White Opal Expotrade Private Limited
About White Opal Expotrade Private Limited
Data last updated:
White Opal Expotrade Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2017PTC323818. Its GSTIN is 27AACCW0777D1ZC (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Uday Prakash Rane and Vishal Vasudev Sodaye.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at K – 2C House No. 4 Defence Enclave Mahipalpur, Delhi, India – 110037.
As per the financials filed for FY 2020, the company reported a revenue of ₹39.02 Cr. For the same year it recorded a net profit of ₹1.41 Cr (net margin 3.6%) and EBITDA of ₹2 Cr (EBITDA margin 5.1%).
Court records list 3 cases involving the company, including 1 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressK – 2C House No. 4 Defence Enclave Mahipalpur, Delhi, India – 110037
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of White Opal Expotrade Private Limited
The main business activity of White Opal Expotrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of White Opal Expotrade Private Limited FY 2020 filings available
White Opal Expotrade Private Limited reported revenue of ₹39.02 Cr for FY 2020.
Financial Statement Summary of White Opal Expotrade Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹39.02 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹2 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.41 Cr | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of White Opal Expotrade Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.1% | •••• | •••• |
| Net Profit Margin | 3.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of White Opal Expotrade are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of White Opal Expotrade Private Limited
White Opal Expotrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Prakash Rane | Director | 18 Sep 2017 | 9 Years 1 Months | Current |
| Vishal Vasudev Sodaye | Director | 20 Nov 2018 | 7 Years 11 Months | Current |
Peer Comparison of White Opal Expotrade Private Limited
White Opal Expotrade Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sai Rydam Realtors Private Limited | ₹39.14 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Thane, Maharashtra, India |
| Veer Colonisers and Builders Private Limited | ₹39.13 Cr (FY 2025) | •••• | •••• | 120.0% | •••• | Amritsar, Punjab, India |
| Suryakrupa Constructions Private Limited | ₹39.1 Cr (FY 2016) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Eta Star Property Developers Ltd. | ₹39.05 Cr (FY 2021) | •••• | •••• | 182.0% | •••• | Chennai, Tamil Nadu, India |
| Swayam Sadasiba Constructions Private Limited | ₹39.04 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Nayagarh, Odisha, India |
| White Opal Expotrade Private Limited this company | ₹39.02 Cr (FY 2020) | •••• | •••• | •••• | Delhi, India | |
| Astdurga Construction Private Limited | ₹38.97 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Magnacon Electricals India Ltd | ₹38.96 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| Rajdarbar Transpay Solutions Private Limited | ₹38.94 Cr (FY 2024) | •••• | •••• | 59.0% | •••• | Noida, Uttar Pradesh, India |
| Malwa Realities Private Limited | ₹38.92 Cr (FY 2025) | •••• | •••• | -81.0% | •••• | Indore, Madhya Pradesh, India |
| Sanskruti Associates Private Limited | ₹38.92 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Bhubaneswar, Odisha, India |
Peers are the five companies nearest above and the five nearest below White Opal Expotrade by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of White Opal Expotrade Private Limited
White Opal Expotrade Private Limited is audited by R S V A & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S V A & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of White Opal Expotrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of White Opal Expotrade Private Limited
White Opal Expotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of White Opal Expotrade Private Limited
White Opal Expotrade Private Limited has 3 court cases on record: 1 filed by White Opal Expotrade, 2 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 03 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Company is another party | Pending |
| Bombay High Court | Writ petition | Filed by the company against Principal Addi. Director General of GST | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at White Opal Expotrade Private Limited
Employment history and EPFO contributions of people linked to White Opal Expotrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on White Opal Expotrade Private Limited
White Opal Expotrade Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Nilesh Ramchandra Jadyar ceased to be Director on 20 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for White Opal Expotrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by White Opal Expotrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of White Opal Expotrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of White Opal Expotrade Private Limited
White Opal Expotrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCW0777D1ZC | Maharashtra | Active | 30 Oct 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of White Opal Expotrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about White Opal Expotrade Private Limited
White Opal Expotrade is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 September 2017 (9+ years old) and is registered under CIN U93090DL2017PTC323818.
White Opal Expotrade reported revenue of ₹39.02 Cr for FY 2020.
White Opal Expotrade has 2 current directors:
- Uday Prakash Rane - Director
- Vishal Vasudev Sodaye - Director
White Opal Expotrade reported a net profit of ₹1.41 Cr (net margin 3.6%) and EBITDA of ₹2 Cr (EBITDA margin 5.1%) for FY 2020, as per its filed financial statements.
The GSTIN of White Opal Expotrade is 27AACCW0777D1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of White Opal Expotrade is U93090DL2017PTC323818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
White Opal Expotrade has 3 court cases on record: 1 filed by the company. 2 are pending. Most are in the district courts.
White Opal Expotrade was incorporated on 18 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of White Opal Expotrade by revenue are Sai Rydam Realtors Private Limited, Veer Colonisers and Builders Private Limited, Suryakrupa Constructions Private Limited, Eta Star Property Developers Ltd, Swayam Sadasiba Constructions Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Nilesh Ramchandra Jadyar ceased to be Director on 20 Nov 2018. Vishal Vasudev Sodaye was appointed as Director on 20 Nov 2018. Uday Prakash Rane was appointed as Director on 18 Sep 2017.
The registered office of White Opal Expotrade is at K – 2C House No. 4 Defence Enclave Mahipalpur, Delhi, India – 110037.
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