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WHITELOTUS INDUSTRIES LIMITED




Whitelotus Industries Limited is a Public incorporated on 18 April 2011. It is classified as Non-government company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 6,805,000. It is inolved in Spinning, weaving and finishing of textiles.

Whitelotus Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Whitelotus Industries Limited are Sumant Badri Jalan, Sheetal Sumant Jalan and Aditya Jalan.

Whitelotus Industries Limited's Corporate Identification Number is (CIN) U17120GJ2011PLC065005 and its registration number is 65005.Its Email address is [email protected] and its registered address is 704 to 706 Union Trade Centre, 7th Floor, Near Apple Hospital, Udhna Darwaja, Ring Road, , Surat, Gujarat, India - 395002.

Current status of Whitelotus Industries Limited is - Active.

Company Details

CIN

U17120GJ2011PLC065005

Company Name

WHITELOTUS INDUSTRIES LIMITED

Company Status

Active

RoC

ROC Ahmedabad

Registration Number

65005

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

18 April 2011

Age of Company

13 years, 4 month, 25 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹6,805,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WHITELOTUS INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

704 to 706 Union Trade Centre, 7th Floor, Near Apple Hospital, Udhna Darwaja, Ring Road, , Surat, Gujarat, India - 395002

Director Details

DIN Director Name Designation Appointment Date

01448755

SUMANT BADRI JALAN

Managing Director

29 February 2016

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Other Companies Associated with

Company Designation Appointment Date

DREAM SOLVE CULTIVATION AND MARKETING PRIVATE LIMITED

Director

22 July 2011

ANURAG TEXOFAB (INDIA) PRIVATE LIMITED

Director

07 January 2004

WISDOM INDUSTRIES LIMITED

Director

15 February 2016

LAUREL INFRACON PRIVATE LIMITED

Director

29 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02685680

SHEETAL SUMANT JALAN

Director

18 April 2011

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Other Companies Associated with

Company Designation Appointment Date

DREAM SOLVE CULTIVATION AND MARKETING PRIVATE LIMITED

Director

30 September 2021

ANURAG TEXOFAB (INDIA) PRIVATE LIMITED

Director

31 December 2020

WISDOM INDUSTRIES LIMITED

Director

15 February 2016

LAUREL INFRACON PRIVATE LIMITED

Director

29 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10497419

ADITYA JALAN

Additional Director

15 February 2024

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Other Companies Associated with

Company Designation Appointment Date

Currently Aditya Jalan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U17120GJ2011PLC065005
WHITELOTUS INDUSTRIES LIMITED 704 to 706 Union Trade Centre, 7th Floor, Near Apple Hospital, Udhna Darwaja, Ring Road, , Surat, Gujarat, India - 395002 Surat Gujarat India 395002
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GIRDHARI INTERNATIONAL PRIVATE LIMITED 4TH FLOOR, OFFICE-401, UNION TRADE CENTRE, UDHNA DARWAJA,NODH2107-2111,B/S APPLE HOSPITAL ,RING ROAD , SURAT, Gujarat, India - 395002 SURAT Gujarat India 395002
U17299GJ2019PTC109071
BANWARI ENTERPRISES PRIVATE LIMITED 4TH FLOOR, OFFICE-401, UNION TRADE CENTRE, UDHNA DARWAJA,NODH2107-2111,B/S APPLE HOSPITAL ,RING ROAD , SURAT, Gujarat, India - 395002 SURAT Gujarat India 395002
U01403GJ2010PTC086124
DREAM SOLVE CULTIVATION AND MARKETING PRIVATE LIMITED 705, 7TH FLOOR, UNION TRADE CENTRE, UDHANA DARWAJA, B/S APPLE HOLPITAL, RING ROAD, , SURAT, Gujarat, India - 395002 SURAT Gujarat India 395002
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BLACK ROCK EQUITY MANAGEMENT LLP 308-B,4TH FLOOR,SHHLOK BUSINESS CENTRE,SB(CENTRE) BESIDE APPLE HOSPITAL,UDHNA DARWAJA,RING ROAD SURAT, Gujarat, India - 395002 SURAT Gujarat India 395002
AAK-4498
MERAKI ASSETS SERVICES LLP 3023, 3rd FLOOR, WORLD TRADE CENTRE, NEAR UDHNA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 SURAT Gujarat India 395002
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MARWADI TEXFAB PRIVATE LIMITED 3021, 3rd Floor, World Trade Centre, Near Udhna Darwaja, Ring Road, , Surat, Gujarat, India - 395002 Surat Gujarat India 395002
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10363682

2012-06-11

2023-09-01

-0001-11-30

524,443,000

BANK OF BARODA

10363685

2012-06-15

2023-09-01

-0001-11-30

524,443,000

BANK OF BARODA

100130335

2017-10-13

-0001-11-30

2023-06-27

12,862,000

RELIANCE COMMERCIAL FINANCE LIMITED

100166876

2017-09-30

-0001-11-30

2023-08-24

26,400,000

HDB FINANCIAL SERVICES LIMITED

100286631

2019-09-07

2019-11-30

-0001-11-30

52,500,000

BANK OF BARODA

100726603

2023-05-09

-0001-11-30

-0001-11-30

11,544,888

HDFC BANK LIMITED

100845015

2023-12-29

-0001-11-30

-0001-11-30

670,000

HDFC BANK LIMITED

100845022

2023-12-30

-0001-11-30

-0001-11-30

670,000

HDFC BANK LIMITED

100845024

2023-12-30

-0001-11-30

-0001-11-30

670,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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