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 RETAIL COLLECTIVE PRIVATE LIMITED
CIN: U52590GA2023PTC015746 As on: 2026-07-13
WHITE RETAIL COLLECTIVE PRIVATE LIMITED (CIN: U52590GA2023PTC015746) is a Private company incorporated on 19 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WHITE RETAIL COLLECTIVE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of WHITE RETAIL COLLECTIVE PRIVATE LIMITED are AAKARSH CHOUBEY, RIDIMA KHANDELWAL, and THOMAS LOUIS.
WHITE RETAIL COLLECTIVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590GA2023PTC015746 and its registration number is 15746. Users may contact WHITE RETAIL COLLECTIVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE RETAIL COLLECTIVE PRIVATE LIMITED is HOUSE NO. 888/1, 2ND FLOOR ALTO TORDA STREET NO. OPP FOOTBALL GROUND, , PORVORIM, Goa, India - 403521.
Current status of WHITE RETAIL COLLECTIVE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITE RETAIL COLLECTIVE 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 RETAIL COLLECTIVE
Purchase full report of WHITE RETAIL COLLECTIVE
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 RETAIL COLLECTIVE 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 RETAIL COLLECTIVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07823651 | AAKARSH CHOUBEY | Director | 2023-01-19 |
| 07823692 | RIDIMA KHANDELWAL | Director | 2023-01-19 |
| 09863364 | THOMAS LOUIS | Director | 2023-01-19 |
Past Directors & Key Managerial Personnel of WHITE RETAIL COLLECTIVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AAKARSH CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECLAT INDUSTRIES LIMITED | U70100BR1967PLC000803 | Additional Director | 2020-09-05 | Ongoing |
| PURELIVING EXPERIENCES INDIA PRIVATE LIMITED | U74999HR2017PTC069155 | Director | 2017-05-23 | Ongoing |
Other Directorships of RIDIMA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURELIVING EXPERIENCES INDIA PRIVATE LIMITED | U74999HR2017PTC069155 | Director | 2017-05-23 | Ongoing |
Other Directorships of THOMAS LOUIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-7153 | LUXESCAPE REALTY LLP | House No B/488/TF/1 Plot No. 150 3rd Floor Sy No. 57/1,Betim Village Reis, Magos Bardez Goa Street No.,Bardez,North Goa,Goa,India-403521 |
| ACJ-3664 | BEL AER REALTY LLP | House no. 236/25, Ground Floor, Haliwada,Porvorim, Street no. Ward no. III, Haliwada, Penha De Franca,Tiswadi,North Goa,Goa,India-403521 |
| U74999GA2019PTC013886 | INTELLITEACH OFFSHORE PRIVATE LIMITED | Flat No. S1, S2 & S3, 2nd Floor, Xenia Building, Opp. Basket Ball Ground, Opp. Kadamba De pot Road , Porvorim, Goa, India - 403521 |
| U24231GA2003PTC003256 | CAMEO HEALTH CARE (INDIA) PRIVATE LIMITED | S1 PLOT NO. 9 S. NO. 115/2 (PART) AND 128/1 (PART Madhuban Shilp, Alto-Torda, Alto-Porvori m,Bardez , Alto Porvorim, Goa, India - 403521 |
| U70200GA2008PTC005735 | HORIZON LAND DEVELOPMENTS PRIVATE LIMITED | HOUSE NO. 435/38, 2ND FLOOR, PLOT NO.8, SYNO-57/1, ALTO PILERNE, BARDEZ, GOA - 4 03521. , PILERNE, Goa, India - 403521 |
| ACK-8581 | SONI SAWANT REALCON LLP | Shop No. SF 8, Plot No. 20, 2nd Floor,,SY. No. 60/2, Alto Pilerne, Bardez, Porvorim,,Tiswadi,North Goa,Goa,India-403521 |
| U72200GA2008PTC005926 | WIN BIG I-SERVICES PRIVATE LIMITED | SHOP NO 2, GROUND FLOOR 406/126, BHARADWAJ HOUSE, ALTO PORVORIM BARDEZ , PORVORIM, Goa, India - 403521 |
| U45309GA2020PTC014290 | SHALOM DWELLERS PRIVATE LIMITED | Flat No.TF-1, Plot No.70, Sy. No.42/1, Viva Mercy Socorro, , ALTO PORVORIM, Goa, India - 403521 |
| AAN-2662 | FAT HAMSTER LLP | HOUSE NO. 406/301, TF-1, FLAT THIRD FLOOR, D/T-1 PLOT NO. 68, VILLA SERENE D, BARDEZ ALTO PILERNE, Goa, India - 403521 |
| U74110GA2016PTC012860 | ARTEX VENTURES PRIVATE LIMITED | House No 926/1 Ground Floor, Pundalik Niwas, Pundalik Nagar, Porvorim bardez, , North Goa, Goa, India - 403521 |
| U70109GA2022PTC015328 | GHD ROYAL AVENUE INFRASTRUCTURE PRIVATE LIMITED | H.NO. 223, SHOP NO. 9, SY NO. 180/1-B-1 ALTO TORDA, PENHA DE FRANCA,BARDEZ,North Goa,Goa,403521-India |
| ACC-9212 | SEA LINK GOA HOSPITALITY LLP | HouseNo 264/283UGF1Ground,FlrFltNo.01SavlemPorvorim,Tiswadi,North Goa,Goa,India-403521 |
| U35113GA1997PTC002312 | KANISHKA SALVAGE AND UNDERWATER SERVICES PRIVATE LIMITED | Flat No F 1, 1 st Floor, Pereira Estate B B Borkar road, Alto Porvorim , Porvorim, Goa, India - 403521 |
| U70200GA2008PTC005672 | GAIA REALTY PRIVATE LIMITED | PLOT NO.171,AANAA VILLA,1ST FLOOR,BEHIND PDA PLOTS ESTADIO ALTO,PORVORIM BARDEZ,NEAR GOA CL UB ESTADIO , PORVORIM, Goa, India - 403521 |
| U70102GA2010PTC006289 | ARPEE REALTY DEVELOPMENT PRIVATE LIMITED | PLOT NO.171,AANAA VILLA,1ST FLOOR,BEHIND PDA PLOTS ESTADIO ALTO,PORVORIM BARDEZ,NEAR GOA CL UB ESTADIO , PORVORIM, Goa, India - 403521 |
| U55101GA1994PTC001578 | ARMACAR HOLDINGS PRIVATE LIMITED | 2ND FLOOR, ARMACAR HOUSE, DELFINO'S SQUARE, PLOT NO. 127/9, ALTO PORVORIM , BARDEZ, Goa, India - 403521 |
| U22110GA2017PTC013178 | NEUTRAL VIEW PRIVATE LIMITED | OFFICE NO-OF/8, 1ST FLOOR, SAPNA GARDEN-CHOGM ROAD, , ALTO PORVORIM, Goa, India - 403521 |
| U93090GA2011PTC006570 | BLACKJAG CONSULTING AND SCREENING SERVICES PRIVATE LIMITED | G-8, H.NO.1834, GROUND FLOOR, SHARWANI REGENCY, PENHA DE FRANCE, , ALTO PORVORIM, Goa, India - 403521 |
| U72200GA2010PTC006524 | SAASENCO TECHNOLOGIES (INDIA) PRIVATE LIMITED | PLOT NO 14, KACHYA BLDG , GROUND FLOOR OFF ALTO BETIM ROAD, DARGA ROAD, ALTO PO RVORIM , PORVORIM, Goa, India - 403521 |
| U70101GA2011PTC006642 | VINEXA REALTY SOLUTIONS PRIVATE LIMITED | PLOT NO 14, KACHYA BLDG , GROUND FLOOR OFF ALTO BETIM ROAD, DARGA ROAD, ALTO PO RVORIM , PORVORIM, Goa, India - 403521 |
| U74999GA2016OPC013034 | KENWOOD GLOBAL ORGANISERS PRIVATE LIMITED (OPC) | FLAT NO. 208, 2ND FLOOR , G BLOCK DEVASHRI GARDENS ALTO PORVORIM , PORVORIM, Goa, India - 403521 |
| U55101GA2014PTC007414 | KIMAYA LEISURE SERVICES PRIVATE LIMITED | Plot No.171,Aanaa Villa,1st Floor, Behind PDA Plot Estadio Alto, Near Goa Club Estadio Porv orim , Porvorim, Goa, India - 403521 |
| U07100GA2025PTC017403 | TRIPLE7 MINERALS PRIVATE LIMITED | FLAT NO. C-1, ALTO TORDA,PORVORIM,Tiswadi,North Goa,Goa,403521-India |
| U80200GA2023PTC016275 | EXPRESSGATE SAAS SERVICES PRIVATE LIMITED | House no 837/10(1),SOCORRO ALTO PORVORIM,Bardez,North Goa,Goa,403521-India |
| U96092GA2024PTC016535 | HAPPY TAILS TRAINING PRIVATE LIMITED | FLAT NO. B 2ND FLOOR,,VIJAYNAGAR, ALTO TORDA,Tiswadi,North Goa,Goa,403521-India |
| ACF-8834 | NBAS DEVELOPERS LLP | House No. EHN-59, Ground Floor, Lima Vaddo,Porvorim Bardez,Tiswadi,North Goa,Goa,India-403521 |
| U58111GA2025PTC017287 | HARVIN BIOSITY PRIVATE LIMITED | HOUSE NO.711/52 VILLA C-1,GROUND FLOOR SOCORRO,Tiswadi,North Goa,Goa,403521-India |
| U70109GA2020PTC014541 | SAMPREET ESTATE PRIVATE LIMITED | B.NO. 1783/5 FLAT NO.G-1 PENHA DE FRANCA, ALTO PORVORIM , PORVORIM, Goa, India - 403521 |
| U90000GA2015PTC007668 | SORTGOA RECYCLERS PRIVATE LIMITED | H.NO. 837/6A(1), ALTO PORVORIM , ALTO PORVORIM, Goa, India - 403521 |
| 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.
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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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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.