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
WHITE ORGANIC RETAIL LIMITED
CIN: L39000MH2011PLC225123 As on: 2024-06-17
WHITE ORGANIC RETAIL LIMITED (CIN: L39000MH2011PLC225123) is a Public company incorporated on 19 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 327240000.00.
WHITE ORGANIC RETAIL LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
ARCHANA CHIRAWAWALA is the director of WHITE ORGANIC RETAIL LIMITED.
WHITE ORGANIC RETAIL LIMITED's Corporate Identification Number (CIN) is L39000MH2011PLC225123 and its registration number is 225123. Users may contact WHITE ORGANIC RETAIL LIMITED on its Email address - [email protected]. Registered address of WHITE ORGANIC RETAIL LIMITED is Wing B, 20th Floor, Lotus Corporate Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063.
Current status of WHITE ORGANIC RETAIL 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 WHITE ORGANIC RETAIL 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 WHITE ORGANIC RETAIL
Purchase full report of WHITE ORGANIC RETAIL
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 WHITE ORGANIC RETAIL 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 |
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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 WHITE ORGANIC RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09721625 | ARCHANA CHIRAWAWALA | Director | 2022-09-03 |
Past Directors & Key Managerial Personnel of WHITE ORGANIC RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09721625 | ARCHANA CHIRAWAWALA | Additional Director | - | 2022-09-29 |
| 10394309 | MEGHAL HEMENDRA MEHTA | Company Secretary | - | 2022-10-14 |
| 07279163 | JIGNA VISHAL THAKKAR | Additional Director | - | 2018-09-29 |
| 07279163 | JIGNA VISHAL THAKKAR | Director | - | 2022-10-17 |
| 08368392 | PRITESH HASMUKHLAL DOSHI | Director | - | 2022-10-17 |
Other Directorships of ARCHANA CHIRAWAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUUMAYA CORPORATION LIMITED | L10500WB2009PLC137310 | Additional Director | - | 2022-09-28 |
| SUUMAYA CORPORATION LIMITED | L10500WB2009PLC137310 | Director | 2022-09-03 | Ongoing |
| SUUMAYA INDUSTRIES LIMITED | L46411MH2011PLC220879 | Additional Director | - | 2022-09-30 |
| SUUMAYA INDUSTRIES LIMITED | L46411MH2011PLC220879 | Director | 2022-09-06 | Ongoing |
| INDIA HOME LOAN LIMITED | L65910MH1990PLC059499 | Additional Director | - | 2023-05-07 |
| INDIA HOME LOAN LIMITED | L65910MH1990PLC059499 | Director | 2023-03-16 | Ongoing |
| PRANETFOGLA (OPC) PRIVATE LIMITED | U46109MH2023OPC405409 | Nominee | 2023-06-26 | Ongoing |
Other Directorships of MEGHAL HEMENDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JIGNA VISHAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE ORGANIC AGRO LIMITED | L01100MH1990PLC055860 | Additional Director | - | 2015-09-30 |
| WHITE ORGANIC AGRO LIMITED | L01100MH1990PLC055860 | Director | 2015-09-30 | Ongoing |
| WHITE ORGANIC SNACKS LIMITED | U01409MH2021PLC357097 | Director | 2021-03-16 | Ongoing |
Other Directorships of PRITESH HASMUKHLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE ORGANIC AGRO LIMITED | L01100MH1990PLC055860 | Additional Director | - | 2019-09-28 |
| WHITE ORGANIC AGRO LIMITED | L01100MH1990PLC055860 | Director | - | 2022-05-28 |
| WHITE ORGANIC SNACKS LIMITED | U01409MH2021PLC357097 | Director | 2021-03-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2021PLC365052 | SUUMAYA CONSUMER BEVERAGES LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U63030MH2021PLC360438 | SUUMAYA AGRO WAREHOUSING LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2021PTC363928 | SUUMAYA INFOTECH PRIVATE LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018FTC307659 | ELEVENT GLOBAL PRIVATE LIMITED | Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U17299MH2017PLC293386 | SUUMAYA FABRICS LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U18104MH2021PTC360621 | SUUMAYA TRENDS PRIVATE LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U18109MH2020PLC346936 | SUUMAYA PROTECTIVE TEXCORP LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U01110MH2020PLC346792 | SUUMAYA AGRO LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U65921MH2021PTC360204 | MUSK INVESTMENTS PRIVATE LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U85300MH2021NPL362422 | SUUMAYA FOUNDATION | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U52602MH2020PLC348508 | SUUMAYA RETAIL LIMITED | Wing B, 20th Floor, Lotus Corporate Park, , Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| AAB-9746 | INDIACREDIT RISK MANAGEMENT LLP | 2001, 2002, B Wing, 20th Floor, Lotus Corporate Park,Near Jay Coach, off. Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| L46411MH2011PLC220879 | SUUMAYA INDUSTRIES LIMITED | Wing B, 20th Floor, Lotus Corporate Park,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U63030MH2023PTC397010 | EKAIVA HOLIDAYS PRIVATE LIMITED | Wing B, 20th Floor, Lotus corporate park western express highway Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U74999MH2016PTC274490 | DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED | 401, B Wing, Fourth Floor, Lotus Corporate Park, Off Western Express Highway, CTS No.185/ A , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2015FTC269301 | GEMS INTELLIGENCE UNIT PRIVATE LIMITED | 401 B Wing Fourth Floor,Lotus Corporate Park, Opp., Western Express Highway, CTS no.18 5/A , Goregaon East, Maharashtra, India - 400063 |
| U43299MH2025PTC456781 | MANGAL SMART HOMES PRIVATE LIMITED | 1701/1702, 17th Floor, A Wing, Lotus Corporate Park,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U82990MH2023FTC401220 | EDELSTEIN SHARED SERVICES PRIVATE LIMITED | G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U67100MH2016PTC286095 | FIN RISE SOFTECH PRIVATE LIMITED | 1501- E WING, 15th FLOOR,LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY,185-1/3. , GOREGAON EAST, Maharashtra, India - 400063 |
| AAP-1967 | KNITSTART VENTURES LLP | Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65999MH2007PTC174960 | A D NAIK WEALTH PRIVATE LIMITED | OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063 |
| U55101MH1996PTC100424 | TIRUMALI ENTERPRISES PRIVATE LIMITED | 1602, B Wing, Lotus Corporate Park, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063 |
| AAA-8244 | CUSTOMER CENTRIA TECHNOLOGIES LLP | 1701/1702,17th Floor, A Wing, Lotus Corporate Park Western Express Highway, Goregaon East, MUMBAI, Maharashtra, India - 400063 |
| U26960MH2015PTC261972 | HALDYN HEINZ FINE GLASS PRIVATE LIMITED | 1202 B-WING TWELVETH FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U52392MH2004PTC146402 | ONLINE NETSYS (INDIA) PRIVATE LIMITED | Office No. 601, C-Wing, Floor 6, Lotus Corporate Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U26100MH1980PTC023237 | HALDYN POLYMERS PRIVATE LIMITED | 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| U26952MH2015PTC262063 | 3H DECORATORS PRIVATE LIMITED | 1202 B-WING 12th FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| U99999MH1964PLC012913 | HALDYN CORPORATION LIMITED | 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063 |
| 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.