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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
WHITEINC CONSULTANCY PRIVATE LIMITED
CIN: U74140DL2015PTC282443 As on: 2026-07-13
WHITEINC CONSULTANCY PRIVATE LIMITED (CIN: U74140DL2015PTC282443) is a Private company incorporated on 06 Jul 2015. 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.
WHITEINC CONSULTANCY 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.WHITEINC CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of WHITEINC CONSULTANCY PRIVATE LIMITED are PUNEET KUMAR, and NIRMALA DEVI.
WHITEINC CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC282443 and its registration number is 282443. Users may contact WHITEINC CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITEINC CONSULTANCY PRIVATE LIMITED is 416, 4TH FLOOR, 1/18-B, DREAM LAND BUILDING, ASAF ALI RO AD , NEW DELHI, Delhi, India - 110002.
Current status of WHITEINC CONSULTANCY 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 WHITEINC CONSULTANCY 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 WHITEINC CONSULTANCY
Purchase full report of WHITEINC CONSULTANCY
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 WHITEINC CONSULTANCY 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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Current Directors & Key Managerial Personnel of WHITEINC CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07994217 | PUNEET KUMAR | Director | 2017-12-11 |
| 08769527 | NIRMALA DEVI | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of WHITEINC CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07994100 | MUDIT JAIN | Director | - | 2020-06-30 |
| 08769527 | NIRMALA DEVI | Additional Director | - | 2020-12-31 |
| 01775323 | ABHAY KUMAR CHANDALIA | Director | - | 2017-10-18 |
| 02039239 | KHUSHABU JAIN | Director | - | 2017-12-11 |
| 05124177 | VIKASH KUMAR JAIN | Director | - | 2017-10-18 |
| 06382583 | KAVITA CHANDALIA | Director | - | 2017-12-11 |
Other Directorships of MUDIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLO SUPPLY SYSTEM PRIVATE LIMITED | U52609DL2018PTC341581 | Director | 2019-07-29 | Ongoing |
| WAYAN SUPPORT SYSTEMS PRIVATE LIMITED | U74995DL2017PTC326569 | Director | - | 2022-03-22 |
Other Directorships of PUNEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAYAN SUPPORT SYSTEMS PRIVATE LIMITED | U74995DL2017PTC326569 | Director | - | 2022-03-22 |
Other Directorships of NIRMALA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY KUMAR CHANDALIA
Other Directorships of KHUSHABU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTRINSIX PARTNERS LLP | ACB-5060 | Designated Partner | 2023-06-06 | Ongoing |
| SOOTRAM SUPPORT SYSTEMS PRIVATE LIMITED | U46521DL2015PTC282401 | Director | - | 2022-12-20 |
| SONAVYA TRADERS PRIVATE LIMITED | U51909DL2008PTC174407 | Director | 2008-02-22 | Ongoing |
| PRAJNA EXIM INDIA PRIVATE LIMITED | U51909KA2007PTC043300 | Additional Director | - | 2022-10-31 |
| PRAJNA EXIM INDIA PRIVATE LIMITED | U51909KA2007PTC043300 | Director | 2022-08-02 | Ongoing |
| WHITEINC SPACE PRIVATE LIMITED | U70109DL2012PTC238323 | Director | - | 2019-08-12 |
| BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U74140DL2010PTC207276 | Director | - | 2023-03-14 |
| FOURWAYS ADVERTISING PRIVATE LIMITED | U74300UP2010PTC083063 | Director | - | 2013-05-08 |
Other Directorships of VIKASH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEINC ADVISORS LLP | AAA-9153 | Designated Partner | - | 2023-01-16 |
| SOOTRAM SUPPORT SYSTEMS PRIVATE LIMITED | U46521DL2015PTC282401 | Director | - | 2017-10-18 |
| SONAVYA TRADERS PRIVATE LIMITED | U51909DL2008PTC174407 | Additional Director | - | 2017-09-30 |
| SONAVYA TRADERS PRIVATE LIMITED | U51909DL2008PTC174407 | Director | - | 2017-10-18 |
| WHITEINC SECURITIES PRIVATE LIMITED | U65100DL2012PTC244890 | Director | - | 2023-03-14 |
| SHARE SAMADHAN LIMITED | U67190DL2011PLC229303 | Director | 2024-04-19 | Ongoing |
| WHITEINC SPACE PRIVATE LIMITED | U70109DL2012PTC238323 | Director | - | 2017-10-18 |
| WEALTH SAMADHAN PRIVATE LIMITED | U74110DL2015PTC286246 | Director | 2017-01-17 | Ongoing |
| BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U74140DL2010PTC207276 | Additional Director | - | 2014-09-30 |
| BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U74140DL2010PTC207276 | Director | - | 2019-03-26 |
| NYAYA MITRA LIMITED | U74999DL2021PLC380115 | Director | 2021-04-15 | Ongoing |
Other Directorships of KAVITA CHANDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEINC ADVISORS LLP | AAA-9153 | Designated Partner | - | 2014-08-01 |
| SOOTRAM SUPPORT SYSTEMS PRIVATE LIMITED | U46521DL2015PTC282401 | Director | - | 2022-12-20 |
| SONAVYA TRADERS PRIVATE LIMITED | U51909DL2008PTC174407 | Director | 2017-10-17 | Ongoing |
| PRAJNA EXIM INDIA PRIVATE LIMITED | U51909KA2007PTC043300 | Additional Director | - | 2022-10-31 |
| PRAJNA EXIM INDIA PRIVATE LIMITED | U51909KA2007PTC043300 | Director | 2022-08-02 | Ongoing |
| AG INFRASTRUCTURE PRIVATE LIMITED | U52100DL2007PTC170014 | Director | - | 2019-08-12 |
| WHITEINC SECURITIES PRIVATE LIMITED | U65100DL2012PTC244890 | Director | - | 2023-03-14 |
| WHITEINC SPACE PRIVATE LIMITED | U70109DL2012PTC238323 | Director | - | 2019-08-12 |
| BALAJI SERVICES INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED | U74140DL2010PTC207276 | Director | - | 2023-03-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74995DL2017PTC326569 | WAYAN SUPPORT SYSTEMS PRIVATE LIMITED | 416, 4TH FLOOR 1/18B, DREAM LAND BUILDING,ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U51311DL1994PTC063368 | ASSURED OVERSEAS PRIVATE LIMITED | 416 DREAM LAND, 1/18 B ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC063685 | SHAKEHAND FINANCE & INVESTMENTS PRIVATE LIMITED | 416 ,DREAM LAND 1/18B, ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC057289 | TUCANA TRADERS PRIVATE LIMITED | 1/18B, Dream Land House, Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U17309DL2019PTC354449 | SWM TEXTILES PRIVATE LIMITED | 1/23B, ASAF ALI ROAD 2ND FLOOR NEW DELHI -110002 , NEW DELHI, Delhi, India - 110002 |
| L24320DL1992PLC047055 | JTL DEFENCE LIMITED | 1/10-B, First Floor, MPL No- VIII/3428,,Munshi Niketan Building, Asaf Ali Road,New Delhi,Central Delhi,Delhi,110002-India |
| U35122DL2007PTC167190 | MAJESTIC AUTOCOMP PRIVATE LIMITED | 1/18B, DREAMLAND BUILDING ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U45200DL2006PTC157210 | CMV REAL ESTATE PRIVATE LIMITED | 1/18, DREAM LAND HOUSE ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PLC066423 | PLB FINANCIAL SERVICES LIMITED | 416 DREAMLAND 1/18B ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U26960DL1993PTC053040 | NITCO MINING COMPANY PRIVATE LIMITED | 1/8B ASAF ALI ROAD JINDAL TRUST BUILDING , NEW DELHI, Delhi, India - 110002 |
| U18101DL2005PTC137054 | MUKESH GARMENTS PRIVATE LIMITED | 303,1/18B, DREAMLAND BUILDING ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U55101DL2014PTC270482 | ITS LEISURE SERVICES PRIVATE LIMITED | 310, 1/18B, DREAMLAND BUILDING ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U67120DL1997PLC085310 | AMARDEEP FINANCIAL CORPORATION LIMITED | 1/8B, JINDAL TRUST BUILDING, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 110002 |
| U65192DL1960PLC003207 | ARIANE CREDITS LIMITED | 1/11 B, Pahawa Mansion Building, Second Floor Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U74899DL1943PTC000725 | ASSOCIATED TRADERS AND ENGINEERS PRIVATE LIMITED | 1/18-B Second Floor MCD no 3436 Asaf Ali Road , New Delhi, Delhi, India - 110002 |
| U93090DL2020PTC372880 | BBMCO ADVISORY SERVICES PRIVATE LIMITED | 4/1 Asaf Ali Road 4th Floor Delite Cinema Building, , New Delhi, Delhi, India - 110002 |
| U51909DL2007PTC163038 | DE PIPES PRIVATE LIMITED | Room No. 205, 1/18B, Asaf Ali Road, 2nd Floor , New Delhi, Delhi, India - 110002 |
| U29299DL1983PTC015948 | NITCO MARBLE AND GRANITE PRIVATE LIMITED | JINDAL TRUST BLDG., 1/8-B,ASAF ALI ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U01400DL2008PTC173394 | CRESCENT AGRO & INFRADEVELOPERS PRIVATE LIMITED | 1/18B, DREAM LAND ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| U01403DL2008PTC175623 | ACME FARM AND INFRA DEVELOPERS PRIVATE LIMITED | 1/18B, DREAM LAND HOUSE ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| U01403DL2008PTC175643 | GALLENT AGRO AND INFRADEVELOPERS PRIVATE LIMITED | 1/18B, DREAM LAND HOUSE ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| U45400DL2008PTC174254 | VALLEY AGRO AND LAND DEVELOPERS PRIVATE LIMITED | 1/18B, DREAM LAND HOUSE ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| U70102DL2008PTC174585 | BEETLE AGRO AND LAND DEVELOPERS PRIVATE LIMITED | 1/18B, DREAM LAND HOUSE ASAF ALI ROAD , DELHI, Delhi, India - 110002 |
| U31909DL2020PTC366341 | CPSC VENTURES PRIVATE LIMITED | 114 Dream Land House, 1/18 B, Asaf Ali Road, Near Citi Clinic , DELHI, Delhi, India - 110002 |
| U45400DL2011PTC224751 | EXOTIC BUILDWELL PRIVATE LIMITED | 1/25B,1ST FLOOR, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 110002 |
| U50101DL2004PTC126082 | CARGO MOTORS (RAJASTHAN) PRIVATE LIMITED | 1/9B JINDAL HOUSE1ST FLOOR ASAF ALI ROD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1987PTC027261 | J P SYNTHETICS PRIVATE LIMITED | 4/1, 1ST FLOOR, DELITE THEATRE BUILDING ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC057929 | HARISH TEX PRINTS PRIVATE LIMITED | 4/1, 1ST FLOOR, DELITE THEATRE BUILDING ASAF ALI ROAD , NEW DELHI, Delhi, India - 110002 |
| U51109DL2008PTC182244 | NAWAL INTERNATIONAL TRADERS PRIVATE LIMITED | 4th Floor, Delite Cinema Building 4/1, Asaf Ali Road, Delhi-110002 , Delhi, Delhi, India - 110002 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.