WHITE ROSE PROPERTIES PRIVATE LIMITED (CIN: U70101MH1994PTC081759) is a Private company incorporated on 05 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4250000.00.
WHITE ROSE PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITE ROSE PROPERTIES 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 PROPERTIES PRIVATE LIMITED are VASEEM IQBAL KAPADIA, and SANA VASEEM KAPADIA.
WHITE ROSE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1994PTC081759 and its registration number is 81759. Users may contact WHITE ROSE PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE ROSE PROPERTIES PRIVATE LIMITED is SHOP NO. 20/20-A, DUBASH MARKET 377, SAIKH MEMON STREET, OPP. MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002.
Current status of WHITE ROSE PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70101MH1994PTC081759 |
| Name | WHITE ROSE PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 81759 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-10-05 |
| Age of Company | 30 years, 5 months, 8 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 4,250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GIRNAR GRIHA NIRMAN PRIVATE LIMITED |
| WHITE ROSE PROPERTIES PRIVATE LIMITED |
| U70101MH1994PTC081759 |
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Get a list of all litigations WHITE ROSE PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with WHITE ROSE PROPERTIES 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 PROPERTIES 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 |
|---|---|---|---|
| 01285931 | VASEEM IQBAL KAPADIA | Director | 2007-02-15 |
| 01281502 | SANA VASEEM KAPADIA | Director | 2007-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOCHRA REALTY LLP | AAU-9134 | Partner | 2021-04-30 | Ongoing |
| INVOGUE ACCESSORIES PRIVATE LIMITED | U52100MH2015PTC264168 | Director | 2015-05-08 | Ongoing |
| INVOGUE ACCESSORIES PRIVATE LIMITED | U52100MH2015PTC264168 | Director | 2015-05-08 | Ongoing |
| SVMH ACCESSORIES PRIVATE LIMITED | U52609MH2018PTC304755 | Director | 2018-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U33201MH2002PTC138051 | FOCUS LENSES (INDIA ) PRIVATE LIMITED | SHOP NO. 37, ASIAD MARKET, OPP. MANGALDAS MARKET, 355, SHEIKH MEMON STREET, , MUMBAI, Maharashtra, India - 400002 |
| AAX-6673 | MS 925 SILVER LLP | Shop no 97, ground floor, L.K. Market Premises Co.op Society, 156 Sheikh Memon Street,Bhuleshwar Mumbai, Maharashtra, India - 400002 |
| U17299MH2020PTC338905 | BHAWANI FASHION FABRICS PRIVATE LIMITED | 253-B,2ND FLOOR,MANGALDAS MARKET BLDG.NO.3B,MANGALDAS RD,MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1996PTC099212 | ESSKAY TEXFAB PRIVATE LIMITED | L.K.MARKET BLDG. 2ND FLOORROOM NO 42 56 SHEIKH MEMON 56 SHEIKH MEMON STREET , MUMBAI-400002, Maharashtra, India - 000000 |
| AAW-8045 | MAHADEV FILMS LLP | 280 JANJIKAR STREET, JUMMA MASJID OPP. MANGALDAS MARKET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACA-1188 | KANHAI JEWELS LLP | 135-136 Ground Floor, Mangaldas Market,Shaikh Memon Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| L22100MH1980PLC022526 | SHREE AMBESHWAR PAPER MILLS LIMITED | SHOP NO. 82, 4TH LANE, GHADIYAL GALLI, MANGALDAS MARKET, , MUMBAI, Maharashtra, India - 400002 |
| AAE-2210 | ARIZONA MERCANTILE LLP | OFFICE NO. 57, 3RD FLOOR, L.K. MARKET BUILDING, 156, SHEKH MEMON STREET MUMBAI, Maharashtra, India - 400002 |
| AAE-6860 | ROSE BLUE JEWELLERY LLP | SHOP NO. 507/A, 5TH FLOOR, AURUM 18/22, SHAIKH MEMON STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAH-4345 | VIDHI SPECIALITY CUISINES LLP | 12A, Ground Floor, 156, Laxmidas Khimji Market Shaikh Memon Street, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAU-0072 | VOXTOR FOODS LLP | Shop No 210, Ground Floor, Mangaldas Market Shamaldas Gandhi Marg, 2nd Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-2205 | PANTHER VYAPAAR LLP | Office No. 15, Ground Floor, Plot-126/128,Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAE-5281 | INNER COMMODITIES LLP | Office No. 15, Ground Floor, Plot-126/128Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| ABA-1312 | MAJPL LLP | 15A,1St Floor,156, Lk Market, Sheikh Memon Street, Zaveri Bazar, Vithalwadi ,Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2006PTC165411 | SAANCHI GOLD PRIVATE LIMITED | SHOP NO.15, 1ST FLOOR, BHAVANI MARKET (CHOKSI CHAMBER) OPP KHARA KUWA ZAVERI B AZAR , MUMBAI, Maharashtra, India - 400002 |
| AAO-1747 | SANKET JEWELLERS LLP | A SHOP NO.104 - 106, FLOOR -1, PLOT - 149,BHERUMAL HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17299MH2006PTC163971 | K. M. TEXTILES EXPORTS PRIVATE LIMITED | Shop No. C-1, 1st Floor, Swadeshi Market Building, Above Main Gate, Dr. Viegas Street Kalba devi, , Mumbai, Maharashtra, India - 400002 |
| U27205MH2008PTC183077 | SHREE ADESHWAR BULLION PRIVATE LIMITED | SHOP NO. 401 A, GLITZ, 4TH FLOOR, NEAR M.J. MARKET CHAMPAWADI CROSS LANE, VITHALWADI, KALBA DEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U27200MH2019PTC328625 | BHAVRATAN JEWELS PRIVATE LIMITED | 3RD FLR, OFF. NO 2, MANTRI BLDG. SHAIKH MEMON STREET, CHAMPA GULLY, M. J. MARKET ST, K ALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAO-1533 | N-CUISINE VENTURES LLP | 20, FLOOR-GRD, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U24116MH1997PTC112454 | TRANS OILFIELD CHEMICALS PRIVATE LIMITED | ROOM NO 48 BUILDING NO 1MANGALDAS MARKET 2ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAB-8095 | MELON COSMOCARE LLP | 40, FLOOR-GRD,PLOT-355/359,355, ASIAD MARKET BLDG, SHAIKH MENON STREET, MANGALDAS MARKET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ACA-9876 | EXPERITY JEWEL GOLD LLP | 49, FLOOR-0, 146/156, LAXMIDAS KHIMJI MARKET,SHAIKH MEMON STREET, CHAMPA GULLY, M J MARKET Mumbai, Maharashtra, India - 400002 |
| U24230MH1997PTC111165 | SHRADDHA MEDICAMENTS PRIVATE LIMITED | OM SHANTI CO-OP.HSG.SOC.,42-44,A/48 A BABU GENU ROAD GROUND FLOOR,SHOP NO.10 , PRINCESS STREET,MUMBAI 400002, Maharashtra, India - 000000 |
| AAC-1387 | TRUKONS REALTY LLP | ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002 |
| ACC-1450 | RANAWAT AND JALORI DEVELOPERS LLP | Office No 20, 3rd Floor,Jasraj Bhavan,Plot no 64A Mumbai, Maharashtra, India - 400002 |
| ABA-8056 | RESOMART CONNECT LLP | B/44 ,2nd floor, Mangaldas Building No 1 Mangaldas Market, Kalbadevi, Marine lines MUMBAI, Maharashtra, India - 400002 |
| AAN-4593 | GATEWAY SKY SEA CRAFT LLP | B-51, 3RD FLOOR, MANGALDAS BUILDING NO.1 MANGALDAS MARKET, 13, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002 |
| AAY-1356 | SONIC OPTICS LLP | OFF 1A & 1B, FLOOR MAZNIN PLOT 397 397A SAFA CENTRE MANGALDAS MARKET KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| 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 |
|---|---|---|---|---|---|---|
| 10467553 | 2013-10-31 | - | - | 51,250,000.00 | BANK OF BARODA |
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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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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