WHITE ROSE ESTATE AND INVESTMENT PRIVATE LIMITED (CIN: U70101PB1997PTC020395) is a Private company incorporated on 26 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1795000.00.
WHITE ROSE ESTATE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.WHITE ROSE ESTATE AND INVESTMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of WHITE ROSE ESTATE AND INVESTMENT PRIVATE LIMITED are GURMESH KUMAR, SUDESH RANI, MAHESH KUMAR, and CHUNI LAL.
WHITE ROSE ESTATE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101PB1997PTC020395 and its registration number is 20395. Users may contact WHITE ROSE ESTATE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE ROSE ESTATE AND INVESTMENT PRIVATE LIMITED is G T ROADGORAYA DISTT JALANDHAR , PUNJAB, Punjab, India - 000000.
Current status of WHITE ROSE ESTATE AND INVESTMENT PRIVATE LIMITED is - Active.
| CIN | U70101PB1997PTC020395 |
| Name | WHITE ROSE ESTATE AND INVESTMENT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 20395 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-08-26 |
| Age of Company | 27 years, 6 months, 17 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 1,795,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GENSTAR DEVELOPMENTS PRIVATE LIMITED |
| WHITE ROSE ESTATE AND INVESTMENT PRIV LIMITED |
| WHITE ROSE ESTATE AND INVESTMENT PRIVATE LIMITED |
| U70101PB1997PTC020395 |
All 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 ROSE ESTATE AND INVESTMENT
Get a list of all litigations WHITE ROSE ESTATE AND INVESTMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITE ROSE ESTATE AND INVESTMENT. This report helps you understand the risk associated in dealing with WHITE ROSE ESTATE AND INVESTMENT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ROSE ESTATE AND INVESTMENT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01582271 | GURMESH KUMAR | Director | 2009-12-30 |
| 01582302 | SUDESH RANI | Director | 1999-08-26 |
| 01677103 | MAHESH KUMAR | Director | 2007-06-29 |
| 01143043 | CHUNI LAL | Managing Director | 1997-08-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAAN FIBERS PRIVATE LIMITED | U17300PB2008PTC031652 | Managing Director | 2008-02-08 | Ongoing |
| SAICHEM LABORATORIES PVT LIMITED | U24231HP1976PTC003684 | Managing Director | 1998-05-15 | Ongoing |
| WHITE ROSE PHARMA CHEM LIMITED | U24239PB1999PLC022973 | Managing Director | 1999-10-05 | Ongoing |
| SHAAN FIBERS PRIVATE LIMITED | U17300PB2008PTC031652 | Director | 2008-02-08 | Ongoing |
| SAICHEM LABORATORIES PVT LIMITED | U24231HP1976PTC003684 | Director | 2008-01-10 | Ongoing |
| WHITE ROSE PHARMA CHEM LIMITED | U24239PB1999PLC022973 | Director | 1999-11-10 | Ongoing |
| SHAAN FIBERS PRIVATE LIMITED | U17300PB2008PTC031652 | Director | 2008-02-08 | Ongoing |
| SHAAN FIBERS PRIVATE LIMITED | U17300PB2008PTC031652 | Director | 2008-02-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239PB1999PLC022973 | WHITE ROSE PHARMA CHEM LIMITED | G T ROADGORAYA DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24111PB1974PTC003467 | SWARN OXYGEN PVT LTD | G T ROADGORAYA DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U31500PB1986PTC006774 | SPUTNIK SWITCH GEARS PRIVATE LIMITED | G T ROADGORAYA DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U23209PB1986PTC007159 | G.N.A. TRANSMISSIONS PRIVATE LIMITED | G T ROADGORAYA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U29212PB1989PTC009347 | AJACO ENGINEERING PRODUCTS PVT LTD | G T ROADGORAYA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U31909PB1961PTC002415 | VIKON ELECTRICAL WORKS PVT LTD | G T ROADGORAYA JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U28910PB1994PTC014461 | GNC FORGE PVT LTD | G T ROADGURAYA DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1965PTC002624 | GLOBE HIRE PURCHASE PVT LTD | G.T. ROAD, OPP. DISTT. COURT JALANDHAR CITY , JALANDHAR CITY, Punjab, India - 000000 |
| U29299PB2006PTC030311 | AKAL INDUSTION PRIVATE LIMITED | NEAR B N DUGGAL PATROL PUMPOPP GURUNANK BHAI LALO COLOEGE G T ROAD PHAGWARA , DISTT KAPURTALA PUNJAB, Punjab, India - 000000 |
| U15311PB1990PTC010579 | PARADISE AGRO PVT LTD | G T ROADDAMTAL JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27209PB1965PTC002600 | HAMCO INDUSTRIES PVT LTD | G T ROADMAQSUDAN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U24231PB1993PTC013781 | KAPSONS RESEARCH LABOROTRIES PVT LTD | G T ROADSURANUSSI JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U28934PB1992PTC011868 | KAKKAR FORGE PVT LTD | G T ROADMAQSOODAN JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U29300PB2006PTC030261 | FINE HOME APPLIANCES PVT LTD | G T ROADGAHOWAR JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U29305PB1999PLC022134 | KAPSONS STAMPINGS LIMITED | G T ROADSURANASI JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U31200PB1995PTC017254 | SUPERTECH SWITCHGEAR MARKETING PRIVATE L IMITED | SUPERTECH HOUSEOPP RADHASWAMI SATSANG HALL PATHANKOT BYE PASS , G T ROAD JALANDHAR CITY, Punjab, India - 000000 |
| U40200PB1996PTC018551 | KALIA GASES AND ALLOYS PRIVATE LIMITED | G T ROADKHANNA. DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U05005PB1995PTC016763 | KASHMIR APIARIES PRIVATE LIMITED | G T ROADDORAHA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15331PB1994PTC014862 | KALIA OILS AND FATS PRIVATE LIMITED | G T ROADKHANNA DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U15257PB1994PTC015257 | SWAN HIRE PURCHASE PVT LTD | G T ROADBYE PASS JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U15331PB1987PTC007220 | SAMRA LABS PVT LTD | G T ROADSAHNEWAL DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17121PB1982PTC005056 | UNIWELD ENGINEERS PVT LTD | G T ROADBYE PASS JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27109PB1973PLC003371 | NAVYUG INDIA LIMITED | G T ROADBYE PASS JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U25111PB1989PTC009483 | EMM VEE TYRES PRIVATE LIMITED | G T ROADBYE PASS JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U27101PB1989PLC009103 | MITSONS ISPAT LTD | G T ROADJAGRAON DISTT LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U31101PB1978PTC003899 | BERRY GENERATORS PVT LTD | G T ROADBYE PASS JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U31909PB1988PTC007907 | VIR ELECTRICALS PVT LTD | G T ROADBYE PASS JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U31909PB1974PTC003515 | BERRY ELECTRICALS PVT LTD | G T ROADBYE PASS JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U31909PB1973PTC003246 | BERCO WELDING AND ELECTRICALS PVT LTD | G T ROADBYE PASS JALANDHAR , PUNJAB, Punjab, India - 000000 |
| L15424PB1990PLC010903 | INDIAN SUCROSE LIMITED | G. T. ROAD MUKERIAN DISTT HOSHIARPUR , PUNJAB, Punjab, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90171067 | 2000-05-28 | - | - | 700,000.00 | ORINTRAL BANK OF COMMERS | |
| 90310287 | 2001-05-28 | - | - | 700,000.00 | ORIENTAL BANK OF COMMERCE |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.