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 CUBE RETAILS PRIVATE LIMITED
CIN: U52100MH2008PTC183876
WHITE CUBE RETAILS PRIVATE LIMITED (CIN: U52100MH2008PTC183876) is a Private company incorporated on 23 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 8747000.00.
WHITE CUBE RETAILS 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 CUBE RETAILS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of WHITE CUBE RETAILS PRIVATE LIMITED are VIKAS MADAN GOPAL TULSIAN, and MADAN GOPAL BADRI PRASAD TULISAN.
WHITE CUBE RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2008PTC183876 and its registration number is 183876. Users may contact WHITE CUBE RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE CUBE RETAILS PRIVATE LIMITED is 95/96, GOVERNMENT INDUSTRIAL ESTATE, HINDUSTAN NAKA , CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067.
Current status of WHITE CUBE RETAILS 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 CUBE RETAILS 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.
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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 CUBE RETAILS
Purchase full report of WHITE CUBE RETAILS
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 CUBE RETAILS 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 CUBE RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01149693 | VIKAS MADAN GOPAL TULSIAN | Director | 2010-09-30 |
| 01671847 | MADAN GOPAL BADRI PRASAD TULISAN | Director | 2008-06-23 |
Past Directors & Key Managerial Personnel of WHITE CUBE RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01112999 | SHRADDHA VIKAS TULSIAN | Director | - | 2009-07-06 |
| 01149693 | VIKAS MADAN GOPAL TULSIAN | Additional Director | - | 2010-09-30 |
Other Directorships of SHRADDHA VIKAS TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANOOP SYNTHETICS PRIVATE LIMITED | U17110GJ1986PTC008629 | Additional Director | 2017-06-23 | Ongoing |
| HARMONY FASHIONS PRIVATE LIMITED | U18109GJ1994PTC021294 | Director | 2003-04-01 | Ongoing |
| ALLURE TRADE LINKS PRIVATE LIMITED | U51101MH2012PTC233130 | Director | 2012-07-09 | Ongoing |
| FINETECH TRADING PRIVATE LIMITED | U51109MH2012PTC232915 | Additional Director | 2022-05-09 | Ongoing |
Other Directorships of VIKAS MADAN GOPAL TULSIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLURE TRADE LINKS PRIVATE LIMITED | U51101MH2012PTC233130 | Director | - | 2014-01-02 |
| SYNDICATE OVERSEAS PRIVATE LIMITED | U51909GJ2003PTC042099 | Director | 2003-03-05 | Ongoing |
Other Directorships of MADAN GOPAL BADRI PRASAD TULISAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINETECH TRADING PRIVATE LIMITED | U51109MH2012PTC232915 | Director | - | 2014-01-02 |
| SYNDICATE OVERSEAS PRIVATE LIMITED | U51909GJ2003PTC042099 | Director | 2003-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8819 | RNR INFRACON LLP | 17/AB KANDIVALI GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, HINDUSTAN NAKA KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U24239MH1984PTC032614 | SYNEX PHARMACEUTICALS PVT LTD | 95/96, ABCD GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ABC-5306 | SHOWELL HOME APPLIANCES LLP | PLOT 26 B GOVERNMENT INDUSTRIAL ESTATE,OPP. CAPSULE COMPANY, KANDIVALI WEST, NEAR HINDUSTAN NAKA,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2016PLC285743 | REGALIZ MEDICARE LIMITED | 37/C, Kandivali Co-op Industrial Estate, Hindustan Naka, Charkop, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| ACN-3239 | JAGJIT NAGPAL BUILDERS & CONSTRUCTIONS LLP | 17/AB, KANDIVALI CO-OPERATIVE INDUSTRIAL ESTATE LTD,,CHARKOP, HINDUSTAN NAKA, NEAR SBI BANK,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U64990MH2024PTC418660 | RATANSHINE JEWELS PRIVATE LIMITED | 63, B/C, Government Industrial Estate, Kandivali,Industrial Estate, Nr. Milton Plast IC, Charkop,,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACK-1938 | NUTRAPOORNA INDUSTRIES LLP | 80 ,BCD GOVERNMENT INDUSTRIAL ESTATE,,GANESH NAGAR, CHARKOP KANDIVALI ,WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74110MH1992PTC068766 | AGWAY SALESMART MARKETING SOLUTIONS PRIVATE LIMITED | PLOT NO:17/AB, KANDIVALI CO.OP INDUS. ESTATE LTD. CHARKOP, HINDUSTAN NAKA, KANDIVALI WEST,,Mumbai,Mumbai City,Maharashtra,400067-India |
| U67120MH1995PTC095421 | VERTEX INVESTCORP PRIVATE LIMITED | Plot No 67, Government Industrial Estate, Charkop Kandivali West, Mumbai 400067 , Mumbai, Maharashtra, India - 400067 |
| U45200MH2008PTC179211 | DHARIWAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 146A, GOVT INDUSTRIAL ESTATE,NEAR CHARKOP VILLAGE NAKA, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U29308MH2007PTC169072 | SENSING TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 18-C, KANDIVALI INDUSTRIAL ESTATE HINDUSTAN NAKA, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U45202MH2010PTC205312 | DHARIWAL DEVELOPERS (INDIA) PRIVATE LIMITED | 146A, GOVT INDUSTRIAL ESTATE,NEAR CHARKOP VILLAGE NAKA, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABB-2736 | DUBAL INTERNATIONAL LLP | 70C, GOVT INDL ESTATE, CHARKOP,HINDUSTAN NAKA, NR RELIANCE ENERGY, KANDIVALI(W),Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74110MH1992PLC068766 | AGWAY SALESMART MARKETING SOLUTIONS LIMITED | PLOT NO:17/AB, KANDIVALI CO.OP INDUS. ESTATE LTD. CHARKOP, HINDUSTAN NAKA, KANDIVALI WEST, , Mumbai, Maharashtra, India - 400067 |
| U74999MH2016PTC280157 | FLAIR PEN AND PLASTIC INDUSTRIES PRIVATE LIMITED | 63 B C 1st floor, Government Industrial Estate Charkop, Kandivali (West), Mumbai -40006 7 , Mumbai, Maharashtra, India - 400067 |
| U74999MH2016PTC281318 | FLAIR WRITING INSTRUMENTS PRIVATE LIMITED | 63 B C 1st floor, Government Industrial Estate Charkop, Kandivali (West), Mumbai -40006 7 , Mumbai, Maharashtra, India - 400067 |
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACN-2778 | KAPILS SERENITY SALON LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAH-9196 | WINWO CREATIONS LLP | 134 AB GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAG-6359 | MINAJ ANANYA REALTY LLP | 134 AB, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAG-6360 | ADV RISING REALTY LLP | 134 AB, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAG-6588 | DBV ADVISORS LLP | 134 AB, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAM-2767 | RISING STAR REALTY LLP | 134 AB Government Industrial Estate Charkop Kandivali West Mumbai, Maharashtra, India - 400067 |
| U22200MH2024PTC420061 | INFINITE PETROCHEMICALS PRIVATE LIMITED | 6A, Government Industrial,Estate Charkop, Near SBI,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U24230MH1994PLC077069 | RUSAN PHARMA LIMITED | 58-D, Government Industrial Estate Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U45303MH1998PTC130295 | EIRICH INDIA PRIVATE LIMITED | 119, ABC GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U17120MH2008PTC182103 | FAB INTERNATIONAL PRIVATE LIMITED | A/72, GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAM-1405 | ANANYA REALTY LLP | 134 A/B, GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U32108MH1972PTC016080 | IEEC POWER ELECTRONICS PRIVATE LIMITED | 72 BCD GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10212172 | 2010-03-23 | 2013-03-01 | - | 53,345,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10415531 | 2013-04-02 | - | - | 30,000,000.00 | Oriental Bank of Commerce |
- 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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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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As on: 2026-07-13
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.