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 WATER TEXFAB PRIVATE LIMITED
CIN: U17200DL2014PTC266562 As on: 2026-07-13
WHITE WATER TEXFAB PRIVATE LIMITED (CIN: U17200DL2014PTC266562) is a Private company incorporated on 19 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
WHITE WATER TEXFAB 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.WHITE WATER TEXFAB PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of WHITE WATER TEXFAB PRIVATE LIMITED are PUNEET JAIN, and PIYUSH JAIN.
WHITE WATER TEXFAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200DL2014PTC266562 and its registration number is 266562. Users may contact WHITE WATER TEXFAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE WATER TEXFAB PRIVATE LIMITED is BHURI DEVI OM PAL X/ 527 JAIN GALI GANDHI NAGAR NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110031.
Current status of WHITE WATER TEXFAB 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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Previous CINs
ZaubaCorp's company report for WHITE WATER TEXFAB 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.
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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 WHITE WATER TEXFAB 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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Current Directors & Key Managerial Personnel of WHITE WATER TEXFAB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06417386 | PUNEET JAIN | Director | 2014-03-19 |
| 06745373 | PIYUSH JAIN | Director | 2014-03-19 |
Past Directors & Key Managerial Personnel of WHITE WATER TEXFAB
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SKY TEX FAB PRIVATE LIMITED | U17290DL2013PTC262211 | Director | 2013-12-14 | Ongoing |
Other Directorships of PIYUSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SKY TEX FAB PRIVATE LIMITED | U17290DL2013PTC262211 | Director | 2013-12-14 | Ongoing |
| LT EAST TRADING PRIVATE LIMITED | U51909DL2015PTC274941 | Director | 2015-01-03 | Ongoing |
| ARRANGER CONSULTANTS (INDIA) PRIVATE LIMITED | U74140DL2013PTC257448 | Additional Director | - | 2014-09-30 |
| ARRANGER CONSULTANTS (INDIA) PRIVATE LIMITED | U74140DL2013PTC257448 | Director | - | 2015-03-19 |
| ARRANGER CONSULTANTS (INDIA) PRIVATE LIMITED | U74140DL2013PTC257448 | Whole-time director | 2015-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-2729 | OPTIGUARD BEEMEWALA SATHI IMF LLP | C/O MUKESH JAIN 1X/6127 GROUND FLOOR SHOP 514/3-A OLD AND NEW NO 1X/6127,MAIN ROAD GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| U65992DL2005PTC132677 | RAVIHAR GANDHI CHITS PRIVATE LIMITED | IX/6858GANDHI BHAWAN NEAR ASHOK GALI MAIN BAZAR , GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U24290DL2022PTC399356 | SNOW WELL PHARMA PRIVATE LIMITED | X-462 GALI, JAIN PURA, GANDHI NAGAR,DELHI,New Delhi,Delhi,110031-India |
| U17111DL2004PTC126660 | JVS FAB PRIVATE LIMITED | IX/2401,GALI NO.12,MAIN ROAD KAILASH NAGAR GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18101DL2005PTC136361 | JAIVARDHMAN GARMENTS PRIVATE LIMITED | X/527SUBHASH ROAD GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| ACK-6737 | GURU ARUN ENTERPRISES LLP | IX/7517, F/F, Old No. IX/7539, Prop No. 129/6-B-D, Gali No. 4,,Amar Mohalla, , Raghubarpura No. II , Gandhi Nagar, Near Main Road,,East Delhi,East Delhi,Delhi,India-110031 |
| U74999DL2018PTC336739 | MANALOK SOLUTIONS PRIVATE LIMITED | X/1101, FIRST FLOOR, ARJUN GALI, RAJGARH RAGHUPURA MAIN ROAD, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U51909DL2005PTC135773 | SUNLORD TRADING PRIVATE LIMITED | 1-X-6296, JAIN MANDIR GALI DHARAMPURA GANDHI NAGAR NEAR RAM NGR, DE LHI , DELHI, Delhi, India - 110031 |
| U51492DL1999PTC100661 | SHRI PARAS DEEP FABRICS PVT. LTD. | X/3470, NEW JAIN MARKET, SEELAMPUR ROAD RAGHUBAR PURA NO 02, GANDHI NAGAR , East Delhi, Delhi, India - 110031 |
| ABB-3924 | NINETY7 CONCEPTS LLP | lX/9, Main Road, Kailash Nagar,Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| AAO-3411 | DURGA BUILDCON LLP | IX/9, Main Road, Kailash Nagar, Gandhi Nagar, New Delhi, Delhi, India - 110031 |
| AAN-9733 | ACCURATE PROMOTERS AND DEVELOPERS LLP | IX/9, Main Road, Kailash Nagar, Gandhi Nagar, New Delhi, Delhi, India - 110031 |
| U17302DL1998PTC094596 | JAIN CASUALS WEAR PRIVATE LIMITED | X-385, GALI NO 5 RAM NAGAR, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAR-2799 | AIG ENTERPRISE LLP | X/397, GALI NO 04 MOHALLA RAM NAGAR, GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| U52100DL2015PTC285326 | SJK FABRICS PRIVATE LIMITED | 2464, OPP. PUNJAB NATIONAL BANK, MAIN ROAD, KAILASH NAGAR, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18209DL2018PTC332829 | SWEET & CUTE RETAIL PRIVATE LIMITED | X/408, Ground Floor, Gali No. 3, Mohalla Ram Nagar, Gandhi Nagar, , NEW DELHI, Delhi, India - 110031 |
| U24232DL2004PTC126712 | PREVAIL LABORATORIES PRIVATE LIMITED | X - 244 GALI NO - 0RAM NAGAR MARKET GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U70200DL2011PTC221993 | TRINETRA LANDSCAPERS PRIVATE LIMITED | MANISHA COLLECTION, 9/6315 OPP JAIN MANDIR GALI JAIN MANDIR, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U74999DL2019PTC357008 | LORAN INTEGRATED SOLUTIONS PRIVATE LIMITED | X/2572, GALI NO. 8, RAGHUBARPURA, NO.2 GANDHI NAGAR, NEW DELHI - 110031 , DELHI, Delhi, India - 110031 |
| U22212DL2013PTC252193 | GYAN SAGAR PUBLICATION PRIVATE LIMITED | 1752, GALI NO 6, KAILASH NAGAR GANDHI NAGAR, DELHI 110031 , NEW DELHI, Delhi, India - 110031 |
| U22120DL2022PTC396418 | BHRTHOAR N DING INDIA PRIVATE LIMITED | H. No.-9/6145A G/F, Old -516/2, Shiva Ji Gali, Gandhi Nagar, PNB Bank, New Delhi,Delhi,New Delhi,Delhi,110031-India |
| U74999DL2018PTC336578 | VDLD TRADING PRIVATE LIMITED | X/1101,GROUND FLOOR,ARJUN GALI,RAJGARH RAGHUPURA MAIN ROAD, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAM-9427 | JAGMOHAN PLYWOOD LLP | 9/6086,NEAR POLICE STATION,MAIN ROAD,GANDHI NAGAR DELHI DELHI, Delhi, India - 110031 |
| ACH-6849 | AMBIKASHRI REAL ESTATE DEVLOPERS LLP | IX/6086, GF,MAIN ROAD,KASHYAP GALI, GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| U14101DL2023PTC423417 | TRI-STITCH FASHION PRIVATE LIMITED | X/216,217 JAIN MANDIR, GALI NO.3 ,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| AAS-0896 | APLUSH LIFESTYLE LLP | X/2651, Gali No. 6, Raghuwar Pura No. 2, Gandhi nagar, New Delhi Delhi, Delhi, India - 110031 |
| U47711DL2025PTC443232 | MITTAL HOSIERY PRIVATE LIMITED | X/788, Main Road Raghubar,PURA NO-1 Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U18101DL2022PTC397353 | URBAN GRAB CLOTHING PRIVATE LIMITED | X/2049, Gali No. 01, Rajgarh Extn.,Near Government School, Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| ACM-0972 | ELEVEN15 CROSS FIELD VENTURES LLP | X/923 G/F MAIN ROAD CHAND MOHALLA,GANDHI NAGAR OLD NO-1,East Delhi,East Delhi,Delhi,India-110031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10577160 | 2015-06-17 | 2016-03-10 | - | 8,500,000.00 | Canara Bank | |
| 100197233 | 2018-05-25 | - | - | 49,500,000.00 | Standard Chartered Bank | |
| 100359295 | 2020-06-20 | - | - | 8,844,329.00 | Standard Chartered Bank | |
| 100517771 | 2021-12-21 | 2023-05-29 | - | 48,142,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
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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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