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WHITESOUL ENTERPRISES PRIVATE LIMITED

As on: 2024-07-01

WHITESOUL ENTERPRISES PRIVATE LIMITED (CIN: U55101MH2011PTC218487) is a Private company incorporated on 09 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 650000.00.

WHITESOUL ENTERPRISES 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.WHITESOUL ENTERPRISES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of WHITESOUL ENTERPRISES PRIVATE LIMITED are UDAY BHAGWANJI CHINAI, and BHAVIK UDAY CHINAI.

WHITESOUL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2011PTC218487 and its registration number is 218487. Users may contact WHITESOUL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITESOUL ENTERPRISES PRIVATE LIMITED is BUILDING NO.11, UNIT NO.1102, SOLITAIRE CORPORATE PARK,167 GURU HARGOVINDJI MARG, CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400093.

Current status of WHITESOUL ENTERPRISES PRIVATE LIMITED is - Active.

Basic Information

CIN U55101MH2011PTC218487
Name WHITESOUL ENTERPRISES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 218487
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-06-09
Age of Company 13 years, 9 months, 4 days
Activity NIC Code: 5510 NIC Description: Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 650,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WHITESOUL ENTERPRISES PRIVATE LIMITED

Previous CINs

U55101MH2011PTC218487

Regulatory Filings of WHITESOUL ENTERPRISES

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Litigation Search Report of WHITESOUL ENTERPRISES

Get a list of all litigations WHITESOUL ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITESOUL ENTERPRISES. This report helps you understand the risk associated in dealing with WHITESOUL ENTERPRISES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 WHITESOUL ENTERPRISES 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

Investor Complaints & Serious Complaints About WHITESOUL ENTERPRISES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of WHITESOUL ENTERPRISES

Current Directors & Key Managerial Personnel of WHITESOUL ENTERPRISES
DIN Director Name Designation Appointment Date
00207436 UDAY BHAGWANJI CHINAI Director 2012-02-24
03341933 BHAVIK UDAY CHINAI Director 2011-06-09
Past Directors & Key Managerial Personnel of WHITESOUL ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
00207436 UDAY BHAGWANJI CHINAI Director - 2011-06-22
03557558 PIYUSH HARPAL MONGA Director - 2012-02-24
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-03-01
BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Designated Partner 2017-10-18 Ongoing
BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Designated Partner - 2017-10-17
BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Partner - 2014-08-06
BVC VAL EXPRESS LLP AAK-9129 Designated Partner 2017-10-18 Ongoing
B V C SECURITY TRANSPORTATION PRIVATE LIMITED U50102MH2001PTC130787 Managing Director 2001-02-08 Ongoing
VAMA GLOBAL PRIVATE LIMITED U51909MH2019PTC323999 Director 2019-04-11 Ongoing
BLUE SPACE AVIATION PRIVATE LIMITED U62200MH2011PTC216609 Director 2011-04-25 Ongoing
B V C TOURS AND TRAVELS PRIVATE LIMITED U63040MH1983PTC031019 Director 2003-03-09 Ongoing
B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED U63090MH2001PTC131530 Managing Director 2001-04-10 Ongoing
BVC VAL EXPRESS PRIVATE LIMITED U63090MH2012PTC232995 Director - 2017-10-17
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
B.V.C.HOLDINGS PRIVATE LIMITED U67120MH2001PTC131318 Managing Director 2001-03-21 Ongoing
BVC GLOBAL PRIVATE LIMITED U74999MH2019PTC319245 Director 2019-01-09 Ongoing
B V C LOGISTICS PRIVATE LIMITED U99999MH1975PTC018691 Managing Director 1990-02-01 Ongoing
AMI DRISHTI BUILDERS LLP AAB-5481 Partner 2014-07-02 Ongoing
BVC BRINKS DIAMOND & JEWELLERY SERVICES LLP AAB-6412 Designated Partner - 2019-11-25
VAMA TECHNOLOGY LLP AAC-9439 Designated Partner 2014-11-19 Ongoing
BVC CONSULTANCY LLP AAD-2834 Designated Partner 2015-01-30 Ongoing
VAMA MODE APPARELS LLP AAI-4478 Designated Partner 2017-02-03 Ongoing
BVC VAL EXPRESS LLP AAK-9129 Designated Partner 2017-10-18 Ongoing
B V C SECURITY TRANSPORTATION PRIVATE LIMITED U50102MH2001PTC130787 Director - 2021-01-08
VAMA GLOBAL PRIVATE LIMITED U51909MH2019PTC323999 Director 2019-04-11 Ongoing
BVC VENTURES PRIVATE LIMITED U52100MH2014PTC251962 Director 2014-01-10 Ongoing
BLUE SPACE AVIATION PRIVATE LIMITED U62200MH2011PTC216609 Director 2011-04-25 Ongoing
B.V.CHINAI AND CO. (INDIA) PRIVATE LIMITED U63090MH2001PTC131530 Director 2012-11-28 Ongoing
BVC VAL EXPRESS PRIVATE LIMITED U63090MH2012PTC232995 Director - 2017-10-17
BVC TRADEPORT PRIVATE LIMITED U74900MH2014PTC258661 Director 2014-10-11 Ongoing
BVC TOURISM PRIVATE LIMITED U74999MH2014PTC258705 Director 2014-10-14 Ongoing
BVC GLOBAL PRIVATE LIMITED U74999MH2019PTC319245 Director 2019-01-09 Ongoing
B V C LOGISTICS PRIVATE LIMITED U99999MH1975PTC018691 Additional Director - 2011-09-29
B V C LOGISTICS PRIVATE LIMITED U99999MH1975PTC018691 Director 2011-09-30 Ongoing
SYNERGY INFRASTRUCTURE SOLUTION PRIVATE LIMITED U70100MH2005PTC157996 Director 2013-04-11 Ongoing
SYNERGY IMPERIA BEVERAGES PRIVATE LIMITED U74999MH2015PTC264866 Director - 2019-04-22
Other Directorships of UDAY BHAGWANJI CHINAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVIK UDAY CHINAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH HARPAL MONGA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of WHITESOUL ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WHITESOUL ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WHITESOUL ENTERPRISES

Email ID: [email protected] Website: Not Available Address: BUILDING NO.11, UNIT NO.1102, SOLITAIRE CORPORATE PARK,167 GURU HARGOVINDJI MARG, CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400093

Principal Products & Services of WHITESOUL ENTERPRISES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of WHITESOUL ENTERPRISES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of WHITESOUL ENTERPRISES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of WHITESOUL ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of WHITESOUL ENTERPRISES

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

Board Meetings of WHITESOUL ENTERPRISES

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

Auditors of WHITESOUL ENTERPRISES

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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