Neel White Exports Private Limited
About Neel White Exports Private Limited
Data last updated: 25 February 2026
Neel White Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51398MH1994PTC080329.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. Formerly known as Hiralal Chhaganlal (Exports) Private Limited. It is led by directors Shobhana Naresh Mehta and Ekta Kevin Jogani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 604Panchratna Bldg Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.88 Cr, a decline of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.5 Cr and satisfied charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address604Panchratna Bldg Opera House, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Business Activity of Neel White Exports Private Limited
Neel White Exports Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Neel White Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Neel White Exports Private Limited
Neel White Exports Private Limited is audited by D G PAREKH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D G PAREKH & CO | Locked | Locked | Locked |
Complete auditor history for Neel White Exports Private Limited
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Board of Directors of Neel White Exports Private Limited
Neel White Exports Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shobhana Naresh Mehta | Director | 25 Mar 2003 | 23 Years 5 Months | Current |
| Ekta Kevin Jogani | Additional Director | 25 Jul 2025 | 1 Years 1 Months | Current |
Financials of Neel White Exports Private Limited FY 2025 filings available
Neel White Exports Private Limited reported revenue of ₹13.88 Cr (down 43.00% YoY) for FY 2024.
Ten-year financial statements for Neel White Exports Private Limited
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Ownership and Shareholding of Neel White Exports Private Limited
Shareholding and ownership data for Neel White Exports Private Limited
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Charges & Borrowings of Neel White Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Nov 2021 | Others | ₹50 Lakh | Open |
| 20 Nov 2021 | Others | ₹5 Cr | Open |
| 21 Jun 2006 | Bank of India | ₹4 Cr | Satisfied |
| 21 Jun 2006 | Bank of India | ₹2 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Neel White Exports Private Limited
View historical data on people associated with Neel White Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neel White Exports Private Limited
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GST Compliance of Neel White Exports Private Limited
GST registrations and filing compliance for Neel White Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neel White Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Neel White Exports Private Limited
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MSME Payment Delays by Neel White Exports Private Limited
MSME payment history for Neel White Exports Private Limited
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Subsidiaries & Group Companies of Neel White Exports Private Limited
Corporate group structure for Neel White Exports Private Limited
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MCA Filings & Documents of Neel White Exports Private Limited
MCA filings and documents for Neel White Exports Private Limited
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Recent Activity on Neel White Exports Private Limited
Frequently Asked Questions about Neel White Exports Private Limited
Neel White Exports Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 August 1994 (32+ years old) and is registered under CIN U51398MH1994PTC080329.
Neel White Exports Private Limited reported revenue of ₹13.88 Cr for FY 2024 (down 43.00% YoY).
The current directors of Neel White Exports Private Limited are:
- Shobhana Naresh Mehta - Director
- Ekta Kevin Jogani - Additional Director
The primary industry of Neel White Exports Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Neel White Exports Private Limited can be reached at the registered office: 604Panchratna Bldg Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.