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 VALLEY PRIVATE LIMITED
CIN: U51100GJ2012PTC071913
WHITE VALLEY PRIVATE LIMITED (CIN: U51100GJ2012PTC071913) is a Private company incorporated on 11 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 40100000.00.
WHITE VALLEY 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 VALLEY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of WHITE VALLEY PRIVATE LIMITED are SURESH KANUBHAI PATEL, and SANJAYKUMAR GHANSHYAMBHAI SONI.
WHITE VALLEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2012PTC071913 and its registration number is 71913. Users may contact WHITE VALLEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE VALLEY PRIVATE LIMITED is F/509, SOBO CENTER GALA GYMKHANA ROAD, SOUTH BOPAL BOPAL-380058 , AHMEDABAD, Gujarat, India - 380058.
Current status of WHITE VALLEY 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 VALLEY 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.
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 VALLEY
Purchase full report of WHITE VALLEY
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 VALLEY 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 |
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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 VALLEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08577548 | SURESH KANUBHAI PATEL | Director | 2020-11-20 |
| 08577605 | SANJAYKUMAR GHANSHYAMBHAI SONI | Director | 2020-11-20 |
Past Directors & Key Managerial Personnel of WHITE VALLEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06362889 | BELABEN RAMESHBHAI PATEL | Director | - | 2013-10-01 |
| 06362892 | RAMESH RAMANLAL PATEL | Director | - | 2013-10-01 |
| 08383605 | KETANKUMAR SATHAWARA NAVINCHANDRA | Additional Director | - | 2019-03-18 |
| 08383605 | KETANKUMAR SATHAWARA NAVINCHANDRA | Director | - | 2019-10-07 |
| 08577548 | SURESH KANUBHAI PATEL | Additional Director | - | 2020-11-20 |
| 08577605 | SANJAYKUMAR GHANSHYAMBHAI SONI | Additional Director | - | 2020-11-20 |
| 00165123 | LALITKUMAR RANMAL SHAH | Additional Director | - | 2013-09-23 |
| 00165123 | LALITKUMAR RANMAL SHAH | Director | - | 2019-03-18 |
| 03297077 | SUNIL JAYANTILAL DESAI | Additional Director | - | 2013-09-23 |
| 03297077 | SUNIL JAYANTILAL DESAI | Director | - | 2021-02-25 |
Other Directorships of BELABEN RAMESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPSI CHEMICALS AND INDUSTRIES PRIVATE LIMITED | U24100GJ2010PTC059367 | Additional Director | - | 2014-07-10 |
Other Directorships of RAMESH RAMANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPSI CHEMICALS AND INDUSTRIES PRIVATE LIMITED | U24100GJ2010PTC059367 | Additional Director | - | 2019-09-01 |
Other Directorships of KETANKUMAR SATHAWARA NAVINCHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KANUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAYKUMAR GHANSHYAMBHAI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALITKUMAR RANMAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHART BEATS FINANCIAL SERVICES LLP | AAD-0089 | Designated Partner | 2019-04-01 | Ongoing |
| ARENA CHEM PRIVATE LIMITED | U24100GJ2009PTC058806 | Director | 2009-12-08 | Ongoing |
| NAVKAR SYNTHCHEM PVT LTD | U24231GJ1992PTC017843 | Director | 2006-09-29 | Ongoing |
| MEGHA BIOTECH PRIVATE LIMITED | U24232GJ2007PTC051483 | Additional Director | - | 2011-09-30 |
| MEGHA BIOTECH PRIVATE LIMITED | U24232GJ2007PTC051483 | Director | 2011-09-30 | Ongoing |
| KAVA IMPEX PRIVATE LIMITED | U51505GJ2001PTC040270 | Additional Director | - | 2011-09-30 |
| KAVA IMPEX PRIVATE LIMITED | U51505GJ2001PTC040270 | Director | 2011-09-30 | Ongoing |
| MUNDARA ESTATE DEVELOPERS LIMITED | U70102MH2011PLC212152 | Director | - | 2018-05-15 |
Other Directorships of SUNIL JAYANTILAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH LABH CASTING LLP | AAA-9251 | Designated Partner | - | 2018-07-23 |
| ARENA CHEM PRIVATE LIMITED | U24100GJ2009PTC058806 | Director | 2015-01-16 | Ongoing |
| MEGHA BIOTECH PRIVATE LIMITED | U24232GJ2007PTC051483 | Additional Director | - | 2011-11-24 |
| DUAL METALS PRIVATE LIMITED | U27205GJ2008PTC055433 | Director | 2014-12-09 | Ongoing |
| KAVA IMPEX PRIVATE LIMITED | U51505GJ2001PTC040270 | Additional Director | - | 2011-09-30 |
| KAVA IMPEX PRIVATE LIMITED | U51505GJ2001PTC040270 | Director | 2011-09-30 | Ongoing |
| MUNDARA ESTATE DEVELOPERS LIMITED | U70102MH2011PLC212152 | Director | 2011-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-6619 | AKASIA GLOBAL LLP | F-514, SOBO Center, Gala Gymkhana Road Off. S. P. Ring Road, South Bopal Ahmedabad, Gujarat, India - 380058 |
| AAT-4944 | ARC ESSENTIALS LLP | BLOCK-F, T - 408 / T - 409, SOBO CENTER, GALA GYMKHANA ROAD, SOUTH BOPAL, AHMEDABAD, Gujarat, India - 380058 |
| AAL-9518 | SHARANYAM INFRACON LLP | E 395, SOBO CENTER, NR SAFAL PARISAR GALA GALA GYMKHANA ROAD SOUTH BOPAL AHMEDABAD, Gujarat, India - 380058 |
| U24100GJ2010PTC061054 | PANGEA CHEMICALS PRIVATE LIMITED | T421,3rd Floor,Sobo Center,Gala Gymkhana Road, Off S.P. Ring Road,South Bopal, , Ahmedabad, Gujarat, India - 380058 |
| U74999GJ2019PTC107990 | ZAVIX PHARMACEUTICALS PRIVATE LIMITED | C 322, Celebration City Center, Opp Chitvan Bunglows Gala Gymkhana Road , SOUTH BOPAL,AHMEDABAD, Gujarat, India - 380058 |
| U24230GJ2014PTC078704 | LEVENTOR PHARMACEUTICALS PRIVATE LIMITED | A-115, SOBO CENTER SOUTH BOPAL, GALA GYMKHANA ROAD , AHMEDABAD, Gujarat, India - 380058 |
| U72200GJ2017PTC096609 | QASHERPAS PRIVATE LIMITED | D 457 SOBO CENTER GALA GYMKHANA ROAD, SOUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U67100GJ2021PTC121091 | HNW INVESTMENT SERVICES PRIVATE LIMITED | B-233, SOBO CENTER, GALA GYMKHANA ROAD, SOUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2017PTC096737 | BRISTAL LIFE SCIENCE PRIVATE LIMITED | B-318 SOBO Center Gala Gymkhana Road, South Bopal , Ahmedabad, Gujarat, India - 380058 |
| U74120GJ2012PTC084261 | ACAP IMPEX PRIVATE LIMITED | E-486, SOBO CENTER, GALA GYMKHANA ROAD, SOUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U55101GJ2010PTC061042 | DE VOYAGER HOSPITALITY PRIVATE LIMITED | A 209 SOBO Center, Near Gala Gymkhana Road South Bopal , Ahmedabad, Gujarat, India - 380058 |
| U24290GJ2021PTC127017 | PANNEX CHEMICALS PRIVATE LIMITED | F-601, Garden Residency-2, Gala Gymkhana Road, South Bopal, Bopal , Ahmedabad, Gujarat, India - 380058 |
| AAI-6588 | FINGERTIPS TRADERS LLP | C-802, Gala Aria, Off Sp. Ring Road, Behind Sobo Center, South Bopal, Bopal, Ahmedabad, Gujarat, India - 380058 |
| U74999GJ2020PTC115552 | SEEDZ CHRONICLE PRIVATE LIMITED | B-1203,GALA ARIA,OPP.GALA SWINGS,NR.SOBO CENTRE, GALA GYMKHANA ROAD, SOUTH BOPAL, , AHMEDABAD, Gujarat, India - 380058 |
| U45201GJ2010PTC059471 | ARSHI CONSTRUCTION PRIVATE LIMITED | GALA LOUNGE, GALA GYMKHANA ROAD, OFF S. P. RING ROAD, SOUTH BOPAL, BOPAL, , AHMEDABAD, Gujarat, India - 380058 |
| AAJ-0812 | HELIOS LABS LLP | SF-D-201, GALA ARIA, GALA GYMKHANA ROAD, NEAR S.P.RING ROAD, SOUTH BOPAL, BOPAL AHMEDABAD, Gujarat, India - 380058 |
| U52500GJ2022PTC132646 | NYR MANAGEMENT SERVICES PRIVATE LIMITED | B-101, Gala Aura, Gala Gymkhana Road, South Bopal, Bopal,Ahmedabad,Ahmedabad,Gujarat,380058-India |
| U36999GJ2022PTC132281 | UMIYA RESOURCES PRIVATE LIMITED | M-404, Safal Parisar-2, Gala Gymkhana Road, South Bopal, S.P. Ring Road, Bopal,Ahmedabad,Ahmedabad,Gujarat,380058-India |
| U74300GJ2016PTC085757 | FIAMMATA INTERNATIONAL PRIVATE LIMITED | 403, SOBO CENTRE, GALA GYMKHANA ROAD, OFF. S.P. RING ROAD, SOUTH BOPAL, , AHMEDABAD, Gujarat, India - 380058 |
| U85100GJ2012PTC071269 | AR HEALTHY HEART CARE INDIA PRIVATE LIMITED | C BLOCK, 350, THIRD FLOOR, SOBO CENTER, GALA GYMKHANA ROAD, OPP SP RING ROAD SOU TH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| U25209GJ2022PTC131855 | KAVERI FILMS PRIVATE LIMITED | NO 21 AAROHI ROYALE, NEXT TO SOBO CENTER GALA GYMKHANA ROAD, BOPAL,AHMEDABAD,Ahmedabad,Gujarat,380058-India |
| U18109GJ2016PTC091643 | OPULENCIA DESIGNS PRIVATE LIMITED | F-320, 2ND FLOOR, SOBO CENTRE,GALA ZYMKHANA ROAD SOUTH BOPAL, AHMEDABAD , AHMEDABAD, Gujarat, India - 380058 |
| U21001GJ2023PTC139863 | DWIRAYU PHARMA PRIVATE LIMITED | Shop No. F-302, BINORI SONET, OPP.GOV.TUBWELL,Gala Gymkhana Road, South Bopal, Ahmedabad,Daskroi,Ahmedabad,Gujarat,380058-India |
| AAX-5110 | DNS REALTY LLP | 327 Third Floor South Bopal Trade Centre Gala Gymkhana Road South Bopal Ahmedabad, Gujarat, India - 380058 |
| AAH-6180 | R.K. INDUSTRIAL SOLUTION LLP | C 404-4th FLOOR, GALA ARIA, GALA GYMKHANA ROAD, SOUTH BOPAL, BOPAL, AHMEDABAD, Gujarat, India - 380058 |
| U74120GJ2015PTC084124 | SILVERFERN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 405, SBTC - SOUTH BOPAL TRADE CENTRE GALA GYMKHANA ROAD, SOUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| AAI-6066 | INFRATAUR REALTORS LLP | 201, GALA MART, OFF. GALA GYMKHANA ROAD SOUTH BOPAL, VILLAGE:BOPAL(CT)TALUKA:DASKROI AHMEDABAD, Gujarat, India - 380058 |
| U33112GJ2016PTC093591 | KORU LIFESCIENCE PRIVATE LIMITED | 405, SOUTH BOPAL TRADE CENTRE,NEAR. AARYAN GLORIA, GALA GYMKHANA ROAD, SOUTH BOPAL, , AHMEDABAD, Gujarat, India - 380058 |
| U74999GJ2021PTC119283 | GROWTH FINVISORS PRIVATE LIMITED | B-233, SOBO CENTER, GALA GYMKHANA ROAD, SOUTH BOPAL , AHMEDABAD, Gujarat, India - 380058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100456396 | 2021-07-07 | - | - | 8,400,000.00 | ICICI BANK LIMITED | |
| 100456399 | 2021-07-07 | - | - | 8,399,820.00 | ICICI BANK LIMITED | |
| 100456402 | 2021-07-07 | - | - | 8,400,000.00 | ICICI 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.