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
WHITELION INFOSYSTEMS PRIVATE LIMITED
CIN: U72900GJ2020PTC115600 As on: 2026-07-13
WHITELION INFOSYSTEMS PRIVATE LIMITED (CIN: U72900GJ2020PTC115600) is a Private company incorporated on 18 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
WHITELION INFOSYSTEMS 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.WHITELION INFOSYSTEMS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of WHITELION INFOSYSTEMS PRIVATE LIMITED are NIRAV DAMJIBHAI DHOLIYA, JENISHKUMAR MANSUKHBHAI KUMBHANI, SAJAG VINODBHAI SHETA, VISHAL GHANSHYAMBHAI KUKADIYA, and SANDIPKUMAR NANDLALBHAI SAVALIYA.
WHITELION INFOSYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900GJ2020PTC115600 and its registration number is 115600. Users may contact WHITELION INFOSYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITELION INFOSYSTEMS PRIVATE LIMITED is PNO 8, KRISHNA RAW HOUSE, AT NANAVARACHHA , SURAT, Gujarat, India - 395006.
Current status of WHITELION INFOSYSTEMS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITELION INFOSYSTEMS 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 WHITELION INFOSYSTEMS
Purchase full report of WHITELION INFOSYSTEMS
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 WHITELION INFOSYSTEMS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITELION INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08757901 | NIRAV DAMJIBHAI DHOLIYA | Director | 2020-08-18 |
| 08757902 | JENISHKUMAR MANSUKHBHAI KUMBHANI | Director | 2020-08-18 |
| 08757903 | SAJAG VINODBHAI SHETA | Director | 2020-08-18 |
| 08781929 | VISHAL GHANSHYAMBHAI KUKADIYA | Director | 2020-08-18 |
| 08837446 | SANDIPKUMAR NANDLALBHAI SAVALIYA | Director | 2020-08-18 |
Past Directors & Key Managerial Personnel of WHITELION INFOSYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRAV DAMJIBHAI DHOLIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITELION SYSTEMS PRIVATE LIMITED | U31900GJ2020PTC113864 | Director | 2020-06-09 | Ongoing |
Other Directorships of JENISHKUMAR MANSUKHBHAI KUMBHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITELION SYSTEMS PRIVATE LIMITED | U31900GJ2020PTC113864 | Director | 2020-06-09 | Ongoing |
Other Directorships of SAJAG VINODBHAI SHETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITELION SYSTEMS PRIVATE LIMITED | U31900GJ2020PTC113864 | Director | 2020-06-09 | Ongoing |
Other Directorships of VISHAL GHANSHYAMBHAI KUKADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITELION SYSTEMS PRIVATE LIMITED | U31900GJ2020PTC113864 | Director | 2020-07-07 | Ongoing |
Other Directorships of SANDIPKUMAR NANDLALBHAI SAVALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-7392 | VAGHASIYA VENTURES LLP | Plot - 8, GR FL. Sunder Baug Raw House,,Near P. P. Savani School, Hirabaug, A. K. Road,Surat City,Surat,Gujarat,India-395006 |
| U60230GJ2022PTC128409 | LAXMINARAYAN LOGISTICS PRIVATE LIMITED | PLOT NO. 8, KRISHNA ROW HOUSE SARTHANA JAKATNAKA, VARACHHA , SURAT, Gujarat, India - 395006 |
| AAI-7288 | SHREE NILKANTH CORPORATION LLP | PLOT NO. B/8, JALARAM RAW HOUSE SOCIETY, NEAR SHAKTI VIJAY SOCIETY, NANA VARACHHA SURAT, Gujarat, India - 395006 |
| U74999GJ2018PTC104649 | JUNEBERRY HUB PRIVATE LIMITED | 89/GF, KAVITA RAW HOUSE, VI-1, SARTHANA, VARACHHA ROAD, SURAT 395006 , SURAT, Gujarat, India - 395006 |
| U42909GJ2026PTC177746 | PANTH ENGINEERING PRIVATE LIMITED | 131, Krishna Park Soc,,At Simada District Surat,Surat City,Surat,Gujarat,395006-India |
| U10500GJ2026PTC178405 | DHENUPRIYA DAIRY PRIVATE LIMITED | 64, Krishna Row House-1,Surat,Surat,Gujarat,395006-India |
| ACP-9494 | HARA JEWELS EXIM LLP | 64, Krishna Row House-1,Surat,Surat,Gujarat,India-395006 |
| ACY-1847 | ZESTO FOODS INDIA LLP | PLOT NO. 85,KRISHNA ROW HOUSE,Surat City,Surat,Gujarat,India-395006 |
| U32509GJ2025PTC158597 | ANCIENT NUTRA PRIVATE LIMITED | 31 BHURAKHIYADHAM,ROW HOUSE, AT SARTHANA,,Surat City,Surat,Gujarat,395006-India |
| U46699GJ2025PTC168631 | SCALEMITRA PRIVATE LIMITED | 87 Ashirwad Raw House,Sarthana Jakatnaka,,Surat City,Surat,Gujarat,395006-India |
| U46497GJ2026PTC174545 | PRIMITY PHARMACEUTICAL PRIVATE LIMITED | 81, ASHIRWAD RAW HOUSE,SARTHANA JAKATNAKA,Surat City,Surat,Gujarat,395006-India |
| ACU-1176 | MARUTINANDAN TEXTILE LLP | BUNGLOW-29, GR FLOOR,,SUVIDHA RAW HOUSE,Surat City,Surat,Gujarat,India-395006 |
| U85499GJ2024NPL152385 | SURAT TRUCK ASSOCIATION | Plot No C-7,Samrat Raw house,Sarthana,Surat City,Surat,Gujarat,395006-India |
| ACD-3473 | INDIIBOT TECHNOLOGY LLP | PL-91, FIRST FLOOR,PARMESHWAR PARK RAW HOUSE, SHYAMDHAM,Surat City,Surat,Gujarat,India-395006 |
| U60200GJ2024PTC149368 | CITY7 CRIME BROADCAST PRIVATE LIMITED | 12,13, KRISHNA ROW HOUSE,,NAVI SMC ZONE OFFICE,,Surat City,Surat,Gujarat,395006-India |
| U63119GJ2024PTC155583 | BRISKERA INFOTECH PRIVATE LIMITED | PL.75,1FL, SHRADDHA RAW,HOUSE, SARTHANA JAKATNAKA,Surat City,Surat,Gujarat,395006-India |
| U08106GJ2023PTC140381 | SHVET SAND INDIA PRIVATE LIMITED | PLOT NO 100, 1FL, JAY YOGESHWAR RAW HOUSE,SARTHANA KAMREJ ROAD, VARACHHA,Surat,Surat,Gujarat,395006-India |
| U62099GJ2024PTC150772 | ZAMMER RETAIL PRIVATE LIMITED | P.No. 82, Ramni Merji , AT - Kapadra,,Taluka - Choryasi,,Surat City,Surat,Gujarat,395006-India |
| ACM-4412 | STERLING ORNATE LLP | PL NO. 8/A, 2ND FLOOR, ROOM NO. 201,,KRISHNA CHAMBER, KANAIYAWADI,Surat City,Surat,Gujarat,India-395006 |
| U45201GJ2007PTC052226 | MARCON CONSTRUCTIONS PRIVATE LIMITED | 35, SHRADHA RAW HOUSE, NANA VARACHHA, , SURAT, Gujarat, India - 395006 |
| U01110GJ2021PTC121367 | S.KAR AGROTECH PRIVATE LIMITED | SAHAJDHAM RAW HOUSE BN0105 HANIPARK ROAD , SURAT, Gujarat, India - 395006 |
| U51909GJ2019PTC106825 | HUMPBACK EXIM PRIVATE LIMITED | 206 FF, ASHIRWAD ROW HOUSE, AT SARTHANA, KAMREJ, , SURAT, Gujarat, India - 395006 |
| U72900GJ2022PTC136539 | AIRBYTE GAMING PRIVATE LIMITED | Pl. 131,Marutidham Raw House, Sarthana Jakatnaka, Varachha , Surat, Gujarat, India - 395006 |
| U26954GJ2010PTC061690 | ARSHITA BUILDING MATERIALS PRIVATE LIMITED | 26, Bapa Sitaram Raw House Nr. Sarthana Jakat naka , Surat, Gujarat, India - 395006 |
| ABZ-8271 | SQUARELINK DEVELOPERS LLP | 190, ASHIRWAD RAW HOUSE,OPP. D MART, SARTHANA Surat City, Gujarat, India - 395006 |
| U17120GJ2013PTC077034 | ZT FASHIONS PRIVATE LIMITED | B-12, JAY YOGESHWAR RO HOUSE AT SARTHANA TA. KAMREJ , SURAT, Gujarat, India - 395006 |
| U36910GJ2022PTC130081 | DB DIAMOND PRIVATE LIMITED | 8-B, Third Floor, Aditya Chambers, Beside Krishna Diamond, Kapodara , Surat, Gujarat, India - 395006 |
| AAK-5363 | SHREE UNITED EVOLUTION FOODS LLP | PLOT NO 8, KRISHNA PARK, NEAR D MART SARTHANA JAKATNAKA, NANA VARACHCHA SURAT, Gujarat, India - 395006 |
| U73100GJ2021PTC119403 | SEEQUANCE CLINICAL RESEARCH PRIVATE LIMITED | PLOT NO. 67, YOGI DHARA SOCIETY KRISHNA ROW HOUSE, YOGI CHOWK, PUNAGAM , SURAT, Gujarat, India - 395006 |
| 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.