WHITEDART FASHIONS PRIVATE LIMITED (CIN: U18109MH2012PTC236957) is a Private company incorporated on 18 Dec 2012. 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.
WHITEDART FASHIONS 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.WHITEDART FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of WHITEDART FASHIONS PRIVATE LIMITED are MANASI AMIT BHALERAO, and MUKUL MUKUND NAGPURKAR.
WHITEDART FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109MH2012PTC236957 and its registration number is 236957. Users may contact WHITEDART FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITEDART FASHIONS PRIVATE LIMITED is 282 A, Shriniwas, Near Trikoni Park, Dharampeth, , Nagpur, Maharashtra, India - 440010.
Current status of WHITEDART FASHIONS PRIVATE LIMITED is - Active.
| CIN | U18109MH2012PTC236957 |
| Name | WHITEDART FASHIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 236957 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-10-18 |
| Age of Company | 12 years, 4 months, 25 days |
| Activity | NIC Code: 1810 NIC Description: Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] |
| 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 | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITEDART FASHIONS PRIVATE LIMITED |
| U18109MH2012PTC236957 |
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Get a list of all litigations WHITEDART FASHIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITEDART FASHIONS. This report helps you understand the risk associated in dealing with WHITEDART FASHIONS and its Directors better.
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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 WHITEDART FASHIONS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06388461 | MANASI AMIT BHALERAO | Director | 2012-10-18 |
| 06388470 | MUKUL MUKUND NAGPURKAR | Director | 2012-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23100MH1991PTC064533 | NAGPUR FUELS P.LTD. | C/O A G PIMPARKHEDE & CO., 273TRIKONI PARK DHARAMPETH, NAGPUR-440 010. , NAGPUR-440010, Maharashtra, India - 000000 |
| AAA-1822 | KALPAVRUKSHA MINE SERVICES LLP | 267, GANESH FADNAVIS BHAVAN OPP. TRIKONI PARK, DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| U13209MH2008PTC186729 | SMS BHATGAON MINES EXTENSION PRIVATE LIMITED | 267, FADNAVIS BHAVAN, NEAR TRANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2008PTC178827 | SPARK MALL AND PARKING PRIVATE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U01211MH2007PTC170838 | GORAKSHAN LAND DEVELOPMENT PRIVATE LIMIT ED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U23209MH2002PTC137134 | VASMIT GASES PRIVATE LIMITED | F No.201, Jaimangal, Sahaniwa Trikoni Park, Dharampeth, , Nagpur, Maharashtra, India - 440010 |
| U26950MH1999PTC119517 | VEDSIDDHA PRODUCTS PRIVATE LIMITED | 731A, SERENITY, NEAR ANNAPURNA KIRANA, KHARE TOWN, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U27300MH2020PTC352420 | ANA COMMERCE PRIVATE LIMITED | F. NO. 101, IMPERIAL PARK, PLOT NO. 4A, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| AAO-9298 | REFLECTION EDUCATION LLP | PLOT NO.903/A, HOUSE NO.349/A KHARE TOWN, DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| ACA-4502 | AROGYA LEGAL AND COMPLIANCE SOLUTIONS LLP | P. NO. K-1 BUTY LAY-OUT,259/A,F. NO. 501 SWARANJALI, DHARAMPETH EXT. 440010 Nagpur, Maharashtra, India - 440010 |
| U02000MH1996PTC098330 | SAN COMMERCIALS PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U24120MH2003PTC143287 | BIO-AGRONICS INDIA PRIVATE LIMITED | 16A/2BHAGWAGHAR LAYOUT DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U01403MH2006PTC163471 | ROHERA AGRO FARMS PRIVATE LIMITED | 205 A, CEMENT ROAD DHARAMPETH EXTENSIION, SHIVAJINAGAR , NAGPUR, Maharashtra, India - 440010 |
| U14200MH2008PTC186885 | KVS MINING & INFRACON PRIVATE LIMITED | A 3, AVANTI APARTMENT, KHARE TOWN DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U15540MH2002PTC136939 | AMANRAJ BEVERAGES PRIVATE LIMITED | PLOT NO 290 NEAR DR KHARELANE DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| ACC-4183 | SURE WINS VENTURES LLP | P NO 72 C NO 101 GENESISAPT NEAR PARK Nagpur, Maharashtra, India - 440010 |
| ACB-4594 | WADHWA INFRA PROJECTS LLP | Plot No-50, Flat No-301Park Regalia Dharampeth Nagpur, Maharashtra, India - 440010 |
| AAB-2837 | CLEON MININGINFRA LLP | FLAT NO. 601, MANGALAM PARK, PLOT NO. 103, DHARAMPETH EXTN, SHIVAJI NAGAR NAGPUR, Maharashtra, India - 440010 |
| U23101MH2010PTC207754 | SWAMI FUELS PRIVATE LIMITED | PLOT NO. 163, 3rd FLOOR, SUGANDH NEAR LENDRA PARK, RAMDASPETH, , nagpur, Maharashtra, India - 440010 |
| U24233MH2010PTC199672 | NITIKA CHEMICALS PRIVATE LIMITED | C/O RAVLEEN SINGH KHURANA, 19, OMKAR APARTMENTS, NEAR BHAGWAGHAR LAYOUT, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U27100MH2004PTC144918 | KAYCHER INDUSTRIES PRIVATE LIMITED | H.NO.08/A, FL NO.604, GOMATI APARTMENT,WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAF-2006 | VENKATESH FLOUR MILLS LLP | C/o HIMANSHU AGRAWAL, SHRI KRISHNA APARTMENT, PLOT NO.317, NEAR LAXMINARAYAN TEMPLE, DHARAMPETH, NAGPUR, Maharashtra, India - 440010 |
| U15511MH2011PTC213688 | DHAN-LAKSHMI SOLVENTS AND EXTRUCTIONS PRIVATE LIMITED | C/O NITIN BANSAL, A-2/4 VIJAYANAND SOCIETY, NEAR LOKMAT SQUARE, DHANTOLI , NAGPUR, Maharashtra, India - 440010 |
| U27204MH2020PTC338276 | VIDARBHAPLUS INDUSTRIES PRIVATE LIMITED | House. No. 08/A, Flat No. 604,6th Floor, Gomati Apartment, Law College Square, WHC Road, Dharampeth , Nagpur, Maharashtra, India - 440010 |
| AAT-8025 | LOGROW TECHNOLOGIES LLP | 108/B2 DHARAMPETH NAGPUR NAGPUR 440010 NAGPUR, Maharashtra, India - 440010 |
| ABC-0578 | RADHESANDESH INFRA LLP | House No-143 A, Mohata Kunj RamdaspethNagpur Moha Nagpur (Urban)Nagpur (M Corp.) Nagpur, Maharashtra, India - 440010 |
| AAN-8048 | LSRB MARKETING LLP | c/o KAMLA BAI KARANJKAR, KHARE TOWN, DHARAMPETH NAGPUR MAHARASHTRA NAGPUR, Maharashtra, India - 440010 |
| U22300MH2021PTC371603 | VEDA INTERNATIONAL MEDIA HUB PRIVATE LIMITED | PLOT NO 170 BAJAJ NAGAR NEAR PLAY GROUND NAGPUR 440010 , Nagpur, Maharashtra, India - 440010 |
| ABB-7064 | VIDARBHA FOETAL MEDICINE AND RESEARCH INSTITUTE LLP | PLOT NO. 65/A/9/A,MAHALAXMI APTS, SHANKAR NAGAR, Nagpur, Maharashtra, India - 440010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10551610 | 2015-01-30 | - | 2017-05-23 | 1,500,000.00 | IDBI Bank Limited |
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.
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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.
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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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