WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45400MH2011PTC221663) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED are KISHWAR KHAN, KAMLESH BAIKUNTNATH SARVAIA, SAIF KAMLESH SERVAIA, and GOLAM MOMEN.
WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC221663 and its registration number is 221663. Users may contact WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED is 20/2, HINDUSTAN COLONY,OPP: SHAGUN LAWNS NAGPUR , NAGPUR, Maharashtra, India - 440010.
Current status of WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED is - Active.
| CIN | U45400MH2011PTC221663 |
| Name | WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 221663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-09-07 |
| Age of Company | 14 years, 8 months, 10 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED |
| U45400MH2011PTC221663 |
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Get a list of all litigations WHITE CLIFF CONSTRUCTION COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WHITE CLIFF CONSTRUCTION COMPANY. This report helps you understand the risk associated in dealing with WHITE CLIFF CONSTRUCTION COMPANY and its Directors better.
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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 CLIFF CONSTRUCTION COMPANY 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01519484 | KISHWAR KHAN | Director | 2012-01-02 |
| 02091643 | KAMLESH BAIKUNTNATH SARVAIA | Director | 2011-09-07 |
| 03600827 | SAIF KAMLESH SERVAIA | Director | 2019-06-12 |
| 00402662 | GOLAM MOMEN | Director | 2011-09-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03625126 | RAJESH SERVAIA | Director | - | 2017-08-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVER GREENFIELDS LLP | AAG-9522 | Partner | 2016-07-19 | Ongoing |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Director | - | 2016-02-01 |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Whole-time director | 2016-02-01 | Ongoing |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Director | 2003-11-03 | Ongoing |
| BLUECHIP CARS PRIVATE LIMITED | U63031MH2015PTC260881 | Additional Director | - | 2017-09-30 |
| BLUECHIP CARS PRIVATE LIMITED | U63031MH2015PTC260881 | Director | - | 2021-01-14 |
| WHITE CLIFF HOLDINGS PVT LTD | U70101WB1985PTC039340 | Director | - | 2016-04-01 |
| WHITE CLIFF HOLDINGS PVT LTD | U70101WB1985PTC039340 | Whole-time director | 2016-04-01 | Ongoing |
| WHITE CLIFF PROPERTIES PRIVATE LIMITED | U70109WB1980PTC032964 | Director | 2003-11-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVER GREENFIELDS LLP | AAG-9522 | Designated Partner | 2016-07-19 | Ongoing |
| STRATTON TEA PRIVATE LIMITED | U15131WB2019PTC234098 | Director | 2019-10-25 | Ongoing |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Additional Director | - | 2014-09-29 |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Director | - | 2016-04-01 |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Whole-time director | - | 2021-02-01 |
| WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED | U45203MH2012PTC225772 | Director | 2012-01-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVER GREENFIELDS LLP | AAG-9522 | Designated Partner | 2016-07-19 | Ongoing |
| SERENITY TEA LLP | AAH-4312 | Designated Partner | 2016-09-19 | Ongoing |
| STRATTON TEA PRIVATE LIMITED | U15131WB2019PTC234098 | Director | 2019-09-25 | Ongoing |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Director | - | 2013-06-01 |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Managing Director | 2016-02-01 | Ongoing |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Managing Director | - | 2013-09-30 |
| WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED | U45203MH2012PTC225772 | Director | 2012-01-05 | Ongoing |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Additional Director | - | 2014-09-29 |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Director | - | 2016-02-01 |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Whole-time director | 2016-02-01 | Ongoing |
| VIRTU PROPDEAL PRIVATE LIMITED | U70109WB2012PTC174423 | Director | 2012-02-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED | U45203MH2012PTC225772 | Director | - | 2017-08-09 |
| NAGPUR AGRO DEVELOPMENT ASSOCIATION | U74900MH2014NPL257712 | Additional Director | - | 2016-07-13 |
| NAGPUR AGRO DEVELOPMENT ASSOCIATION | U74900MH2014NPL257712 | Director | - | 2018-08-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2012PTC225772 | WHITE CLIFF INFRASTRUCTURE PRIVATE LIMITED | 20/2, HINDUSTAN COLONY,OPP: SHAGUN LAWNS NAGPUR MH 440010 IN |
| U14200MH2011PTC216022 | RUDRESH MINING PRIVATE LIMITED | G-2 SHIVGIRI HIMALAY VALLEY HINDUSTAN COLONY AMRAVATI ROAD , NAGPUR, Maharashtra, India - 440010 |
| AAT-8025 | LOGROW TECHNOLOGIES LLP | 108/B2 DHARAMPETH NAGPUR NAGPUR 440010 NAGPUR, Maharashtra, India - 440010 |
| AAF-7307 | KORDE ENVIRONMENT ENGINEERING LLP | F NO 102, RIDDHI SIDDHI APT HINDUSTAN COLONY NAGPUR, Maharashtra, India - 440010 |
| U15400MH2010PTC202887 | PAN FRESH FRUITS AND FOODS INDIA PRIVATE LIMITED | Himalaya Valley, Amravati Road, Himgiri Hindustan Colony , Nagpur, Maharashtra, India - 440010 |
| U28999MH2011PTC217025 | YSR ENGINEERING WORKS PRIVATE LIMITED | KHOSLA APTS. 38-B HINDUSTAN COLONY AMRAVATI RD. , NAGPUR, Maharashtra, India - 440010 |
| U01119MH2006PTC164140 | NATURAL BIO CROP PVT. LTD. | SHOP NO. 2, GOTMARE COMPLEX OPP. DESHPANDE HOSPITAL, RAMNAGAR. , NAGPUR, Maharashtra, India - 440010 |
| U11100MH2018PTC312214 | ARANA ENERGY SERVICES PRIVATE LIMITED | FLAT NO. D/4, VITHAL HOME, HINDUSTAN COLONY, AMRAVATI ROAD, , NAGPUR, Maharashtra, India - 440010 |
| AAT-6252 | DHCO INDIA LLP | SF 5 6 7 2ND FLOOR BHIWAPURKAR CHAMBERS OPP YASHWANT STADIUM NAGPUR, Maharashtra, India - 440010 |
| AAE-1666 | BUILDCON DESIGNERS LLP | PLOT NO.50, ASHA, 2ND FLOOR WEST OPP LENDRA PARK, RAMDASPETH NAGPUR, Maharashtra, India - 440010 |
| U28910MH2010PTC211103 | MKS ENTREPRENEUR PRIVATE LIMITED | 20-2,526,1ST FLOOR,BHANGDIYA HOUSE,BESIDE ICAI NEAR GETWELL HOSPITAL,DHANTOLI , NAGPUR, Maharashtra, India - 440010 |
| U26920MH1996PTC097700 | CENTURY COMBINER PRIVATE LIMITED | 2ND FLOOR, LAXMI BHAVANDHARAMPETH NAGPUR 440010 , NAGPUR 440010, Maharashtra, India - 000000 |
| AAA-8265 | DENTAL ART COLLABORATIVES LLP | 127 RAMDASPETH, OPP SBI PERSONAL BANK, NAGPUR (MS) NAGPUR, Maharashtra, India - 440010 |
| U29200MH1977PTC019565 | GODBOLE GATES PRIVATE LIMITED | 2/B BUTY PLOTS PETH NAGPUR DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| ABC-0578 | RADHESANDESH INFRA LLP | House No-143 A, Mohata Kunj RamdaspethNagpur Moha Nagpur (Urban)Nagpur (M Corp.) Nagpur, Maharashtra, India - 440010 |
| ABZ-4292 | SAG SHIPPING LLP | F NO G-2, 137/2 HIMALAYA PRIDE APPTTGIRIPETH Nagpur, Maharashtra, India - 440010 |
| U27300MH1996PTC097231 | INDO-KRISHNA MONOLITHICS PRIVATE LIMITED | 2, SHEWALKAR ESTATE NORTH AMBAZARI RD NAGPUR 440010 , NAGPUR, Maharashtra, India - 000000 |
| U15400MH2008PTC178744 | PANDE SONS FOOD PRODUCTS PRIVATE LIMITED | 7, BHAGWAGHAR COLONY DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U10100MH2020PTC343045 | MAHAVIR CLEAN FUEL MINING PRIVATE LIMITED | P NO261/2 Shankar Nagar , Nagpur, Maharashtra, India - 440010 |
| U27300MH2008PTC188704 | HARIPACK GLOBAL VISION PRIVATE LIMITED | 30 A PRATIK CORPORATION COLONY GANDHINAGAR , NAGPUR, Maharashtra, India - 440010 |
| U24120MH2003PTC143287 | BIO-AGRONICS INDIA PRIVATE LIMITED | 16A/2BHAGWAGHAR LAYOUT DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U24110MH1999PTC118427 | OPAQUE CHEMICALS PRIVATE LIMITED | 186 INDUYASH PHASE 2CEMENT RD , NAGPUR, Maharashtra, India - 440010 |
| U24290MH2021PTC367924 | TAMLABS PHARMA PRIVATE LIMITED | 652, OPP. DR. DESHMUKH HOUSE, GIRIPETH , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2015PTC264405 | ORANGE CITY EARTHEN RESOURCES PRIVATE LIMITED | D2 KANCHAN-GEET 57, SHIWAJI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| AAA-1822 | KALPAVRUKSHA MINE SERVICES LLP | 267, GANESH FADNAVIS BHAVAN OPP. TRIKONI PARK, DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| AAB-0183 | CONCERN HUMAN CAPITAL SOLUTIONS LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0180 | KANHAIYA HR SOLUTION LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0179 | TRIMURTY JOB HUNT LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0200 | FINDJOB DOT COM HR SOLUTION LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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