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 TRANSLINES PRIVATE LIMITED
CIN: U64100MH2018PTC316738 As on: 2026-07-13
WHITE HORSE TRANSLINES PRIVATE LIMITED (CIN: U64100MH2018PTC316738) is a Private company incorporated on 02 Nov 2018. 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 HORSE TRANSLINES PRIVATE LIMITED's NIC code is 641 (which is part of its CIN). As per the NIC code, it is inolved in Post and courier activities.
Directors of WHITE HORSE TRANSLINES PRIVATE LIMITED are SUREKHA ISHWARLAL CHICHANI, and PRATIK ISHWARLAL CHICHANI.
WHITE HORSE TRANSLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64100MH2018PTC316738 and its registration number is 316738. Users may contact WHITE HORSE TRANSLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE HORSE TRANSLINES PRIVATE LIMITED is SHOP NO. B-3, INDRAPRASTHA COMPLEX, AURANGPURA, , AURANGABAD, Maharashtra, India - 431001.
Current status of WHITE HORSE TRANSLINES 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
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Previous CINs
ZaubaCorp's company report for WHITE HORSE TRANSLINES 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.
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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 TRANSLINES
Purchase full report of WHITE HORSE TRANSLINES
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 TRANSLINES 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 TRANSLINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08272730 | SUREKHA ISHWARLAL CHICHANI | Director | 2018-11-02 |
| 08272731 | PRATIK ISHWARLAL CHICHANI | Director | 2018-11-02 |
Past Directors & Key Managerial Personnel of WHITE HORSE TRANSLINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUREKHA ISHWARLAL CHICHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A TO Z TRANSLOGISTICS LLP | AAT-2918 | Partner | 2020-08-10 | Ongoing |
Other Directorships of PRATIK ISHWARLAL CHICHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| A TO Z TRANSLOGISTICS LLP | AAT-2918 | Designated Partner | 2020-08-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23921MH2025PTC454187 | NOVA CONMAT PRIVATE LIMITED | P.No.119 A N-3 Shop No.43,Ajaydeep Complex, CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U21000MH2022PTC378142 | NWAY BIOTECH PRIVATE LIMITED | Shop No 427, 428, CTS No. 1554/B/2, Kalda Corner,,Matrix Complex,Aurangabad,Aurangabad,Maharashtra,431001-India |
| AAR-3376 | INVESTZONE FINCON LLP | B NO 3 SHOP NO 207 APNA BAZAR JALNA ROAD AURANGABAD, Maharashtra, India - 431001 |
| U15100MH2020PTC341916 | BTN AGRO PRODUCTS PRIVATE LIMITED | CTS No 15854/B/1 Shop No 133 Matrix Complex, Kalda , Aurangabad, Maharashtra, India - 431001 |
| AAX-2034 | NEW OMNI HEALTHCURE LLP | CTS NO. 15854/B/1&2, SHOP NO. 125, MATRIX COMPLEX, KA AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2017PTC295822 | DUAA TRANSLINE PRIVATE LIMITED | P NO 1/A, SHOP NO AG-3, PREM COMPLEX, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U17299MH2021PTC372042 | TEJAADARSH INDUSTRIES PRIVATE LIMITED | SHOP NO.3, PLOT NO. 22/A SADASHIVNAGAR KARAN COMPLEX N-2, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U24299MH2020PTC347436 | TARUN BIOTECH PRIVATE LIMITED | Shop No 427, 428, CTS No. 1554/B/2 , Kalda Corner Matrix Complex , Aurangabad, Maharashtra, India - 431001 |
| U74999MH2020PTC341448 | M.KESH INDIA PRIVATE LIMITED | Shop No 3, United Pride Complex Gut No 55, Opp. MIT College, Satara Road , Aurangabad, Maharashtra, India - 431001 |
| U01110MH2020PTC348898 | CULTIVO GREENS INDIA PRIVATE LIMITED | C/O BHARATBHAI PATEL, P NO. 119, A N-3, SHOP NO. 43, AJAYDEEP COMPLEX. CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U80100MH2025PTC459055 | SS SECURITY FORCE PRIVATE LIMITED | SHOP NO 3, PLOT NO 3,4,5,SUDHAKAR NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U26204MH2025PTC441325 | PPNC INNOVATIONS & TECHNOLOGIES PRIVATE LIMITED | Plot No. 3, Shop No. 3,,N9, M2, CIDCO,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U45309MH2022PTC392778 | DHANUSH BUILDCON PRIVATE LIMITED | SHOP NO 3 PLOT NO 3 4 5 SUDHAKAR NAGAR AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U23101MH2021PTC366109 | FULAMBRI BIOFUELS PRIVATE LIMITED | FLAT NO. B-12 BUILDING TYPE B GAT NO. 210/3 MORYA AURANGABAD (M Corp) , AURANGABAD, Maharashtra, India - 431001 |
| U85300MH2021NPL364073 | HAPPY CLUB MEDICAL EDUCATION AND WELFARE FOUNDATION | PLOT NO. B-3 & B-4, CTS NO. 12311, SANJAY NAGAR, GALLI NO.C-11, BAIJIPURA , AURANGABAD, Maharashtra, India - 431001 |
| U35105MH2025PTC441113 | HELIONOVA SOLAR PRIVATE LIMITED | SHOP NO.3, GUT NO.140,,PL NO.14, CHA. NAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U93190MH2024NPL424370 | RUTUPARNA KULKARNI SPORTS FOUNDATION | SHOP NO.3 PL NO.1 CTS NO.,15735/30 SILVER PEARLS,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACU-9134 | MADHURA VENTURES LLP | SHOP NO.4, 5 PLOT NO. 21B,GAT NO.194/2 NATH NAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U45309MH2021PTC366604 | SAIRUDRA DEVELOPERS PRIVATE LIMITED | SHOP NO 3, TRIMURTI COMPLEX , AURANGABAD, Maharashtra, India - 431001 |
| U65929MH2020PTC343995 | MADHURARTHA CHITS PRIVATE LIMITED | SHOP NO 4 5 PLOT NO 21 B GAT NO 194/2 NATH N AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U63111MH2025PTC452397 | QUANTUM ODDS PRIVATE LIMITED | SHOP NO L5 SR NO 53/2/3 P,NO 7 & 8 GIRITARA ARCADE,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U85420MH2026NPL467985 | INNERSPHERE GLOBAL FOUNDATION | SHOP NO L5 SR NO 53/2/3,P NO7 & 8 GIRITARA ARCADE,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U01100MH2022PTC387948 | PRAYOG FARMER PRODUCER COMPANY LIMITED | SHOP NO.3, SATTADHARAMA COMPLEX JALNA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U47711MH2024OPC428572 | SHEWFASH RETAIL (OPC) PRIVATE LIMITED | SHOP NO. 28 CTS NO 3904 NANDALAL COMPLEX,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| AAG-6113 | VIRAT SPIRITS LIMITED LIABILITY PARTNERS HIP | Shop No 39, Raunak Sweet, Ajay Deep Complex, N-3, Aurangabad, Maharashtra, India - 431001 |
| U74120MH2015PTC261189 | KAPIL LIQUOR AND SPIRITS PRIVATE LIMITED | SHOP NO.39, RAUNAK SWEETS, AJAYDEEP COMPLEX N-3, , AURANGABAD, Maharashtra, India - 431001 |
| AAC-2791 | SHUBHAKAMNA INFRABUILD LLP | SHOP NO. C-3, B-D-WING, 1ST FLOOR, BARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAE-6529 | CENTURY LOGISTIC INFRASTRUCTURES LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| AAD-4639 | CENTURY INFOPARKS LLP | SHOP NO. C-3, B-D WING 1ST FLOOR, BHARAT BAZAR AURANGABAD, Maharashtra, India - 431001 |
| 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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