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 OPAL EXPOTRADE PRIVATE LIMITED
CIN: U93090DL2017PTC323818 As on: 2026-07-13
WHITE OPAL EXPOTRADE PRIVATE LIMITED (CIN: U93090DL2017PTC323818) is a Private company incorporated on 18 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
WHITE OPAL EXPOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.WHITE OPAL EXPOTRADE PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of WHITE OPAL EXPOTRADE PRIVATE LIMITED are UDAY PRAKASH RANE, and VISHAL VASUDEV SODAYE.
WHITE OPAL EXPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2017PTC323818 and its registration number is 323818. Users may contact WHITE OPAL EXPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE OPAL EXPOTRADE PRIVATE LIMITED is K-2C, HOUSE NO. 4, DEFENCE ENCLAVE, MAHIPALPUR , DELHI, Delhi, India - 110037.
Current status of WHITE OPAL EXPOTRADE 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 OPAL EXPOTRADE 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 OPAL EXPOTRADE
Purchase full report of WHITE OPAL EXPOTRADE
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 OPAL EXPOTRADE 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 OPAL EXPOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07933148 | UDAY PRAKASH RANE | Director | 2017-09-18 |
| 08283359 | VISHAL VASUDEV SODAYE | Director | 2018-11-20 |
Past Directors & Key Managerial Personnel of WHITE OPAL EXPOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07933295 | NILESH RAMCHANDRA JADYAR | Director | - | 2018-11-20 |
Other Directorships of UDAY PRAKASH RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH RAMCHANDRA JADYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NINAD OVERSEAS PRIVATE LIMITED | U51900GJ2014PTC079695 | Director | - | 2018-11-20 |
| PAREES OVERSEAS PRIVATE LIMITED | U51909GJ2014PTC079731 | Director | - | 2018-11-20 |
| C-KLUSTER EXPOTRADE PRIVATE LIMITED | U93090DL2017PTC323782 | Director | - | 2018-11-20 |
| METICULOUS OVERSEAS PRIVATE LIMITED | U93090DL2017PTC324263 | Director | - | 2018-11-20 |
Other Directorships of VISHAL VASUDEV SODAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAREES OVERSEAS PRIVATE LIMITED | U51909GJ2014PTC079731 | Director | 2018-11-20 | Ongoing |
| ZANKHANA EXIM PRIVATE LIMITED | U51909PN2020PTC190393 | Director | 2020-10-14 | Ongoing |
| METICULOUS OVERSEAS PRIVATE LIMITED | U93090DL2017PTC324263 | Director | 2018-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090DL2017PTC323817 | EKON CRYSTALMERCHANTS PRIVATE LIMITED | K-2B, HOUSE NO. 4, DEFENCE ENCLAVE, MAHIPALPUR , DELHI, Delhi, India - 110037 |
| U93090DL2017PTC323782 | C-KLUSTER EXPOTRADE PRIVATE LIMITED | K-2A, House No- 4, Defence Enclave, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U93090DL2017PTC324263 | METICULOUS OVERSEAS PRIVATE LIMITED | K-2D, House No- 4, Defence Enclave, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U62099DL2023OPC412780 | BRAINWIRES STAFFING & IT CONSULTANTS (OPC) PRIVATE LIMITED | S/O SH. BARHU PRASAD HOUSE NO- 16, SECOND FLOOR KH.NO. 866/2 K-2,BLK DEFENCE ENCLAVE MAHIPALPUR,New Delhi,South West Delhi,Delhi,110037-India |
| U20234DL2025PTC457302 | SAURABHYA FRAGRANCES PRIVATE LIMITED | K-2, HOUSE NO-74,DEFENCE ENCLAVE,New Delhi,South West Delhi,Delhi,110037-India |
| U88900DL2025NPL447757 | SHILOH VINEYARD FOUNDATION | Flat No 10, Fourth Floor, Plot No 4/23,K-block, Kh. No. 788, St. No. 6-D, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India |
| U64120DL1999PTC098449 | FERNS CARGO EXPRESS PRIVATE LIMITED | Property No. 86/C, KH NO. 845/4, Defence Enclave, Block Part-II, Village Mahipalpur , New Delhi, Delhi, India - 110037 |
| U56290DL2026PTC466780 | FARM2TUMMY INDIA PRIVATE LIMITED | House No. K-308A,Street No.-4, k -Block,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2017PTC324654 | FLY EDGE CARGO PRIVATE LIMITED | K-2, HOUSE NO-118 DEFENCE ENCLAVE , MAHIPALPUR, Delhi, India - 110037 |
| U79110DL2026PTC461286 | KB BUSINESS LOGISTIC PRIVATE LIMITED | H.NO 86 P.NO 6 BLK K 2 KH,NO 845/2 DEFENCE ENCLAVE,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2023PTC412474 | MONTANE LODGE PRIVATE LIMITED | House No. 12-C, First Floor, Khasra No771/1, Gali No 6-D/3,K Block, Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India |
| U62200DL2015PTC276539 | LIONEX LOGISTICS PRIVATE LIMITED | Property No. -118A, K-2 Block Defence Enclave, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U80100DL2020PTC359773 | KHYATISHIELD VENTURES PRIVATE LIMITED | H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U63000DL2015PTC287574 | DBL LOGISTICS INDIA PRIVATE LIMITED | KH. NO. 416, A-199, ROAD NO.4 STREET NO. 10, MAHIPALPUR, NEW DELHI 110,037,NEW DELHI,South West Delhi,Delhi,110037-India |
| U74999DL2022PTC397535 | SHARPVISTA SERVICES PRIVATE LIMITED | PLOT NO 176, FIRST FLOOR, KH NO.779, K-4 MAHIPALPUR EXTN,DELHI,South West Delhi,Delhi,110037-India |
| U52290DL2025PTC448665 | SOLIDPATH LOGISTICS PRIVATE LIMITED | H No K-79A,First Floor Kh,No 855/1 Defence Enclave,New Delhi,South West Delhi,Delhi,110037-India |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U62099DL2024PTC436662 | OBLITRONIX PRIVATE LIMITED | PLOT NO 4 KH. NO.407, GALI NO. 9 BLOCK-A ROAD NO. 4 MAHIPALPUR EXTENSION,New Delhi,South West Delhi,Delhi,110037-India |
| U72900DL2021PTC382016 | WEBNET ENTERPRISES PRIVATE LIMITED | House No. K-438, G/F KH-765, Gali No-12 K-Block old Rangpuri Road, Mahipalpur Ex , Delhi, Delhi, India - 110037 |
| U72900DL2022PTC404743 | FUSEBOX SERVICES PRIVATE LIMITED | No. 215, Kh. No. 789, First Floor, Block-K, Gali No. 6B/4, Mahipalpur Ext, , Delhi, Delhi, India - 110037 |
| U80902DL2021OPC381646 | LIBFLY INSTITUTE OF EDUCATION (OPC) PRIVATE LIMITED | HOUSE NO K-320,KH NO-790,791 Fourth Floor Gali No.6A,Mahipalpur Extn , DELHI, Delhi, India - 110037 |
| U64990DL2016PTC305641 | SUPERLATIVE ALLIANCE SERVICES PRIVATE LIMITED | PLOT NO 4, KH. NO. 407, GALI NO. 9, BLOCK-A,MAHIPALPUR EXTENSION NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U46109DL2023PTC413283 | DELEXWIFT TRADERS PRIVATE LIMITED | PLOT NO.K-59-B,G/F NO. 797,BLOCK-K,GALLI NO.1, RIZAK RAM COLONY MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India |
| U74140DL2020PTC374518 | VANATI GLOBAL PRIVATE LIMITED | Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037 |
| ACQ-4412 | AURENZA RISE LLP | K-51, KH NO.870/1,DEFENCE ENCLAVE,New Delhi,South West Delhi,Delhi,India-110037 |
| U24119DL2003PTC119392 | S.H. LAWCHEM SOLUTIONS PRIVATE LIMITED | K-II/31, Defence Enclave, Vasant Kunj Road, Mahipalpur, New Delhi , New Delhi, Delhi, India - 110037 |
| ACL-6919 | SAMHO GLOBAL LLP | House No - A-4 First Floor,, Mahipalpur Opposite, Jagan nath Complex,New Delhi,South West Delhi,Delhi,India-110037 |
| ACL-6981 | EHO GLOBAL LLP | House NO - A-4, First Floor,,Mahipalpur opposite, Jagan Nath Complex,New Delhi,South West Delhi,Delhi,India-110037 |
| ACL-6983 | ILHO GLOBAL LLP | House No - A-4 First Floor,,Mahipalpur Opposite, Jagan nath Complex,New Delhi,South West Delhi,Delhi,India-110037 |
| 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.