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 KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED
CIN: U45201MH2002PTC135123 As on: 2026-07-13
WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED (CIN: U45201MH2002PTC135123) is a Private company incorporated on 11 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 32550000.00.
WHITE KNIGHT CONSTRUCTIONS (INDIA) 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 KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED are RAJU GWALDASJI MOHTA, and VINOD VALENTINE KOLI.
WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2002PTC135123 and its registration number is 135123. Users may contact WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE KNIGHT CONSTRUCTIONS (INDIA) PRIVATE LIMITED is 706 DALAMAL TOWERSB WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of WHITE KNIGHT CONSTRUCTIONS (INDIA) 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 KNIGHT CONSTRUCTIONS (INDIA) 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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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.
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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 KNIGHT CONSTRUCTIONS (INDIA) 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 WHITE KNIGHT CONSTRUCTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07346326 | RAJU GWALDASJI MOHTA | Director | 2016-09-14 |
| 07865145 | VINOD VALENTINE KOLI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of WHITE KNIGHT CONSTRUCTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046286 | ADITYA VIKRAM RAMESH SOMANI | Director | - | 2019-07-19 |
| 00046486 | PADMINI SEKHSARIA | Additional Director | - | 2008-08-29 |
| 00046486 | PADMINI SEKHSARIA | Director | - | 2018-09-19 |
| 00162901 | MRIDULA RAMESH SOMANI | Director | - | 2015-10-04 |
| 07346326 | RAJU GWALDASJI MOHTA | Additional Director | - | 2016-09-14 |
| 07865145 | VINOD VALENTINE KOLI | Additional Director | - | 2019-09-30 |
Other Directorships of ADITYA VIKRAM RAMESH SOMANI
Other Directorships of PADMINI SEKHSARIA
Other Directorships of MRIDULA RAMESH SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANI TRADE & CONSTRUCTIONS LLP | AAE-8924 | Designated Partner | - | 2015-10-18 |
| EVEREST INDUSTRIAL AND CONSTRUCTION LIMITED | U26900MH1956PLC009830 | Director | - | 2015-10-04 |
| PIONEER COMMODITY TRADING PRIVATE LIMITED | U52100MH1999PTC122617 | Director | - | 2015-10-04 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Additional Director | - | 2007-09-29 |
| WHITE KNIGHT ESTATES PRIVATE LIMITED | U70101MH2006PTC161097 | Director | - | 2015-10-04 |
| DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED | U70102MH2005PTC150650 | Additional Director | - | 2012-08-17 |
| DESINE PROPERTIES AND CONSULTANCY PRIVATE LIMITED | U70102MH2005PTC150650 | Director | - | 2015-10-04 |
| ACACIA REALTORS PRIVATE LIMITED | U70102MH2011PTC221627 | Director | - | 2015-10-04 |
Other Directorships of RAJU GWALDASJI MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER COMMODITY TRADING PRIVATE LIMITED | U52100MH1999PTC122617 | Additional Director | - | 2022-09-06 |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Additional Director | - | 2016-10-01 |
| SHREENIWAS ABODE AND HOUSE LIMITED | U70102MH2009PLC191368 | Director | 2017-12-30 | Ongoing |
Other Directorships of VINOD VALENTINE KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER COMMODITY TRADING PRIVATE LIMITED | U52100MH1999PTC122617 | Additional Director | - | 2022-09-30 |
| PIONEER COMMODITY TRADING PRIVATE LIMITED | U52100MH1999PTC122617 | Director | 2022-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH2005PTC151496 | MALAYA HOSPITALITY SERVICES PRIVATE LIMITED | NO 1307 DALAMAL TOWERSB-WING FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74100MH2005PTC151497 | MOUNTELL KNOWLEDGE MANAGEMENT SERVICES PRIVATE LIMITED | NO 1307 DALAMAL TOWERSB WING FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U59121MH2021PTC368283 | ALPHANEON STUDIOZ PRIVATE LIMITED | OFFICE NO.617, 6thFLOOR,DALAMAL TOWER, B WING,, FREE JOURNAL MARG, NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India |
| U51909MH2007PLC168960 | BOMBAY STORE RETAIL COMPANY LIMITED | 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, 400021 , Mumbai, Maharashtra, India - 400021 |
| U74909MH2007PTC168047 | MAHABAL REALTY PRIVATE LIMITED | 903, at B Wing, Dalamal Towers,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74909MH2007PTC168052 | VAYUPUTRA REALTY PRIVATE LIMITED | 903, at B Wing, Dalamal Towers,Free Press Journal Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74909MH2005PTC156874 | UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED | 903, B Wing, Dalamal Towers, Free Press Journal Marg,Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U73100MH2005PTC152174 | MERKABA GENOMIC TECHNOLOGIES PRIVATE LIMITED | NO 1307 DALMAL TOWERSB-WING FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U85491MH2001PTC130831 | WATERFORD INSTITUTE INDIA PRIVATE LIMITED | 418,4th Floor,B Wing,Dalamal towers Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U51909MH2003PTC140872 | ISHITVA IMPEX PRIVATE LIMITED | 615 DALAMAL TOWERS(B-WING) NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65900MH1996PLC104615 | SKANDA CAPITAL LIMITED | 302, B WING, DALAMAL TOWERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70101MH1990PTC055350 | DIVYARATH PROPERTIES PRIVATE LIMITED | 1016, DALAMAL TOWER, 'B' WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAP-0216 | ISN BUSINESS SOLUTIONS LLP | 1501, B WING, 15TH FLOOR, DALAMAL TOWER NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAP-1572 | RDALAMAL LLP | 1501, B wing, 15th Floor, Dalamal Tower Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U74140MH2009PTC191347 | ELP ADVISORY SERVICES PRIVATE LIMITED | 14, THE FLOOR, DALAMAL TOWERS B WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1992PTC068987 | FIRE STONE INVESTMENT PRIVATE LIMITED | 1005 DALAMAL TOWERS 10TH FLRA WING 211 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U92419MH2010PTC202412 | RAE SPORT PRIVATE LIMITED | 807, A-Wing, 8th Floor, Dalamal Tower, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15144MH2013PTC241691 | GAIYA DAIRY FOODS PRIVATE LIMITED | 1307, DALAMAL TOWERS, A WING FRESS PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45203MH2009PTC197748 | MILLENIA BUILDCON PRIVATE LIMITED | 1008, DALAMAL TOWER, A WING, 10TH FLOOR, 211, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2009PTC195891 | QUADRANT REALTY PRIVATE LIMITED | 1008, DALAMAL TOWER, A WING, 10TH FLOOR, 211, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U40106MH2006PTC165223 | MITRA ENERGIES AND ENVIRO SCIENCES PRIVATE LIMITED | 1307, DALAMAL TOWERS, B WING FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U72500MH2011PTC211975 | CIRCLE ONE MEDIA PRIVATE LIMITED | 1008, DALAMAL TOWER, A WING, 10TH FLOOR, 211, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2011PTC222911 | NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED | 903, B Wing, Dalamal Towers, Free Press Journal Marg,Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2014PTC259076 | PINNAXEL SPORTS PRIVATE LIMITED | NO. 1307, DALAMAL TOWER, B WING, F JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2021PTC360224 | SANVI BUSINESS VENTURES PRIVATE LIMITED | 903, B Wing, Dalamal Towers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAP-7154 | ANANYA INVESTMENTS LLP | 418, 4TH FLOOR, B WING, DALAMAL TOWER,FREE PRESS JOURNALMARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U63090MH2013PTC247428 | TRAVEL MITRA PRIVATE LIMITED | NO 1307, DALAMAL TOWERS, A WING, FRESS PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67190MH2014PTC253466 | REINVENT TURNAROUND RESOURCES PRIVATE LIMITED | NO. 912, DALAMAL TOWERS, A WING FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90146376 | 2002-12-23 | - | 2005-02-17 | 30,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPN. LTD. |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.