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WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED

Active

WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED having CIN U67100DL2020PTC362554 is 5 years , 4 month old Private Indian Company incorporated on 03 Mar 2020. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 50,000. It's NIC code is 67100 (which is part of its CIN).

As per the NIC code, it is involved in . WHIITE MONEY MANAGEMENT CONSULTANTS 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 09-30-2023. Directors of WHIITE MONEY MANAGEMENT CONSULTANTS are Parikshit Chaudhary and .

WHIITE MONEY MANAGEMENT CONSULTANTS ' Corporate Identification Number (CIN) is U67100DL2020PTC362554 and its registration number is 362554. Users may contact WHIITE MONEY MANAGEMENT CONSULTANTS on its Email address - [email protected] Registered address of WHIITE MONEY MANAGEMENT CONSULTANTS is 367-A RAM NAGAR KRISHANA NAGAR, DELHI, Delhi, India-110051. Current status of WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
100,000

as on 03/07/2025

Paid Up Capital
50,000

as on 03/07/2025

Company Age
5 Year, 4 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U67100DL2020PTC362554
Company Status Active
Registration Number 362554
Date of Incorporation 03/03/2020
RoC ROC Delhi
Company Age 5 years & 123 days
Authorized Capital ₹ 100000
Paid-up capital ₹ 50000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Listing status Unlisted
Date Of Incorporation 03-03-2020
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address 367-A RAM NAGAR KRISHANA NAGAR DELHI Delhi India 110051
Website ********.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
07953899
PARIKSHIT CHAUDHARY
03 Mar 2020 Director 5 years
08716012
HIMANSHU GUPTA
05 Sep 2021 Director 5 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
ADDISON TRADERS PRIVATE LIMITED
Active
1,00,000.00 1 Delhi

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U67100DL2020PTC362554
Incorporation
5 years , 4 month
Company Email
[email protected]
Paid up Capital
₹ 50,000
Authorised Capital
₹ 100,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Whiite Money Management Consultants Private Limited

Fund Raising Activity of Whiite Money Management Consultants Private Limited

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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Board Meetings of Whiite Money Management Consultants Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Whiite Money Management Consultants Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Whiite Money Management Consultants Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Whiite Money Management Consultants Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Whiite Money Management Consultants Private Limited

What is WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED ?

WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED having CIN U67100DL2020PTC362554 is 5 years , 4 month old Private Indian Company incorporated with MCA on 05 Sep 2021. WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 100,000 and paid-up capital is 50,000.

What is the CIN of WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED?

CIN of WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED is U67100DL2020PTC362554.

Where is WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED located?

Address of WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED is 367-A RAM NAGAR KRISHANA NAGAR, DELHI, DELHI, INDIA-110051,.

Who are the directors of WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED ?

The company has 2 directors/key management personnel Parikshit Chaudhary, Himanshu Gupta.

What is the contact details of WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED ?

Email : [email protected]
Address : 367-A RAM NAGAR KRISHANA NAGAR DELHI Delhi India 110051

What does WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED do?

WHIITE MONEY MANAGEMENT CONSULTANTS PRIVATE LIMITED is involved in activities such as FINANCIAL INTERMEDIATION.

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