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      WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED

      CIN: U65990MH2010PTC200346 As on: 2026-07-13
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      WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U65990MH2010PTC200346) is a Private company incorporated on 23 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 52500000.00.

      WHITE STONE FINANCIAL ADVISORS 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 STONE FINANCIAL ADVISORS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED are HARDIK INDRAMAL JAIN, and VINAY ROKADIA.

      WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2010PTC200346 and its registration number is 200346. Users may contact WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE STONE FINANCIAL ADVISORS PRIVATE LIMITED is OFFICE NO. 407, 4TH FLOOR P J TOWERS, DALAL STREET , MUMBAI, Maharashtra, India - 400001.

      Current status of WHITE STONE FINANCIAL ADVISORS 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 Names

      Previous CINs

      ZaubaCorp's company report for WHITE STONE FINANCIAL ADVISORS 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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      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 STONE FINANCIAL ADVISORS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WHITE STONE FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date
      00853625 HARDIK INDRAMAL JAIN Director 2010-02-23
      01100366 VINAY ROKADIA Director 2010-09-30
      Past Directors & Key Managerial Personnel of WHITE STONE FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      02208146 BHAVESH PREMJI MAMANIA Additional Director - 2010-09-30
      02208146 BHAVESH PREMJI MAMANIA Director - 2018-10-23
      00242317 ABHISHEK AGARWAL Director - 2011-10-01
      01100366 VINAY ROKADIA Additional Director - 2010-09-30
      Other Directorships of BHAVESH PREMJI MAMANIA
      Company Name CIN Designation Appointment Date Cessation
      ISL CONSULTING LIMITED L67120GJ1993PLC086576 Additional Director - 2012-09-28
      ISL CONSULTING LIMITED L67120GJ1993PLC086576 Director 2012-09-28 Ongoing
      TIRUPATI FINCORP LIMITED L67120RJ1982PLC002438 Additional Director - 2014-09-26
      TIRUPATI FINCORP LIMITED L67120RJ1982PLC002438 Director - 2021-09-04
      TULSI CAPITAL MARKET LIMITED U00367KA1993PLC014588 Director - 2018-07-05
      D B VYAPAR PRIVATE LIMITED U65993KA2011PTC057419 Director - 2011-03-07
      ARTHNITI FOUNDATION U80900MH2019NPL330296 Director 2019-09-09 Ongoing
      Other Directorships of ABHISHEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROCKSTUD CAPITAL LLP AAI-8575 Designated Partner 2017-03-17 Ongoing
      ROCKSTUD CAPITAL INVESTMENT MANAGERS LLP AAM-3843 Designated Partner 2018-04-06 Ongoing
      ROCKSTUD HOSPITALITY ENTERPRISE LLP ABC-6997 Designated Partner 2022-10-10 Ongoing
      ASHDIL SALES PROMOTION PVT LTD U17226WB1994PTC066212 Director - 2010-04-30
      P P IRON ART PRIVATE LIMITED U27107RJ2006PTC022778 Additional Director - 2011-09-29
      P P IRON ART PRIVATE LIMITED U27107RJ2006PTC022778 Director - 2015-03-26
      SIGMA COMMODITIES PRIVATE LIMITED U51109WB1997PTC082619 Additional Director - 2010-09-28
      SIGMA COMMODITIES PRIVATE LIMITED U51109WB1997PTC082619 Director - 2016-03-05
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Additional Director - 2012-09-29
      GANGTOTRI HOSPITALITY PRIVATE LIMITED U51109WB2005PTC106347 Director - 2015-03-24
      JAIKRISHNA DREAM REALITY PRIVATE LIMITED U70101RJ2013PTC042276 Director 2013-04-26 Ongoing
      INSENSE PRIVATE LIMITED U72200DL2015PTC280966 Director - 2017-11-20
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2017-06-19
      PROTINUS FASHION NETWORKING PRIVATE LIMITED U74140KA2015PTC081589 Additional Director - 2017-03-27
      PROTINUS FASHION NETWORKING PRIVATE LIMITED U74140KA2015PTC081589 Director - 2017-11-20
      FORTUNE INTERFINANCE LTD. U74140WB1994PLC063393 Director - 2009-10-01
      FORTUNE INTERFINANCE LTD. U74140WB1994PLC063393 Whole-time director - 2016-03-21
      TRUCKOLA TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC294007 Director - 2018-03-01
      Other Directorships of HARDIK INDRAMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      WHITESTONE JEWELRY LLP ACE-5809 Designated Partner 2023-12-27 Ongoing
      CYPHER PROPERTIES PVT LTD U45200MH1989PTC052656 Director 2005-02-07 Ongoing
      MIRACLE PROPERTIES PRIVATE LIMITED U45202MH1989PTC052885 Director 2005-02-07 Ongoing
      SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Additional Director - 2017-09-28
      SUBHADRA LOCAL AREA BANK LIMITED U65191PN2001PLC016042 Director - 2018-06-06
      APAAR SOURCE FINANCE PRIVATE LIMITED U65999RJ2016PTC055093 Director 2016-05-30 Ongoing
      ISJ INSURANCE BROKERS PRIVATE LIMITED U66000MH2007PTC169921 Director - 2007-07-27
      ISJ SECURITIES PRIVATE LIMITED U67120MH1997PTC109151 Additional Director - 2007-09-29
      ISJ SECURITIES PRIVATE LIMITED U67120MH1997PTC109151 Director 2007-09-29 Ongoing
      ISJ SECURITIES PRIVATE LIMITED U67120MH1997PTC109151 Director - 2007-07-27
      ISJ SHARE AND STOCK BROKERS PRIVATE LIMI TED U67120MH2000PTC123487 Additional Director - 2008-09-30
      ISJ SHARE AND STOCK BROKERS PRIVATE LIMI TED U67120MH2000PTC123487 Director 2008-09-30 Ongoing
      Other Directorships of VINAY ROKADIA
      Company Name CIN Designation Appointment Date Cessation
      APAAR SOURCE FINANCE PRIVATE LIMITED U65999RJ2016PTC055093 Director 2016-05-30 Ongoing
      ISJ SECURITIES PRIVATE LIMITED U67120MH1997PTC109151 Additional Director - 2009-09-28
      ISJ SECURITIES PRIVATE LIMITED U67120MH1997PTC109151 Director 2009-09-28 Ongoing
      ISJ SHARE AND STOCK BROKERS PRIVATE LIMI TED U67120MH2000PTC123487 Director 2001-12-07 Ongoing

      CIN Company Name Company Address
      U67120MH1997PTC109151 ISJ SECURITIES PRIVATE LIMITED OFFICE NO. 407, 4TH FLOOR P J TOWERS, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      L99999MH1995PLC086635 RIKHAV SECURITIES LIMITED OFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400001-India
      ABB-5109 SHRESHRI ENTERPRISES LLP Office Number 725, 7th Floor,,P.J. Towers, Dalal Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U65990MH2022PTC377902 PALAWA INVESTMENT PRIVATE LIMITED 416, 4th Floor, P J Towers Dalal Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      U74999MH2020PTC350519 PROFITINC INDIA PRIVATE LIMITED 416, 4th Floor, P.J. Towers, Dalal Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
      AAA-0441 LECORP CORPORATE SERVICES LLP Office Number 725, 7th Floor,P.J. Towers, Dalal Street, Fort, Mumbai, Maharashtra, India - 400001
      U67190MH2010PTC205290 ASSOCIATED STOCK BROKING PRIVATE LIMITED P J Tower, Office No. 2107, 21st Floor, Dalal Street, , Mumbai, Maharashtra, India - 400001
      U67120MH1998PTC117503 M D SHUKLA SHARE AND SECURITIES PRIVATE LIMITED Office No-1212, P.J. Tower, 12th Floor Dalal Street , Mumbai, Maharashtra, India - 400001
      U67190MH1993PTC075605 OVERSKUD MULTI ASSET MANAGEMENT PRIVATE LIMITED Office Number 725, 7th Floor, P.J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74110MH2016PTC288682 TUSHVI TRADEX PRIVATE LIMITED Office Number 725, 7th Floor, P.J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74140MH2006PTC165813 MAHSHRI ENTERPRISES PRIVATE LIMITED Office Number 725, 7th Floor, P.J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U17120MH1947PTC005704 THE PIONEER TEXTILATIES CORPORATION PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U65999MH2010PTC205686 PADMAKSHI CAPITAL PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U65944MH1991PTC063079 RAG FINANCE (BOMBAY) PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U66010MH2006PTC159703 FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U67120MH1997PTC112618 PADMAKSHI EDUCATION PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      U74120MH2015PTC267530 PERFECT COMPLIANCE PRIVATE LIMITED Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort , Mumbai, Maharashtra, India - 400001
      AAF-9511 NIKARA TRADERS LLP C/o J.G. Shah Financial Con. Pvt Ltd., 4/418, P.J.Tower, 4th Floor, Dalal Street, Fort MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC075803 NIKARA TRADERS PRIVATE LIMITED C/o J.G. Shah Financial Con. Pvt Ltd., 418 P.J.Tower, 4th Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      ACF-4668 ORION GUARDIAN FORCES LLP 910,9th Floor,P.J. Towers,BSE, Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U72200MH2005PTC152920 BSE TECHNOLOGIES PRIVATE LIMITED 25th floor, P.J. Towers, Dalal Street , Mumbai, Maharashtra, India - 400001
      U67120MH2007PLC170358 INDIAN CLEARING CORPORATION LIMITED 25TH FLOOR, P. J. TOWERS DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U01400MH2020PLC350979 BSE E-AGRICULTURAL MARKETS LIMITED 25th Floor, P. J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U65990MH2014PLC253680 BSE INVESTMENTS LIMITED 25th Floor, P. J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74900MH2013PTC247709 BSE INDEX SERVICES PRIVATE LIMITED 14th Floor, P.J. Towers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U85191MH2016NPL273997 BSE CSR INTEGRATED FOUNDATION 25th Floor, P.J.Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U80904MH2014PLC255068 BSE SKILLS LIMITED 25th FLOOR, P. J. TOWERS, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U80904MH2015NPL269911 BIL- RYERSON TECHNOLOGY STARTUP INCUBATOR FOUNDATION 18th Floor, P J Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74999MH2014PTC258681 BIL-RYERSON FUTURES PRIVATE LIMITED 18th Floor, P. J. Towers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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