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
THE WHITE ELEPHANT SECURITIES PRIVATE LIMITED
CIN: U67100HR2012PTC047077
THE WHITE ELEPHANT SECURITIES PRIVATE LIMITED (CIN: U67100HR2012PTC047077) is a Private company incorporated on 11 Sep 2012. 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. 100000.00.
THE WHITE ELEPHANT SECURITIES 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.THE WHITE ELEPHANT SECURITIES 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 THE WHITE ELEPHANT SECURITIES PRIVATE LIMITED are RAHUL BUNDELA ., JAI PRAKASH ., and BIJENDER SINGH.
THE WHITE ELEPHANT SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100HR2012PTC047077 and its registration number is 47077. Users may contact THE WHITE ELEPHANT SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THE WHITE ELEPHANT SECURITIES PRIVATE LIMITED is HOUSE NO. 49, BLOCK - 06 VILLAGE - PATTI KALYANA , SAMALKHA, Haryana, India - 132101.
Current status of THE WHITE ELEPHANT SECURITIES 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 THE WHITE ELEPHANT SECURITIES 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 THE WHITE ELEPHANT SECURITIES
Purchase full report of THE WHITE ELEPHANT SECURITIES
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 THE WHITE ELEPHANT SECURITIES 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 THE WHITE ELEPHANT SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06372884 | RAHUL BUNDELA . | Director | 2012-09-11 |
| 06970905 | JAI PRAKASH . | Director | 2014-09-05 |
| 09554635 | BIJENDER SINGH | Director | 2023-08-01 |
Past Directors & Key Managerial Personnel of THE WHITE ELEPHANT SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06534256 | SHYAM SINGH | Additional Director | - | 2015-09-15 |
Other Directorships of RAHUL BUNDELA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINDFALL PROFESSIONAL SOLUTIONS PRIVATE LIMITED | U52590DL2015PTC280026 | Director | 2017-02-10 | Ongoing |
| SHAKLAW PRIVATE LIMITED | U74999DL2016PTC306522 | Director | 2016-09-28 | Ongoing |
Other Directorships of SHYAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAI PRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIJENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMND IMMIGRATION PRIVATE LIMITED | U74999DL2022PTC395853 | Director | 2022-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101HR2015PTC054386 | ROCK CASTLE HOTELS PRIVATE LIMITED | HOUSE NO. 21, BLOCK NO. 1 VILLAGE JATTIPUR, TEHSIL SAMALKHA , PANIPAT, Haryana, India - 132101 |
| U51502HR2013PTC048262 | KHUSHBOO RETAIL PRIVATE LIMITED | House No. 235 Village:- Kiwana, Tehsil:- Samalkha , Samalkha, Haryana, India - 132101 |
| U72200HR2014PTC052322 | REVITAL COMPUTER SERVICES PRIVATE LIMITED | House No. 235,Village-Kiwana Tehsil-Samalkha , Samalkha, Haryana, India - 132101 |
| U52590HR2012PTC046400 | SMART CAREER NETWORK MARKETING PRIVATE LIMITED | H.NO. 94 BLOCK NO. 3 VILL. JALMANA, TEH. SAMALKHA , PANIPAT, Haryana, India - 132101 |
| U72200HR2016PTC065051 | CYBURG PRIVATE LIMITED | HOUSE NO 1568 Near Govt.Sr.SecSchool, VPO Manana (76) , Samalkha, Haryana, India - 132101 |
| U92410HR2022PTC106796 | SOMOTECH ENTERTAINMENT PRIVATE LIMITED | Shop No 4 Opposite Hathwala Road, Near SFC Guest House, G.T. Road , Samalkha, Haryana, India - 132101 |
| U66190HR2025PTC130678 | AKSHADA FINTECH SERVICES PRIVATE LIMITED | HNO-49,VPO PATTI KALYANA, MASJID,Panipat,Panipat,Haryana,132101-India |
| U45400HR2012PTC046125 | SAI LAKSYA DEVELOPER PRIVATE LIMITED | H.NO 610, POWER HOUSE,DIKADALA SAMALKHA , PANIPAT, Haryana, India - 132101 |
| U80904HR2020OPC089597 | ELEARNINGPATHSHALA (OPC) PRIVATE LIMITED | WARD NO. 4, GALI NO 8 PACHWATI COLONY , SAMALKHA, Haryana, India - 132101 |
| U72900HR2019OPC081047 | DANI INNOVATIVE SOLUTIONS (OPC) PRIVATE LIMITED | 2nd Floor, Plot No. 29, Gali No. 2 Jourasi Road, Near Minakshi Iron Foundry , SAMALKHA, Haryana, India - 132101 |
| AAO-0720 | CRAFTASIA SOURCING SOLUTION LLP | WARD NO. 1, RAJIV COLONY, TEH SAMALKHA, NEAR RAILWAY STATION SAMALKHA, Haryana, India - 132101 |
| U45309HR2018PTC072500 | BAJWA PILING PRIVATE LIMITED | DD-316/1 GT Road, Near Gold Gym, Ward No. 4 SAMALKHA , samalkha, Haryana, India - 132101 |
| U50400HR2014PTC053010 | EXCELLENT VEHICLES PRIVATE LIMITED | 474, VILLAGE- MAHAWATI (MOHTI) , SAMALKHA, Haryana, India - 132101 |
| U51101HR2014PTC053184 | STAR BRIGHT INTERNATIONAL BUSINESS PRIVATE LIMITED | SHOP NO. 12, NEW ANAJ MARKET, , SAMALKHA, Haryana, India - 132101 |
| U22120HR2011PTC043303 | TRADE GROWTH MEDIA PRIVATE LIMITED | 185/12, Ward No.-12 Krishana Colony, , Samalkha, Haryana, India - 132101 |
| U24239HR2016OPC064271 | ESHWARA PHARMACEUTICALS (OPC) PRIVATE LIMITED | JAURASI ROAD, GALI NO.5 GANDHI COLONY, , SAMALKHA, Haryana, India - 132101 |
| U51909HR2019OPC082551 | EKE ZONE SHOPEE (OPC) PRIVATE LIMITED | H.NO.3, Bapura(70) Sangam Colony , SAMALKHA, Haryana, India - 132101 |
| U74999HR2012PTC044842 | JNR SECURITAS PRIVATE LIMITED | H. NO. 191, KRISHNA COLONY, NEAR HANUMAN MANDIR , SAMALKHA, Haryana, India - 132101 |
| U86100HR2025PTC128783 | DR. SWAGAAT MULTISPECIALITY HOSPITAL PRIVATE LIMITED | H.No. DE 49,Ward No. 5, Gandhi Colony,Panipat,Panipat,Haryana,132101-India |
| U74899HR1993PTC100740 | PRJ SANITARY APPLIANCES PRIVATE LIMITED | Plot No. 34, 1st Floor HSIIDC Industrial Area , Samalkha, Haryana, India - 132101 |
| U63040HR2012PTC046692 | MEMORABLE MOMENTS PRIVATE LIMITED | 174/1,WARD NO.-1,SHOP NO.-118,NEW MANDI SAMALKHA , PANIPAT, Haryana, India - 132101 |
| U72400HR2012PTC044776 | JSON SYSTEMS PRIVATE LIMITED | DR DAYANAND H NO 432/2 F, PADAV MOHALLA, GULATI ROAD , SAMALKHA, Haryana, India - 132101 |
| U85190HR2011PTC043651 | FULTON MEDISYNAPSE PRIVATE LIMITED | MAHAVIR SINGH GUPTA, WARD NO. 7 PANA KUHAR, NR RAM MANDIR , SAMALKHA, Haryana, India - 132101 |
| U24299HR1992PTC031676 | PANIPAT CHEMICALS PVT LTD | 78, MILE STONE FROM DELHI, MAIN G.T. KARNAL ROAD VILLAGE KARHANS , SAMALKHA, Haryana, India - 132101 |
| U63121HR2023PTC113994 | AERO BEE STAR GLOBAL SOLUTIONS INDIA PRIVATE LIMITED | HOUSE NO- 55/6, I.T.I WALI GALI,WARD NO-6, SARAI MOHALLA,Panipat,Panipat,Haryana,132101-India |
| U31902HR2019PTC081458 | RAITO LIGHTS PRIVATE LIMITED | C/o Nathi Ram,Jaurasi Road,Gandhi Colony Ward No 5, Samalkha, Tehsil Samalkha , PANIPAT, Haryana, India - 132101 |
| U52390HR2013PTC051266 | NECTAR MULTI TRADE PRIVATE LIMITED | WARD NO-3, G.T ROAD, OPPOSITE; MATU RAM PETROL PUMP, NEAR GOL D GYM , SAMALKHA, Haryana, India - 132101 |
| ABD-0279 | NARENDERA PLUS HOSPITAL LLP | KHASRA NO. 55 (9/1) (3-19)HATHWALA ROAD, GALI NO. 2, BOBY MC HOUSE, SITA RAM COLONY Panipat, Haryana, India - 132101 |
| U15100HR2018PTC074171 | MHJ FOOD GRAINS PRIVATE LIMITED | H.NO.1875 ,C/O HARI OM S/O HUKUM CHAND, JAURASI ROAD JANGRA DHARAMSHALA GALI , AADARSH NAGAR, SAMALKHA, Haryana, India - 132101 |
| 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.
| 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.