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 CLOUD TRADING PRIVATE LIMITED
CIN: U51909MH2003PTC140296 As on: 2026-07-13
WHITE CLOUD TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC140296) is a Private company incorporated on 05 May 2003. 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 CLOUD TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
WHITE CLOUD TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140296 and its registration number is 140296. Users may contact WHITE CLOUD TRADING PRIVATE LIMITED on its Email address - . Registered address of WHITE CLOUD TRADING PRIVATE LIMITED is BEHLASD TERRACE2ND FLOOR 17 WOOD HOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of WHITE CLOUD TRADING PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITE CLOUD TRADING 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 CLOUD TRADING
Purchase full report of WHITE CLOUD TRADING
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 CLOUD TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITE CLOUD TRADING
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Past Directors & Key Managerial Personnel of WHITE CLOUD TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PTC171152 | EVERSHINE PROPERTIES PRIVATE LIMITED | 17TH GLAMOUR HOUSE, 3RD FLOOR, S. B. ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2005PTC156258 | MOKSH NETWORKS PRIVATE LIMITED | Jahangir Villa, Gr. Floor, Mehezir Bldg Compound 109-A, Wood House Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U92400MH1998PTC113727 | FAIRWAY SPORTS PRIVATE LIMITED | 63/ 64, 6th Floor, Meherzin Bldg, 109/ A Wood House Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U80301MH2009PTC194539 | BHATIA EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 2, CLEAVE HOUSE , WOOD HOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAL-4572 | CHARAGH DIN TROUSERCRAFT LLP | 79/81, Floor- G, Plot- 81, Park House, Nathalal Parikh Marg, Wode House Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U74120MH2015PTC264616 | MARINE INDIA IMPORT EXPORT PRIVATE LIMITED | Room No.202, 2nd Floor, 67-Nana House Colaba Market, Shahid Bhagat Singh Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U74999MH2017PTC296249 | FITFAM PRIVATE LIMITED | 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005 |
| AAH-9529 | PALLADIAN HOSPITALITY LLP | 17 GROUND FLOOR, CORINTHIAN OFF. ARTHUR BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAO-7584 | AFREEN WEDDING SERVICES LLP | 3rd Floor, Belha Terrace, 70, Wode House Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| U51900MH1998PTC115599 | HEBTULLAH TRADING PRIVATE LIMITED | 48/3 WOOD HOUSE ROAD ORIENTBUILDING REAR SIDE COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAI-5191 | ALBER TRADES LLP | 5, 3RD FLOOR, YORK HOUSE B BLOCK, ALLANA ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| U01400MH2013PTC245967 | FLORA ZONE PRIVATE LIMITED | BELHA TERRACE, 70, WODE HOUSE ROAD 3RD FLOOR, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U92412MH2009PTC192556 | COLABA FOOTBALL TEAM PRIVATE LIMITED | 102, SILVERTON, GROUND FLOOR, BACK SIDE. WODE HOUSE ROAD,COLABA , MUMBAI, Maharashtra, India - 400005 |
| U92413MH2015PTC263030 | GOOD LIFE EXHIBITIONS PRIVATE LIMITED | Glamour House, Flat 24, 4th Floor SB Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U51900MH2011PTC220535 | RELCO DISTRIBUTION AND MARKETING PRIVATE LIMITED | 308, 3RD FLOOR, CHAWLA HOUSE, WOODHOUSE CHS, WOODHOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65990MH2000PTC127243 | HILL MILL INVESTMENTS AND PROPERTIES PRI VATE LIMITED | JONY CASTLE 4TH FLOOR98 WOOD HOUSE ROAD CUFF PARADE , MUMBAI, Maharashtra, India - 400005 |
| U65993MH2000PTC127303 | HARI KRIPA SECURITIES DOT COM PRIVATE LIMITED | JONY CASTLE 4TH FLOOR98 WOOD HOUSE ROAD CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U65993MH2000PTC127306 | SURPRASAD INVESTMENTS AND PROPERTIES PRI VATE LIMITED | JONY CASTLE 4TH FLOOR98 WOOD HOUSE ROAD CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U74900MH2015PTC270879 | BIRTHSTONE BUILDCON PRIVATE LIMITED | 17, 5th Floor, Heliopolis Sagar Sangeet Compound, 155 Colaba Road , Mumbai, Maharashtra, India - 400005 |
| U74140MH2006PTC165313 | BIRTHSTONE CAPITAL ADVISORS PRIVATE LIMITED | 17, 5th Floor, Heliopolis, Sagar Sangeet Compound, 155 Colaba Road , Mumbai, Maharashtra, India - 400005 |
| U65910MH1986PTC040855 | RUKHAN INVESTMENTS PRIVATE LIMITED | 4A ROYAL TERRACE 58NATIONAL PARIKH MARG WOOD HOUSE ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U70109MH2019PTC321701 | GRANDEZA ESTATE SERVICES PRIVATE LIMITED | R8, FLOOR-17 & 18, PLOT- 85, MITTAL GRANDEUR, KHATAU ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2017PTC293898 | DEVOMARK ENTERPRISES PRIVATE LIMITED | 17, Floor-Maz, Plot No. 7,Shalimar Bldg, Lala Nigam Road, Colaba Market , Mumbai, Maharashtra, India - 400005 |
| U93000MH2017PTC292621 | KOC ENTERTAINMENT PRIVATE LIMITED | FLAT NO-7,3RD FLOOR,KUVAR HOUSE SHAHID BHAGAT SINGH ROAD,COLABA , MUMBAI, Maharashtra, India - 400005 |
| U99999MH1983PTC030936 | MAGNUM OVERSEAS IMPEX PRIVATE LIMITED | 7/27-A, GRANT BLDG, 3RD FLOOR, 17 ARTHUR BUNDER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U55101MH2003PTC139663 | PALLADIAN HOTELS PRIVATE LIMITED | 17 GR FLOOR FLAT NO A1CORIAN THIEN OFF.ARTHER BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC353264 | ION TECHNOLOGIES SERVICES PRIVATE LIMITED | 701, FLOOR-7TH, PLOT-67, NANA HOUSE, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , MUMBAI, Maharashtra, India - 400005 |
| AAD-9444 | ALPHA CAPITAL FINANCIAL CONSULTANTS LLP | Flat No. 8, 3rd floor, Plot No. 6 2, Brady House, Sorab Bharucha Road, Colaba Mumbai, Maharashtra, India - 400005 |
| U71110MH2006PTC162576 | MILESTONE RENT-A-CAR PRIVATE LIMITED | OFFICE NO.17,1ST FLOOR MUMTAZ MANZIL OPP CHIRAG DIN SHOWROOM, WOODHOUSE ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| 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.
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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.