• 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 KNIGHT FOREX SERVICES PRIVATE LIMITED

      CIN: U93000MH2018PTC307016
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      WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED (CIN: U93000MH2018PTC307016) is a Private company incorporated on 23 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5200000.00.

      WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED are BHARAT HARAKHCHAND VARDHAN, and CHARU BHARAT VARDHAN.

      WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2018PTC307016 and its registration number is 307016. Users may contact WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE KNIGHT FOREX SERVICES PRIVATE LIMITED is 2-C , 2nd floor , Bahadoor Manzil S. A. Brevli Road , Store Lane , Fort , MUMBAI, Maharashtra, India - 400001.

      Current status of WHITE KNIGHT FOREX SERVICES 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 KNIGHT FOREX SERVICES 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.

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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 KNIGHT FOREX SERVICES 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 KNIGHT FOREX SERVICES
      DIN Director Name Designation Appointment Date
      00235443 BHARAT HARAKHCHAND VARDHAN Director 2018-03-23
      07322610 CHARU BHARAT VARDHAN Additional Director 2023-12-20
      Past Directors & Key Managerial Personnel of WHITE KNIGHT FOREX SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07382932 DARSH SANJAY JAIN Director - 2023-12-01
      Other Directorships of BHARAT HARAKHCHAND VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      REVOLUT FOREX INDIA PRIVATE LIMITED U05999MH1996PTC098004 Director - 2016-03-18
      SPLENDID FASHIONS PRIVATE LIMITED U18100MH2006PTC159506 Director 2006-02-03 Ongoing
      SPLENDID FASHIONS PRIVATE LIMITED U18100MH2006PTC159506 Director - 2016-06-17
      YOJNA CONSULTANTS PRIVATE LIMITED U45209MH2011PTC214014 Director - 2017-02-10
      INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED U65990MH1995PTC093622 Director - 2017-02-01
      K. BADAMI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC201940 Director - 2018-04-23
      K. SAREMAL DEVELOPERS PRIVATE LIMITED U70102MH2010PTC202206 Director - 2018-04-23
      HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Additional Director - 2014-09-30
      HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2016-08-01
      Other Directorships of CHARU BHARAT VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DARSH SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      DARSH GREEN GROWTH LLP AAA-6535 Designated Partner 2015-12-25 Ongoing
      PARYAYA REAL ESTATE LLP AAA-6537 Designated Partner 2015-12-25 Ongoing
      SOBERMAN PROPERTIES AND INVESTMENT LLP AAA-6539 Designated Partner - 2017-04-01
      VANIGOTA FARM LLP AAA-6597 Designated Partner 2015-12-25 Ongoing
      NAVKAR CORPORATE SERVICES LLP AAD-9733 Designated Partner 2015-12-25 Ongoing
      GENERATION NEXT PROPERTIES LLP AAD-9736 Designated Partner 2015-12-25 Ongoing
      R V PROPERTY VENTURES LLP AAX-2400 Designated Partner 2022-10-10 Ongoing
      BIG DREAM INFRA DEVELOPERS LLP AAY-8849 Designated Partner 2022-11-01 Ongoing
      YASHVI LIFESCAPE LLP ACH-4396 Designated Partner 2024-05-30 Ongoing
      APNAPAN TRADERS COMPANY PRIVATE LIMITED U51900MH1996PTC101008 Director 2016-09-29 Ongoing
      APNAPAN TRADERS COMPANY PRIVATE LIMITED U51900MH1996PTC101008 Director appointed in casual vacancy - 2016-09-29
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Director 2016-09-29 Ongoing
      MAGNIFICENT ESTATE PRIVATE LIMITED U70100MH2005PTC157193 Director appointed in casual vacancy - 2016-09-29
      VRATYA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082243 Director 2015-12-24 Ongoing
      SILVERLIKE ESTATE AND LAND DEVELOPMENT PRIVATE LIMITED U70200MH2001PTC132342 Additional Director - 2016-09-29
      SILVERLIKE ESTATE AND LAND DEVELOPMENT PRIVATE LIMITED U70200MH2001PTC132342 Director 2016-09-29 Ongoing
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Additional Director - 2020-12-31
      CITY GOLD MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC088907 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      AAD-9733 NAVKAR CORPORATE SERVICES LLP 2-C 2nd Floor, Bahadoor Manzil S A Brelvi Road, Fort MUMBAI, Maharashtra, India - 400001
      AAD-9736 GENERATION NEXT PROPERTIES LLP 2-C 2ND FLOOR, BAHADOOR MANZIL, S A BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001
      AAE-2206 AKASHSHINE TRADES LLP 2-C 2ND FLOOR, BAHADOOR MANZIL, S A BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U29198MH1978PTC020848 BHARAT RADIATORS INDUSTRIES PRIVATE LIMITED C/O. A.G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, S.A. BRELVI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      AAX-1295 SADIAS REALTY LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      AAT-3937 YM LEGAL LLP B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001
      AAA-6535 DARSH GREEN GROWTH LLP 2-C 2ND FLOOR BAHADOOR MANZILSTORE LANE FORT MUMBAI, Maharashtra, India - 400001
      U01100MH1996PTC104616 DARSH GREEN GROWTH PRIVATE LIMITED 2-C 2ND FLOOR BAHADOOR MANZILSTORE LANE FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH2000PTC125917 AKASHSHINE TRADES PRIVATE LIMITED 2-C 2ND FLOOR BAHADOORMANZIL STORE LANE FORT , MUMBAI, Maharashtra, India - 400001
      U31909MH1958PTC011015 BHARAT RADIATORS PRIVATE LIMITED C/O A. G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, 25 S. A. BRELVI MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      ACW-3173 BHARAT RADIATORS INDUSTRIES LLP 2nd Floor, Unique House,25, S A Brelvi Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACL-1574 BHARAT RADIATORS LLP 2nd Floor, Unique House,,25, S A Brelvi Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACN-5966 SATVIK PHARMACEUTICALS LLP Office No.37, 2nd Floor,,S.A. Brelvi Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U25206MH1990PTC058712 WESTERN POLYMERS PRIVATE LIMITED WADIA HOUSE, 2ND FLOOR,S.A.BREIVI ROAD, FORT BOMBAY 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      U27200MH1991PTC061064 RISHAR METALS PRIVATE LIMITED HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000
      U63011MH2006PTC163719 AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED 3 / 4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE, S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      AAG-9628 DAFTARY ENGINEERING LLP UNIQUE HOUSE, 2ND FLOOR,25 S.A.BRELVI ROAD FORT MUMBAI, Maharashtra, India - 400001
      U51900MH1988PTC046526 VAZIR MARKETING PRIVATE LIMITED WADIA HOUSE, 2ND FLOOR, S.A.BRELVI ROAD,FORT, , MUMBAI, Maharashtra, India - 400001
      AAA-6537 PARYAYA REAL ESTATE LLP 2-C IIND FLR BAHADOOR MANZIL5 STOKE LANE P M ROAD FORT MUMBAI, Maharashtra, India - 400001
      AAM-1685 RKD LEGAL SERVICES LLP 38 Floor, 2nd Plot 109, Poddar Chamber S. A. Brelvi Road, Fort Mumbai, Maharashtra, India - 400001
      U27100MH2001PTC133719 RUCHI COIL IRON AND STEEL PRIVATE LIMITED GOOL MANSION 2ND FLOOR6 STORE LANE SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH1996PTC101660 PARYAYA REAL ESTATE PRIVATE LIMITED 2-C IIND FLR BAHADOOR MANZIL5 STOKE LANE P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2014PTC256941 SANJOG COMMUNICATION PRIVATE LIMITED CABIN No. 57-6, 57A/C, 2nd FLOOR, EMPIRE BUILDING, Dr. D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U70200MH1999PTC120158 FINESIGHT KPO SOLUTIONS PRIVATE LIMITED 3/4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE S.A.BRELVI ROAD,HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001
      U62099MH2022FTC390446 TOPITUP SERVICES PRIVATE LIMITED Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      AAA-6597 VANIGOTA FARM LLP 2-C 2ND FLR BAHADOOR MANZILSTORE LANE FORT MUMBAI, Maharashtra, India - 400001
      U01100MH1996PTC104682 VANIGOTA FARM PRIVATE LIMITED 2-C 2ND FLR BAHADOOR MANZILSTORE LANE FORT , MUMBAI, Maharashtra, India - 400001
      U63000MH2008PTC188354 TRINSHIP CARGO SERVICES PRIVATE LIMITED 288/37, ENGINEER BUILDING, 2ND FLOOR, S.B.S. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U91110MH2000PTC124176 TRADESPHERE INDIA PRIVATE LIMITED 50/52, NAGREE BLDG, 2ND FLOOR, S B S ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
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      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
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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
      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

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