED | OLD NO.5, NEW NO.99,SOUTH PHASE, SIDCO.AMBATTUR INDUSTRIAL ESTATE(S.P) , AMBATTUR, CHENNAI-58., Tamil Nadu, India - 600058 |
| U24246TN1999PTC043430 | TRASFA INTERNATIONAL INDIA PRIVATE LIMITED | 86, ATHIPET CHINNA COLONY AMBATTUR INDUSTRIAL ESTATE, CHENNAI 6000 58 , CHENNAI 600058, Tamil Nadu, India - 000000 |
| U70200TN2023PTC159240 | EPICWIN MANAGEMENT CONSULTANTS PRIVATE LIMITED | C-15, Amattur Industrial Estate,2nd Main Road, Ambattur,Ambattur Indl Estate,Ambattur,,Tiruvallur,Tamil Nadu,Ambattur,Tiruvallur,Tamil Nadu,600058-India |
| U72200TN1999PTC042648 | AGAIN TECHNOLOGIES (INDIA) PRIVATE LIMIT ED | A6, MOGGAPAIR (WEST) INDUSTRIAL ESTATE CHENNAI 600058 L ESTATE, CHENNAI 600058 , L ESTATE, CHENNAI 600058, Tamil Nadu, India - 600058 |
| U27300TN2008PTC069750 | KAMY CASTINGS PRIVATE LIMITED | NO 260/4, P.K.M.ROAD , ATHIPET AMBATTUR INDUSTRIAL ESTATE , CHENNAI, Tamil Nadu, India - 600058 |
| U68100TN2005PTC057525 | AMBATTUR GARMENTS PRIVATE LIMITED | NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR,CHENNAI,Tamil Nadu,600058-India |
| U68100TN2005PTC057798 | AGNI GARMENTS PRIVATE LIMITED | NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR,CHENNAI,Tamil Nadu,600058-India |
| U68100TN2005PTC057799 | SURYA GARMENTS PRIVATE LIMITED | NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR,CHENNAI,Tamil Nadu,600058-India |
| U17121TN2004PTC054052 | AMBATTUR WASHWORKS PRIVATE LIMITED | NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058 |
| U45202TN2006PTC059848 | AMBATTUR BUILDERS AND DEVELOPERS PRIVATE LIMITED | NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058 |
| U45100TN2005PTC057800 | GEMLAND PROPERTIES PRIVATE LIMITED | NO. 86, E/2, AMBATTUR INDUSTRIAL ESTATE, AMBATTUR , CHENNAI, Tamil Nadu, India - 600058 |
| U55101TN2006PTC061042 | AMBATTUR HOSPITALITY PRIVATE LIMITED | NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058 |
| U67190TN2006PTC059869 | AMBATTUR ESTATES AND HOMES PRIVATE LIMITED | NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058 |
| U70102TN2006PTC060947 | AMBATTUR REAL ESTATES AND ASSET DEVELOPE RS PRIVATE LIMITED | NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058 |
| U70101TN2003PTC052049 | AMBATTUR DEVELOPERS PRIVATE LIMITED | NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR , CHENNAI, Tamil Nadu, India - 600058 |
| U15490TN2014PTC097390 | VALUE INGREDIENTS PRIVATE LIMITED | 7/2B, Ambattur Industrial Estate, MTH Road, Ambattur, , Chennai, Tamil Nadu, India - 600058 |
| 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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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.