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
WHITESTALLION FINVEST PRIVATE LIMITED
CIN: U65929WB2021PTC246540 As on: 2026-07-13
WHITESTALLION FINVEST PRIVATE LIMITED (CIN: U65929WB2021PTC246540) is a Private company incorporated on 20 Jul 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.WHITESTALLION FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of WHITESTALLION FINVEST PRIVATE LIMITED are KISHORE KUMAR GUPTA, and KUNAL GUPTA.
WHITESTALLION FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929WB2021PTC246540 and its registration number is 246540. Users may contact WHITESTALLION FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITESTALLION FINVEST PRIVATE LIMITED is ECOSPACE ESNT 3A0501 BLOCK 3A 5TH FLOOR PLOT NO IIF/11 , KOLKATA, West Bengal, India - 700156.
Current status of WHITESTALLION FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITESTALLION FINVEST 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 WHITESTALLION FINVEST
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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 WHITESTALLION FINVEST 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 WHITESTALLION FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03088045 | KISHORE KUMAR GUPTA | Director | 2021-07-20 |
| 02932732 | KUNAL GUPTA | Director | 2021-07-20 |
Past Directors & Key Managerial Personnel of WHITESTALLION FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORE KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FENICIA HOTELS & RESORTS PRIVATE LIMITED | U22219OR1998PTC005462 | Additional Director | 2022-04-18 | Ongoing |
| KKA PHARMACEUTICALS PRIVATE LIMITED | U51909WB2012PTC188975 | Director | 2012-12-06 | Ongoing |
| FENICIA HOSPITALITY SERVICES PRIVATE LIMITED | U55209WB2017PTC218858 | Additional Director | 2023-11-17 | Ongoing |
| CAFEPLEX ENTERTAINMENT PRIVATE LIMITED | U55209WB2020PTC237777 | Additional Director | 2023-11-17 | Ongoing |
| FITSER WEB SERVICES PRIVATE LIMITED | U72200WB2011PTC159877 | Additional Director | - | 2015-09-30 |
| FITSER WEB SERVICES PRIVATE LIMITED | U72200WB2011PTC159877 | Director | 2015-09-30 | Ongoing |
| MET TECHNOLOGIES PRIVATE LIMITED | U72300WB2010PTC151729 | Director | 2010-07-28 | Ongoing |
| ZAPPER HOSPITALITY SERVICES PRIVATE LIMITED | U74999WB2016PTC215867 | Director | 2016-05-23 | Ongoing |
| RAPIDO PAYMENTS PRIVATE LIMITED | U74999WB2016PTC215959 | Director | 2016-05-27 | Ongoing |
| XLN MEDIA SOLUTIONS PRIVATE LIMITED | U74999WB2016PTC218662 | Director | 2016-12-20 | Ongoing |
Other Directorships of KUNAL GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U55209WB2020PTC237777 | CAFEPLEX ENTERTAINMENT PRIVATE LIMITED | ECOSPACE ESNT 3A0501, BLOCK -A 5TH FLOOR, PLOT NO. IIF/11, NEW TOWN , KOLKATA, West Bengal, India - 700156 |
| AAS-1825 | SS DAASTANA EXPORTS LLP | PLOT II/F/11,BLOCK 4B,4TH FLOOR,ROOM NO 402, ECOSPACE BUSINESS PARK,NEW TOWN,RAJARHAT KOLKATA, West Bengal, India - 700156 |
| U74140WB2011PTC171095 | VSP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | 6TH FLOOR, B-BLOCK, ECOSPACE BUSINESS PARK ACTION AREA-II, PLOT NO. IIF/11, NEWTOWN , RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| AAS-1581 | ACCOUNTECH CONSULTANTS LLP | Plot No IIF/11, Block 4B, 4th floor, 402 Ecospace Business Park, Newtown, Rajarhat Kolkata, West Bengal, India - 700156 |
| U72200WB2017PTC221175 | ALCIRCLE PRIVATE LIMITED | ECOSPACE BUSINESS PARK, BLOCK 3A, 4TH FLOOR, UNIT NO. 401A, PLOT NO. 2F/11, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U72900WB2022FTC253061 | AGUALOGIX SYSTEMS INDIA PRIVATE LIMITED | Unit No. 11WS3C, 11th Floor, West Block Mani Casadona,Plot No. IIF/04, Action Area-IIF,New Town,North 24 Parganas,West Bengal,700156-India |
| U51420WB2008PTC224623 | JYOTIRMOYEE INTERNATIONAL PRIVATE LIMITED | ECOSPACE BUSINESS PARK, BLOCK-3B, 6TH FLOOR Plot No. F/11, ACTION AREA-II, RAJARHAT, NEWTOWN , KOLKATA, West Bengal, India - 700156 |
| U52190WB2011PTC159662 | MEDWIN SALES PRIVATE LIMITED | ECOSPACE BUSINESS PARK,ACTION AREA-II,6TH FLOOR PLOT NO-II F/11,3B BLOCK,RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U93000WB2011PTC160221 | ADVANCED SUPPLIERS PRIVATE LIMITED | ECOSPACE BUSINESS PARK,ACTION AREA-II,6TH FLOOR PLOT NO-II F/11,3B BLOCK,RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U45200WB2007PTC112423 | GANESH REALTY AND MALL DEVELOPMENT PRIVATE LIMITED | 'Ecospace Business Park', Block - 4B, 6th Floor, Premises No. - IIF/11, Action Area - II, , Kolkata, West Bengal, India - 700156 |
| U51109WB2006PLC110773 | UDAYAN GREENFIELD DEVELOPERS LIMITED | 'ECOSPACE BUSINESS PARK', BLOCK - 4B, 6TH FLOOR, PREMISES NO. IIF/11, ACTION AREA II, NEW TOWN , KOLKATA, West Bengal, India - 700156 |
| U67120WB1978PTC031368 | NAVNEET TRADING & INVESTMENT CO PVT LTD | ECOSPACE BUSINESS PARK, 6TH FLOOR,BLOCK-3B, PREMISES NO.IIF/11,ACTION AREA-II,NEWTOW N,RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U74110WB2011PTC157830 | SAMBIT DEVELOPERS PRIVATE LIMITED | 'Ecospace Business Park', Block - 4B, 6th Floor, Premises No. - IIF/11, Action Area - II, , Kolkata, West Bengal, India - 700156 |
| U11200WB2008PTC130315 | HAZEMAG ALLMINERAL INDIA PRIVATE LIMITED | Ecospace Business Park, Block B, 6th Floor, Action Area-II,Plot No.II F/11, New Town , Rajarhat , Kolkata, West Bengal, India - 700156 |
| U70102WB2014PTC200694 | VENA PROPERTIES PRIVATE LIMITED | ECOSPACE,4TH FLOOR ,BLOCK-A, P NO- IIF/11,NEW TOWN HIDCO ACTION AREA-II, RAJARHAT,NORTH 24 PARAGANA , KOLKATA, West Bengal, India - 700156 |
| U72900WB2020PTC241895 | FINTRADE TECHNOLOGIES PRIVATE LIMITED | UNITNO-4WS5D2, 4TH FLOOR, WEST BLOCK MANI CASADONA PLOT NO- 11F/04, ACTION AREA- 11F, NEWTO WN , KOLKATA, West Bengal, India - 700156 |
| U55209WB2022PTC253758 | TASTIMONIA FOOD AND BEVERAGES PRIVATE LIMITED | East Block 2nd Floor Mani Casadona Plot No 11F/04 Action Area IIF New Town,Kolkata,Parganas North,West Bengal,700156-India |
| U32111WB2012PTC188687 | VENKATESH INTERNATIONAL EXIM PRIVATE LIMITED | ECO SPACE, PLOT NO. 2F/11, NEW TOWN, 9TH FLOOR UNIT NO. 902, BLOCK - 4B, RAJARHAT,KOLKATA,West Bengal,700156-India |
| U72200WB2007PTC112824 | ORION EDUTECH PRIVATE LIMITED | Office No: 5ES5, Fifth Floor MANICASADONA East Block, at Plot No. IIF/04, Street N o. 372 , KOLKATA, West Bengal, India - 700156 |
| U14290WB2012PTC188336 | SRG MINING INTERNATIONAL PRIVATE LIMITED | Unit No. ESNT3B203, 2nd FL BLK-3B,No. IIF/11 ECOSPACE BUSINESS PARK, NEW TOWN, RAJARH AT , KOLKATA, West Bengal, India - 700156 |
| U74110WB2010PTC150117 | PTS CONSULTING SERVICES PRIVATE LIMITED | MANI CASADONA, UNIT NO.14ES2, 14TH FLOOR, EAST BLOCK, PLOT NO.IIF/4, ACTION AREA-II, NE W TOWN , KOLKATA, West Bengal, India - 700156 |
| U14100WB2019PTC235412 | JIVANTA HEAVY EQUIPMENT RENTAL AND TRADING PRIVATE LIMITED | QUBE, BUILDING,BLOCK NO 1,OFFICE NO.911, FLOOR 9TH ON PLOT NO.IID/31/1, STREET NO.1111, NEW, TOWN,,KOLKATA,Kolkata,West Bengal,700156-India |
| L55101WB2003PLC096195 | STEELMAN TELECOM LIMITED | Mani Casadona, Flat No 15E1, Floor No-15, Plot no-IIF/04,,Street No-372, Action Area-IIF, New Town, Kolkata-700156,New Town,North 24 Parganas,West Bengal,700156-India |
| ABC-9582 | MegatechVerse LLP | Unit No 11 WS3I 11th Floor West Block Mani Casadona,,Plot No 11F/04 , Action Area 11F, Newtown,New Town,North 24 Parganas,West Bengal,India-700156 |
| U93000WB2018PTC227789 | DIVITIAE INDIA ADVISORY SERVICES PRIVATE LIMITED | PS Qube Building,Plot No. 11D/31/1,Street No. 1111 6th Floor, Room No- 606, Action Area- 11 D, Newtown , Kolkata, West Bengal, India - 700156 |
| U51311WB1992PTC055846 | J.C. TEXTILES & FINANCE PVT. LTD. | BLOCK 3A, 7TH FLOOR, ECOSPACE, PLOT IIF/II, RAJARH AT , KOLKATA, West Bengal, India - 700156 |
| U20211WB1994PTC201562 | PRAGATI VENEERS PVT LTD | 3A 7TH FLOOR ECOSPACE PLOT NO. 2F/II NEW TOWN RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U27100WB1995PLC071561 | OM JAI BALAJEE ISPAT LIMITED | Ecospace Business Park, Block 4A, 1st Floor Unit No- ESNT 0102, Newtown Rajarhat , Kolkata, West Bengal, India - 700156 |
| U70102WB2010PTC144678 | GAJRAJ REALTY PRIVATE LIMITED | Ecospace Business Park, Block-4B, 6th Floor Premises No- IIF/11, Action Area-11 , New Town, West Bengal, India - 700156 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
| 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.