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
WHITECROSS (INDIA) PRIVATE LIMITED
CIN: U67190MH2002PTC136695 As on: 2026-07-13
WHITECROSS (INDIA) PRIVATE LIMITED (CIN: U67190MH2002PTC136695) is a Private company incorporated on 01 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
WHITECROSS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITECROSS (INDIA) 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 WHITECROSS (INDIA) PRIVATE LIMITED are ALBERT PHARASHI SOJ, and CAGEELTON ALBERT SOJ.
WHITECROSS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2002PTC136695 and its registration number is 136695. Users may contact WHITECROSS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITECROSS (INDIA) PRIVATE LIMITED is 201 DORA-ROSEI C COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400010.
Current status of WHITECROSS (INDIA) PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITECROSS (INDIA) 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 WHITECROSS (INDIA)
Purchase full report of WHITECROSS (INDIA)
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 WHITECROSS (INDIA) 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 WHITECROSS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00004406 | ALBERT PHARASHI SOJ | Director | 2002-08-01 |
| 00004411 | CAGEELTON ALBERT SOJ | Director | 2002-08-01 |
Past Directors & Key Managerial Personnel of WHITECROSS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05244438 | HILDA ALBERT SOJ | Director | - | 2021-07-31 |
Other Directorships of ALBERT PHARASHI SOJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITECROSS (INDIA) LLP | ACE-9906 | Designated Partner | 2024-01-18 | Ongoing |
| RACE SHIPPING AND TRANSPORT PRIVATE LIMITED | U28920MH1983PTC030721 | Director | - | 2021-08-05 |
| CONFIDENCE SHIPPING CO PRIVATE LIMITED | U61100MH1983PTC030719 | Director | - | 2024-10-15 |
| PREESHITA TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2001PTC132211 | Director | - | 2017-07-01 |
| FLAVIEN PROPERTIES PVT LTD | U70109MH1953PTC195868 | Director | - | 2008-05-31 |
Other Directorships of CAGEELTON ALBERT SOJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITECROSS (INDIA) LLP | ACE-9906 | Designated Partner | 2024-01-18 | Ongoing |
Other Directorships of HILDA ALBERT SOJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24246MH1999PTC120890 | SILVINIYA CONSUMER PRODUCTS (INDIA) PRIVATE LIMITED | D 8 BLDG NO 1 KRISHNA NAGARCHANDAVARKAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400010 |
| U51900MH1993PTC074488 | SAMUDRA SALES AND AGENCIES P LTD | C-3/2 JEEVAN SINDHU APARTMENTJEEVAN BIMA NAGAR BORIVALI W , MUMBAI, Maharashtra, India - 400010 |
| U29220MH1991PTC062369 | DELTA GRATINGS PRIVATE LIMITED | R NO 84/85, C C NIWAS, 69-BSHIVDAS CHAMPSI MARG MAZGAON, BOMBAY 10 , MUMBAI-400010, Maharashtra, India - 000000 |
| U29299MH2002PTC136325 | METRO ELECTRODES (INDIA) PRIVATE LIMITED | 117/C, DR. MASCARENHASROAD, OPP.HASANABAD, MAZGAON, MUMBAI. , MUMBAI-400010., Maharashtra, India - 000000 |
| U52211MH2024PTC423211 | ACCORD MULTIPARKING SYSTEMS PRIVATE LIMITED | 24-1, GRD FLR, PLOT-31, LAKADI BUNDER, DARUKHANA,MAZGAON, MUMBAI, MUMBAI- 400010, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400010-India |
| U63000MH2015PTC270478 | AIRLINK TRAVELS PRIVATE LIMITED | C-13 GROUND FLOOR, C, SAIFEE PARK, DR. Mascarenhas Road, Opp. Post Office, , Mumbai, Maharashtra, India - 400010 |
| U18209MH2017OPC292647 | NAUSHEEN OSMANY GARMENTS (OPC) PRIVATE LIMITED | C-502,FLOOR-5,C WING,YASH RESIDENCY GANGA BAWDI ROAD,DOCKYARD ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAR-9105 | DEEN STORIES LLP | C 501 Floor 5, Plot 29 C,Basera Hussain Patel Marg Ekta Nagar, Wadi Bunder Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAM-5396 | RAJ HOMEMAKERS LLP | C-2-101, Sarkar Residency, B and C CHSL, 138, Dr. Mascarenhas Road, Anjeer wadi,Mazgaon, Mumbai, Maharashtra, India - 400010 |
| U74999MH2017PTC294552 | ASCORT INDIA EXIM PRIVATE LIMITED | C-1, FLR GRD, PLOT 370 C WING NEW MAZGAON CHS SARDAR BALWANTSINGH DHODY RD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2021PTC364506 | CNK GLOBAL E-COMMERCE PRIVATE LIMITED | C 2 Floor Grd Plot No 370 C Wing New Mazagaon CHS Ltd Sardar Balwantsingh Rd , Mumbai, Maharashtra, India - 400010 |
| U28129MH1943PTC003992 | IORN & METAL TRADERS PRIVATE LIMITED | C/O KALYANIWALLA & MISTRY, C. A., PLANT-13, EXTENSION OFFICE, PHIROJSHA NAGAR, EAST EXP H W , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2016OPC280983 | PARYA CONSULTANCY & SOLUTIONS (OPC) PRIVATE LIMITED | Sarkar Residency, B/C, CHSL, 5th Flr, Flat 502, C-3 Wing, Dr. Mascarenhes Road, Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U74999MH2017PTC294517 | EMPORIUM INDIA EXPORTS PRIVATE LIMITED | C-1, FLR-GRD,PLOT-370, C WING MAZGAON NEW MAZGAON CHS SARDAR BALWANTSINGH DHOD Y RD , MUMBAI, Maharashtra, India - 400010 |
| U74120MH2015PTC266118 | KANAKMAURYA TRADING PRIVATE LIMITED | C 1402,14floor,Plot CS no 749,8/216 4c mill worker Transit Bldg,Rambhau Bhogale Marg,mazgao n , Mumbai, Maharashtra, India - 400010 |
| ACC-8374 | SSV ADVISORY SERVICES LLP | C-2006, Floor-20, Mill, Worker Transit Building,Mumbai,Mumbai,Maharashtra,India-400010 |
| U47212MH2025PTC460863 | HHSAMS FROZEN FOODS PRIVATE LIMITED | C-3505,FLOOR-35,SALETOWER,CONTINENTAL HEIGHTS,CWING,Mumbai,Mumbai,Maharashtra,400010-India |
| U24110MH1979PTC021644 | KASHYAP CHEMICALS PRIVATE LIMITED | 9 C LOVE LANE, ROZARIACOMPOIND, MAZGAON , MUMBAI 400010, Maharashtra, India - 000000 |
| ACW-6090 | TUKARAM SAKHARAM BULLION REFINERY LLP | 3, FLOOR 1, PLOT 11-C,THAKKAR INDUSTRIAL ESTATE,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACU-7939 | ADAMS V&A RETAIL VENTURE LLP | AF Business House FL-2,C Wing Nesbit Road,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACD-3354 | SKYLAWN REALTY LLP | 9, FLR-3 PLOT-20C,THAKKAR INDUSTRIAL ESTATE,Mumbai,Mumbai,Maharashtra,India-400010 |
| U47713MH2024PTC416659 | ZENITTO FASHIONS PRIVATE LIMITED | 49,Floor -2,plot-100 C, Haji Allana bldg,Mumbai,Mumbai,Maharashtra,400010-India |
| U93110MH2025PTC449381 | TECHFIT HEALTH FITNESS PRIVATE LIMITED | Plot No. 307C/19,,Bombay Port Trust Plot,,Mumbai,Mumbai,Maharashtra,400010-India |
| U62090MH2025PTC462490 | OONB DIGITAL SOLUTIONS PRIVATE LIMITED | Shop 42, Plot 571, 14 S C,Marg, Harbour Crest Bldg,Mumbai,Mumbai,Maharashtra,400010-India |
| U99999MH1986PTC041737 | HYATT CHEMICALS PVT. LIMITED | C/O ATUL TRADING CO. 154 REAYRD. BOMBAY-10 , MUMBAI-400010, Maharashtra, India - 000000 |
| ACA-3006 | SOFTGEN SOLUTIONS LLP | 8 A, Floor-Mezzanine, Plot-97C, Off. Magazine Street,2 nd Lane, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010 |
| ACE-0472 | PROCRE SERVICES LLP | Shop no. 115/C, Floor-Grd, Plot - 115A,,Tulsiwadi, Ramsheth Naik Road, Mhathar Pakhadi,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U45201MH2022PTC379519 | OAKMOUNT PROPERTY CONSULTANTS PRIVATE LIMITED | SHOP.NO 115/C, FLOOR-GR PLOT NO 115A, TULSIWADI RAM SHETH NAIK ROAD,MUMBAI,Mumbai City,Maharashtra,400010-India |
| U74999MH1971PTC015019 | DANES HOME PRODUCTS PRIVATE LIMITED | 201-A, MOUNT ROAD, , MUMBAI, Maharashtra, India - 400010 |
| 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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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.