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WHITE LION CONSULTANTS PRIVATE LIMITED

CIN: U74140MH2008PTC188313

WHITE LION CONSULTANTS PRIVATE LIMITED (CIN: U74140MH2008PTC188313) is a Private company incorporated on 19 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

WHITE LION CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WHITE LION CONSULTANTS 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 WHITE LION CONSULTANTS PRIVATE LIMITED are POOJA ASHUTOSH GUPTA, and KARISHMA HIMANSHU MEHTA.

WHITE LION CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC188313 and its registration number is 188313. Users may contact WHITE LION CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE LION CONSULTANTS PRIVATE LIMITED is 51, SHREE KRISHNA NIWAS, 3RD FLOOR 496, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002.

Current status of WHITE LION CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for WHITE LION CONSULTANTS 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 LION CONSULTANTS 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 LION CONSULTANTS
DIN Director Name Designation Appointment Date
03498526 POOJA ASHUTOSH GUPTA Director 2011-12-14
07908101 KARISHMA HIMANSHU MEHTA Director 2021-02-04
Past Directors & Key Managerial Personnel of WHITE LION CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01509792 PRATUSHA ROSHAN KADU Director - 2010-09-02
02352912 MAMTA JAIN Director - 2009-04-01
00057729 KULDEEP JAIN Director - 2009-04-01
00258580 HEMANSHU RAMNIKLAL MEHTA Director - 2011-12-14
00413978 BINA HEMANSHU MEHTA Director - 2021-02-04
Other Directorships of PRATUSHA ROSHAN KADU
Company Name CIN Designation Appointment Date Cessation
HERANBA FINVEST SERVICES PRIVATE LIMITED U67120MH2004PTC146608 Director 2006-01-01 Ongoing
Other Directorships of MAMTA JAIN
Company Name CIN Designation Appointment Date Cessation
FRANKSHARE TELECOM AND SOFTTECH INDIA PRIVATE LIMITED U72000MH2002PTC137764 Additional Director - 2017-09-30
FRANKSHARE TELECOM AND SOFTTECH INDIA PRIVATE LIMITED U72000MH2002PTC137764 Director 2017-09-30 Ongoing
JAINAM CORPORATE ADVISORS PRIVATE LIMITED U93090MH2007PTC167035 Director 2010-07-29 Ongoing
Other Directorships of POOJA ASHUTOSH GUPTA
Company Name CIN Designation Appointment Date Cessation
ALACRITY ENTERPRISES LLP AAL-6451 Designated Partner 2018-01-08 Ongoing
ODYSSEY CORPORATION LIMITED L67190MH1995PLC085403 Additional Director - 2015-03-30
ODYSSEY CORPORATION LIMITED L67190MH1995PLC085403 CFO(KMP) - 2015-12-01
ODYSSEY CORPORATION LIMITED L67190MH1995PLC085403 Whole-time director - 2015-11-02
ALACRITY SECURITIES LIMITED L99999MH1994PLC083912 Additional Director - 2012-09-25
ALACRITY SECURITIES LIMITED L99999MH1994PLC083912 Director - 2015-12-01
ALACRITY SECURITIES LIMITED L99999MH1994PLC083912 Whole-time director 2018-08-16 Ongoing
AMM INDUSTRIES PRIVATE LIMITED U28999MH2021PTC360176 Director - 2021-06-18
ODYSSEY GLOBAL PRIVATE LIMITED U51101MH2011PTC218563 Additional Director - 2015-11-02
ODYSSEY INFRABUILD PRIVATE LIMITED U70109MH2011PTC218514 Additional Director - 2015-11-02
FENG SHUI REALTORS PRIVATE LIMITED U74120MH2012PTC232699 Director - 2013-06-17
Other Directorships of KARISHMA HIMANSHU MEHTA
Company Name CIN Designation Appointment Date Cessation
ALACRITY ENTERPRISES LLP AAL-6451 Designated Partner 2018-01-08 Ongoing
GREENFINITY DEVELOPERS LLP AAY-1441 Designated Partner 2021-08-11 Ongoing
ASCENCIO REALTORS LLP AAY-1442 Designated Partner 2021-08-11 Ongoing
Other Directorships of KULDEEP JAIN
Other Directorships of HEMANSHU RAMNIKLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2024-02-01
NISMAAYA INFRABUILD LIMITED LIABILITY PA RTNERSHIP AAX-1664 Designated Partner - 2024-06-29
NIRMOHAAYA INFRABUILD LLP AAX-4713 Designated Partner 2021-08-23 Ongoing
GREENFINITY DEVELOPERS LLP AAY-1441 Designated Partner 2021-08-11 Ongoing
ASCENCIO REALTORS LLP AAY-1442 Designated Partner 2021-08-11 Ongoing
CRAYONS ADVERTISING LIMITED L52109DL1986PLC024711 Director - 2008-09-30
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Additional Director - 2010-06-15
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Director - 2012-02-10
MEGA CORPORATION LIMITED L65100DL1985PLC092375 Whole-time director - 2008-04-08
ARDI INVESTMENT AND TRADING CO LTD L65923MH1981PLC024912 Additional Director - 2013-08-20
ARDI INVESTMENT AND TRADING CO LTD L65923MH1981PLC024912 Director - 2013-08-20
ODYSSEY CORPORATION LIMITED L67190MH1995PLC085403 Director - 2011-12-01
ALACRITY SECURITIES LIMITED L99999MH1994PLC083912 Director - 2011-12-26
ODYSSEY GLOBAL PRIVATE LIMITED U51101MH2011PTC218563 Director - 2012-02-10
ODYSSEY INFRABUILD PRIVATE LIMITED U70109MH2011PTC218514 Director - 2012-01-30
Other Directorships of BINA HEMANSHU MEHTA

CIN Company Name Company Address
U67120MH2000PTC124331 NIMBARK SECURITIES PRIVATE LIMITED 50 KRISHNA NIWAS 3RD FLOOR496 RESHMA BAZAR LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U70102MH2010PTC200510 PROTOMAX INFRASTRUCTURE PRIVATE LIMITED 68, KRISHNA NIWAS, 496, 5TH FLOOR KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002
U28920MH1998PTC114212 NEW PRAKASH (INDIA) ENGINEERING COMPANY PRIVATE LIMITED 26 KRISHNA NIWAS1ST FLOOR 496 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAL-9487 ASVI ENTERPRISES LLP 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002
ACM-9066 BELLYWISE FOODS LLP 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002
U17120MH1991PTC061263 RED ROSE TEXTILES INDUSTRIES PRIVATE LIMITED 95, ATMARAM MERCHANT ROAD, LABH NIWAS 3RD FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAX-3734 MEDIFORM LLP 21, 3rd Floor, 384L, Jitendra Niwas Kalbadevi Road, Dabholkarwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
U99999MH1986PTC041438 FORTUNE TRAVELS PVT.LTD. 8 KRISHNA NIWAS,GR.FLOOR RESHAM BAZAR KALBADEVI ROAD, BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000
ACM-0355 ADINATH BULLION LLP OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002
U46498MH2024PTC435375 KARATEPURE JEWELS PRIVATE LIMITED Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India
AAR-8522 SUGOE SOFTWARE LLP 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002
AAF-1222 NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002
U21020MH2003PTC143097 CREATIVE CORRUPACK PRIVATE LIMITED 65 KRISHNA NIWAS496 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U21098MH2011PTC223563 CREATIVE PAPERBOX PRIVATE LIMITED 65, KRISHNA NIWAS, 496, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U25200MH1998PTC114184 KHETAN PLASTOPET PRIVATE LIMITED 65 KRISHNA NIWAS496 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U15132MH1995PTC094604 GS AGRI EXIM PRIVATE LIMITED 74, KRISHNA NIWAS, 496, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U51900MH1992PTC068452 MAMTA MARKETING PRIVATE LIMITED 65 KRISHNA NIWAS 496KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U67190MH1992PTC069231 RAJAT FINANCIAL SERVICES PRIVATE LIMITED 77,KRISHNA NIWAS ,496,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U68200MH2006PTC158920 MERCHANT AGRI GLOBAL PRIVATE LIMITED 74, Krishna Niwas, 5th Floor, 496, Kalbadevi Raod,,Mumbai,Maharashtra,400002-India
U51909MH2003PTC140913 OSIRIS TRADING PRIVATE LIMITED 10/12 JAMBULWADINARAYAN NIWAS 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U68200MH1994PTC081792 VALFIN REALTY PRIVATE LIMITED 50 KRISHNA NIWAS496 KALBADEVI ROAD RESHAM BAZAR LANE , MUMBAI, Maharashtra, India - 400002
U63040MH2000PTC125574 FANTASY VOYAGE PRIVATE LIMITED Krishna Niwas Building, 498, Ground Floor, Shop No. 3, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U51900MH2000PTC123558 MADHUBAN EXPORTS PRIVATE LIMITED 1012 JAMBUL WADI 3RD FLOOR R NO 13 NARAYAN NIWAS KALBADEVI ROAD MUM BAI 2 , MUMBAI, Maharashtra, India - 400002
U74999MH1996PTC104343 VINTAGE COMTRADE PRIVATE LIMITED 12 3rd Floor, 10/12 Narayan Niwas, Jambulwadi 3rd Floor, Kalbadevi , Mumbai, Maharashtra, India - 400002
U47733MH2023PTC401259 KEERTHIDA GEMS AND JEWELLERY PRIVATE LIMITED 20, 3rd Floor, 102, Kalbadevi Road,,Vitthalwadi, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India
U70102MH2007PTC167000 VAKRATUNDA REALTY PRIVATE LIMITED 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002
U74999MH2017PTC299044 DACAR GLOBAL INFOTRAIN PRIVATE LIMITED 19, Floor -3 384 L,Jitendra Niwas, Kalbadevi Road Dabholkarwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
AAK-7647 SIDDHANT CREATIONS LLP R.No. 7C, 3rd Floor, Mani Mahal, 353, Kalbadevi Road, Mumbai - 400002 Mumbai, Maharashtra, India - 400002

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

  • Email ID
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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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