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 CLIFF HOLDINGS PVT LTD
CIN: U70101WB1985PTC039340 As on: 2026-07-13
WHITE CLIFF HOLDINGS PVT LTD (CIN: U70101WB1985PTC039340) is a Private company incorporated on 13 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
WHITE CLIFF HOLDINGS PVT LTD'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 CLIFF HOLDINGS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of WHITE CLIFF HOLDINGS PVT LTD are ANAND RATHI, KISHWAR KHAN, and YASMIN SERVAIA.
WHITE CLIFF HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U70101WB1985PTC039340 and its registration number is 39340. Users may contact WHITE CLIFF HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of WHITE CLIFF HOLDINGS PVT LTD is 67B BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019.
Current status of WHITE CLIFF HOLDINGS PVT LTD 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 WHITE CLIFF HOLDINGS 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 CLIFF HOLDINGS 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 WHITE CLIFF HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06917262 | ANAND RATHI | Director | 2017-09-25 |
| 01519484 | KISHWAR KHAN | Whole-time director | 2016-04-01 |
| 01519532 | YASMIN SERVAIA | Director | 2006-06-15 |
Past Directors & Key Managerial Personnel of WHITE CLIFF HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06917262 | ANAND RATHI | Additional Director | - | 2017-09-25 |
| 00398494 | SYED OZAIR AHMED | Director | - | 2015-03-15 |
| 00402662 | GOLAM MOMEN | Director | - | 2016-04-01 |
| 00402662 | GOLAM MOMEN | Whole-time director | - | 2023-01-29 |
| 01519484 | KISHWAR KHAN | Director | - | 2016-04-01 |
Other Directorships of ANAND RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVER GREENFIELDS LLP | AAG-9522 | Partner | 2016-07-19 | Ongoing |
| SERENITY TEA LLP | AAH-4312 | Designated Partner | 2016-09-19 | Ongoing |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Director | 2023-05-26 | Ongoing |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Additional Director | - | 2015-09-30 |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Director | - | 2016-02-01 |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Whole-time director | 2016-02-01 | Ongoing |
| WHITE CLIFF PROPERTIES PRIVATE LIMITED | U70109WB1980PTC032964 | Additional Director | - | 2017-09-25 |
| WHITE CLIFF PROPERTIES PRIVATE LIMITED | U70109WB1980PTC032964 | Director | 2017-09-25 | Ongoing |
| VISUALIZATION PROJECTS PRIVATE LIMITED | U70109WB2012PTC185783 | Additional Director | - | 2014-09-30 |
| VISUALIZATION PROJECTS PRIVATE LIMITED | U70109WB2012PTC185783 | Director | - | 2023-06-12 |
Other Directorships of SYED OZAIR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Director | - | 2015-03-15 |
| WHITE CLIFF PROPERTIES PRIVATE LIMITED | U70109WB1980PTC032964 | Director | - | 2015-03-15 |
Other Directorships of GOLAM MOMEN
Other Directorships of KISHWAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DOVER GREENFIELDS LLP | AAG-9522 | Partner | 2016-07-19 | Ongoing |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Director | - | 2016-02-01 |
| WHITE CLIFF TEA PVT LTD | U15491WB1995PTC073997 | Whole-time director | 2016-02-01 | Ongoing |
| WHITE CLIFF CONSTRUCTION COMPANY PRIVATE LIMITED | U45400MH2011PTC221663 | Director | 2012-01-02 | Ongoing |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Director | 2003-11-03 | Ongoing |
| BLUECHIP CARS PRIVATE LIMITED | U63031MH2015PTC260881 | Additional Director | - | 2017-09-30 |
| BLUECHIP CARS PRIVATE LIMITED | U63031MH2015PTC260881 | Director | - | 2021-01-14 |
| WHITE CLIFF PROPERTIES PRIVATE LIMITED | U70109WB1980PTC032964 | Director | 2003-11-03 | Ongoing |
Other Directorships of YASMIN SERVAIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM SALT REFINERY PRIVATE LIMITED | U24298GJ2008PTC053970 | Director | 2008-05-22 | Ongoing |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Director | - | 2016-04-01 |
| DOVER TEA PRIVATE LIMITED | U51226WB1997PTC084170 | Whole-time director | 2016-04-01 | Ongoing |
| WHITE CLIFF PROPERTIES PRIVATE LIMITED | U70109WB1980PTC032964 | Director | - | 2016-04-01 |
| WHITE CLIFF PROPERTIES PRIVATE LIMITED | U70109WB1980PTC032964 | Whole-time director | 2016-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51226WB1997PTC084170 | DOVER TEA PRIVATE LIMITED | 67B BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U74903WB2023OPC261772 | OUTERMET TECHNOLOGY (OPC) PRIVATE LIMITED | 4B EMERALD VILLA 29/1B BALLYGUNGE CIRCULAR ROAD,BALLYGUNGE Ballygunge Kolkata Kolkata WB 700019 IN,Kolkata,Kolkata,West Bengal,700019-India |
| U51909WB1985PTC039494 | PARAMOUNT OWNERS SYNDICATE PVT LTD | 25 BALLYGUNGE CIRCULAR RD KOLKATA , WEST BENGAL, West Bengal, India - 700019 |
| U23935WB2025PTC284918 | SHREEYAM ENERGY PRIVATE LIMITED | 3RD FLOOR, FL-12, 52/E,,BALLYGUNGE CIRCULAR RD,,Kolkata,Kolkata,West Bengal,700019-India |
| U23935WB2026PTC287214 | SHREEYAM GREEN PRIVATE LIMITED | 3RD FLOOR, FL-12, 52/E,BALLYGUNGE CIRCULAR RD,Kolkata,Kolkata,West Bengal,700019-India |
| U23935WB2026PTC287304 | SHREEYAM GREENJOULES PRIVATE LIMITED | 3RD FLOOR, FL-12, 52/E,BALLYGUNGE CIRCULAR RD,,Kolkata,Kolkata,West Bengal,700019-India |
| U51909WB2008PTC127986 | DYUTI VINIMAY PRIVATE LIMITED | 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019 |
| U51109WB1992PTC057024 | TEPCON TRADING PVT LTD | 10A BALLYGUNGE CIRCULAR RD PS BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51909WB1992PTC057025 | GAGANDEEP PRATISHTHAN PVT LTD | 10A BALLYGUNGE CIRCULAR RD P S BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| AAH-4312 | SERENITY TEA LLP | A2, BALLYGUNGE PARK TOWER 67B BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U70109WB2012PTC174423 | VIRTU PROPDEAL PRIVATE LIMITED | 1st Floor, 67B Ballygunge Park Towers, Ballygunge Circular Road,opposite Tivoli court , KOLKATA, West Bengal, India - 700019 |
| ACP-4536 | IMPULSIVEWINGS BIZ LLP | 5 BALLYGUNGE,CIRCULAR RD,Kolkata,Kolkata,West Bengal,India-700019 |
| U73100WB2023PTC262620 | OBLEEQ CREATIVES PRIVATE LIMITED | C/o MRS VINITA BAJORIA,59 Ballygunge Circular Rd,Kolkata,Kolkata,West Bengal,700019-India |
| U86900WB2025PTC278397 | SOULCENTRIC HOLISTIC WELLNESS PRIVATE LIMITED | 21, Ballygunge Circular,Road, 3rd Floor Unit-18,,Kolkata,Kolkata,West Bengal,700019-India |
| U50404WB2020PTC242200 | FUELFORCE PRIVATE LIMITED | 3RD FLOOR 14A BALLYGUNGE CIRCULAR ROAD KOLKATA , KOLKATA, West Bengal, India - 700019 |
| ACN-3411 | G.R. SPORTS & FITNESS LLP | 52/E, BALLYGUNGE CIRCULAR ROAD,,FLAT - 13, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700019 |
| U29211WB1996PTC079572 | SARAF EXIM PVT LTD | 34 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U45201WB1948PTC017480 | HIND ESTATE PVT LTD | 34 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U45201WB1996PTC077695 | J G PROPERTIES PVT LTD | 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U52234WB1991PTC052895 | KEM FINANCE & CREDIT PVT LTD | 68 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PLC077524 | ANUPAMA PLANTATION LTD | 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U51909WB1992PTC056479 | WIMCO SERVICES & TRADERS PVT LTD | 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U70200WB1995PTC068433 | MAYFAIR GARDEN PVT LTD | 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U70101WB1995PTC069061 | SUVARN APARTMENTS PVT. LTD. | 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U70101WB1995PTC074235 | MADGUL PARKS PVT LTD | 20 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U15146WB1985PTC039906 | ELPI FOOD PRODUCTS PVT LTD | 34/24 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U15491WB1995PTC073997 | WHITE CLIFF TEA PVT LTD | 67B ,BALLYGUNGE CIRCULAR ROAD. , KOLKATA, West Bengal, India - 700019 |
| U34101WB1992PTC057112 | CADILLAC MOTOR VINIYOG PVT.LTD. | 10A BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| U34102WB1995PTC072052 | K.B. MOTORS PVT LTD | 62/7 BALLYGUNGE CIRCULAR RD , KOLKATA, West Bengal, India - 700019 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.