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      WHITE ROSE FINVEST PRIVATE LIMITED

      CIN: U67120MH1995PTC087285 As on: 2026-07-13
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      WHITE ROSE FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC087285) is a Private company incorporated on 07 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      WHITE ROSE FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITE ROSE FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of WHITE ROSE FINVEST PRIVATE LIMITED are NARENDRA RAMPRAKASH PODAR, and ANJULA NARENDRA PODAR.

      WHITE ROSE FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC087285 and its registration number is 87285. Users may contact WHITE ROSE FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE ROSE FINVEST PRIVATE LIMITED is 573 1st FLOOR JAGANNATH SHANAKAR SETH (JSS) ROAD CHIRA BAZAR, GIRGOAN , MUMBAI, Maharashtra, India - 400002.

      Current status of WHITE ROSE FINVEST 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 Names

      Previous CINs

      ZaubaCorp's company report for WHITE ROSE FINVEST 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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      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 FINVEST 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WHITE ROSE FINVEST
      DIN Director Name Designation Appointment Date
      00156236 NARENDRA RAMPRAKASH PODAR Director 2000-09-09
      01284591 ANJULA NARENDRA PODAR Director 2022-02-15
      Past Directors & Key Managerial Personnel of WHITE ROSE FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00049344 SANJULA SANGHAI Director - 2022-01-28
      01284591 ANJULA NARENDRA PODAR Additional Director - 2022-09-30
      Other Directorships of SANJULA SANGHAI
      Company Name CIN Designation Appointment Date Cessation
      POLKI JEWELS LLP AAF-1148 Designated Partner 2015-11-03 Ongoing
      FRESH INDIA ORGANICS IMPORT EXPORT LLP AAZ-5465 Designated Partner 2021-11-18 Ongoing
      SUDITI INDUSTRIES LIMITED L19101MH1991PLC063245 Additional Director - 2015-09-29
      SUDITI INDUSTRIES LIMITED L19101MH1991PLC063245 Director - 2018-09-25
      PROVINCIAL HOUSING AND PROPERTY LIMITED U45200MH1994PLC077389 Director - 2022-04-29
      BOW BALALESHWAR MININGS PRIVATE LIMITED U45201MH1998PTC114282 Additional Director - 2020-09-30
      BOW BALALESHWAR MININGS PRIVATE LIMITED U45201MH1998PTC114282 Director 2020-09-30 Ongoing
      BALAJI PRINTS LIMITED U51311MH1982PLC027820 Additional Director - 2020-09-30
      BALAJI PRINTS LIMITED U51311MH1982PLC027820 Director 2020-09-30 Ongoing
      LIFELINE MICRO PROCESSORS PRIVATE LIMITED U65910MH1994PTC084018 Director - 2021-02-09
      CITER HOLDINGS PRIVATE LIMITED U67120MH1995PTC086011 Director - 2022-01-28
      CIPOLIN INVESTMENTS PRIVATE LIMITED U67120MH1995PTC090608 Director - 2023-03-30
      PLAZA DIAMOND PROPERTIES PVT LTD U70101MH1982PTC027428 Director - 2009-03-20
      Other Directorships of NARENDRA RAMPRAKASH PODAR
      Company Name CIN Designation Appointment Date Cessation
      DWARIKA REAL INFRA LLP AAB-5831 Designated Partner 2013-06-13 Ongoing
      NANDAN TEXTILES PRIVATE LIMITED U17100MH1970PTC014918 Director 2006-07-29 Ongoing
      NAVARANG DYEING PRIVATE LIMITED U17120MH1965PTC013180 Director 1977-05-01 Ongoing
      NATWAR TEXTILE PROCESSORS PRIVATE LIMITED U17120MH1978PTC020105 Director 1978-01-27 Ongoing
      NALANDA TEXTILES PRIVATE LIMITED U17120MH1987PTC045636 Director 2006-07-29 Ongoing
      NIKHIL FABRICS PRIVATE LIMITED U17120MH1989PTC050891 Additional Director - 2022-09-30
      NIKHIL FABRICS PRIVATE LIMITED U17120MH1989PTC050891 Director 2022-04-16 Ongoing
      NIRUP TEXTILES PRIVATE LIMITED U17120MH1989PTC050892 Director 1989-03-06 Ongoing
      MAHARASHTRA TEXTILE PROCESSORS ASSOCIATION U17120MH2008NPL189079 Director 2008-12-22 Ongoing
      BUSHAL CHEMI-PHARMA PRIVATE LIMITED U24114MH1982PTC027012 Director - 2008-03-01
      OMNI PIPES AND FITTINGS PRIVATE LIMITED U51433MH2005PTC150534 Additional Director 2021-10-01 Ongoing
      PODAR IMPEX PRIVATE LIMITED U51900MH1988PTC049809 Director 1988-11-28 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director - 2008-09-25
      MORETTO FINVEST PRIVATE LIMITED U65923MH1995PTC086012 Additional Director - 2022-09-30
      MORETTO FINVEST PRIVATE LIMITED U65923MH1995PTC086012 Director 2022-04-16 Ongoing
      VIDESH HOLDINGS PRIVATE LIMITED U65990MH1994PTC083167 Director 1994-11-22 Ongoing
      CITER HOLDINGS PRIVATE LIMITED U67120MH1995PTC086011 Director 1999-11-01 Ongoing
      BADLAPUR COMMON EFFLUENT TREATMENT PLANT ASSOCIATION U74999MH1997NPL081847 Director - 2020-11-07
      DOMBIVLI BETTER ENVIRONMENT SYSTEM ASSOCIATION U74999MH1997NPL110212 Director 1997-08-20 Ongoing
      Other Directorships of ANJULA NARENDRA PODAR
      Company Name CIN Designation Appointment Date Cessation
      DWARIKA REAL INFRA LLP AAB-5831 Designated Partner - 2015-04-28
      POLKI JEWELS LLP AAF-1148 Designated Partner 2015-11-03 Ongoing
      NANDAN TEXTILES PRIVATE LIMITED U17100MH1970PTC014918 Additional Director - 2013-09-30
      NANDAN TEXTILES PRIVATE LIMITED U17100MH1970PTC014918 Director 2013-09-30 Ongoing
      NAVARANG DYEING PRIVATE LIMITED U17120MH1965PTC013180 Additional Director - 2014-07-01
      NALANDA TEXTILES PRIVATE LIMITED U17120MH1987PTC045636 Additional Director 2008-05-20 Ongoing
      NAGRIK TEXTILES PRIVATE LIMITED U17120MH1987PTC045732 Director 1987-12-30 Ongoing
      NIRUP TEXTILES PRIVATE LIMITED U17120MH1989PTC050892 Director 1989-03-06 Ongoing
      PODAR IMPEX PRIVATE LIMITED U51900MH1988PTC049809 Director 2006-07-29 Ongoing
      GANPATI AGENCIES PRIVATE LIMITED U52335UP1996PTC019453 Director - 2008-09-25
      VIDESH HOLDINGS PRIVATE LIMITED U65990MH1994PTC083167 Director 1994-11-22 Ongoing
      CITER HOLDINGS PRIVATE LIMITED U67120MH1995PTC086011 Additional Director - 2022-09-30
      CITER HOLDINGS PRIVATE LIMITED U67120MH1995PTC086011 Director 2022-02-15 Ongoing

      CIN Company Name Company Address
      U51433MH2005PTC150534 OMNI PIPES AND FITTINGS PRIVATE LIMITED 573 1st FLOOR JAGANNATH SHANAKAR SETH (JSS) ROAD CHIRA BAZAR, GIRGOAN , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PTC086011 CITER HOLDINGS PRIVATE LIMITED 573 1st FLOOR JAGANNATH SHANAKAR SETH (JSS) ROAD CHIRA BAZAR, GIRGOAN , MUMBAI, Maharashtra, India - 400002
      AAF-3724 GREENDALE ADVISORS LLP Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002
      U17120MH1999PLC118952 PEEKAY INTERNATIONAL LIMITED Peekay Mensionn 1st Floor, 470 JSS Road, Chira Bazar, Mumbai , Mumbai, Maharashtra, India - 400002
      U66190MH2007PTC175544 PLANERA SERVICES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India
      U45202MH2009PTC193465 SILVER PEARL REALTY PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002
      U51100MH2008PTC189130 PLANERA TRADING PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002
      U17120MH1989PTC050891 NIKHIL FABRICS PRIVATE LIMITED 573, GIRGAUM ROAD, CHIRA BAZAR, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400002
      U17120MH1965PTC013180 NAVARANG DYEING PRIVATE LIMITED 573, GIRGAUM ROAD, CHIRA BAZAR, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400002
      U63032MH2001PTC131836 PARADAISE SHIPPING AND FORWARDING PRIVATE LIMITED 1ST FLOOR557 JSS ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U61200MH2012PTC237208 SEAROUTERS SHIPPING PRIVATE LIMITED 377B, 1ST FLOOR, JSS ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51900MH1978PTC020531 BINA EXPORTS PRIVATE LIMITED 557, PLUMBER HOUSE, 1ST FLOOR, JSS ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U51909MH2011PTC219279 RUPANJALI DIAMOND PRIVATE LIMITED 557 PULAMBER HOUSE 1st FLOOR JSS ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U70100MH2013PTC250165 MAHAVIR INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 557 PLUMBER HOUSE 1st FLOOR JSS ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U18204MH2012PLC233460 ZOYA APPARELS LIMITED 1St Floor, Rajwanti Mansion, 407/409 Chira Bazar JSS Road , Mumbai, Maharashtra, India - 400002
      U70100MH1995PTC088260 REAL COTTON (INDIA) PRIVATE LIMITED SHYAM BHAWAN GROUND FLOOR381 JAGANNATH SHANKER SETH ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U70100MH2002PTC137338 CLUB CABANA RECREATIONS PRIVATE LIMITED 377-B, 1ST FLOOR, JAGANNATH SHANKAR SETH MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U17119MH1993PTC291667 DEVIKA FIBRES PVT LTD 14, 1ST FLOOR, PLUMBER HOUSE, 557, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002
      U45202MH2008PTC184977 TRISHNA BUILDERS PRIVATE LIMITED 528/530, SANGHAVI SADAN, 1ST FLOOR, J.S.S. ROAD, CHIRA BAZAR. , MUMBAI, Maharashtra, India - 400002
      U74900MH2009PTC193397 A. K. JAIN & CO. CONSULTANT PRIVATE LIMITED 26, 2nd Floor,Shanker Seth Bldg,380-382 JSS Road Chira Bazar , Mumbai, Maharashtra, India - 400002
      AAB-9911 KEJRIWAL RETREAT LLP 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, India - 400002
      AAX-8011 FINWORLD MANAGEMENT LLP Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      U15500MH1995PTC093881 KEJRIWAL RETREAT PRIVATE LIMITED 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U01500MH2012PTC232052 DURGA AGRO PARK PRIVATE LIMITED Office No. 14, 1st floor, Plumber house 557, J.S.S Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U45400MH2007PTC173029 GREENDALE RESERVE PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House 557 J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U36912MH2008PTC184791 TINTA DIAMOND PRIVATE LIMITED OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51398MH2008PTC184864 JAMES DIAMOND PRIVATE LIMITED OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51100MH2008PTC186255 PLANERA ENTERPRISES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U55101MH2007PTC169165 JASAMRIT HOTELS & MOTELS PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
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      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
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      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

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