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 LEAF LOGISTICS PRIVATE LIMITED
CIN: U74999DL2013PTC262137 As on: 2026-07-13
WHITE LEAF LOGISTICS PRIVATE LIMITED (CIN: U74999DL2013PTC262137) is a Private company incorporated on 13 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.
WHITE LEAF LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.WHITE LEAF LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WHITE LEAF LOGISTICS PRIVATE LIMITED are ANURAG KUNDALIA, and NEETU RISHI.
WHITE LEAF LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2013PTC262137 and its registration number is 262137. Users may contact WHITE LEAF LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE LEAF LOGISTICS PRIVATE LIMITED is 10-D, Pocket F, MIG, Nand Nangari , NEW DELHI, Delhi, India - 110093.
Current status of WHITE LEAF LOGISTICS PRIVATE LIMITED is - Strike Off.
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 LEAF LOGISTICS 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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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 LEAF LOGISTICS
Purchase full report of WHITE LEAF LOGISTICS
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 LEAF LOGISTICS 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 LEAF LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07091758 | ANURAG KUNDALIA | Director | 2015-08-25 |
| 07137059 | NEETU RISHI | Director | 2015-08-25 |
Past Directors & Key Managerial Personnel of WHITE LEAF LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06582335 | SANJEEV KUMAR DHYANI | Director | - | 2015-03-06 |
| 06723067 | TUSHAR GAUTAM | Director | - | 2015-03-06 |
| 07091758 | ANURAG KUNDALIA | Additional Director | - | 2015-08-25 |
| 07137059 | NEETU RISHI | Additional Director | - | 2015-08-25 |
Other Directorships of SANJEEV KUMAR DHYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RURAL GALLERY PRIVATE LIMITED | U74999DL2018PTC343064 | Director | 2018-12-14 | Ongoing |
Other Directorships of TUSHAR GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG KUNDALIA
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Other Directorships of NEETU RISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015PTC278430 | STREET SCRIPTS PRIVATE LIMITED | 10-D, POCKET -F, M I G NAND NAGARI , NEW DELHI, Delhi, India - 110093 |
| U93000DL2019PTC354809 | JSK INTELLIGENCE & SECURITIES PRIVATE LIMITED | D-791/3, F/F, OLD NO.791/3, KH NO. 559, GALI NO 10 ASHOK NAGAR BACK SIDE OF JAIN TEMPLE, DE LHI-110093 , NEW DELHI, Delhi, India - 110093 |
| U72200DL2015PTC284711 | GROWTH SIMPLIFIED SOLUTIONS PRIVATE LIMITED | 99-D, MIG Flat Pocket F, Nand Nagri , Delhi, Delhi, India - 110093 |
| U72300DL2015PTC282662 | SAS AUTOSOFT SOLUTIONS PRIVATE LIMITED | 99-D, MIG FLAT POCKET-F, NAND NAGRI , DELHI, Delhi, India - 110093 |
| U72300DL2015PTC285962 | IDEAZ EXECUTION FACTORY PRIVATE LIMITED | 99-D, MIG FLAT POCKET F, NAND NAGRI , DELHI, Delhi, India - 110093 |
| AAT-4956 | FUN-TROOS VENTURES LLP | 8C POCKET F MIG NAND NAGARI DELHI DELHI, Delhi, India - 110093 |
| U92419DL2022PTC397342 | KEDAR WORKS PRIVATE LIMITED | 135-D PKT F MIG NAND NAGARI,DELHI,East Delhi,Delhi,110093-India |
| U79110DL2023OPC418546 | EQUITRAIL TRAVELS (OPC) PRIVATE LIMITED | 151 - D, MIG, Pkt F,,Nand Nagri,,North East Delhi,North East Delhi,Delhi,110093-India |
| U01100DL2019PTC346250 | KLEANOTEC INNOVATIVE SOLUTIONS PRIVATE LIMITED | H.NO 17 D L I G FLAT POCKET -E G T B ENCLAVE TYPE F NAND NAGARI,DELHI,East Delhi,Delhi,110093-India |
| U31908DL2007PTC157567 | SPECTRUM AUTO COMPONENTS PRIVATE LIMITED | 93-C, Pocket F Nand Nagari, , New Delhi, Delhi, India - 110093 |
| U51398DL1991PLC042734 | CAPRI AGENICES LIMITED | 101-D POCKET-F GTB ENCLAVE , NEW DELHI, Delhi, India - 110093 |
| U97000DL2016PTC298112 | AEROBIC KITCHEN EXPERT PRIVATE LIMITED | 86-C Pocket-F, Nand Nagri , New Delhi, Delhi, India - 110093 |
| U72200DL2012PTC231532 | KARYA INFOTECH PRIVATE LIMITED | 197D, POCKET-F GTB ENCLAVE, DILSHAD GARDEN , NEW DELHI, Delhi, India - 110093 |
| U93000DL2016OPC291953 | ARDENT EXECUTIVE SEARCH (OPC) PRIVATE LIMITED | 46 - C Pocket - F Nand Nagri, , New Delhi, Delhi, India - 110093 |
| U72300DL2009PTC187829 | DEVFACTORY INFOTECH PRIVATE LIMITED | 152-C, POCKET - F, MIG FLATS, GTB ENCLAVE DILSHAD GARDEN, , NEW DELHI, Delhi, India - 110093 |
| AAC-5791 | MERCHANT OF DREAMS CONCEPT EVENT MANAGEM ENT LLP | 9-D PKT F, MIG NAND, NAGARIDELHI-110093 DELHI, Delhi, India - 110093 |
| U74140DL2015PTC275356 | MAPMYCAREER PRIVATE LIMITED | FLAT NO. 20-B, POCKET-B GTB ENCLAVE, NAND NAGRI DELHI-110093 , NEW DELHI, Delhi, India - 110093 |
| U93000DL2016PTC290969 | EVOK LIFESCIENCES PRIVATE LIMITED | SH. No. 9, F/F, PKT-F CSC COMPLEX, NAND NAGRI, NEAR-FIRE STATI ON , NEW DELHI, Delhi, India - 110093 |
| U74999DL2013PTC252439 | SYSTEMATIC ADVERTISING PLACEMENT & MARKETING SERVICES PRIVATE LIMITED | 101-D, POCKET F, NAND NAGRI , DELHI, Delhi, India - 110093 |
| AAB-1583 | CREWPOWER MAINTENANCE SERVICES LIMITED L IABILITY PARTNERSHIP | Flat No. 85/D, Pocket-F Nand Nagari Delhi, Delhi, India - 110093 |
| U70200DL2013PTC248132 | R P M ADVISORY PRIVATE LIMITED | 51-D, POCKET-A, MIG FLATS, NAND NAGRI , DELHI, Delhi, India - 110093 |
| U72900DL2022PTC393357 | A3 IT TECHNOLOGIES PRIVATE LIMITED | 196-D, POCKET-F MIG FLATS, GTB ENCLAVE , DELHI, Delhi, India - 110093 |
| U72900DL2022PTC394086 | AKAASA INFOTECH PRIVATE LIMITED | 196-D, POCKET-F, MIG FLATS GTB ENCLAVE , DELHI, Delhi, India - 110093 |
| U93000DL2014PTC264194 | TECHNEST SOFTWARE CONSULTANTS PRIVATE LIMITED | FLAT NO.85/D, POCKET-F NAND NAGARI , DELHI, Delhi, India - 110093 |
| U72900DL2014PTC268372 | GTS INNOVATIONS PRIVATE LIMITED | 228-D, DDA MIG Flats, Pocket F, GTB Enclave , Delhi, Delhi, India - 110093 |
| U74140DL2013PTC255568 | CONCORE BUSINESS SERVICES PRIVATE LIMITED | POCKET - F - 156 - D MIG FLATS, GTB ENCLAVE , DELHI, Delhi, India - 110093 |
| U80902DL2020PTC360661 | QUIED VENTURES PRIVATE LIMITED | Pocket - F - 156 - D, MIG Flats GTB Enclave , DELHI, Delhi, India - 110093 |
| U74999DL2009PTC190787 | NOVEL LININGS PRIVATE LIMITED | 109-C, POCKET F MIG FLATS G. T. B. ENCLAVE, NAND NAGRI, DILSHAD GA RDEN , DELHI, Delhi, India - 110093 |
| U70103DL2021PTC377170 | CASA ARBOUR HOSPITALITY PRIVATE LIMITED | 25-D, 3rd Floor, M.I.G. Flat Pocket-A, G.T.B. Enclave, Nand Nagri , Delhi, Delhi, India - 110093 |
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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.
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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.
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