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 ROSE TRADING PRIVATE LIMITED
CIN: U52300MH2008PTC182987 As on: 2026-07-13
WHITE ROSE TRADING PRIVATE LIMITED (CIN: U52300MH2008PTC182987) is a Private company incorporated on 31 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4413000.00.
WHITE ROSE TRADING 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 TRADING PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of WHITE ROSE TRADING PRIVATE LIMITED are TEJAL VIPUL CHAUHAN, and SAGAR JAYESH DAMANIA.
WHITE ROSE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2008PTC182987 and its registration number is 182987. Users may contact WHITE ROSE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE ROSE TRADING PRIVATE LIMITED is A-105, Om Vrindavan Co.Op. Hsg. Soc., Vardhaman Nagar, Building No. 7 Tulinj Road, Nalas oapara (E) , Thane, Maharashtra, India - 401203.
Current status of WHITE ROSE TRADING 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 ROSE TRADING 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 TRADING 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 ROSE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02064356 | TEJAL VIPUL CHAUHAN | Director | 2008-07-03 |
| 10235854 | SAGAR JAYESH DAMANIA | Director | 2023-07-18 |
Past Directors & Key Managerial Personnel of WHITE ROSE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00236469 | DILIP KESHAV PAGARE | Director | - | 2008-07-04 |
| 01483447 | HEMANT BRAHMDEV MALI | Director | - | 2008-07-04 |
| 02109137 | JIGNA MANISHKUMAR CHAUHAN | Director | - | 2023-07-12 |
| 10235854 | SAGAR JAYESH DAMANIA | Additional Director | - | 2023-09-29 |
Other Directorships of DILIP KESHAV PAGARE
Other Directorships of HEMANT BRAHMDEV MALI
Other Directorships of TEJAL VIPUL CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHAKTINANDAN CONSULTANCY LLP | AAI-5532 | Designated Partner | 2018-03-05 | Ongoing |
| JAJODIA TEXTILE MILLS PVT LTD | U17110MH1985PTC037799 | Director | 2008-04-10 | Ongoing |
| JAINESH TRADING COMPANY PRIVATE LIMITED | U51109MH2008PTC182989 | Director | - | 2010-10-01 |
| KRITAGYA TRADING COMPANY PRIVATE LIMITED | U51909MH2008PTC182985 | Director | - | 2010-10-01 |
| WHITE HORSE TRADING COMPANY PRIVATE LIMITED | U51909MH2008PTC182988 | Director | - | 2011-03-21 |
| ABODE HOTELS LIMITED | U55101MH1984PLC032823 | Director | 2008-04-10 | Ongoing |
| RAJ LAKSHMI AUTO FINANCE PVT. LTD. | U65921MH1992PTC289342 | Additional Director | - | 2015-09-30 |
| RAJ LAKSHMI AUTO FINANCE PVT. LTD. | U65921MH1992PTC289342 | Director | 2015-09-30 | Ongoing |
| YOJAN SOLUTIONS PRIVATE LIMITED | U70200GJ2024PTC151791 | Director | 2024-05-23 | Ongoing |
| RINSEL TECHNOLOGIES (INDIA ) PRIVATE LIMITED | U72200MH2002PTC136857 | Additional Director | - | 2015-09-30 |
| RINSEL TECHNOLOGIES (INDIA ) PRIVATE LIMITED | U72200MH2002PTC136857 | Director | 2015-09-30 | Ongoing |
Other Directorships of JIGNA MANISHKUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KRITAGYA TRADING COMPANY PRIVATE LIMITED | U51909MH2008PTC182985 | Director | - | 2010-10-01 |
| ABODE HOTELS LIMITED | U55101MH1984PLC032823 | Director | 2008-04-10 | Ongoing |
| MEMENTO DIAMONDS PRIVATE LIMITED | U74999MH2018PTC305683 | Additional Director | 2018-03-03 | Ongoing |
Other Directorships of SAGAR JAYESH DAMANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAJODIA TEXTILE MILLS PVT LTD | U17110MH1985PTC037799 | Additional Director | - | 2023-09-29 |
| JAJODIA TEXTILE MILLS PVT LTD | U17110MH1985PTC037799 | Director | 2023-07-18 | Ongoing |
| RAJ LAKSHMI AUTO FINANCE PVT. LTD. | U65921MH1992PTC289342 | Additional Director | - | 2023-09-29 |
| RAJ LAKSHMI AUTO FINANCE PVT. LTD. | U65921MH1992PTC289342 | Director | 2023-07-18 | Ongoing |
| RINSEL TECHNOLOGIES (INDIA ) PRIVATE LIMITED | U72200MH2002PTC136857 | Additional Director | - | 2023-09-29 |
| RINSEL TECHNOLOGIES (INDIA ) PRIVATE LIMITED | U72200MH2002PTC136857 | Director | 2023-07-18 | Ongoing |
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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.
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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.