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 LIGHTNING FASHIONS CLOTHES PRIVATE LIMITED
CIN: U52300MH2013PTC239232 As on: 2026-07-13
WHITE LIGHTNING FASHIONS CLOTHES PRIVATE LIMITED (CIN: U52300MH2013PTC239232) is a Private company incorporated on 03 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WHITE LIGHTNING FASHIONS CLOTHES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WHITE LIGHTNING FASHIONS CLOTHES PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of WHITE LIGHTNING FASHIONS CLOTHES PRIVATE LIMITED are SUNIL DATTARAM WARANG, MANOJ HARISHCHANDRA MOHITE, and SANTOSH KASHIRAM WARANG.
WHITE LIGHTNING FASHIONS CLOTHES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2013PTC239232 and its registration number is 239232. Users may contact WHITE LIGHTNING FASHIONS CLOTHES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE LIGHTNING FASHIONS CLOTHES PRIVATE LIMITED is 101, ROSEMARY APARTMENTS, ICE FACTORY LANE, OFF. HILL ROAD, BANDRA-(WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of WHITE LIGHTNING FASHIONS CLOTHES 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 LIGHTNING FASHIONS CLOTHES 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 LIGHTNING FASHIONS CLOTHES
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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 LIGHTNING FASHIONS CLOTHES 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 LIGHTNING FASHIONS CLOTHES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06402339 | SUNIL DATTARAM WARANG | Director | 2013-01-03 |
| 06499993 | MANOJ HARISHCHANDRA MOHITE | Director | 2013-03-25 |
| 07422243 | SANTOSH KASHIRAM WARANG | Additional Director | 2016-02-08 |
Past Directors & Key Managerial Personnel of WHITE LIGHTNING FASHIONS CLOTHES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02624014 | KRUPA BHUPENDRA VORA | Director | - | 2014-12-04 |
| 06402332 | SANTOSH KRISHNA GAWDE | Director | - | 2016-02-08 |
Other Directorships of KRUPA BHUPENDRA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEACON MERCHANDISE PRIVATE LIMITED | U51101MH2007PTC170693 | Director | - | 2015-01-13 |
| MOROCCO DESIGNS PRIVATE LIMITED | U52100MH2013PTC239206 | Director | - | 2014-12-04 |
| BOLIVIA TRADING PRIVATE LIMITED | U52100MH2013PTC239224 | Director | - | 2014-12-04 |
| KNIGHTSRIVER TRADING PRIVATE LIMITED | U52320MH2010PTC205897 | Director | - | 2015-01-13 |
| SWATCHES FASHIONS PRIVATE LIMITED | U52322MH2013PTC239210 | Director | - | 2014-12-04 |
Other Directorships of SANTOSH KRISHNA GAWDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRANI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC172386 | Director | 2022-01-07 | Ongoing |
| MOROCCO DESIGNS PRIVATE LIMITED | U52100MH2013PTC239206 | Director | - | 2016-02-08 |
| STITCHING TRADERS PRIVATE LIMITED | U52300MH2013PTC239207 | Additional Director | 2015-05-19 | Ongoing |
| KNIGHTSRIVER TRADING PRIVATE LIMITED | U52320MH2010PTC205897 | Director | 2014-01-01 | Ongoing |
Other Directorships of SUNIL DATTARAM WARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOROCCO DESIGNS PRIVATE LIMITED | U52100MH2013PTC239206 | Director | 2014-12-04 | Ongoing |
| IXTAPA DESIGN COUNCIL PRIVATE LIMITED | U74994MH2004PTC143800 | Director | 2022-01-07 | Ongoing |
Other Directorships of MANOJ HARISHCHANDRA MOHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOROCCO DESIGNS PRIVATE LIMITED | U52100MH2013PTC239206 | Director | 2013-03-25 | Ongoing |
| BOLIVIA TRADING PRIVATE LIMITED | U52100MH2013PTC239224 | Director | 2013-03-25 | Ongoing |
| SWATCHES FASHIONS PRIVATE LIMITED | U52322MH2013PTC239210 | Director | 2013-03-25 | Ongoing |
| AYAMIK FASHIONS PRIVATE LIMITED | U74994MH2005PTC156647 | Director | - | 2014-10-18 |
Other Directorships of SANTOSH KASHIRAM WARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CERATTO TRADING PRIVATE LIMITED | U51101MH2007PTC170691 | Director | 2022-01-07 | Ongoing |
| MOROCCO DESIGNS PRIVATE LIMITED | U52100MH2013PTC239206 | Additional Director | 2016-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2013PTC239224 | BOLIVIA TRADING PRIVATE LIMITED | 101,ROSEMARY APARTMENTS, ICE FACTORY LANE, OFF. HILL ROAD, BANDRA-(WEST) , MUMBAI, Maharashtra, India - 400050 |
| U52100MH2013PTC239206 | MOROCCO DESIGNS PRIVATE LIMITED | 101, ROSEMARY APARTMENTS, ICE FACTORY LANE, OFF. HILL ROAD, BANDRA-(W), , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1995PTC094574 | SANTIDEEP PROPERTY PRIVATE LIMITED | 9, Andrew Villa, Ice Factory Lane Off. Hill Road, Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1995PTC094575 | JAISHIVA PROPERTIES PRIVATE LIMITED | 9, Andrew Villa, Ice Factory Lane Off. Hill Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U70101MH1994PTC083151 | NARIMAN LAND DEVELOPERS PRIVATE LIMITED | 9, Andrew Villa, Ice Factory Lane Off. Hill Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U93090MH2008PTC188953 | KPM DESIGN SERVICES PRIVATE LIMITED | 402, ROSE MARY APARTMENTS, ICE FACTORY, OFF HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45400MH1996PTC100404 | VAIBHAV LAND DEVELOPMENT PRIVATE LIMITED | 8/9, ANDREW VILLA, ICE FACTORY LANE, OFF. HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U70100MH1988PTC049558 | MISTRY LALJI DEVELOPMENT PRIVATE LIMITED | 8/9, ANDREW VILLA, ICE FACTORY LANE, OFF. HILL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U01117MH2003PTC138965 | SONA ORGANIC FARMS PRIVATE LIMITED | A/752, DE JOSS, ICE FACTORY ROAD, OFF HILL ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U15400MH2009PLC190371 | ACE AGRO SPECIALITY FOODS LIMITED | DE'JOSS, A752, ICE FACTORY VI ROAD, OFF HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U01403MH2009PTC190325 | ACEAGRO BIO - ENERGY FARMS PRIVATE LIMITED | DE'JOSS, A752, ICE FACTORY VI ROAD, OFF HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U01403MH2008PTC185178 | ACE AGRO NATURAL SWEETENERS PRIVATE LIMITED | A/752, DE-JOSS ICE FACTORY ROAD OFF HILL ROAD, BANDRA , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC313861 | CHANNEL III INTERNET PRIVATE LIMITED | 126, Hill Road, Off Somnath Lane, Bandra (West) , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2011PTC214618 | HANNON DIGITAL INDIA PRIVATE LIMITED | 103 Garden View Somnath Lane Off Hill Road Bandra West , Mumbai, Maharashtra, India - 400050 |
| U15130MH1993PTC072592 | ACEAGRO BIOSCIENCES LIMITED | DE JOSS A/752 ICE FACTORYVIROAD, OFF HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAY-8478 | Z AND Z HEALTH & FITNESS LLP | OFF NO101 CLASSIC CORNER 133 HILL ROAD ABOVE MOCHA BANDRA West MUMBAI, Maharashtra, India - 400050 |
| U01403MH2005PTC155141 | ACE NURSERIES PRIVATE LIMITED | A 752 D JOSS ICE FACTORY LANEOFF HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74140MH1988PTC047196 | AVITEK SERVICES PRIVATE LIMITED | DE JOSS, A/752, ICE FACTORYRD, OFF HILL ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74140MH1989PTC053211 | VANDREKAR COMMUNICATIONS PRIVATE LIMITED | ANDREW VILLA, 6TH FLOOR, ICE FACTORY LANE, HILL ROAD, BANDRA , MUMBAI, Maharashtra, India - 400050 |
| AAO-8315 | HEALTHNETIQ CARE LLP | Flat No.8 Andrew Villa, Ice Factory Lane, Of Road Nr Elco Market, Bandra West Mumbai, Maharashtra, India - 400050 |
| U45200MH1994PTC083949 | VARRAN ESTATES PRIVATE LIMITED | B-15 RACHANA CO OP HSG SOCGR FLOOR SOMNATH LANE OFF HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2021OPC371399 | EQUITY ACCESS (OPC) PRIVATE LIMITED | 5A751 Ice Factory Lane off Hill Rd Nr Elco MRKT&Batalane Andrew Villa Bandra-W , Mumbai, Maharashtra, India - 400050 |
| U92490MH1999PTC392737 | FOOTCANDLES FILM PRIVATE LIMITED | 101 Saturn, Palimala Road, Off Carter Road, Bandra West,,Mumbai,Mumbai City,Maharashtra,400050-India |
| ACM-0307 | MH MUMBAI REALITY LLP | 101 AND 118, OFF VILLAGE BANDRA OPP MOUNT MARY COLD STORAGE,10TH CHAPEL ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74900MH2012PTC227073 | ZUCCHINI ENTERTAINMENT PRIVATE LIMITED | 202, st. Annes Apartment, off pali malla road, Pali hill, Bandra west, mumbai-400050. , MUMBAI, Maharashtra, India - 400050 |
| ACJ-4572 | COMINI EARLY YEARS LLP | FLT NO-2ND FLOOR, 33 MAY FLOWER, NEW KANTHWADI LANE,OFF PERRY ROAD,NEAR SBI BANK,BANDRA WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U45200MH1995PTC088863 | CORONET PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 45, Chimbai Road, Off Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U74900MH2012PTC238040 | CHROME PINNACLE INSIGHTS PRIVATE LIMITED | 40, Chapel Road, Off Hill Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.