Whitewater Developers Private Limited
About Whitewater Developers Private Limited
Data last updated:
Whitewater Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 06 August 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC172882.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Junaid Iqbal Memon and Asif Iqbal Memon.
Its last annual general meeting (AGM) was held on 23 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 427 Arun Chambers Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address427 Arun Chambers Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryConstruction, Building Construction
- 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
Financials of Whitewater Developers Private Limited FY 2018 filings available
Financial Statement Summary of Whitewater Developers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Whitewater Developers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Whitewater Developers are in the company report.
Financial statements from 2015
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.
Auditor Details of Whitewater Developers Private Limited
Whitewater Developers Private Limited is audited by SHARAT SHANBAG AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARAT SHANBAG AND 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.
Board of Directors of Whitewater Developers Private Limited
Whitewater Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Junaid Iqbal Memon Also directs: Pan Hill Hotels Private Limtied, Realtors & Hotel Projects Private Limited, Horizon Estate Constructors Private Limited and 2 more | Director | 24 Feb 2011 | 15 Years 7 Months | Current |
| Asif Iqbal Memon Also directs: Rockstone Reality & Hotels Private Limited | Director | 24 Feb 2011 | 15 Years 7 Months | Current |
Ownership and Shareholding of Whitewater Developers 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 Whitewater Developers Private Limited
Whitewater Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Whitewater Developers Private Limited
Employment history and EPFO contributions of people linked to Whitewater Developers.
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 Whitewater Developers Private Limited
Whitewater Developers Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Anis Humayun Merchant ceased to be Director on 24 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Whitewater Developers 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 Whitewater Developers 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 Whitewater Developers 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 Whitewater Developers Private Limited
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 Whitewater Developers 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 Whitewater Developers Private Limited
Whitewater Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in building construction, within the construction industry. It was incorporated on 06 August 2007 (19+ years old) and is registered under CIN U45400MH2007PTC172882.
Whitewater Developers has 2 current directors:
- Junaid Iqbal Memon - Director
- Asif Iqbal Memon - Director
The CIN (Corporate Identification Number) of Whitewater Developers is U45400MH2007PTC172882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whitewater Developers was incorporated on 06 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Anis Humayun Merchant ceased to be Director on 24 Feb 2011. Asif Iqbal Memon was appointed as Director on 24 Feb 2011. Humayun Suleman Merchant ceased to be Director on 24 Feb 2011. Whitewater Developers has 4 board changes on record in total.
The registered office of Whitewater Developers is at 427 Arun Chambers Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034.
Whitewater Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Whitewater Developers operates in the construction industry, in the building construction segment.
No. Whitewater Developers is not listed on any stock exchange. It is an unlisted company.
The compliance status of Whitewater Developers is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.