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WHITEWATER DEVELOPERS PRIVATE LIMITED




Whitewater Developers Private Limited is a Private incorporated on 06 August 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

Whitewater Developers Private Limited's Annual General Meeting (AGM) was last held on 23 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Whitewater Developers Private Limited are Junaid Iqbal Memon, Asif Iqbal Memon, .

Whitewater Developers Private Limited's Corporate Identification Number is (CIN) U45400MH2007PTC172882 and its registration number is 172882.Its Email address is memonco2004@yahoo.co.in and its registered address is 427, ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI MH 400034 IN , - , .

Current status of Whitewater Developers Private Limited is - Active.

Company Details

CIN

U45400MH2007PTC172882

Company Name

WHITEWATER DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

172882

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 August 2007

Age of Company

14 years, 11 month, 0 days

Activity

Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 August 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: memonco2004@yahoo.co.in

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Address:

427, ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI MH 400034 IN

Director Details

DIN Director Name Designation Appointment Date

03505722

JUNAID IQBAL MEMON

Director

24 February 2011

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Other Companies Associated with

Company Designation Appointment Date

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Director

11 June 2012

ROCKSTONE REALITY & HOTELS PRIVATELIMITED

Director

17 October 2012

REALTORS & HOTEL PROJECTS PRIVATELIMITED

Director

03 September 2012

HORIZON ESTATE CONSTRUCTORS PRIVATELIMITED

Director

05 November 2013

VANTAGE ENTERPRISES PRIVATE LIMITED

Director

08 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03514443

ASIF IQBAL MEMON

Director

24 February 2011

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Other Companies Associated with

Company Designation Appointment Date

ROCKSTONE REALITY & HOTELS PRIVATELIMITED

Director

17 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400MH2007PTC172882
WHITEWATER DEVELOPERS PRIVATE LIMITED 427, ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI MH 400034 IN
U70109MH2012PTC236936
ROCKSTONE REALITY & HOTELS PRIVATE LIMITED 427, ARUN CHAMBERS TARDEO ROAD, NEXT TO AC MARKET, TARDEO MUMBAI MH 400034 IN
AAG-5920
KIRTI STOCKBROKERS LLP 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai Mumbai City MH 400034 IN
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HOUSE OF NAPIUS PRIVATE LIMITED 428 ARUN CHAMBERS, TARDEO ROAD TARDEO MUMBAI Mumbai City MH 400034 IN
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S J PROMAAN LLP 327/328, ARUN CHAMBERS, TARDEO ROAD, TARDEO, MUMBAI Mumbai City MH 400034 IN
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GEEMON ENTERPRISES LLP 213, Arun Chambers, Tardeo Main Road, Tardeo Mumbai Mumbai City MH 400034 IN
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EDNIT FINANCE AND CAPITAL ADVISORS PRIVATE LIMITED 225, Arun Chambers, Tardeo Main Road, Tardeo Mumbai Mumbai City MH 400034 IN
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SITA OFFERS AND BOURSE EXPERTISE LLP 415-416 ARUN CHAMBERS,TARDEO ROAD, TARDEO, MUMBAI Mumbai City MH 400034 IN
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FIRSTMAHI GLOBAL ADVISORS PRIVATE LIMITED 225, Arun Chambers Tardeo Main Road, Tardeo MUMBAI Mumbai City MH 400034 IN
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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

No charges found

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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