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
WHITEBOX NETWORK PRIVATE LIMITED
CIN: U45207MH1999PTC121720 As on: 2026-07-13
WHITEBOX NETWORK PRIVATE LIMITED (CIN: U45207MH1999PTC121720) is a Private company incorporated on 10 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WHITEBOX NETWORK 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.WHITEBOX NETWORK PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of WHITEBOX NETWORK PRIVATE LIMITED are NEVIL OSWALD, and SHANIKA STEFFANIE OSWALD.
WHITEBOX NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U45207MH1999PTC121720 and its registration number is 121720. Users may contact WHITEBOX NETWORK PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITEBOX NETWORK PRIVATE LIMITED is A-2101, JASMINE TOWERS, VASANT VIHAR, 2 ND POKHARAN ROAD, , THANE, Maharashtra, India - 400601.
Current status of WHITEBOX NETWORK 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 WHITEBOX NETWORK 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 WHITEBOX NETWORK
Purchase full report of WHITEBOX NETWORK
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 WHITEBOX NETWORK 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 WHITEBOX NETWORK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034268 | NEVIL OSWALD | Director | 1999-09-10 |
| 00497115 | SHANIKA STEFFANIE OSWALD | Director | 1999-09-10 |
Past Directors & Key Managerial Personnel of WHITEBOX NETWORK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEVIL OSWALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERO PRODUCTS INDIA PRIVATE LIMITED | U28920MH1998PTC114043 | Managing Director | - | 2015-10-05 |
| NESCO SOLUTIONS PRIVATE LIMITED | U29299MH2003PTC143432 | Director | 2003-12-08 | Ongoing |
| MASTRIQ TECH PRIVATE LIMITED | U29309MH2020PTC343628 | Director | 2020-08-11 | Ongoing |
| NND PRODUCTS PRIVATE LIMITED | U52399MH2022PTC376184 | Director | 2022-02-04 | Ongoing |
| ECO COLOR SERVICES PRIVATE LIMITED | U93090MH2006PTC165214 | Director | 2006-10-20 | Ongoing |
Other Directorships of SHANIKA STEFFANIE OSWALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESCO SOLUTIONS PRIVATE LIMITED | U29299MH2003PTC143432 | Director | 2003-12-08 | Ongoing |
| ECO COLOR SERVICES PRIVATE LIMITED | U93090MH2006PTC165214 | Director | 2006-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2019OPC331954 | RAMADEUS HEALTHCARE TECHNOLOGY (OPC) PRIVATE LIMITED | FLAT NO. 1103, 11 FLOOR, BLDG NO. 2/A, SIDDHACHAL-6, POKHARAN RD-2, NR VASANT , VIHAR SCHOOL, THANE, Maharashtra, India - 400601 |
| ACQ-3627 | INACE PHARMA CONSULTING LLP | FLAT NO.901 FLOOR 9 WING A IMPERIAL, THANE W ASHAR RESIDENCY,,POKHRAN ROAD 2, VASANT VIHAR,,Thane,Thane,Maharashtra,India-400601 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| U51909MH2017PTC295752 | BROMA LIFECURE PRIVATE LIMITED | Office No.11, 2nd Floor, Tiara Commercial Complex, Pokhran Road 2, Vasant Vihar, Majiwada , Thane, Maharashtra, India - 400601 |
| U24100MH2009PTC190068 | VRFOR LIMBCARE PRIVATE LIMITED | 605 SARANGI LOK PURAM GLADYS ALA VARES RD OFF POKHARAN ROAD NO. 2 VASANT VIHAR THANE W EST , THANE, Maharashtra, India - 400601 |
| U74120MH2011PTC221460 | ICHINEN HEALTH POINT PRIVATE LIMITED | G-35, AMRAPALI ARCADE, VASANT VIHAR, POKHARAN ROAD NO 2 , THANE, Maharashtra, India - 400601 |
| U29191MH2001PTC134285 | LAKSHMI COOLING SYSTEMS PRIVATE LIMITED | FLATNO 1 ROWHOUSE O37VASANT VIHAR POKHARAN ROAD NO 2 , THANE, Maharashtra, India - 400601 |
| AAD-2052 | THREE LEAF CONSULTING LLP | Flat No. 201, 2nd Floor, 10/Garden Estate, Smt G Alwaries Road, Off Pokharan Road 2, Thane, Maharashtra, India - 400601 |
| U28120MH2005PLC154786 | SUPREME TUBULARS LIMITED | FLAT NO. 301, 3RD FLOOR, BLDG NO C-78, ARJUN VASANT VIHAR, POKHRAN ROAD NO. 2, VASANT VIHAR , THANE, Maharashtra, India - 400601 |
| U74210MH2004PLC148516 | JBS ENTERPRISES LIMITED | Building No. 20A, 2, 1st Floor, Bella Vista, Oswal Park, Pokharan Road No.2,Thane Wes t , Thane, Maharashtra, India - 400601 |
| ACI-3628 | PURPLECRAFT PROPTECH ADVISORS LLP | PLOT 412, FLAT A-02/1003, FLOOR 10 WING A2, PRESTIGE GARDEN,PANCHPAKHADI -A2 CHSL PRESTIGE GARDEN COMPLEX, ALMEDIA ROAD NR NITIN COMPANY THANE (W),Thane,Thane,Maharashtra,India-400601 |
| ACK-4987 | BLUE FLAMES HOSPITALITY LLP | Unit No.131, 2nd Floor, Punjani Industries,Pokharan Road No.01, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U65993MH2021PTC367979 | HEART AND SOUL HOLDINGS INDIA PRIVATE LIMITED | FLAT NO-1405/1406, TOWER 2A SIDDACHAL PHASE 6, POKHARAN ROAD NO-2, , THANE, Maharashtra, India - 400601 |
| U45201MH2022PTC391246 | JBS AIVOT SOLUTIONS PRIVATE LIMITED | Building No. 20A ,2, First Floor Bella Vista Oswal Park Pokharan Road No.2 , Thane, Maharashtra, India - 400601 |
| U41000MH2019PTC331502 | GPS PARYAVARNA PRIVATE LIMITED | 208, 2nd Floor, 58/511, Swastik Plaza Pokharan Road No. 2, Near Voltas, , THANE WEST, Maharashtra, India - 400601 |
| AAB-5289 | BELICIA FORTUNE REALTORS LLP | PLOT NO. 77, FLAT NO. 302, 3RD FLOOR, ARJUN VASAN VIHAR CHSL, POKHRAN ROAD 2, VASANT VIHAR THANE, Maharashtra, India - 400601 |
| AAF-6886 | GREENHILL CONSULTING LLP | Flat No 204, 2nd Floor, Bldg No 6, Pristine Vasant Lawns, Pokharan Rd No. 2, Near TCS Yantra, Thane, Maharashtra, India - 400601 |
| U92412MH2011PTC216006 | FUN AND FIT GYM PRIVATE LIMITED | 1202, STEPPES, VASANT LAWNS, POKHARAN ROAD- 2, MAJIWADA THANE (W) , THANE, Maharashtra, India - 400601 |
| ACM-0289 | GBH GOURMET FOODS LLP | Unit No. 131, 2nd Floor,Punjani Industries, Pokharan Road No. 1,Thane,Thane,Maharashtra,India-400601 |
| AAE-1225 | GAURAV SWEETS NAMKEEN DRYFRUIT LLP | Shop No. 24, Amrapali Arcade, Vasant Vihar Pokhran Road No. 2, Thane West, Thane, Maharashtra, India - 400601 |
| U74999MH2019PTC329723 | PNS FOOD PRIVATE LIMITED | 1501 15TH FLOOR PRISTINE VASANT LAWNS POKHARAN ROAD-2 NR.MAJIWADE,THANE WEST , THANE, Maharashtra, India - 400601 |
| AAG-3725 | THE MAKEOVER STUDIO LLP | 3B, 101, Siddhachal Phase VI, Near Vasant Vihar Pokhran Road No.2, Thane - West Thane, Maharashtra, India - 400601 |
| U20296MH2012PTC230686 | SIDDHIVINAYAK TIMBERS PRIVATE LIMITED | FLAT NO.102,WING-5,CHINAR CHS LTD VASANT VIHAR,POKHRAN ROAD NO.2 THANE WES T , THANE, Maharashtra, India - 400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U60300MH1997PTC107940 | DACOTRANS INDIA PRIVATE LIMITED | VASANT VIHAR II POKHARAN ROAD , THANE, Maharashtra, India - 400601 |
| AAB-5290 | CAREER ORION LLP | 82/504, PANCHAVATI, VASANT VIHAR, POKHRAN ROAD NO.2, Majiwada THANE, Maharashtra, India - 400601 |
| U15137MH2010PTC208565 | ANUPAMA GREEN FIELDS PRIVATE LIMITED | 102/ F-3, LOKUPVAN, VASANT VIHAR, POKHRAN ROAD NO. 2, , THANE, Maharashtra, India - 400601 |
| U22219MH2007PTC171626 | SAB CREATIONS PRIVATE LIMITED | EADEN WOOD, 4A,CEDAR HOUSE GLADYS ELWARES MARG POKHARAN ROAD NO.2, , THANE, Maharashtra, India - 400601 |
| AAU-3808 | GLOBAL HR OUTSOURCING SOLUTIONS INDIA LL P | A214 2ND FLOOR AMAR GAIN CO OP PREMISES LTD LBS ROAD KHOPAT THANE, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.