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 LILY CAPITAL ADVISORS PRIVATE LIMITED
CIN: U70200MH2014PTC257499
WHITE LILY CAPITAL ADVISORS PRIVATE LIMITED (CIN: U70200MH2014PTC257499) is a Private company incorporated on 23 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WHITE LILY CAPITAL ADVISORS 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.WHITE LILY CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of WHITE LILY CAPITAL ADVISORS PRIVATE LIMITED are CHETAN DAMAJI PARATE, and ARWA ALI HATIM HUSAIN.
WHITE LILY CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2014PTC257499 and its registration number is 257499. Users may contact WHITE LILY CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE LILY CAPITAL ADVISORS PRIVATE LIMITED is FLAT NO. 102, ELEGANT APARTMENT GANDHI LAYOUT , NAGPUR, Maharashtra, India - 440013.
Current status of WHITE LILY CAPITAL ADVISORS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITE LILY CAPITAL ADVISORS 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 WHITE LILY CAPITAL ADVISORS
Purchase full report of WHITE LILY CAPITAL ADVISORS
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 LILY CAPITAL ADVISORS 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 LILY CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09708426 | CHETAN DAMAJI PARATE | Director | 2022-08-20 |
| 06902878 | ARWA ALI HATIM HUSAIN | Director | 2014-08-23 |
Past Directors & Key Managerial Personnel of WHITE LILY CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06557089 | UMASHANKAR VIJAYSHANKAR PUROHIT | Director | - | 2022-08-20 |
Other Directorships of CHETAN DAMAJI PARATE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMASHANKAR VIJAYSHANKAR PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKISHA VENTURES PRIVATE LIMITED | U74999MH2018PTC306715 | Director | - | 2022-05-22 |
Other Directorships of ARWA ALI HATIM HUSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANT AGRICULTURE PRIVATE LIMITED | U01139MH2014PTC258467 | Director | 2014-09-30 | Ongoing |
| SYNTRA HOSPITALITY PRIVATE LIMITED | U56301MH2013PTC248447 | Additional Director | 2023-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8637 | UPSILON TECHNOLOGIES LLP | Flat No.102,Avenues Apartment Plot No.3 Ahab Colony ,Besides Masjid Nagpur, Maharashtra, India - 440013 |
| U86900PN2024PTC232281 | CONCRETE COLLABORATIVE ONE HEALTH PRIVATE LIMITED | Flat No 102 Trivini,Apartment K.T. Nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U62011PN2026OPC250708 | LEVANTA AI AUTOMATION (OPC) PRIVATE LIMITED | FLAT NO.706, AASRA APARTMENT,,CHITNAVIS LAYOUT, BY RAMJI TOWN,Nagpur,Nagpur,Maharashtra,440013-India |
| U85300MH2022NPL379542 | GIFTING LIFE AND SPREADING SMILE FOUNDATION | C/O SYED ARSHAD ALI FLAT NO 301 SATYAM MAJESTIC, GANDHI LAYOUT, JAFAR NAGAR,NAGPUR,Nagpur,Maharashtra,440013-India |
| U45200MH2005PTC154189 | Q3 CONSTRUCTIONS PRIVATE LIMITED | Flat No. 102 PanchMinar Apartment, Nelson Square , Nagpur, Maharashtra, India - 440013 |
| U72900MH2021OPC373535 | BIGPODIUM (OPC) PRIVATE LIMITED | Flat No. 102, Trivini Apartment K.T. Nagar , Nagpur, Maharashtra, India - 440013 |
| ACF-8228 | MOHAM CONSTRUCTION SOLUTIONS LLP | P. No. 92 93 Flat No. 201,Somnath Apartment,Nagpur,Nagpur,Maharashtra,India-440013 |
| U52290MH2025PTC444017 | LOGISTIKAS LOGISOL GLOBAL PRIVATE LIMITED | P NO 61/A-F. No. 102,SHREE GAJANAN APARTMENT,Nagpur,Nagpur,Maharashtra,440013-India |
| U85500MH2024NPL437127 | SURKIRTI HUMANITY FOUNDATION | FLAT NO.402 FF RADIANT,APARTMENT, P.NO.41,42,43.,Nagpur,Nagpur,Maharashtra,440013-India |
| U70200MH2025PTC455159 | ACCURATE CONFORMITY AND TESTING PRIVATE LIMITED | FLAT NO 101 PLOT NO 6/1,6/2 UDAY ELITE APARTMENT,Nagpur,Nagpur,Maharashtra,440013-India |
| U63030MH2008PTC183321 | ALF AUTO SERVICES PRIVATE LIMITED | BLOCK NO 1 PLOT NO 10B,GANDHI LAYOUT JAFFAR NAGAR, RING ROAD, POLICELINE TAKLI NAGPUR 44001 3 , NAGPUR, Maharashtra, India - 440013 |
| U74120MH2012PTC233129 | VERTICALS BUSINESS SOLUTIONS PRIVATE LIMITED | BLOCK NO 1 PLOT NO 10B,GANDHI LAYOUT JAFFAR NAGAR, RING ROAD, POLICELINE TAKLI NAGPUR 44001 3 , NAGPUR, Maharashtra, India - 440013 |
| U34300MH2020PTC347772 | WAGEV ELECTRIC VEHICLES MANUFACTURING PRIVATE LIMITED | H/No 1190 B, Gandhi Layout Pl No P/39A , Nagpur, Maharashtra, India - 440013 |
| U74994MH2018PTC318087 | INOVEX ENERGY UTILITIES PRIVATE LIMITED | PLOT NO. 03, FLAT NO. 402 DREAM ROYAL APARTMENT, ANANT NAGAR ROAD , NAGPUR, Maharashtra, India - 440013 |
| U40106MH2017PTC291902 | SWAYOG ENERGY PRIVATE LIMITED | PLOT NO. 19-46-47, FLAT NO. 403, VED-SHAIL APARTMENT, VEERCHAKRA COLONY, , Nagpur, Maharashtra, India - 440013 |
| U52609MH2016PTC286747 | ORANGE CITY RETAILS PRIVATE LIMITED | FLAT NO. 102, SHIVARPAN APARTMENTS, PLOT NO. 37,38,47 &48, KATOL ROAD, , NAGPUR, Maharashtra, India - 440013 |
| ACV-0974 | PSYCHMITRA WELLNESS LLP | flat no 309,Jaideo apartment,Nagpur,Nagpur,Maharashtra,India-440013 |
| U55101MH2026PTC466847 | GREEN HILL FOREST VENTURES PRIVATE LIMITED | PLOT NO-65,NEW GANDHI LAYOUT,Nagpur,Nagpur,Maharashtra,440013-India |
| U43900MH2025PTC460753 | MTJ BUILDERS & DEVELOPERS PRIVATE LIMITED | Flat no 102, Zinab,Appartment, Suraj Nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U47190MH2025PTC449008 | MMY EXPORT SOLUTIONS PRIVATE LIMITED | Flat No 101, First Floor,,Shubham Apartment,Nagpur,Nagpur,Maharashtra,440013-India |
| U52310MH2022PTC383863 | EZEE-PHARM HEALTHCARE ONLINE SERVICES PRIVATE LIMITED | Shop No.01, Satyam Majestic,,Gandhi Layout,Nagpur,Nagpur,Maharashtra,440013-India |
| U68100MH2025PTC438875 | SAIZ CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 6, GANDHI LAYOUT,JAFAR NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| U66190MH2025PTC447059 | ARJANAM CONSULTANCY PRIVATE LIMITED | FLAT NO. 101, SHIRKE,LAYOUT, RAJ NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| U72900MH2022PTC383554 | TWINKLING BRAINS PRIVATE LIMITED | Flat No.102 Imperial Annex Diwedi Colony,Nagpur,Nagpur,Maharashtra,440013-India |
| U52292MH2024PTC419660 | AGAPE SHIPPING AND LOGISTICS PRIVATE LIMITED | FLAT NO. 102, ASMA,ENCLAVE II, SURAJ NAGAR,,Nagpur,Nagpur,Maharashtra,440013-India |
| ACC-7257 | MMK & SONS INFRASTRUCTURE LLP | MUSTAFA MONARCH,P.NO.14-B,GANDHI LAYOUT,JAFAR NAGAR,Nagpur,Nagpur,Maharashtra,India-440013 |
| U62090MH2025PTC442545 | EVOLVEEQ TECH SOLUTIONS PRIVATE LIMITED | PLOT NO.96A GANDHI LAYOUT,KATOL ROAD, JAFAR NAGAR,Nagpur,Nagpur,Maharashtra,440013-India |
| ACF-2997 | YODHA PATH ACADEMY LLP | Flat No. 504, Sterling 1 Apartment,Raj Nagar, Takli Feeder Road,Nagpur,Nagpur,Maharashtra,India-440013 |
| U74999MH2018PTC311579 | SRAR CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO 202, IIND FLOOR, MOHTA APARTMENT KATOAL ROAD, NAGPUR , Nagpur, Maharashtra, India - 440013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.