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 RIVER CORPORATION PRIVATE LIMITED
CIN: U51909GJ2011PTC063642 As on: 2026-07-13
WHITE RIVER CORPORATION PRIVATE LIMITED (CIN: U51909GJ2011PTC063642) is a Private company incorporated on 12 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
WHITE RIVER CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WHITE RIVER CORPORATION PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WHITE RIVER CORPORATION PRIVATE LIMITED are YASH PAWAN MODI, UMESH JETHALAL DUBAL, and HARSH UMESH DUBAL.
WHITE RIVER CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2011PTC063642 and its registration number is 63642. Users may contact WHITE RIVER CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE RIVER CORPORATION PRIVATE LIMITED is 1st Floor, Sarita Complex, Near Samudra Complex Jain Temple Lane, Off. C. G. Road, Navra ngpura , Ahmedabad, Gujarat, India - 380009.
Current status of WHITE RIVER CORPORATION 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 RIVER CORPORATION 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.
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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 RIVER CORPORATION 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 RIVER CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03366502 | YASH PAWAN MODI | Director | 2011-01-12 |
| 06699253 | UMESH JETHALAL DUBAL | Director | 2016-03-01 |
| 02520297 | HARSH UMESH DUBAL | Director | 2011-01-12 |
Past Directors & Key Managerial Personnel of WHITE RIVER CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06699253 | UMESH JETHALAL DUBAL | Additional Director | - | 2016-02-29 |
Other Directorships of YASH PAWAN MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIO DELCO PRIVATE LIMITED | U51909GJ2012PTC069726 | Director | 2012-04-03 | Ongoing |
| BOSTON CORPORATION PRIVATE LIMITED | U55101GJ2013PTC077818 | Director | 2013-12-10 | Ongoing |
| CENTRA TELEMATICS PRIVATE LIMITED | U74140GJ2015PTC082087 | Director | 2015-02-02 | Ongoing |
Other Directorships of UMESH JETHALAL DUBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSH UMESH DUBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIO DELCO PRIVATE LIMITED | U51909GJ2012PTC069726 | Director | 2012-04-03 | Ongoing |
| BOSTON CORPORATION PRIVATE LIMITED | U55101GJ2013PTC077818 | Director | 2013-12-10 | Ongoing |
| CENTRA TELEMATICS PRIVATE LIMITED | U74140GJ2015PTC082087 | Director | 2015-02-02 | Ongoing |
| INFERENCE WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2008ULT187251 | Director | 2009-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2015PTC082087 | CENTRA TELEMATICS PRIVATE LIMITED | 1st Floor, Sarita Complex, Near Samudra Complex Jain Temple Lane, Off. C. G. Road, Navra ngpura , Ahmedabad, Gujarat, India - 380009 |
| U55101GJ2013PTC077818 | BOSTON CORPORATION PRIVATE LIMITED | 109, 1st Floor, Sarita Complex, Jain Temple Lane Nr Shilp Char Rasta, Off- C G Road, Navr angpura , Ahmedabad, Gujarat, India - 380009 |
| U93090GJ2018PTC101207 | ASHOKA ENVIROTECH PRIVATE LIMITED | 406, SARITA COMPLEX, NEAR SAMUDRA COMPLEX, OFF C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U30009GJ1998PLC035037 | BLAZENET LIMITED | 403-404, SARITA COMPLEX NEAR SAMUDRA COMPLEX, OFF. C.G. ROAD, NA VRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2000PLC038737 | BLAZENET TECHNOLOGIES LIMITED | 403-404, Sarita Complex, Near Samudra Complex, Off. C.G. Road, Na vrangpura , Ahmedabad, Gujarat, India - 380009 |
| U45209GJ2007PTC049902 | CHARTERED INFRATECH PRIVATE LIMITED | 101, 1ST FLOOR, SMIT COMPLEX CHOICE LANE, OFF C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2012PTC070200 | CONTACT INTERACTIVE SOLUTIONS PRIVATE LIMITED | 2 nd FLOOR, SAROVAR COMPLEX NEAR JAIN DERASAR,OFF C.G. ROAD, NAVRANG PURA , AHMEDABAD, Gujarat, India - 380009 |
| U80903GJ2012PTC071322 | MUNIMJI TRAINING AND PLACEMENT PRIVATE LIMITED | 301,3RD FLOOR, DEVPATH COMPLEX BEHIND LAL BUNGLOW, OFF C.G. ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAP-9745 | HYPHASIS INFOTECH SERVICES LLP | 65, 6TH FLOOR, SAROVAR COMPLEX, B/H SAMUDRA BUILDING OFF C.G.ROAD NR JAIN DERASAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2012PTC072499 | SANSKRUT INFRACON PRIVATE LIMITED | 1st Floor, Samruddhi Complex, Opp.Sarovar Near Vallabh Dining Hall, Off.C G Road,N avrangpura , Ahmedabad, Gujarat, India - 380009 |
| U92120GJ2014PTC079992 | NAVKAR EVENTS PRIVATE LIMITED | 407, 04th Floor, Sarita Complex, Nr. Samudra Complex, C.G. Road, Navrangp ura, , Ahmedabad, Gujarat, India - 380009 |
| U92190GJ2014PTC080018 | ARMIEDA HAIR STUDIO PRIVATE LIMITED | 407, 04th Floor, Sarita Complex, Nr. Samudra Complex, C.G. Road, Navrangp ura, , Ahmedabad, Gujarat, India - 380009 |
| U46498GJ2024PTC148808 | REDFORS BENCHPRESS PRIVATE LIMITED | 102-103, 1st FLOOR, SAHJANAND COMPLEX,,C.G. ROAD, NEAR SWASTIK CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India |
| U72900GJ2008PTC052500 | ADDON SOLUTIONS PRIVATE LIMITED | 9th FLOOR, 92-SAROVAR COMPLEX, OFF C.G.ROAD, JAIN DERASAR ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U29110GJ1999PTC035673 | BONNY ELEVATORS PRIVATE LIMITED | G-1 SARITA COMPLEX NR SAROVARCOMPLEX B/H JAIN DERASAR OFF C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U40106GJ2016PTC092014 | BRIO SOLAR PRIVATE LIMITED | A-44, THIRD FLOOR, PARISIMA, OPP. I.F.C. BHAVAN, OPP. VAISHALI COMPLEX, C. G. ROAD, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| ACL-2715 | FORNIS INTERNATIONAL LLP | Cabin No. DS-5, D.S. Business House,102-103 1st Floor, Sahjanand Complex, C.G Road, Near Swastik Cross Road,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U70200GJ2019PTC106657 | PHOENIX ENTERPRISE NEXUS INDIA PRIVATE LIMITED | 602, 6TH FLOOR, EVENTI, OPP. SAMUDRA COMPLEX, OFF. C. G. ROAD NAVRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380009-India |
| U64100GJ2014PTC080186 | INNOVATIVE EXPRESS PRIVATE LIMITED | Shop No.G/2,Shantanu Complex,Opp Samudra Complex, Off C G Road , Ahmedabad, Gujarat, India - 380009 |
| U52390GJ2009PLC058573 | MIRACLE 4U TRADELINK LIMITED | 202, AGRAWAL COMPLEX, NEAR MUNICIPAL MARKET, C. G. ROAD, NAVRA NGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U27205GJ2018PTC102969 | JAGIR JHAVERI JEWELS PRIVATE LIMITED | 503, 5th FLOOR, EVENTI COMPLEX, NEAR DEV CORPORATE HOTEL, OFF C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U25200GJ2015PTC082502 | BAROT PLAST PRIVATE LIMITED | A-204, SAMUDRA COMPLEX NEAR HOTEL KLASSIC GOLD, OFF C.G.ROAD, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U63090GJ2012PTC069893 | HERONS LOGISTICS (INDIA) PRIVATE LIMITED | A-703, 7th Floor, Samudra Complex, Near Hotel Classic Gold ,C.G.Road, , AHMEDABAD, Gujarat, India - 380009 |
| U70101GJ2009PTC057030 | GOLDENGOAL BUILDCON PRIVATE LIMITED | B-405, SAMUNDRA COMPLEX, OFF C.G. ROAD, B/H., JAIN NEAR HOTEL KLASSIC GOLD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72100GJ2008PTC054872 | DEDICATE SOURCE SOLUTION PRIVATE LIMITED | 103 - 104, SARITA COMPLEX, NEAR JAIN DERASAR, B/H. CLASSIC GOLD HOTEL, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAC-6642 | MONA BROKING LLP | 701-702, A Wing, Samudra Complex, 7th Floor Off. C.G. Road, Nr. Girish Cold Drinks,Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U51900GJ2014PLC080598 | BEELINE BROKING LIMITED | 701-702, A Wing, Samudra Complex, 7th Floor Off. C.G. Road, Nr. Girish Cold Drinks, Navrangpur , Ahmedabad, Gujarat, India - 380009 |
| U67110GJ2014PTC080525 | BEELINE COMMODITIES PRIVATE LIMITED | 701-702, A Wing, Samudra Complex, 7th Floor Off. C.G. Road, Nr. Girish Cold Drinks, Navrangpur , Ahmedabad, Gujarat, India - 380009 |
| U52300GJ2011PTC065184 | VEER COMMODITIES PRIVATE LIMITED | 305, SARITA COMPLEX, BESIDES SAROVAR COMPLEX, OFF C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10490988 | 2013-07-19 | - | 2018-01-22 | 15,000,000.00 | BANK OF MAHARASHTRA | |
| 100035160 | 2016-06-07 | - | - | 22,500,000.00 | YES BANK LIMITED |
- 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.