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
WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED
CIN: U67100DL2020PTC362554 As on: 2026-07-13
WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED (CIN: U67100DL2020PTC362554) is a Private company incorporated on 03 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
WHIITE MONEY MANAGEMENT CONSULTANTS 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.WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED are PARIKSHIT CHAUDHARY, and HIMANSHU GUPTA.
WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2020PTC362554 and its registration number is 362554. Users may contact WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED is 367-A RAM NAGAR KRISHANA NAGAR , DELHI, Delhi, India - 110051.
Current status of WHIITE MONEY MANAGEMENT CONSULTANTS 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 WHIITE MONEY MANAGEMENT CONSULTANTS 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 WHIITE MONEY MANAGEMENT CONSULTANTS
Purchase full report of WHIITE MONEY MANAGEMENT CONSULTANTS
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 WHIITE MONEY MANAGEMENT CONSULTANTS 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 WHIITE MONEY MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07953899 | PARIKSHIT CHAUDHARY | Director | 2020-03-03 |
| 08716012 | HIMANSHU GUPTA | Additional Director | 2021-09-05 |
Past Directors & Key Managerial Personnel of WHIITE MONEY MANAGEMENT CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054507 | SHOBHIT GUPTA | Additional Director | - | 2021-09-05 |
| 08716012 | HIMANSHU GUPTA | Director | - | 2021-07-21 |
Other Directorships of SHOBHIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMICI SURVEYORS PRIVATE LIMITED | U74899DL1986PTC024038 | Director | - | 2018-07-26 |
| GOLDMAN TRADING INDIA (OPC) PRIVATE LIMITED | U74999DL2016OPC293051 | Director | 2016-03-23 | Ongoing |
| SAANVII DIGITECH EDUCATION PRIVATE LIMITED | U80900DL2020PTC368000 | Director | 2020-08-14 | Ongoing |
| S.R. KNOWLEDGE PLANET PRIVATE LIMITED | U80904DL2012PTC232509 | Director | - | 2015-01-24 |
Other Directorships of PARIKSHIT CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADDISON TRADERS PRIVATE LIMITED | U52520DL2016PTC301694 | Additional Director | 2017-09-30 | Ongoing |
| ADDISON TRADERS PRIVATE LIMITED | U52520DL2016PTC301694 | Additional Director | - | 2020-02-02 |
Other Directorships of HIMANSHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2011PTC229069 | SPJ REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | 15A, RAM NAGAR, EXTN - 4, KRISHNA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051 |
| U74999DL2016PTC299621 | ACEANN LIFESTYLE PRIVATE LIMITED | 46/2A/1A GALI NO 17 EAST AZAD NAGAR KRISHANA NAGAR , EAST DELHI, Delhi, India - 110051 |
| U18100DL2012PTC243214 | URRVI ECOCREATIONS PRIVATE LIMITED | 15A, RAM NAGAR, EXTENSION-04 KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U36100DL2015PTC286197 | SPEFUR DESIGN PRIVATE LIMITED | 371-A RAM NAGAR EXTN-1 KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U70109DL2012PTC240862 | SUPERDIRECT REAL ESTATES PRIVATE LIMITED | 15-A, RAM NAGAR, EXTENSION -4 KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U70100DL2013PLC256502 | FMG REAL ESTATES LIMITED | 15-A, RAM NAGAR, EXTENSION-4 KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74999DL2020PTC361518 | NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED | H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAX-7301 | SPJ REAL ESTATE AND DEVELOPERS LLP | 15A, RAM NAGAR, EXTN 4 KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| U52599DL2013PTC255261 | TRP BLOOK INDIA PRIVATE LIMITED | 13 - A, RAM NAGAR EXTN NEAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74999DL2018PTC328843 | BIUMARK DERMACEUTICALS PRIVATE LIMITED | 39-A FIRST FLOOR RAM NAGAR EXTN. KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U80300DL2008PTC173928 | CNN INFRASTRUCTURE PRIVATE LIMITED | A-389, ASHOK GALI, RAM NAGAR NEAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAX-6208 | OCEAN EQUITY SOLUTIONS LLP | 15 A Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051 |
| AAX-6222 | FMG PROPERTIES LLP | 15A, Ram Nagar, Krishna Nagar Near Gyan Park, New Delhi, Delhi, India - 110051 |
| AAX-8047 | PML ADVISORY SERVICES LLP | 15 A, Ram Nagar, Krishna Nagar Near Gyan Park New Delhi, Delhi, India - 110051 |
| U45200DL2012PTC237528 | AB INTRACON PRIVATE LIMITED | 30A, RAM NAGAR EXTENSION, NEAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U50200DL2011PTC227814 | COZY SPARES PRIVATE LIMITED | 30A, RAM NAGAR EXTENSION, NEAR KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| U72900DL2012PTC237343 | SAI SOFT TECHNOLOGIES PRIVATE LIMITED | 371 - A, Ram Nagar Extn - 1 Krishna Nagar , Delhi, Delhi, India - 110051 |
| U85195DL2006PTC149807 | GHAZIABAD DIAGNOSTIC CENTRE PRIVATE LIMITED. | 330-A, RAM NAGAR, KRISHNA NAGAR, HARI SINGH GURUDWARA ROAD, , DELHI, Delhi, India - 110051 |
| U70102DL2015PTC286067 | FMG PROPERTIES PRIVATE LIMITED | 15 - A, RAM NAGAR, EXTENSION - 4 KRISHNA NAGAR , NEW DELHI, Delhi, India - 110051 |
| AAG-0545 | ANN LIFESTYLE SOLUTIONS LLP | 46/2A/1A EAST AZAD NAGAR KRISHNA NAGAR DELHI DELHI, Delhi, India - 110051 |
| U72200DL2002PTC115150 | SARVIN INFOTECH PRIVATE LIMITED | 337, Ram Nagar, Krishna Nagar, Delhi-110051 , Delhi, Delhi, India - 110051 |
| U74900DL2013PTC261480 | THINK N 3D STUDIO PRIVATE LIMITED | 371, RAM NAGAR EXTN-1, KRISHNA NAGAR, DELHI-110051 , DELHI, Delhi, India - 110051 |
| U51909DL2015OPC274983 | K.C.D. ONLINE BUSINESS OPC PRIVATE LIMITED | A-2/47, KRISHANA NAGAR , DELHI , NEW DELHI, Delhi, India - 110051 |
| U72900DL2008PTC182051 | SUPREME IT SOLUTIONS PRIVATE LIMITED | HOUSE NO. 151/152, FIRST FLOOR, RAM NAGAR, KRISHNA NAGAR, EAST DELHI, DELHI, INDIA, 110051 , Shahdara, Delhi, India - 110051 |
| U74999DL2018OPC335321 | OTQOX SOLUTIONS (OPC) PRIVATE LIMITED | H.NO. 123/A, GALI NO. -4,EAST AZAD NAGA KRISHNA NAGAR, DELHI RAM LEELA GROUND , NEW DELHI, Delhi, India - 110051 |
| U74900DL2016PTC291882 | MMSW TRAVELS PRIVATE LIMITED | A 1/8 Block A-1, Krishana nagar , Delhi, Delhi, India - 110051 |
| U85191DL2013NPL261817 | HELM OF PEACE & ENERGY | 293, Ram Nagar, Krishna Nagar, Delhi , Delhi, Delhi, India - 110051 |
| U74999DL2016PTC300778 | D'ART PRIVATE LIMITED | HOUSE NO. 152 RAM NAGAR KRISHNA NAGAR , EAST DELHI , DELHI, Delhi, India - 110051 |
| U60300DL2022PTC395741 | RITIN INDUSTRIES PRIVATE LIMITED | 68-C, THIRD FLOOR, GALI NO-10 RAM NAGAR EXTENTION KRISHNA NAGAR,Delhi,East Delhi,Delhi,110051-India |
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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.
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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.