White Cliff Properties Private Limited
About White Cliff Properties Private Limited
Data last updated: 30 December 2025
White Cliff Properties Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 01 September 1980, the company has been in operation for over 46 years.
Registered with ROC Kolkata under CIN U70109WB1980PTC032964.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48 Lakh. Formerly known as Carritt Properties Pvt Ltd. It is led by directors including Amina Momen and Mamoona Momen.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 67B Ballygunge Circular Road P S Ballygunge, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.43 Lakh, a growth of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹41.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address67B Ballygunge Circular Road P S Ballygunge, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of White Cliff Properties Private Limited
White Cliff Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for White Cliff Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of White Cliff Properties Private Limited
White Cliff Properties Private Limited is audited by A SETHI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A SETHI & CO | Locked | Locked | Locked |
Complete auditor history for White Cliff Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of White Cliff Properties Private Limited
White Cliff Properties Private Limited is currently managed by 6 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Amina Momen | Director | 17 Mar 2001 | 25 Years 4 Months | Current |
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Mamoona Momen
Also directs:
White Cliff Tea Pvt Ltd, Dover Tea Private Limited
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Director | 17 Mar 2001 | 25 Years 4 Months | Current |
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Kishwar Khan
Also directs:
White Cliff Tea Pvt Ltd, Dover Tea Private Limited, White Cliff Construction Company Private Limited and 1 more
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Director | 03 Nov 2003 | 22 Years 8 Months | Current |
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Anand Rathi
Also directs:
White Cliff Tea Pvt Ltd, Dover Tea Private Limited, White Cliff Holdings Pvt Ltd and 1 more
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Director | 06 Jan 2017 | 9 Years 6 Months | Current |
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Faisal Momen
Also directs:
White Cliff Tea Pvt Ltd, Dover Tea Private Limited, Taj Trade And Transport Company Limited and 1 more
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Director | 17 Mar 2001 | 25 Years 4 Months | Current |
| Yasmin Servaia | Whole-Time Director | 03 Nov 2003 | 22 Years 8 Months | Current |
Financials of White Cliff Properties Private Limited FY 2024 filings available
White Cliff Properties Private Limited reported revenue of ₹40.43 Lakh (up 43.00% YoY) for FY 2025.
Ten-year financial statements for White Cliff Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of White Cliff Properties Private Limited
Shareholding and ownership data for White Cliff Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of White Cliff Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2018 | Tata Capital Financial Services Limited | ₹20 Cr | Open |
| 19 Feb 2018 | Others | ₹21.15 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at White Cliff Properties Private Limited
View historical data on people associated with White Cliff Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for White Cliff Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of White Cliff Properties Private Limited
GST registrations and filing compliance for White Cliff Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for White Cliff Properties Private Limited
Credit ratings, litigation, and regulatory alerts for White Cliff Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by White Cliff Properties Private Limited
MSME payment history for White Cliff Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of White Cliff Properties Private Limited
Corporate group structure for White Cliff Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of White Cliff Properties Private Limited
MCA filings and documents for White Cliff Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on White Cliff Properties Private Limited
Frequently Asked Questions about White Cliff Properties Private Limited
White Cliff Properties Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 September 1980 (46+ years old) and is registered under CIN U70109WB1980PTC032964.
White Cliff Properties Private Limited reported revenue of ₹40.43 Lakh for FY 2025 (up 43.00% YoY).
The current directors of White Cliff Properties Private Limited are:
- Amina Momen - Director
- Mamoona Momen - Director
- Kishwar Khan - Director
- Anand Rathi - Director
- Faisal Momen - Director
- Yasmin Servaia - Whole-Time Director
The primary industry of White Cliff Properties Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
White Cliff Properties Private Limited can be reached at the registered office: 67B Ballygunge Circular Road P S Ballygunge, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48 Lakh.