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 HORSE INDUSTRIES LIMITED
CIN: U45400MH2015PLC264820 As on: 2026-07-13
WHITE HORSE INDUSTRIES LIMITED (CIN: U45400MH2015PLC264820) is a Public company incorporated on 25 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
WHITE HORSE INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.WHITE HORSE INDUSTRIES 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 HORSE INDUSTRIES LIMITED are . ABDUL RASHEED, RAVIKUMAR DIWAKAR, and RAJU SATYANARAYANA KANUMURI.
WHITE HORSE INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U45400MH2015PLC264820 and its registration number is 264820. Users may contact WHITE HORSE INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of WHITE HORSE INDUSTRIES LIMITED is 504, Wellington business park - 1, Andheri-kurla road, Marol naka, Andheri (E) , Mumbai, Maharashtra, India - 400059.
Current status of WHITE HORSE INDUSTRIES 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 WHITE HORSE INDUSTRIES 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 HORSE INDUSTRIES
Purchase full report of WHITE HORSE INDUSTRIES
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 HORSE INDUSTRIES 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 HORSE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00427236 | . ABDUL RASHEED | Director | 2015-05-25 |
| 00783169 | RAVIKUMAR DIWAKAR | Managing Director | 2015-07-04 |
| 01863178 | RAJU SATYANARAYANA KANUMURI | Director | 2015-05-25 |
Past Directors & Key Managerial Personnel of WHITE HORSE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00783169 | RAVIKUMAR DIWAKAR | Additional Director | - | 2015-07-04 |
| 02255589 | VISHWA DEO SHARMA | Director | - | 2015-07-04 |
| 02255589 | VISHWA DEO SHARMA | Whole-time director | - | 2016-04-27 |
Other Directorships of . ABDUL RASHEED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXPO IMPEX LLP | AAR-2178 | Partner | 2019-12-04 | Ongoing |
| NALAKATH SPICES AND FOOD PRODUCTS LLP | AAX-9907 | Designated Partner | 2021-07-30 | Ongoing |
| MOULANA HOSPITALS LLP | AAX-9917 | Designated Partner | 2021-07-30 | Ongoing |
| ABRA MALL LLP | ACA-0575 | Designated Partner | 2023-02-23 | Ongoing |
| ABRA MALL LLP | ACA-0575 | Partner | - | 2023-04-18 |
| TURBO INTERTRADE COMPANY INDIA PRIVATE LIMITED | U30007KL2002PTC015613 | Director | - | 2010-09-29 |
| WHITE HORSE PROJECTS PRIVATE LIMITED | U45205KA2014PTC073642 | Additional Director | - | 2015-04-15 |
| WHITE HORSE PROJECTS PRIVATE LIMITED | U45205KA2014PTC073642 | Director | 2015-04-15 | Ongoing |
| ENVARA BUILDERS PRIVATE LIMITED | U70100KL2015PTC038702 | Director | 2024-01-17 | Ongoing |
| ENVARA BUILDERS PRIVATE LIMITED | U70100KL2015PTC038702 | Director | - | 2019-06-14 |
| MOULANA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U85110KL2006PTC019493 | Managing Director | 2006-06-03 | Ongoing |
| SUPER VISION LASIK LASER CENTRE PRIVATE LIMITED | U85195KL2004PTC017498 | Director | - | 2019-06-14 |
Other Directorships of RAVIKUMAR DIWAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAROJINI ENTERPRISES LLP | AAN-0012 | Designated Partner | 2018-07-19 | Ongoing |
| CONTINENTAL NIRMAN PROJECTS INDIA PRIVATE LIMITED | U45202KA2009PTC049814 | Director | 2009-05-11 | Ongoing |
| DRK INFRASTRUCTURES PRIVATE LIMITED | U45202KA2009PTC051168 | Managing Director | - | 2010-12-16 |
| WHITE HORSE PROJECTS PRIVATE LIMITED | U45205KA2014PTC073642 | Director | 2015-02-10 | Ongoing |
| MOTHER INDIA LOGISSTICS AND MINERALS PRIVATE LIMITED | U45400KA2005PTC036981 | Managing Director | 2005-08-17 | Ongoing |
Other Directorships of RAJU SATYANARAYANA KANUMURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NMDC LIMITED | L13100TG1958GOI001674 | Additional Director | - | 2009-08-29 |
| NMDC LIMITED | L13100TG1958GOI001674 | Director | - | 2012-06-19 |
| NATIONAL ALUMINIUM CO LTD | L27203OR1981GOI000920 | Additional Director | - | 2010-09-27 |
Other Directorships of VISHWA DEO SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADECO COMPANY. LIMITED | F04455 | Authorised Representative | - | 2023-03-01 |
| NIRAJ CEMENT STRUCTURALS LIMITED | L26940MH1998PLC114307 | Director | - | 2021-07-30 |
| PETRON CIVIL ENGINEERING PRIVATE LIMITED | U28920MH1980PTC023537 | Director | - | 2009-10-19 |
| ORGANIC WASTE (INDIA) PRIVATE LIMITED | U40108MP1997PTC012063 | Additional Director | - | 2014-01-03 |
| ORGANIC WASTE (INDIA) PRIVATE LIMITED | U40108MP1997PTC012063 | Director | - | 2017-04-01 |
| MASON INFRATECH LIMITED | U43900MH2023PLC401571 | Director | 2024-01-11 | Ongoing |
| MODERN ARCH INFRASTRUCTURE PRIVATE LIMITED | U45209MH2017PTC299558 | Additional Director | - | 2018-12-31 |
| MODERN ARCH INFRASTRUCTURE PRIVATE LIMITED | U45209MH2017PTC299558 | Director | - | 2020-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2005PTC152157 | REPCOM AGENCIES PRIVATE LIMITED | 504 WELLINGTON BUSINESS PARK 1, MAROL, ANDHERI-KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U25200MH1999PTC121961 | RLC ENGINEERS PRIVATE LIMITED | 603, Wellington Business Park 1 Andheri Kurla Road, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAY-9189 | PROSERVE SOLUTIONS (INDIA ) LLP | 102 WELLINGTON BUSINESS PARK 1 OFF. ANDHERI KURLA ROAD MAROL NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U74993MH2018PTC308425 | EXPERIENTIAL MEDIA PRIVATE LIMITED | Unit No.201,Wellington Business Park 1,Marol Naka, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24290MH2005PTC154447 | UNITED BIOCHEMICALS PRIVATE LIMITED | 306, 3RD FLOOR, WELLINGTON BUSINESS PARK 2 MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2021PTC369265 | BLUEWATER FREIGHT FORWARDING PRIVATE LIMITED | OFFICE 502, FLOOR 5TH WELLINGTON BUSINESS PARK 1 ANDHERI KURLA ROAD MAROL NAKA ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| U63090MH2021PTC374151 | AMAIRA SEA AND AIR PRIVATE LIMITED | OFFICE 502, FLOOR 5TH WELLINGTON BUSINESS PARK 1 ANDHERI KURLA ROAD MAROL NAKA ANDHERI EA ST , MUMBAI, Maharashtra, India - 400059 |
| ACK-3313 | HOUSE OF SWAMY STONEMART LLP | 502, Wellington Business Park 1 Premises, Nr. Mittal Ind. Estate,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72200MH2002PTC135287 | PROSERVE SOLUTIONS (INDIA ) PRIVATE LIMITED | 102 WELLINGTON BUSINESS PARK-1 OFF. ANDHERI KURLA ROAD MAROL NAKA, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAE-1085 | INTELLIUNO TECHNOLOGY SOLUTION LLP | 404, Wellington Business Park- 2, Off Andheri Kurla Road, Marol Naka, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U24100MH2010PTC198446 | AGARWAL LIFE SCIENCES PRIVATE LIMITED | 306, 3rd Floor,Wellington Business Park-II, Marol Naka, Andheri Kurla Road. Andheri- East, , Mumbai, Maharashtra, India - 400059 |
| U51909MH2007PTC169136 | MACROCOSM INDUSTRIES PRIVATE LIMITED | 401, 4th Floor, Wellington Business Park - I, Andheri Kurla Road, Marol Naka, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2007PTC168213 | ARNITA CONSULTANTS PRIVATE LIMITED | 305 TO 308 ,3RD FLOOR ,WELLINGTON BUSINESS PARK-1 MAROL, ANDHERI-KURLA ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2007PTC168209 | AFS CONSTRUCTIONS PRIVATE LIMITED | 305 TO 308 ,3RD FLOOR ,WELLINGTON BUSINESS PARK -1 MAROL , ANDHERI - KURLA ROAD , ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400059 |
| U74140MH2007PTC168212 | ARNITA CONSULTANTS PRIVATE LIMITED | 305 TO 308 ,3RD FLOOR ,WELLINGTON BUSINESS PARK -1 MAROL , ANDHERI - KURLA ROAD , ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400059 |
| U69202MH2023PTC405911 | SYNERGENIUS GROWTH PRIVATE LIMITED | 305 Wellington Business Park II,Andheri Kurla Road, Marol Andheri East Mumbai 400059,,Mumbai,Mumbai,Maharashtra,400059-India |
| U74210MH2004PTC146555 | ARNITA ENGINEERS PRIVATE LIMITED | 305-308, WELLINGTON BUSINESS PARK-1, MAROL, ANDHERI - KURLA ROAD, ANDHERI (EA ST). , ANDHERI, Maharashtra, India - 400059 |
| U74999MH2015PTC261309 | IMPACT ADS PRIVATE LIMITED | 602, WELLINGTON BUSINESS PARK-1 A.K. ROAD, MAROL, ANDHERI EAST, NEAR MAROL NAKA METRO STATION , Mumbai, Maharashtra, India - 400059 |
| ACG-6010 | AGILISONE SOLUTIONS LLP | 505, WELLINGTON BUSINESS PARK-1,ANDHERI-KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62013MH2024PTC436890 | EYEQ SOLUTIONS PRIVATE LIMITED | 102, Wellington Business Park 2,Marol, Andheri-Kurla Road, Andheri-East,Mumbai,Mumbai,Maharashtra,400059-India |
| U52242MH2024PTC425299 | GRIT INTERNATIONAL LOGISTICS PRIVATE LIMITED | Office no. 0503, Wellington Business Park I.P.C.S Limited,,Andheri Kurla Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74300MH1995PTC087407 | STREETBUZZ MEDIA PRIVATE LIMITED | PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059 |
| U63090MH2012PTC225660 | BST LOGISTICS PRIVATE LIMITED | 204, WELLINGTON BUSINESS PARK 1, OPP STAR PLUS, SAKINAKA, KURLA ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U74300MH2022PTC392170 | IZMA SOLUTIONS PRIVATE LIMITED | Office No 506 Wellington Business Park 1 Marol Metro Station, Kurla Rd, Andheri E , Mumbai, Maharashtra, India - 400059 |
| U74900MH2010PTC202646 | UNISHIP LOGISTICS INDIA PRIVATE LIMITED | 201, WELLINGTON 1, BUSINESS PARK, CTS NO.1613 (A), VILLAGE MAROL, ANDHERI-KURLA ROAD, ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U93030MH2012PTC235143 | CRM MARITIME LOGISTIXS PRIVATE LIMITED | OFFICE 502, 5TH FLOOR WELLINGTON BUSINESS PARK 1 AK ROAD MAROL NAKA METRO STATION ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAI-8238 | ARNITA PROJECTS LLP | 305,PLOT NO1614,3RD FLOOR,WELLINGTON BUSINESS PARK 1,A K ROAD,MAROL,ANDHERI(E),NEXT TO MITTAL ESTATE MUMBAI, Maharashtra, India - 400059 |
| ABC-0815 | VMAN AVIATION RESOURCES MANAGEMENT LLP | 402, WELLINGTON BUSINESS PARK-II,OFF ANDHERI KURLA ROAD, MAROL, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| U45207MH2011PTC215076 | ELEMECS INDIA ELECTRO MECHANICAL ENGINEERS & CONTRACTORS PRIVATE LIMITED | 605, WELLINGTON BUSINESS PARK II ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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.