It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveNeel White Exports Private Limited, a active private limited company, was established on 12 August 1994 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51398MH1994PTC080329. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Formerly known as Hiralal Chhaganlal (Exports) Private Limited. It upholds a compliant status. Its leadership includes Shobhana Naresh Mehta (Director), Ekta Kevin Jogani (Additional Director). Past directors included Naresh Nagindas Mehta. It holds ₹5.50 Cr open charges and ₹6.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 604Panchratna Bldg Opera House, Mumbai, Maharashtra, 400004.
U51398MH1994PTC080329
080329
12 August 1994
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Neel White Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shobhana Naresh Mehta | Director | 25 Mar 2003 | Current |
| Ekta Kevin Jogani | Additional Director | 25 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jul 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Neel White Exports Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 68.86% increase. The company also saw a substantial improvement in profitability, with a 73.32% increase in profit. The company's net worth moved up by a moderate rise of 7%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Neel White Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹55,000,000.00
₹60,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2021 | Others | ₹5.00 Cr | Open |
| 20 Nov 2021 | Others | ₹5.00 M | Open |
| 21 Jun 2006 | Bank Of India | ₹4.00 Cr | Satisfied |
| 21 Jun 2006 | Bank Of India | ₹2.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Neel White Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Neel White Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Neel White Exports's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Neel White Exports Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Ekta Kevin Jogani was appointed as a Additional Director was appointed as a Additional Director on 25 Jul 2025 & has been associated with this company since 5 months 2 days . was completed.
The activity Neel White Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity A charge with Others of Rs. 50.00 M registered on 20 Nov 2021 with Charge ID 100501220 was modified on 22 Jan 2025. was completed.
Progress on A charge with Others amounted to Rs. 5.00 M with Charge ID 100501217 was registered on 20 Nov 2021. was documented.
A charge with Others amounted to Rs. 50.00 M with Charge ID 100501220 was registered on 20 Nov 2021. was recorded as a recent event.
The CIN of Neel White Exports Private Limited is U51398MH1994PTC080329.
Neel White Exports Private Limited is headquartered at 604Panchratna Bldg Opera House, Mumbai, Maharashtra, 400004.
Neel White Exports Private Limited was incorporated on 12 August 1994.
The current directors of Neel White Exports Private Limited are
The primary industry of Neel White Exports Private Limited is Trade.
Neel White Exports Private Limited is unlisted.
The authorized capital of Neel White Exports Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Neel White Exports Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX