• 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 ASH CAPITAL CONSULTANT PRIVATE LIMITED

CIN: U67190DL2014PTC273678

WHITE ASH CAPITAL CONSULTANT PRIVATE LIMITED (CIN: U67190DL2014PTC273678) is a Private company incorporated on 02 Dec 2014. 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.WHITE ASH CAPITAL CONSULTANT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of WHITE ASH CAPITAL CONSULTANT PRIVATE LIMITED are ZEBA SIBGHAT, and VINEET SHARMA.

WHITE ASH CAPITAL CONSULTANT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2014PTC273678 and its registration number is 273678. Users may contact WHITE ASH CAPITAL CONSULTANT PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE ASH CAPITAL CONSULTANT PRIVATE LIMITED is H.No. F-35, 3rd FLOOR,ABUL FAZAL ENCLAVE, PART- 1 JAMIA NAGAR , NEW DELHI, Delhi, India - 110025.

Current status of WHITE ASH CAPITAL CONSULTANT 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 Names

Previous CINs

ZaubaCorp's company report for WHITE ASH CAPITAL CONSULTANT 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 ASH CAPITAL CONSULTANT 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 ASH CAPITAL CONSULTANT
DIN Director Name Designation Appointment Date
06531474 ZEBA SIBGHAT Director 2014-12-02
06977312 VINEET SHARMA Director 2014-12-02
Past Directors & Key Managerial Personnel of WHITE ASH CAPITAL CONSULTANT
DIN Director Name Designation Appointment Date Cessation
00197050 MOHAMMAD ZAHID SIDDIQUI Director - 2016-12-30
Other Directorships of MOHAMMAD ZAHID SIDDIQUI
Company Name CIN Designation Appointment Date Cessation
ALLIED STRUCTURES PRIVATE LIMITED U28910DL2007PTC165917 Director 2007-07-17 Ongoing
CLEANERGEN PROJECTS PRIVATE LIMITED U40106DL2012PTC233022 Director 2012-03-16 Ongoing
AMPAV ENERGY PRIVATE LIMITED U40106PN2009PTC135228 Additional Director - 2010-12-27
AMPAV ENERGY PRIVATE LIMITED U40106PN2009PTC135228 Director 2010-12-27 Ongoing
RENEW ELECTRIC PRIVATE LIMITED U40300DL2012PTC233023 Director 2012-03-16 Ongoing
PRODIGY HYDRO POWER PRIVATE LIMITED U51109KA1999PTC057537 Director - 2008-11-20
Other Directorships of ZEBA SIBGHAT
Company Name CIN Designation Appointment Date Cessation
CAMELLIA SINENSIS PRIVATE LIMITED U15400DL2022PTC402624 Director 2022-08-01 Ongoing
24X7CIVIL SERVICES PRIVATE LIMITED U45202DL2020PTC365624 Director 2020-07-04 Ongoing
CIVIC SERVICES HOLDING PRIVATE LIMITED U55109DL2017PTC315833 Director 2017-04-10 Ongoing
Other Directorships of VINEET SHARMA
Company Name CIN Designation Appointment Date Cessation
FINTECRE CONSULTANTS LLP AAI-5422 Designated Partner 2017-02-13 Ongoing

CIN Company Name Company Address
U01820DL2020PTC359901 AGRO TRADE SYNERGY IMPEX PRIVATE LIMITED H. NO. G-12/F SECOND FLOOR AZAD ROAD ABUL FAZAL ENCLAVE PART -1 , JAMIA NAGAR NEW DELHI, Delhi, India - 110025
U15100DL2020PTC361108 AGRO NATURE INDIA PRIVATE LIMITED H.NO-B-7,F/F,FLAT NO-101, ABUL FAZAL ENCLAVE,PART-1 , JAMIA NAGAR,NEW DELHI, Delhi, India - 110025
AAP-6890 BESTOWER INFRA LLP H. No. F-1, Fourth Floor, Flat No.-401, Shaheen Bagh Abul Fazal Enclave Part-II, Jamia Nagar New Delhi, Delhi, India - 110025
AAR-7521 JUST NEWS NETWORK LLP H.NO F1, 4TH FLOOR, FLAT NO 401 SHAHEEN BAGH ABUL FAZAL ENCLAVE PART II JAMIA NAGAR NEW DELHI, Delhi, India - 110025
U45400DL2015PTC286320 FS CONSTRUCTION PRIVATE LIMITED H. No- F-67, Ground Floor, Right Side Thokar No-4 Abul Fazal Enclave Part-1, Jamia Nagar , NEW DELHI, Delhi, India - 110025
U45400DL2009PTC195603 MUSKAN INFRACON PRIVATE LIMITED H.NO. F-1, 4TH FLOOR, FLAT NO. 401, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U93096DL2017PTC325046 LABBAIK UMRAHS INDIA PRIVATE LIMITED F-30/1B FLAT NO.1 GROUND FLOOR ABUL FAZAL ENCLAVE PART II SHAHEEN BAGH JAMIA NAGAR OKHLA NEW DELHI , New Delhi, Delhi, India - 110025
U51909DL2018PTC335819 BLUHEN GLOBAL ENTERPRISES PRIVATE LIMITED D-258, 3RD FLOOR. F/P, FLAT NO-302, ABUL FAZAL ENCLAVE PART - 1, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U74999DL2019PTC344579 FONEGURU E-COMMERCE PRIVATE LIMITED H. No. B-6 Upper Ground Floor, Bhaskar Compound, Abul Fazal Enclave, Part-1 , JAMIA NAGAR NEW DELHI, Delhi, India - 110025
U74999DL2018PTC328012 PROGRESSIVE SAFETY INSTITUTE AND CONSULTING PRIVATE LIMITED H. NO. F-51/D, 4TH FLOOR ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, , OKHLA, NEW DELHI, Delhi, India - 110025
U74999DL2019PTC346692 CROX CONSULTING PRIVATE LIMITED H.No. D-3 First Floor Flat No 201 Thokar No-3 Abul Fazal Enclave Part-I , JAMIA NAGAR NEW DELHI, Delhi, India - 110025
U74999DL2021PTC382296 ZNM TECHNOLOGIES PRIVATE LIMITED H.NO.N-83 (OLD NO-155), UPPER GROUND FLOOR ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U74999DL2017PTC320520 3SN VENTURES PRIVATE LIMITED H.NO-D-67, 3RD FLOOR, FLAT NO-301, ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR , New Delhi, Delhi, India - 110025
U80904DL2013PTC262481 ZAID ZAINA MARINE EDUCATION PRIVATE LIMITED H NO. N-157 THIRD FLOOR, FLAT NO.103 BACK SIDE ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
AAK-0204 MEDILET BIOSCIENCES LLP H. NO. 220-A, GROUND FLOOR, FLAT NO. 100, TOWER-2 NAI BASTI, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR NEW DELHI, Delhi, India - 110025
U72200DL2012PTC233616 ALMASTECH SOFTWARE LAB PRIVATE LIMITED H NO. C-313/1,T/F FLAT NO 302, Shaheen Bagh Abul Fazal Enclave Part 2, Jamia Nagar , New Delhi, Delhi, India - 110025
U85100DL2010PTC201871 PIONEER NUTRITION AND WELLNESS PRIVATE LIMITED H NO. F/B-4, SECOND FLOOR, FLAT NO-113,SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U18101DL2005PTC134178 JAI MAHAKALI GARMENTS PRIVATE LIMITED H. NO.-537 (OLD NO-D-132), G/F, NAI BASTI, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, OKHLA VILLAGE, , NEW DELHI, Delhi, India - 110025
U74999DL2018PTC328530 BRANDWEER ENGINEERING PRIVATE LIMITED F-120/2 & F-120/3 4th Floor Flat No. 402 Shaheen Bagh, Abul Fazal Enclave Part-2, , Jamia Nagar, New Delhi, Delhi, India - 110025
U72502DL2022PTC397523 DPT HUB PRIVATE LIMITED H.NO. G-92, 3rd F, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR,DELHI,South Delhi,Delhi,110025-India
ABC-7636 SAFARI INDIA TRAILS LLP H.NO. L-48, THIRD FLOOR,,SIDE ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR,New Delhi,South Delhi,Delhi,India-110025
U33110DL2018PTC403930 MARLIN MEDICAL ASSISTANCE PRIVATE LIMITED H.No- F-14 Upper Ground Floor Shaheen Bagh Abul Fazal Enclave Part-II Jamia Nagar,New Delhi,South Delhi,Delhi,110025-India
U70101DL2012PTC242070 URBAN BUILDCON SOLUTIONS PRIVATE LIMITED H.NO-K-16 SECOND FLOOR, ABUL FAZAL ENCLAVE PART-1 JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U28990DL2019PTC350628 AALA AIRCON PRIVATE LIMITED H. NO. G-6/C, GROUND FLOOR ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U52609DL2019PTC352323 MITHILA REFRIGERATION PRIVATE LIMITED H.NO.-E-110, GROUND FLOOR SHOP, ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025
U70103DL2017PTC316562 TITANIA INFRATECH PRIVATE LIMITED H.no. M-45,4th Floor, Abul Fazal Enclave Part-1, Jamia Nagar , New Delhi, Delhi, India - 110025
U80900DL2018PTC330043 VOLGA EDUCATION CONSULTANCY PRIVATE LIMITED H. No. I-41, T/F, Abul Fazal Enclave, Part -1, Jamia Nagar, Okhla, , NEW DELHI, Delhi, India - 110025
U15122DL2015PTC276504 GREEN & WHITE AGRO EXPORTS PRIVATE LIMITED H. NO. F-141, FIRST FLOOR, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
U52609DL2017PTC316955 AFFAN EXPORTS PRIVATE LIMITED HOUSE NO. D-236-A 3RD FLOOR ABUL FAZAL ENCLAVE PART-1 JAMIA NAGAR , NEW DELHI, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

As on: 2026-07-13

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